21 June 1998
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Docket, USA v. Bell, US District Court, Washington Western DistrictDocket, USA v. Bell, US Court of Appeals, Ninth Circuit
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Docket for case 3:97cr05270-0 consists of 7 pages.
Case was last updated on: 06/19/98 . Report was generated on: 6/20/98 .
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PACER session date: Sunday June 21, 1998 07:09:43 PM EST
Case docket was last updated on: 06/19/98.
Docket as of June 20, 1998 1:08 am Page 1
Proceedings include all events. TERMED
3:97cr5270-ALLUSA v. Bell APPEAL
BWM
TERMED APPEAL
BWM
U.S. District Court
U.S. District Court -- Western Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 97-CR-5270-ALL
USA v. Bell Filed: 07/09/97
Other Dkt # 3:97-m -05048
Case Assigned to: Judge Franklin D. Burgess
Case Referred to: Law Clerk Barbara W Miener
JAMES DALTON BELL (1) , Bell, Peter J Avenia
James Dalton 253-593-6719
defendant [COR LD NTC pda]
FEDERAL PUBLIC DEFENDER'S
OFFICE
1551 BROADWAY ST
STE 501
TACOMA, WA 98402
253-593-6710
Pending Counts: Disposition
42:408.F MISUSE OF SOCIAL 11 months incarceration (credit
SECURITY NUMBER time served); 36 months
(2) supervised release w/Standard
and special conditions of
release as addressed; No fine;
$200.00 ($100.00 per count)
special assessment due
immediately; and $1,359.00
restitution at the direction of
USPO
(2)
Offense Level (opening): 4
Terminated Counts: Disposition
26:7212A.F Obstruct and Impede dismissed
the due administration of (1)
the IRS
(1)
Offense Level (disposition): 4
Docket as of June 20, 1998 1:08 am Page 2
Proceedings include all events. TERMED
3:97cr5270-ALLUSA v. Bell APPEAL
BWM
Complaints Disposition
For Violation of 26:7212(a) dismissed
and 42:408(a) to wit: threats, (-1)
assaults, obstruction, and
intimidation of employees and
officers of the United States
Government on account of the
performance of their official
duties; and, the use of false
social security numbers
[ 3:97-m -5048 ]
U. S. Attorneys:
Annmarie Levins
206-553-1164
[COR LD NTC]
U S ATTORNEY'S OFFICE
800 5TH AVE
STE 3600
SEATTLE, WA 98104
206-553-7970
Docket as of June 20, 1998 1:08 am Page 3
Proceedings include all events. TERMED
3:97cr5270-ALLUSA v. Bell APPEAL
BWM
5/16/97 1 COMPLAINT signed by Magistrate Judge J. K. Arnold
[ 3:97-m -5048 ] (kak) [Entry date 05/16/97]
5/16/97 -- DEFENDANT James Dalton Bell arrested.
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/19/97 2 FINANCIAL AFFIDAVIT as to James Dalton Bell qualified by
JKA.
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/19/97 3 ORDER by Magistrate Judge J. K. Arnold appointing Peter J
Avenia as the Federal Public Defender for defendant James
Dalton Bell (cc: FPD)
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/19/97 4 MOTION to detain by USA as to James Dalton Bell
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/19/97 5 MINUTES of INITIAL : JKA, Dep Clerk KM, AUSA A Levins,
Def Counsel P Avenia, CR- Catherine Vernon, USPT D McLuen,
first appearance of James Dalton Bell in custody w/cnsl;
Gov't moves for detention this hrg; Prelim/Det Hrg set
before JKA 1:30 5/23/97; Dft REMANDED.
(CC:CNSL,USMO,PTS,JKA,JOE,MIN BK)
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/21/97 6 ARREST Warrant returned executed as to James Dalton Bell
5/16/97
[ 3:97-m -5048 ] (cl) [Entry date 05/27/97]
5/23/97 7 MINUTES of PRELIM/DETENTION HRG : JKA, Dep Clerk KM, AUSA A
Levins, Def Counsel P Avenia, Ct Rptr Grace Chung, USPT D
McLuen, Dft appears in custody w/cnsl; IRS Agnt Jeffrey
Gordon sworn and testifies; Ct finds probable cause; PTS
report admitted under seal; Det hrg proceeds: Dft Ordered
Detained. Dft REMANDED. (CC:CNSL,USMO,PTS,MIN BK, JOE)
[ 3:97-m -5048 ] (cl) [Entry date 05/27/97]
5/23/97 8 DETENTION ORDER of James Dalton Bell pending Trial by
Magistrate Judge J. K. Arnold (cc: counsel, PTS, USMO)
[ 3:97-m -5048 ] (cl) [Entry date 05/27/97]
6/10/97 9 STIPULATED MOTION to Extend Time to File Indictmnt by USA
as to James Dalton Bell from 6/16/97 to 6/30/97
[ 3:97-m -5048 ] (cl) [Entry date 06/12/97]
6/10/97 -- LODGED ORDER: re: Stipulated motion to Extend Time to File
Indictmnt by USA as to James Dalton Bell from 6/16/97 to
6/30/97
[ 3:97-m -5048 ] (cl) [Entry date 06/13/97]
6/11/97 10 WAIVER OF Right to Speedy INDICTMENT by defendant James
Dalton Bell
[ 3:97-m -5048 ] (cl) [Entry date 06/12/97]
Docket as of June 20, 1998 1:08 am Page 4
Proceedings include all events. TERMED
3:97cr5270-ALLUSA v. Bell APPEAL
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6/12/97 11 ORDER by Magistrate Judge J. K. Arnold GRANTING Stipulated
motion to Extend Time to File Indictmnt by USA as to James
Dalton Bell; (Time excluded (XW) from 6/16/97 to 6/30/97)
[9-1] (cc: counsel)
[ 3:97-m -5048 ] (cl) [Entry date 06/12/97]
6/12/97 11 ORDER by Magistrate Judge J. K. Arnold GRANTING Stipulated
motion to Extend Time to File Indictmnt by USA as to James
Daltonl; (Time excluded (XW) from 6/16/97 to 6/30/97) [9-1]
(cc: counsel)
[ 3:97-m -5048 ] (cl) [Entry date 06/13/97]
6/26/97 12 STIPULATED MOTION to extend time to file an Indictment by
USA as to James Dalton Bell
[ 3:97-m -5048 ] (cl) [Entry date 06/26/97]
6/26/97 13 WAIVER of RIGHT TO SPEEDY INDICTMENT by defendant James
Dalton Bell
[ 3:97-m -5048 ] (cl) [Entry date 06/26/97]
6/26/97 -- STIPULATED LODGED ORDER: re: stipulated motion to extend
time to file an Indictment by USA as to James Dalton Bell
from 6/30/97 to 7/11/97. [12-1]
[ 3:97-m -5048 ] (cl) [Entry date 06/26/97]
6/26/97 14 ORDER by Magistrate Judge J. K. Arnold GRANTING motion to
extend time to file an Indictment by USA as to James Dalton
Bell; (time excluded (XW) from 6/30/97 to 7/11/97) [12-1]
(cc: counsel)
[ 3:97-m -5048 ] (cl) [Entry date 06/26/97]
7/9/97 15 FELONY INFORMATION by USA Annmarie Levins. James Dalton
Bell (1) counts 1, 2 (car) [Entry date 07/10/97]
7/18/97 16 MINUTES of Revision of Plea:FDB, Dep Clerk:B Kay McDermott,
AUSA:Annmarie Levins, Def Counsel:Peter Avenia, CR:L Luse,
USPO:L Spier James Dalton Bell enters GUILTY plea to 2 ct
Information; Waiver of Indictment filed sentencing
hearing set for 9:00 a.m. on 10/17/97 for James Dalton
Bell D' remanded pending sentencing (car)
[Entry date 07/21/97]
7/18/97 17 WAIVER OF INDICTMENT by defendant James Dalton Bell (car)
[Entry date 07/21/97]
7/18/97 18 PLEA AGREEMENT as to James Dalton Bell (FILED UNDER SEAL)
(car) [Entry date 07/21/97]
7/18/97 19 ORDER by Judge Franklin D. Burgess for Sentencing Procedure
- Sentencing hrg set for 10/17/97 at 9:00 a.m. (cc:
counsel, Judge) (car) [Entry date 07/21/97]
Docket as of June 20, 1998 1:08 am Page 5
Proceedings include all events. TERMED
3:97cr5270-ALLUSA v. Bell APPEAL
BWM
9/10/97 20 MOTION for order permitting entry of Dr. Salusky into
Kitsap Co jail by defendant (km) [Entry date 09/10/97]
9/10/97 21 AFFIDAVIT of Peter J. Avenia regarding motion for order
permitting entry of Dr. Salusky into Kitsap Co jail by
defendant [20-1] (km) [Entry date 09/10/97]
9/10/97 22 ORDER by Judge Franklin D. Burgess GRANTING motion for
order permitting entry of Dr. Salusky into Kitsap Co jail
by defendant [20-1] (cc: counsel, Judge) (km)
[Entry date 09/10/97]
9/17/97 23 MINUTE ORDER by Judge Franklin D. Burgess ; sentencing
hearing continued to 11:00 10/31/97 for James Dalton Bell
(cc: counsel, Judge) (km) [Entry date 09/17/97]
10/24/97 24 MINUTE ORDER by Judge Franklin D. Burgess ; sentencing
hearing continued to 9:30 11/21/97 for James Dalton Bell
(cc: counsel, Judge) (km) [Entry date 10/24/97]
11/17/97 25 SENTENCING MEMORANDUM re James Dalton Bell by D' (FILED
UNDER SEAL) (car) [Entry date 11/18/97]
11/17/97 26 SENTENCING MEMORANDUM re James Dalton Bell by P' (car)
[Entry date 11/18/97]
11/21/97 27 SUPPLEMENT by D' to Sentencing Memorandum [25-1] (FILED
UNDER SEAL) (car) [Entry date 11/21/97]
11/21/97 28 MINUTES of Sentencing:FDB, Dep Clerk:B Kay McDermott, AUSA:
Annmarie Levins, Def Counsel:Peter Avenia, CR:T Hendrix,
USPO:L Spier Court acks rcpt of Gov't and D' cnsl sen
memo and PSR. Argument. Court will pres cnsl w/add'l
questions re: sentencing. Court continues sentencing to
12/12/97 at 10:30 a.m. D' remanded (car)
[Entry date 11/21/97]
11/24/97 29 LETTER by Annmarie Levins, cnsl for Gov't, clarifying
remarks made during Sentencing [28-2] (car)
[Entry date 11/24/97]
12/5/97 30 SUPPLEMENTAL SENTENCING MEMORANDUM by Gov't (FILED UNDER
SEAL) [26-1] (car) [Entry date 12/08/97]
12/5/97 31 SUPPLEMENTAL SENTENCING MEMORANDUM by defendant (FILED
UNDER SEAL) [25-1] (car) [Entry date 12/08/97]
12/11/97 32 MINUTES of Status Hrg:FDB, Dep Clerk:B Kay McDermott, AUSA:
Annmarie Levins, Def Counsel:Peter Avenia, CR:T Hendrix,
USPO:L Spier/D Vail MINUTES FILED UNDER SEAL (car)
[Entry date 12/11/97]
Docket as of June 20, 1998 1:08 am Page 6
Proceedings include all events. TERMED
3:97cr5270-ALLUSA v. Bell APPEAL
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12/11/97 33 TRANSCRIPT of proceedings for the following date(s):
12/11/97 (Re: Closed Hearing - FILED UNDER SEAL) CR
initials: Teri Hendrix (car) [Entry date 12/12/97]
12/12/97 34 MINUTES of Sentencing : FDB, Dep Clerk B Kay McDermott,
AUSA Annmarie Levins, Def Counsel Peter Avenia, CR/Tape # C
Vernon, USPT/USPO L Spier, ; sentencing hearing held,
sentencing James Dalton Bell (1) count(s) 2. 11 months
incarceration (credit time served); 36 months supervised
release w/Standard and special conditions of release as
addressed; No fine; $200.00 ($100.00 per count) special
assessment due immediately; and $1,359.00 restitution at
the direction of USPO, dismissing counts as to James
Dalton Bell James Dalton Bell (1) count(s) cmp, 1 .
dismissed (car) [Entry date 12/12/97]
12/12/97 35 JUDGMENT IN A CRIMINAL CASE by Judge Franklin D. Burgess as
to James Dalton Bell case terminated (cc: counsel, USMO,
USPO, PTS, Jgm. Bk., Fin'l) Entered on: 12/12/97 (car)
[Entry date 12/12/97]
12/18/97 36 NOTICE OF APPEAL by defendant James Dalton Bell from Dist.
Court decision [35-2] jgm on 12/12/97 (cc: CCA, Judge,
counsel, CR, USM, USP, PTS) (mw) [Entry date 12/19/97]
12/18/97 -- NO APPEAL FEE RECEIVED: appellant granted IFP 5/19/97 (mw)
[Entry date 12/19/97]
12/19/97 37 TIME SCHEDULE ORDER ; transcript designation due 1/9/98
RT due: 2/9/98 Open Br Excerpts due: 3/20/98 Rsp Br due:
4/20/98 Opt Rply Br due: 5/4/98 (cc: CCA, Judge, CR,
counsel) (mw) [Entry date 12/19/97]
12/19/97 -- APPEAL NOTIFICATION packet sent to CCA (cc: cnsl) (mw)
[Entry date 12/19/97]
1/12/98 38 TRANSCRIPT DESIGNATION and Ordering Form for dates: 7/18/97;
11/21/97; 12/12/97 (cc: Helen, CR) (mw)
[Entry date 01/13/98]
1/14/98 39 TRANSCRIPT of proceedings for the following date(s):
11/21/97 (Re: [36-1] ) CR initials: Teri Hendrix (mw)
[Entry date 01/14/98]
1/16/98 -- NOTIFICATION by Circuit Court of Appellate Docket Number
97-30384 (mw) [Entry date 01/16/98]
1/20/98 -- PROPOSED Statement of Reasons (car) [Entry date 01/21/98]
1/22/98 40 STATEMENT of REASONS for Imposing Sentence by Judge
Franklin D. Burgess as to defendant James Dalton Bell
counsel, Judge, USPO) (car) [Entry date 01/23/98]
Docket as of June 20, 1998 1:08 am Page 7
Proceedings include all events. TERMED
3:97cr5270-ALLUSA v. Bell APPEAL
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1/26/98 41 CJA FORM 24 (Authorization Voucher for Transcript Payment)
for James Dalton Bell - for sentencing transcript on
11/21/97 (car) [Entry date 01/27/98]
2/3/98 42 TRANSCRIPT of sentencing-D' Bell for the following date(s):
12/12/97 (Re: [36-1] ) CR initials: Catherine Vernon (mw)
[Entry date 02/04/98]
2/9/98 43 TRANSCRIPT of sentencing for the following date(s): 7/18/97
(Re: [36-1] ) CR initials: Laura Luse (mw)
[Entry date 02/10/98]
2/10/98 -- CERTIFICATE OF RECORD Transmitted to USCA (cc: all
counsel) (mw) [Entry date 02/10/98]
2/10/98 44 CJA FORM 24 (Authorization Voucher for Transcript Payment)
for James Dalton Bell - for Sentencing transcript
(12/12/97) (car) [Entry date 02/11/98]
2/13/98 45 CJA FORM 24 (Authorization Voucher for Transcript Payment)
for James Dalton Bell - for transcript of Plea hrg on
7/18/97 (car) [Entry date 02/18/98]
6/16/98 -- CLERK'S RECORD ON APPEAL transmitted to Circuit #97-30384,
1 vol (mw) [Entry date 06/16/98]
6/18/98 -- PROPOSED Petition for Warrant or Summons for Offender under
Supervision (car) [Entry date 06/18/98]
6/19/98 46 PROBATION PETITION/ORDER by Judge Franklin D. Burgess as
to James Dalton Bell directing that a warrant be issued
(iss'd) (cc: counsel, Judge, USPO) (car)
[Entry date 06/19/98]
[END OF DOCKET: 3:97cr5270-0]
US Court of Appeals, 9th Circuit, June 21, 1998, via PACER
A)*97-30384 USA v. Rueda-Miranda
Bell, James Dalton
You have selected the following case(s)
97-30384 USA v. Rueda-Miranda
GENERAL DOCKET FOR
Ninth Circuit Court of Appeals
Court of Appeals Docket #: 97-30384 Filed: 12/30/97
Nsuit: 0
USA v. Bell
Appeal from: Western District of Washington (Tacoma)
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Case type information:
1) criminal
2) Sentence & Conviction
3)
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Lower court information:
District: 0981-3 : CR-97-05270-FDB
presiding judge: Franklin D. Burgess, District Judge
court reporter: Teri Hendrix
Date Filed: 7/9/97
Date order/judgment: 12/12/97
Date NOA filed: 12/18/97
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Fee status: in forma pauperis
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Prior cases:
None
Current cases:
None
Docket as of June 20, 1998 1:25 am Page 1
Proceedings include all events.
97-30384 USA v. Bell
UNITED STATES OF AMERICA Annmarie Levins
Plaintiff - Appellee 206-553-7970
[COR LD NTC aus]
Robb London
206-553-7970
[COR LD NTC aus]
USSE - OFFICE OF THE U.S.
ATTORNEY
3600 Seafirst Plaza
800 5th Avenue
Seattle, WA 98104-3190
v.
JAMES DALTON BELL Peter J. Avenia
Defendant - Appellant 253/593-6710
[COR LD NTC afp]
FEDERAL PUBLIC DEFENDER'S
OFFICE
1551 Broadway
Suite 501
Tacoma, WA 98402
Docket as of June 20, 1998 1:25 am Page 2
Proceedings include all events.
97-30384 USA v. Bell
UNITED STATES OF AMERICA
Plaintiff - Appellee
v.
JAMES DALTON BELL
Defendant - Appellant
Docket as of June 20, 1998 1:25 am Page 3
Proceedings include all events.
97-30384 USA v. Bell
12/30/97 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. Filed in
D.C. on 12/18/97; setting schedule as follows: transcript
shall be ordered by 1/9/98 for James Dalton Bell;
transcript shall be filed by 2/9/98; appellants' briefs,
excerpts due by 3/20/98 for James Dalton Bell; appellees'
brief due 4/20/98 for USA; appellants' reply brief due by
5/4/98 for James Dalton Bell. ( RT required: y) ( Sentence
imp 11 months) [97-30384] (tm)
2/17/98 Filed certificate of record on appeal RT filed in DC n/a
appellants' brief due ; [97-30384] (rei)
3/24/98 Filed original and 15 copies Appellant James Dalton Bell
opening brief ( Informal: n) 25 pages and five excerpts of
record in 1 volumes., served on 3/20/98 [97-30384] (rei)
3/24/98 Filed Appellant's excerpts within pre-sentencing report
UNDER SEAL. [97-30384] (rei)
3/27/98 Filed Appellant James Dalton Bell's motion to stay special
conditions of supervised release and D.C.'s Order to
disclose confidential Psychological report; [97-30384]
served on 3/20/98. (MoAtt) [3422227] [97-30384] (dl)
4/13/98 14 day oral extension by phone of time to file 's brief.
[97-30384] appellees' brief due 5/4/98; the optional reply
brief is due 14 days... (king)
5/1/98 Filed order ( Melvin BRUNETTI, Thomas G. NELSON):
Appellant's motion for injunctive relief is denied. The
br. sch. established previously shall remain in effect.
[97-30384] (rei)
5/6/98 Filed original and 15 copies appellee USA's 24 pages brief,
served on 5/4/98 [97-30384] (rei)
5/20/98 Filed original and 15 copies James Dalton Bell reply brief,
( Informal: n ) 5 pages; served on 5/18/98 [97-30384] (rei)
5/21/98 Calendar check performed [97-30384] (th)
6/2/98 Calendar materials being prepared. [97-30384] [97-30384]
(uk)
6/5/98 CALENDARED: SE 8/5/98 9:00 am Courtroom Park Place, 21st
Floor [97-30384] (uk)
6/19/98 FILED CERTIFIED RECORD ON APPEAL; IN 1 CLERKS REC, 0 RTs.
(Orig) [97-30384] (jay)
Docket as of June 20, 1998 1:25 am Page 4
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