Free Letter re Appeal - District Court of Colorado - Colorado

CM/ECF - U.S. District Court:cod - Docket Report Case 1:04-cr-00354-REB Document 93-4

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APPEAL, TERMED

U.S. District Court District of Colorado (Denver) CRIMINAL DOCKET FOR CASE #: 1:04-cr-00354-REB-ALL

Case title: USA v. Shidler Assigned to: Judge Robert E. Blackburn Defendant Michael Jay Shidler (1) TERMINATED: 07/21/2006

Date Filed: 08/12/2004

represented by Daniel Charles Stiles Isaacson Rosenbaum, P.C. 633 - 17th Street #2200 Denver, CO 80202 U.S.A 303-292-5656 Fax: 303-292-3152 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gary Lozow Isaacson Rosenbaum, P.C. 633 - 17th Street #2200 Denver, CO 80202 U.S.A 303-292-5656 Fax: 303-292-3152 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)

Disposition

26:7201.F ATTEMPT TO EVADE OR

deft shall be impr. for 2 mos.; 3 yrs. sup. rel.; deft shall not appear as an atty or in any other representational capacity before the IRS; various other conditions as listed; deft is placed on home deten. for 8 mos. as dir. by p.o. following

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DEFEAT TAX (2)

incarceration; deft shall wear an electronic monitoring device and shall pay the costs; $22,000.00 Fine to be paid in payments of not less than $150 per mo.; $100 to CVF due immediately; deft shall surrender to desig. instit. on/before 8/21/06 by 12:00 noon

Highest Offense Level (Opening) Felony Terminated Counts SENTENCE AGGRAVATING FACTORS UNDER BLAKELY (3s) Highest Offense Level (Terminated) Felony Complaints None Disposition Disposition Dismissed

Plaintiff USA represented by Dean Hodge Secor U.S. Department of Justice-DC-Tax Division 601 D Street NW Washington, DC 20530 U.S.A 202-514-5169 Fax: 202-514-9623 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth Mark Harmon U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 U.S.A 303-454-0100 Fax: 454-0402 Email: [email protected] LEAD ATTORNEY

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ATTORNEY TO BE NOTICED Date Filed 08/12/2004 08/12/2004 08/12/2004 08/13/2004 08/13/2004 # Docket Text 1 INDICTMENT by USA Counts filed against Michael Jay Shidler count (s) 1, 2 (nmb) (Entered: 08/12/2004) 2 NOTICE OF RELATED CASE; 03-CR-142-B by USA (nmb) (Entered: 08/12/2004) 3 ARREST Warrant issued for Michael Jay Shidler by clerk (nmb) (Entered: 08/12/2004) ARREST of defendant Michael Jay Shidler on 8/13/04 (ecm) (Entered: 08/17/2004) 4 COURTROOM MINUTES OF INITIAL APPEARANCE Time Court Began: 3:30 Time Court Ended: 3:40 before Magistrate Judge Patricia A. Coan; initial appearance of Michael Jay Shidler without counsel; arraignment and discov. conf. set for 1:30 8/27/04 for Michael Jay Shidler before Magistrate Judge Patricia A. Coan; deft remanded Court Reporter: FTR PAC PM (ecm) (Entered: 08/17/2004) 5 ORDER setting conditions of release for Michael Jay Shidler by Magistrate Judge Patricia A. Coan (ecm) (Entered: 08/17/2004) 6 Receipt for Passport as to Michael Jay Shidler (ecm) (Entered: 08/18/2004) 7 ARREST Warrant returned executed as to Michael Jay Shidler on 8/13/04 (ecm) (Entered: 08/18/2004) 8 MOTION to Disclose Grand Jury Material to Defendant by USA regarding Michael Jay Shidler (ecm) (Entered: 08/31/2004) 9 COURTROOM MINUTES OF ARRAIGNMENT AND DISCOVERY Time Court Began: 1:45 Time Court Ended: 1:46 before Magistrate Judge Boyd N. Boland oral mtn to continue is GRANTED; arraignment reset for 10:00 9/3/04 for Michael Jay Shidler before Magistrate Judge Boyd N. Boland ; bond cont'd Court Reporter: FTR BNB PM (nmb) (Entered: 08/31/2004) 10 ORDER by Chief Judge Lewis T. Babcock granting motion to Disclose Grand Jury Material to Defendant [8-1] pursuant to order (Cert of Mailing) (nmb) (Entered: 09/01/2004) 11 ENTRY OF APPEARANCE for defendant Michael Jay Shidler by Attorney Gary Lozow (ecm) (Entered: 09/02/2004) 12 ORDER of recusal by Chief Judge Lewis T. Babcock case reassigned to Judge Robert E. Blackburn (Cert of Mailing) (klt) (Entered: 09/03/2004) 13 MINUTE ORDER; before Chief Judge Lewis T. Babcock; this case has been reassigned to Judge Robert Blackburn (klt) (Entered: 09/03/2004)

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14 COURTROOM MINUTES OF ARRAIGNMENT/DISCOVERY Time Court Began: 10:00 Time Court Ended: 10:10 before Magistrate Judge Boyd N. Boland dft Michael Jay Shidler arraigned; NOT-GUILTY plea entered; Attorney present; 30 day min to trial 9/13/04; 70 day max to trial 10/22/04; disc rpt executed ; bond cont'd Court Reporter: FTR BNB AM (nmb) Modified on 09/07/2004 (Entered: 09/07/2004) 15 DISCOVERY HEARING REPORT before Magistrate Judge Boyd N. Boland estimated 10+ day trial as to Michael Jay Shidler (nmb) (Entered: 09/07/2004) 16 TRIAL PREPARATION CONFERENCE ORDER by Judge Robert E. Blackburn ; pretrial motions due 9/20/04, responses due w/in 10 days of filing of mtn ; motions hearing setting conf set 10:30 10/5/04 for Michael Jay Shidler ; 10 day jury trial set for 10:30 10/18/04 for Michael Jay Shidler ; trial preparation conference set for 1:00 10/14/04 for Michael Jay Shidler (Cert of Mailing) (nmb) (Entered: 09/09/2004) 17 MOTION to declare the case complex by Michael Jay Shidler (dlb) (Entered: 09/16/2004) 18 ORDER by Judge Robert E. Blackburn GRANTING Motion to declare the case complex [17-1] as to Michael Jay Shidler; deft and counsel shall be present for a scheduling conf. at 9:30 10/4/04 for Michael Jay Shidler (Cert of Mailing) (ecm) (Entered: 09/22/2004) 19 MINUTE ORDER before Judge Robert E. Blackburn; re a motion to extend date for status conf. is GRANTED (no mtn filed as of yet); further telephone status hearing set for 10:00 11/8/04 for Michael Jay Shidler (ecm) (Entered: 10/08/2004) 20 MINUTE ORDER Pretrial motions are due by 1/10/2005. Responses due by 1/18/2005. Motions hearing setting conference by telephone is set for 1/24/2005 10:00 AM before Judge Robert E. Blackburn. Govt cnsl shall initiate the call to dft cnsl and the court. (klt, ) (Entered: 11/16/2004) 21 Unopposed MOTION for Extension of Motion Deadline and Conference by Michael Jay Shidler. (nmb, ) (Entered: 01/11/2005) 22 MINUTE ORDER; GRANTING the [21] MOTION for Extension of Motions Deadline and Conference filed by Michael Jay Shidler; Motions due 2/11/2005; Responses due 2/22/2005; a Motions Hearing Setting Conference by Telephone is set for 2/28/2005 10:00 AM before Judge Robert E. Blackburn. (ecm, ) (Entered: 01/11/2005) Pursuant to Minute Order this Date: granting [21] Motion for Extension of Motions Deadlineby Judge Robert E. Blackburn (ecm, ) (Entered: 01/11/2005) 23 MOTION For Merger or Election by Michael Jay Shidler. (ecm, ) (Entered: 02/15/2005) 24 MOTION for Discovery by Michael Jay Shidler. (ecm, ) (Entered: 02/15/2005)

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25 MOTION for Extension of Time to File Motions by Michael Jay Shidler. (ecm, ) (Entered: 02/15/2005) 26 MOTION to Dismiss Counts by Michael Jay Shidler. (ecm, ) (Entered: 02/15/2005) 27 MOTION to Dismiss Count III (Sentence Enhancers) by Michael Jay Shidler. (nmb, ) (Entered: 02/15/2005) 28 SUPPLEMENT requesting page 1 (attached) be replaced as to [26] MOTION to Dismiss by Michael Jay Shidler. (nmb, ) (Entered: 02/17/2005) 29 MOTION for Extension of Time to File Responseto Pre-Trial Motions by USA as to Michael Jay Shidler. (ecm, ) (Entered: 02/23/2005) 30 MINUTE ORDER by Judge Robert E. Blackburn GRANTING [29] Motion to Extend of Time to File Responses to Pre-Trial Motions as to Michael Jay Shidler (1) until 3/8/05; Motions Hearing Setting Conf. set 2/28/05 at 10:00 AM. (nmb, ) (Entered: 02/23/2005) 31 MINUTE ORDER; A Motions Hearing Setting Conference set for 3/17/2005 10:00 AM for Michael Shidler before Judge Robert E. Blackburn. (ecm, ) (Entered: 03/04/2005) 32 Statement of Positions Concerning Defendant's Pre-Trial Motions by USA as to Michael Jay Shidler re [24] MOTION for Discovery, [26] MOTION to Dismiss Counts, [27] MOTION to Dismiss Counts, [23] MOTION For Merger or Election, [29] MOTION for Extension of Time to File Response (ecm, ) (Entered: 03/11/2005) 33 RESPONSE to Motion by USA as to Michael Jay Shidler re [24] MOTION for Discovery (mjg, ) (Entered: 03/21/2005) 34 CONSOLIDATED RESPONSE to [26] MOTION to Dismiss and [23] MOTION For Merger or Election as to Michael Jay Shidler by USA (ecm, ) (Entered: 03/21/2005) 35 NOTICE Of Intention To Offer Other Act Evidence Pursuant To Fed.R.Evid. 404(b) by USA as to Michael Jay Shidler (mjg, ) (Entered: 03/22/2005) 36 MINUTE ORDER; Hearing on all Pending Pretrial Motions is set for 7/7/2005 09:00 AM for Michael Shidler before Judge Robert E. Blackburn. (ecm, ) (Entered: 03/23/2005) 37 Objection by Michael Jay Shidler To Governments [35] Notice Of Intention To Offer Other Act Evidence Pursuant To Fed.R.Evid. 404(B) (mjg, ) (Entered: 06/29/2005) 38 ORDER Re 404(b) Proffer; re [35] Notice of Intention to Offer Other Act Evidence Pursuant to F.R.Ev. 404(b) filed by USA as to Michael Jay Shidler; on/before 7/19/05, the govt shall file a revised proposed F.R.Ev. 404(b) proffer . Signed by Judge Robert E. Blackburn on 7/6/05. (ecm, )

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(Entered: 07/08/2005) 07/06/2005 39 CONSOLIDATED RESPONSE to Motion by USA as to Michael Jay Shidler re [26] MOTION to Dismiss Counts, and [23] MOTION For Merger or Election (mjg, ) (Entered: 07/08/2005) 40 ORDER as to Michael Jay Shidler: At motions hearing scheduled for 7/7/05, the Court shall hear pending motion for additional time to file motions and pending motion for discovery scheduled for 7/7/05; Docket Nos. 23, 26, 27 and 35 have been addressed in written orders . Signed by Judge Robert E. Blackburn on 7/6/05. (mjg, ) (Entered: 07/08/2005) 41 MOTION by USA To Permit Consideration Of Corrected Copy Of Government's [39] Consolidated Response To Defendant Shidler's Motion To Dismiss And Motion For Merger Of Electiion as to Michael Jay Shidler. (mjg2, ) (Entered: 07/08/2005) 42 ORDER Concerning Defendant's Motions to Dismiss & Motion for Merger or Election; DENYING [23] Motion for Merger or Election as to Michael Jay Shidler (1); DENYING [26] Motion to Dismiss Counts as to Michael Jay Shidler (1); GRANTING [27] Motion to Dismiss Count 3 (Sentence Enhancer) as to Michael Jay Shidler (1). Signed by Judge Robert E. Blackburn on 7/6/05. (ecm, ) (Entered: 07/08/2005) 43 Minutes of Motion Hearing before Judge Robert E. Blackburn: deft Michael Jay Shidler present w/counsel; ORDER: DENYING as MOOT the [41] MOTION to Permit Consideration of Corrected [39] Consolidated Response to Motion to Dismiss filed by USA; the [23] MOTION For Merger or Election filed by Michael Jay Shidler was RESOLVED by Order; DENYING [24] MOTION for Discovery filed by Michael Jay Shidler; DENYING [25] MOTION for Extension of Time to File Additional Motions filed by Michael Jay Shidler; the [26] MOTION to Dismiss filed by Michael Jay Shidler was RESOLVED by Order; the [27] MOTION to Dismiss filed by Michael Jay Shidler was RESOLVED by Order; (Court Reporter Terri Lindblom.) (ecm, ) (Entered: 07/11/2005) TEXT ENTRY ONLY; Please refer to doc. #43: denying [24] Motion for Discovery as to Michael Jay Shidler (1); denying [25] Motion for Extension of Time to File as to Michael Jay Shidler (1); finding as moot [41] Motion to Permit Consideration of Corrected Govts Response as to Michael Jay Shidler (1) (ecm, ) (Entered: 07/11/2005) 44 ORDER signed by Judge Robert E. Blackburn on 7/12/05 as to Michael Jay Shidler GRANTING on the terms stated in Order Marshaling Expert Witness Testimony, DENYING as moot to the extent ptys have resolved various discovery matters or deft has withdrawn requests, DENYING otherwise as stated on the record at 7/7/05 hearing [24] MOTION for Discovery; DENYING [25] MOTION for Extension of Time to File filed by Michael Jay Shidler. (nmb, ) (Entered: 07/18/2005) 45 ORDER MARSHALING EXPERT WITNESS TESTIMONY signed by Judge Robert E. Blackburn on 7/12/05 as to Michael Jay Shidler. (nmb, )

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(Entered: 07/18/2005) 07/19/2005 46 REVISED NOTICE of Intention To Offer Other Act Evidence And Proffer Evidence Pursuant To Rule 404b by USA as to Michael Jay Shidler (mjg, ) (Entered: 07/21/2005) 47 RESPONSE by Michael Jay Shidler re [46] Government's Revised Notice of Intention To Offer Other Act Evidence And Proffer Evidence Under Rule 404b (mjg, ) (Entered: 08/10/2005) 48 MINUTE ORDER; Status/Scheduling Conference set for 11/1/2005 10:30 AM for Michael Shidler before Judge Robert E. Blackburn. (ecm, ) (Entered: 10/20/2005) 49 MINUTE ORDER; the govt shall reply to defts [47] RESPONSE by Michael Jay Shidler to [46] Government's Revised Notice of Intention To Offer Other Act Evidence And Proffer Evidence Under Rule 404b by Judge Robert E. Blackburn (ecm, ) (Entered: 10/20/2005) 50 Minutes of before Status Hearing as to Michael Jay Shidler held on 11/1/2005 Judge Robert E. Blackburn; Jury Trial set to commence on 5/8/2006 08:30 AM before Judge Robert E. Blackburn; Trial Preparation Conference set for 4/21/2006 at 01:30 PM before Judge Robert E. Blackburn; Dft shall appear at trial and trial preparation conference without further order of this court. (Court Reporter Suzanne Claar.) (mjg, ) (Entered: 11/04/2005) 51 SECOND TRIAL PREPARATION CONFERENCE ORDER as to Michael Jay Shidler; 16 day jury trial will commence on 5/8/06 at 8:30 a.m. in Ctrm. A 701; Counsel and dft shall appear in ctrm. A 701 on the first day of trial at 8:00 a.m., to review Trial Checklist with the courtroom deputy clerk; Trial Preparation Conference shall commence on 4/21/06 at 1:30 p.m. . Signed by Judge Robert E. Blackburn on 11/1/05. (mjg, ) (Entered: 11/04/2005) 52 UNOPPOSED MOTION For Permission to Leave the Country by Michael Jay Shidler. (ecm, ) (Entered: 11/09/2005) 53 MOTION To Permit Filing by USA as to Michael Jay Shidler. (mjg, ) (Entered: 11/10/2005) 54 Reply by USA to Defendant Michael Jay Shidler's response to [46] Revised Notice of Intention To Offer Other Act Evidence Pursuant To Rule 404b and Proffer Of Evidence Under 404(b) (mjg, ) (Entered: 11/10/2005) 55 MINUTE ORDER granting [53] Motion To Permit Filing; Government's Reply To Defendant Michael Jay Shidler's Response To Revised Notice Of Intention To Offer Other Act Evidence and Proffer Evidence under 404(b) is accepted for filing (mjg, ) (Entered: 11/10/2005) 56 MINUTE ORDER; GRANTING [52] UNOPPOSED Motion for Permission to Leave the Country as to Michael Jay Shidler (1); deft is allowed to travel to Isreal and to obtain his passport from the Clerk's

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office on 12/21/05 and return it by 1/19/06 by Magistrate Judge Craig B. Shaffer (ecm, ) (Entered: 11/15/2005) 01/03/2006 57 Receipt for Return of Passport as to Michael Jay Shidler Passport Number 207342416 issued by USA returned to deft (ecm, ) (Entered: 01/04/2006) 58 Receipt for Surrender of Passport as to Michael Jay Shidler Passport Number 207342416 issued by USA (ecm, ) (Entered: 01/23/2006) 59 Unopposed MOTION for Extension of Time to File by USA as to Michael Jay Shidler. (Attachments: # 1 Proposed Order (PDF Only)) (Harmon, Kenneth) (Entered: 02/02/2006) 60 ORDER; GRANTING 59 Unopposed MOTION for Extension of Time to File filed by USA as to Michael Jay Shidler; ORDER: Govts Expert Profffer is due 2/21/06; Defts Objections due 3/13/06; Defts Expert Proffer due 3/23/06; Govts Objections to deft Proffer due 4/12/06; Signed by Judge Robert E. Blackburn on 2/3/06. (ecm, ) (Entered: 02/03/2006) 61 TEXT ENTRY ONLY; Please refer to doc. #60:granting 59 Motion for Extension of Time to File as to Michael Jay Shidler (1) (ecm, ) (Entered: 02/13/2006) 62 Government's Proffer Re: Expert Testimony by USA as to Michael Jay Shidler (Attachments: # 1 Exhibit Attachment.2(a)# 2 Exhibit Attachment 2(b)# 3 Exhibit Attachment 2(c)# 4 Exhibit Attachment 2(d)# 5 Exhibit Attachment 2(e)# 6 Exhibit Attachment 2(f))(Harmon, Kenneth) (Entered: 02/21/2006) 63 MOTION to Amend/Correct Govt. Expert Proffer by USA as to Michael Jay Shidler. (Attachments: # 1 Proposed Document Govt. Amended Expert Proffer# 2 Exhibit Att. 1(a)# 3 Exhibit Att.1(b)# 4 Deposition Excerpts Att. 2(a)# 5 Exhibit Att. 2b# 6 Exhibit Att. 2c# 7 Deposition Excerpts Att 2d# 8 Exhibit Att 2e# 9 Exhibit att 2f# 10 Exhibit att 3a# 11 Exhibit att 3b# 12 Exhibit att 3c)(Harmon, Kenneth) (Entered: 02/25/2006) 64 MINUTE ORDER re 63 MOTION to Amend/Correct Govt. Expert Proffer filed by USA: Dft shall file a response to motion by the close of business on 3/10/06 (mjg, ) (Entered: 03/03/2006) 65 RESPONSE in Opposition by Michael Jay Shidler re 63 MOTION to Amend/Correct Govt. Expert Proffer of Testimony Pursuant to the Court's Order Marshaling Expert Witness Testimony (Lozow, Gary) (Entered: 03/10/2006) 66 Objection to Government's Proposed Expert Witnesses Pursuant to the Court's Order Marshaling Expert Witness Testimony by Michael Jay Shidler (Stiles, Daniel) (Entered: 03/13/2006) 67 MOTION for Extension of Time to File Defense Expert Proffer by Michael Jay Shidler. (Attachments: # 1 Proposed Order (PDF Only)) (Stiles, Daniel) (Entered: 03/22/2006)

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68 NOTICE of Disposition by Michael Jay Shidler (Lozow, Gary) (Entered: 03/29/2006) 69 MINUTE ORDER; re 68 Notice of Disposition filed by Michael Schidler, counsel shall contact chambers on 4/7/06 at 1:15 PM to set a change of plea hearing by Judge Robert E. Blackburn (ecm, ) (Entered: 03/31/2006) 70 NOTICE OF ATTORNEY APPEARANCE Dean Hodge Secor appearing for USA. (Secor, Dean) (Entered: 04/07/2006) 71 MINUTE ORDER: Confirming that a Change of Plea Hearing is set for 4/17/2006 09:00 AM before Judge Robert E. Blackburn. (tll, ) (Entered: 04/07/2006) 72 Unopposed MOTION to Vacate Change of Plea Hearing by Michael Jay Shidler. (Attachments: # 1 Proposed Order (PDF Only) Granting Unopposed Motion to Vacate Change of Plea Hearing)(Stiles, Daniel) (Entered: 04/12/2006) 73 MINUTE ORDER: The unopposed motion 72 to Vacate Change of Plea Hearing filed by Michael Jay Shidler, is GRANTED. The Change of plea hearing set for April 17, 2006 is VACATED. The trial preparation conference set for April 21, 2006 is VACATED.The Change of Plea Hearing is now set for 4/21/2006 04:00 PM before Judge Robert E. Blackburn. (tll, ) (Entered: 04/13/2006) 74 TEXT ENTRY ONLY, NO DOCUMENT ATTACHED SEE 73 FOR ORDER granting 72 Motion to Vacate as to Michael Jay Shidler (1) (tll, ) (Entered: 04/13/2006) 75 PLEA AGREEMENT as to Michael Jay Shidler (ecm, ) (Entered: 04/24/2006) 76 STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Michael Jay Shidler (ecm, ) (Entered: 04/24/2006) 77 Minutes of Change of Plea Hearing before Judge Robert E. Blackburn: Plea of GUILTY entered to Count 2 by Michael Jay Shidler (1); Sentencing set for 6/30/2006 10:30 AM before Judge Robert E. Blackburn; bond cont. (Court Reporter Kara Spitler.) (ecm, ) (Entered: 04/24/2006) 78 TEXT ENTRY ONLY; Please refer to doc. #77:finding as moot 63 Motion to Amend/Correct as to Michael Jay Shidler (1); finding as moot 67 Motion for Extension of Time to File as to Michael Jay Shidler (1) (ecm, ) (Entered: 04/24/2006) 79 MINUTE ORDER; Sentencing Hearing is set for 6/30/06 at 10:30 AM for Michael Jay Shcidler before Judge Robert E. Blackburn (ecm, ) (Entered: 04/24/2006) 80 FINDINGS OF FACT and Conclusions of Law on the Entry of a Plea of Guilty as to Michael Jay Shidler . Signed by Judge Robert E. Blackburn

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on 4/21/06. (ecm, ) (Entered: 04/24/2006) 06/13/2006 81 Unopposed MOTION for Extension of Time to File Response to Presentence Report by Michael Jay Shidler. (Attachments: # 1)(Lozow, Gary) (Entered: 06/13/2006) 82 MINUTE ORDER: The 81 Unopposed MOTION for Extension of Time to File Response to Presentence Report filed by Michael Jay Shidler, is GRANTED. (tll, ) (Entered: 06/14/2006) 83 TEXT ENTRY ONLY SEE 82 FOR ORDER granting 81 Motion for Extension of Time to File as to Michael Jay Shidler (1) (tll, ) (Entered: 06/14/2006) 84 MINUTE ORDER; Sentencing reset to 7/6/2006 09:00 AM for Michael Jay Shidler before Judge Robert E. Blackburn. (ecm, ) (Entered: 06/29/2006) 85 MINUTE ORDER: A further conflict arising on the court's calendar, the sentencing set for July 6, 2006 is VACATED. The RESET date: Sentencing set for 7/13/2006 09:00 AM before Judge Robert E. Blackburn. (tll, ) (Entered: 07/05/2006) 86 MINUTE ORDER: The sentencing hearing set for July 13, 2006 is now converted to a conference call to be initiated by the defense counsel . Signed by Judge Robert E. Blackburn on 7/5/06. (tll, ) (Entered: 07/05/2006) 87 MINUTE ORDER: Sentencing set for 7/21/2006 03:30 PM before Judge Robert E. Blackburn, as to Michael Jay Shidler. (tll, ) (Entered: 07/06/2006) 88 Minutes of Sentencing before Judge Robert E. Blackburn: Sentencing as to Michael Jay Shidler (1) on Count 2; deft shall be impr. for 2 mos.; 3 yrs. sup. rel.; deft shall not appear as an atty or in any other representational capacity before the IRS; various other conditions as listed; deft is placed on home deten. for 8 mos. as dir. by p.o. following incarceration; deft shall wear an electronic monitoring device and shall pay the costs; $22,000.00 Fine to be paid in payments of not less than $150 per mo.; $100 to CVF due immediately; deft shall surrender to desig. instit. on/before 8/21/06 by 12:00 noon; (Court Reporter Kara Spitler.) (ecm, ) (Entered: 07/25/2006) 89 JUDGMENT as to defendant Michael Jay Shidler, Criminal Case Terminated . Signed by Judge Robert E. Blackburn on 7/26/06; eod 7/26/06. (ecm, ) (Entered: 07/26/2006) 90 ORDER to Surrender in lieu of transportation by the United States Marshal, as to Michael Jay Shidler; Deft to surrender to FCI Englewood, SCP in Littleton, CO on 8/21/06 by NOON and will travel at their own expense . Signed by Judge Robert E. Blackburn on 8/4/06. (tll, ) (Entered: 08/04/2006) 91 NOTICE OF APPEAL as to 88 Minutes of Sentencing on 7/21/06 and 89

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Judgment on 7/26/06 by Michael Jay Shidler. (Attachments: # 1 Exhibit A)(Lozow, Gary) (Modified on 8/7/2006 to link to what is being appealed)(djs, ). (Entered: 08/04/2006) 08/07/2006 92 Docket Annotation re: 89 Judgment 91 and 88 Sentencing linked to the Notice of Appeal to indicate what is being appealed. Text Only Entry no document attached (djs, ) (Entered: 08/07/2006)

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?511024902641982-L_923_0-1

8/7/2006