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Shane Buczek 20101109 Docket Report case 121 (bank fraud)

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Shane Buczek 20101109 Docket Report case 121 (bank fraud) Powered By Docstoc
					                                                              CLOSED_2010, VictimNotify

                         U.S. DISTRICT COURT
        U.S. District Court, Western District of New York (Buffalo)
 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00121-WMS-HKS All Defendants

Case title: USA v. Buczek                           Date Filed: 04/21/2009
                                                    Date Terminated: 11/09/2010


Assigned to: Hon. William M. Skretny
Referred to: Hon. H. Kenneth
Schroeder, Jr

Defendant (1)
Shane C. Buczek                        represented by Shane C. Buczek
TERMINATED: 11/09/2010                                7335 Derby Road
                                                      Derby, NY 14047
                                                      PRO SE

                                                    Brian P. Comerford
                                                    Federal Public Defender
                                                    300 Pearl Street
                                                    Suite 200
                                                    Buffalo, NY 14202
                                                    716-551-3341
                                                    Fax: 716-551-3346
                                                    Email: brian_comerford@fd.org
                                                    TERMINATED: 07/19/2010
                                                    Designation: Public Defender
                                                    Appointment

                                                    John F. Humann
                                                    Federal Public Defender
                                                    300 Pearl Street
                                                    Suite 200
                                                    Buffalo, NY 14202
                                                    (716) 551-3341
                                                    Fax: 716-551-3346
                                                    Email: John_Humann@fd.org
                                                    ATTORNEY TO BE NOTICED

Pending Counts                                      Disposition
BANK FRAUD 18:1344                                  The Defendant is sentenced to the
                                     custody of the BOP for a term of 27
                                     months on Count 1 to run concurrent to
                                     the sentence imposed on Count 1 of 08-
                                     CR-54 and Count 1 of 09-CR-141 and 6
                                     months on Count 2 to be served
                                     consecutively to Count 1 and Count 1 of
                                     08-CR-54 and Count 1 of 09-CR-141
(1)                                  and a 5 year term of Supervised Release
                                     on Count 1 and 3 years on Count 3 to
                                     run concurrent to each other and the
                                     sentence in 09-CR-141 and 08-CR-54.
                                     Conditions of Supervised release are as
                                     detailed in minute entry of 11/5/2010.
                                     $100.00 Special Assessment and
                                     $8,882.39 restitution. imposed.
                                     The Defendant is sentenced to the
                                     custody of the BOP for a term of 27
                                     months on Count 1 to run concurrent to
                                     the sentence imposed on Count 1 of 08-
                                     CR-54 and Count 1 of 09-CR-141 and 6
                                     months on Count 2 to be served
                                     consecutively to Count 1 and Count 1 of
OFFENSE COMMITTED WHILE ON
                                     08-CR-54 and Count 1 of 09-CR-141
RELEASE 18:3147
                                     and a 5 year term of Supervised Release
(2)
                                     on Count 1 and 3 years on Count 3 to
                                     run concurrent to each other and the
                                     sentence in 09-CR-141 and 08-CR-54.
                                     Conditions of Supervised release are as
                                     detailed in minute entry of 11/5/2010.
                                     $100.00 Special Assessment and
                                     $8,882.39 restitution. imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts                    Disposition
None

Highest Offense Level (Terminated)
None

Complaints                           Disposition
None



Plaintiff
USA                                    represented by Anthony M. Bruce
                                                      U.S. Attorney's Office
                                                      Federal Centre
                                                      138 Delaware Avenue
                                                      Buffalo, NY 14202
                                                      716-843-5886
                                                      Fax: 716-551-3052
                                                      Email: anthony.m.bruce@usdoj.gov
                                                      LEAD ATTORNEY
                                                      ATTORNEY TO BE NOTICED

                                                      Mary C. Baumgarten
                                                      U.S. Attorney's Office
                                                      Federal Centre
                                                      138 Delaware Avenue
                                                      Buffalo, NY 14202
                                                      716-843-5864
                                                      Fax: 716-551-3250
                                                      Email:
                                                      mary.catherine.baumgarten@usdoj.gov
                                                      ATTORNEY TO BE NOTICED

                                                      Maura O'Donnell
                                                      U.S. Attorney's Office
                                                      Federal Centre
                                                      138 Delaware Avenue
                                                      Buffalo, NY 14202
                                                      716-843-5816
                                                      Fax: 716-551-3146
                                                      Email: maura.o'donnell2@usdoj.gov
                                                      ATTORNEY TO BE NOTICED

Date Filed   #   Docket Text
04/21/2009   1 INDICTMENT as to Shane C. Buczek (1) count(s) 1, 2. (DR) (Entered:
               04/24/2009)
05/06/2009       Minute Entry for proceedings held before Hon. H. Kenneth Schroeder,
                 Jr:Arraignment as to Shane C. Buczek (1) Count 1,2 held on 5/6/2009. Court
                 read charges contained in indictment to defendant and entered plea of not
                 guilty on his behalf. Defendant objected to the Court entering plea of not
                 guilty on his behalf. Defendant advised of rights. Government moved for
                 detention. Defendant objected to govenment's motion. Detention Hearing set
                 for 5/7/2009 at 10:30 AM before Hon. H. Kenneth Schroeder Jr. Defendant
                 waived his right to be represented by counsel for purposes of Detention
                 Hearing. Time Excluded as to Shane C. Buczek from 5/6/2009 to 5/7/2009
                 pursuant to Title 18 USC 3161(h)(1)(D), (h)(7)(A) and (h)(7)(B)(iv).
                 Defendant remanded. Appearances by AUSA George Burgasser; Shane
                 Buczek appeared pro se; USPO Scott Kawski. (Court Reporter FTR Gold.)
                (LMG) (Entered: 05/06/2009)
05/07/2009      Minute Entry for proceedings held before Hon. H. Kenneth Schroeder,
                Jr:Status Conference as to Shane C. Buczek held on 5/7/2009. Defendant
                requested adjournment of Detention Hearing. Detention Hearing adjourned to
                5/15/2009 at 02:00 PM before Hon. H. Kenneth Schroeder Jr. Time Excluded
                as to Shane C. Buczek from 5/7/2009 to 5/15/2009 pursuant to Title 18 USC
                3161(h)(1)(D) and (h)(7)(A). Defendant remanded to the custody of the U.S.
                Marshals Service. Appearances by AUSA Timothy Lynch; Shane Buczek
                appeared pro se; AFPD Brian Comerford appeared at the Court's request as
                standby counsel. (Court Reporter FTR Gold.)(LMG) (Entered: 05/08/2009)
05/15/2009      Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:
                Detention Hearing as to Shane C. Buczek held on 5/15/2009. Defendant
                stated that he wished to proceed pro se for purposes of Detention Hearing.
                Court released defendant in all three cases (08-CR-54, 09-CR-121 and 09-
                CR-141) on $10,000 signature bond to be co-signed by responsible surety,
                electronic monitoring and home incarceration. Defendant to execute $10,000
                signature bond in all three cases, but total amount to be forfeited in the event
                the defendant fails to comply with any condition of release set by the Court
                equals $10,000. Defendant will consider either retaining counsel or requesting
                assigned counsel. Status Conference set for 6/3/2009 at 10:30 AM before
                Hon. H. Kenneth Schroeder Jr. Time Excluded as to Shane C. Buczek from
                5/15/2009 to 6/3/2009 pursuant to Title 18 USC 3161(h)(7)(A) and (h)(7)(B)
                (iv). Defendant remanded to custody of U.S. Marshals Service until EMS
                investigation is completed. Appearances by AUSA Anthony Bruce; Shane
                Buczek appeared pro se. (Court Reporter FTR Gold.) (LMG) (Entered:
                05/15/2009)
05/15/2009   2 Appearance Bond Entered as to Shane C. Buczek in amount of $ $10,000.00
               Signature. (DR) (Entered: 05/19/2009)
05/15/2009   3 ORDER TO CONTINUE - Ends of Justice as to Shane C. Buczek Time
               excluded from 5/6/09 until 5/15/09.. Signed by Hon. H. Kenneth Schroeder, Jr
               on 5/15/09.(DR) (Entered: 05/21/2009)
05/28/2009      Summons Issued in case as to Shane C. Buczek. Docket Call set for 6/3/2009
                10:30 AM before Hon. H. Kenneth Schroeder Jr. (LMG) (Entered:
                05/28/2009)
05/28/2009   5 ORDER Setting Conditions of Release. Signed by Hon. H. Kenneth
               Schroeder, Jr on 5/15/09.(LMG) (Entered: 05/28/2009)
06/03/2009      Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:
                Status Conference as to Shane C. Buczek held on 6/3/2009. Defendant made
                oral motion to travel to Texas to meet with attorney he may wish to retain.
                Motion denied. Defendant directed to provide the Court with the name of the
                attorney he has retained no later than 6/4/2009. Status Conference set for
                6/5/2009 at 03:30 p.m. Defendant reminded to follow terms and conditions of
                bail previously imposed. Time Excluded as to Shane C. Buczek from
                6/3/2009 to 6/5/2009 pursuant to Title 18 USC 3161(h)(7)(A) and (h)(7)(B)
                (iv). Appearances by AUSA Anthony Bruce; Shane Buczek appeared pro se.
                (Court Reporter FTR Gold.)(LMG) (Entered: 06/03/2009)
06/05/2009      Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:
                Status Conference as to Shane C. Buczek held on 6/5/2009. Defendant
                advised that he has a meeting scheduled with attorney David Jay on 6/6/2009.
                Appearance of Counsel Hearing set for 6/15/2009 at 02:30 PM before Hon. H.
                Kenneth Schroeder Jr. Court found that defendant did not violate the terms
                and conditions of bail alleged in the most recent violation. Defendant ordered
                to remove himself from all social networking sites by 5:00 p.m. on 6/8/2009.
                THE CLERK OF THE COURT IS DIRECTED TO RECEIVE AND
                ACCEPT FOR FILING ALL OF DEFENDANT'S FILINGS WITHOUT THE
                REQUIRED CERTIFICATE OF SERVICE. Time Excluded as to Shane C.
                Buczek from 6/5/2009 TO 6/15/2009 pursuant to Title 18 USC 3161(h)(7)(A)
                and (h)(7)(B)(iv). Appearances by AUSA Anthony Bruce; Shane Buczek
                appeared pro se; USPO Zenaida Piotrowicz. (Court Reporter FTR Gold.)
                (LMG) (Entered: 06/08/2009)
06/08/2009   7 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
               Shane C. Buczek held on 5/6/09 before Judge H. Kenneth Schroeder, Jr..
               Court Reporter/Transcriber Debra L. Potocki, Telephone number (843) 723-
               2208. Transcript may be viewed at the court public terminal or purchased
               through the Court Reporter/Transcriber before the deadline for Release of
               Transcript Restriction. After that date it may be obtained through PACER.
               Redaction Request due 6/29/2009. Redacted Transcript Deadline set for
               7/9/2009. Release of Transcript Restriction set for 9/8/2009. (DZ) (Entered:
               06/09/2009)
06/08/2009   8 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
               Shane C. Buczek held on 5/7/09 before Judge H. Kenneth Schroeder, Jr..
               Court Reporter/Transcriber Debra L. Potocki, Telephone number (843) 723-
               2208. Transcript may be viewed at the court public terminal or purchased
               through the Court Reporter/Transcriber before the deadline for Release of
               Transcript Restriction. After that date it may be obtained through PACER.
               Redaction Request due 6/29/2009. Redacted Transcript Deadline set for
               7/9/2009. Release of Transcript Restriction set for 9/8/2009. (DZ) (Entered:
               06/09/2009)
06/08/2009   9 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
               Shane C. Buczek held on 5/15/09 before Judge H. Kenneth Schroeder, Jr..
               Court Reporter/Transcriber Debra L. Potocki, Telephone number (843) 723-
               2208. Transcript may be viewed at the court public terminal or purchased
               through the Court Reporter/Transcriber before the deadline for Release of
               Transcript Restriction. After that date it may be obtained through PACER.
               Redaction Request due 6/29/2009. Redacted Transcript Deadline set for
               7/9/2009. Release of Transcript Restriction set for 9/8/2009. (DZ) (Entered:
               06/09/2009)
06/09/2009   6 REFERRAL ORDER to Magistrate Judge H. Kenneth Schroeder, Jr., as to
               Shane C. Buczek. Signed by Judge William M. Skretny on 6/9/2009.(JCD)
                 (Entered: 06/09/2009)
06/15/2009       Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:
                 Status Conference as to Shane C. Buczek held on 6/15/2009. Attorney David
                 Jay, who was present in the courtroom, advised that defendant has not
                 retained him. Defendant confirmed that he will be proceeding pro se.
                 Scheduling Order to be entered. Time Excluded as to Shane C. Buczek from
                 6/15/2009 to 7/17/2009 pursuant to Title 18 USC 3161(h)(7)(A) and (h)(7)(B)
                 (iv). Defendant requested permission to leave his residence in order to work
                 on his case at the UB Law School Library. Court directed defendant to make
                 application to the U.S. Probation Office for the sole purpose of going to the
                 UB Law School Library, the Federal Courthouse Library or the Supreme
                 Court Library. Appearances by AUSA Anthony Bruce; Shane Buczek
                 appeared pro se; Attorney David Jay. (Court Reporter FTR Gold.)(LMG)
                 (Entered: 06/16/2009)
06/15/2009   11 MEMORANDUM/BRIEF by Shane C. Buczek (DR) (Entered: 06/17/2009)
06/17/2009   10 SCHEDULING ORDER as to Shane C. Buczek: Discovery completed by
                6/30/2009; Motions due by 7/17/2009; Responses due by 8/14/2009. If no
                motions are filed, parties are directed to appear before the Hon. William M.
                Skretny on 7/22/2009 at 09:00 AM. Signed by Hon. H. Kenneth Schroeder, Jr
                on 6/15/09.(LMG) (Entered: 06/17/2009)
06/18/2009   12 MEMORANDUM/BRIEF by Shane C. Buczek (DR) (Entered: 06/22/2009)
06/30/2009   18 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                Shane C. Buczek held on 6/15/09 before Judge H. Kenneth Schroeder. Court
                Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312.
                Transcript may be viewed at the court public terminal or purchased through
                the Court Reporter/Transcriber before the deadline for Release of Transcript
                Restriction. After that date it may be obtained through PACER. Redaction
                Request due 7/21/2009. Redacted Transcript Deadline set for 7/31/2009.
                Release of Transcript Restriction set for 9/28/2009. (DR) (Entered:
                07/16/2009)
07/06/2009   14 AFFIDAVIT of Original Issue and Notice to the Court by Shane C. Buczek
                (DZ) (Entered: 07/07/2009)
07/07/2009   13 NOTICE as to Shane C. Buczek. Motions having been filed by the deadline of
                7/17/2009 as set by the Magistrate Judge, the status conference scheduled for
                7/22/2009 before William M. Skretny, U.S.D.J. is CANCELED. (MEAL)
                (Entered: 07/07/2009)
07/08/2009   38 Summons Returned Executed on 6/1/09. as to Shane C. Buczek. (DR)
                (Entered: 10/26/2009)
07/13/2009   15 MOTION for work release by Shane C. Buczek. (DR) (Entered: 07/14/2009)
07/13/2009   16 NOTICE OF HEARING by Shane C. Buczek (DR) (Entered: 07/14/2009)
07/15/2009   17 TEXT ORDER as to Shane C. Buczek: The government shall respond to
                 defendant's 15 Petition for Work Release no later than 7/24/2009 after which
                 time the petition shall be taken under advisement. SO ORDERED. Issued by
                 the Hon. H. Kenneth Schroeder, Jr on 7/15/09.(LMG) (Entered: 07/15/2009)
07/16/2009   19 Judicial Notice filed by Shane Buczek (DZ) (Entered: 07/17/2009)
07/17/2009   24 MOTION for Extension of Time by Shane C. Buczek. (Attachment
                maintained in paper form in the Clerk's office due to certification of
                document) (DZ) (Entered: 07/27/2009)
07/22/2009   20 RESPONSE to Motion by USA as to Shane C. Buczek re 15 MOTION for
                work release (Response to the Defendant's Petition for Work Release) (Bruce,
                Anthony) (Entered: 07/22/2009)
07/23/2009   21 MOTION to Strike The Defendant's Pretrial Filings As Frivolous by USA as
                to Shane C. Buczek. (Bruce, Anthony) (Entered: 07/23/2009)
07/27/2009   22 ORDER denying 15 Motion for Work Release as to Shane C. Buczek (1).
                Signed by Hon. H. Kenneth Schroeder, Jr. on July 27, 2009. (APG) (Entered:
                07/27/2009)
07/27/2009   23 ORDER denying relief sought in 11 Memorandum/Brief, 12
                Memorandum/Brief, 14 Affidavit, 19 Judicial Notice and denying as moot 21
                Motion to Strike as to Shane C. Buczek (1). Signed by Hon. H. Kenneth
                Schroeder, Jr on July 27, 2009.(APG) (Entered: 07/27/2009)
07/27/2009   25 ORDER denying 24 Motion for Extension of Time to File as to Shane C.
                Buczek (1). Signed by Hon. H. Kenneth Schroeder, Jr. on July 27, 2009.
                (APG) (Entered: 07/27/2009)
08/11/2009   26 MOTION To Set A Trial Date by USA as to Shane C. Buczek. (Bruce,
                Anthony) (Entered: 08/11/2009)
08/14/2009   27 Minute Entry for proceedings held before Hon. Hugh B. Scott:Initial
                Appearance re Petition for Revocation of supervised release as to Shane C.
                Buczek held on 8/14/2009. Defendant advised of charges in the violation
                petition and informed of rights. Court enters denial as to the charges.
                Government moves to detain. Matter is scheduled for 10:00am on Monday
                August 17, 2009 before Magistrate Judge Schroeder. Defendant remanded.
                Appearances; George Burgasser, AUSA, Anthony Bruce, AUSA, Brian
                Comerford, AFPD with defendant ( for this proceeding only. ) (JDK).
                (Entered: 08/14/2009)
08/17/2009   28 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:Bail
                Violation Status Hearing as to Shane C. Buczek held on 8/17/2009. Court
                acknowledges attorney Brian Comerford from the public defenders office is
                present. Court conditionally assigns Mr. Comerford. Defendant to complete
                financial affidavit. The government moves to detain defendant. Bail Review
                Hearing set for 8/20/2009 02:00 PM before Hon. H. Kenneth Schroeder Jr.
                Defendant is continued detained and remanded. Appearances; George
                Burgasser, AUSA on behalf of Anthony Bruce, AUSA, Brian Comerford,
                AFPD with the defendant, USPO Scott Kawski and USPOA Curtis
                 Middlebrooks(Court Reporter FTR Gold.)(JDK) (Entered: 08/17/2009)
08/17/2009       Attorney update in case as to Shane C. Buczek. Attorney Brian P. Comerford
                 for Shane C. Buczek added. (JDK) (Entered: 08/18/2009)
08/20/2009   30 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:Bail
                Review Hearing as to Shane C. Buczek held on 8/20/2009 Defendant
                completed financial affidavit. Defendant sworn, examined and determined
                eligible for counsel. AFPD accepts appointment and is formally appointed.
                Government moves for detention on the basis of violation, argument held.
                Court denies the governments request to detain. Defendant to be released on
                EMS with conditions modified. Government moves for a stay in order to
                appeal the decision to the District Court. Court denies the governments
                request. Appearances; AUSA George Burgasser on behalf of AUSA Anthony
                Bruce, AFPD Brian Comerford with defendant and USPO Scott Kawski, and
                USPOA Curtis Middlebrooks (Court Reporter FTR Gold.)(JDK) Modified on
                8/20/2009 re: the governments request to appeal decision (JDK). (Entered:
                08/20/2009)
08/20/2009       Defendant completed financial affidavit which was filed in 08-CR-54 (JDK)
                 (Entered: 08/20/2009)
09/11/2009   31 TEXT ORDER as to Shane C. Buczek. The 26 Government's Motion To Set A
                Trial Date is returnable on 9/30/2009 at 9:00 a.m. before William M. Skretny
                U.S.D.J. SO ORDERED. Issued by William M. Skretny U.S.D.J. on 9/5/2009.
                (MEAL) (Entered: 09/11/2009)
09/30/2009   32 Minute Entry for proceedings held before William M. Skretny U.S.D.J:Status
                Conference as to Shane C. Buczek held on 9/30/2009. Defendant requested
                additional discovery. Defendant's Motions are to be filed by 10/9/2009.
                Government response is due 10/30/2009. Defendant's reply is due 11/10/2009.
                A Status Conference is set for 11/19/2009 at 9:00 AM before William M.
                Skretny U.S.D.J. Time to be excluded pursuant to 3161(h)(1)(D) and 3161(h)
                (7)(A). Government advises that a motion to consolidate cases for trial may
                be forthcoming. For the govt. - Richard Maigret for Anthony Bruce. For the
                deft. - Brian Comerford. Defendant present. (Court Reporter Michelle
                McLaughlin.)(MEAL) (Entered: 10/01/2009)
10/05/2009   33 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                Shane C. Buczek held on August 17, 2009 before Judge H. Kenneth
                Schroeder, Jr.. Court Reporter/Transcriber Christsi A. Macri, Telephone
                number 585-613-4310. Transcript may be viewed at the court public terminal
                or purchased through the Court Reporter/Transcriber before the deadline for
                Release of Transcript Restriction. After that date it may be obtained through
                PACER. Redaction Request due 10/26/2009. Redacted Transcript Deadline
                set for 11/5/2009. Release of Transcript Restriction set for 1/4/2010. (DR)
                (Entered: 10/05/2009)
10/05/2009   34 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                Shane C. Buczek held on August 20, 2009 before Judge H. Kenneth
                Schroeder, Jr.. Court Reporter/Transcriber Christi A. Macri, Telephone
                 number 585-613-4310. Transcript may be viewed at the court public terminal
                 or purchased through the Court Reporter/Transcriber before the deadline for
                 Release of Transcript Restriction. After that date it may be obtained through
                 PACER. Redaction Request due 10/26/2009. Redacted Transcript Deadline
                 set for 11/5/2009. Release of Transcript Restriction set for 1/4/2010. (DR)
                 (Entered: 10/05/2009)
10/09/2009   35 MOTION for Discovery, MOTION to Inspect, MOTION for Release of
                Brady Materials, MOTION for Disclosure, MOTION Disclosure of
                Witnesses' Statements, Preservation of Rough Notes and Further Relief by
                Shane C. Buczek. (Attachments: # 1 Exhibits 1-3)(Comerford, Brian)
                (Entered: 10/09/2009)
10/16/2009   36 RESPONSE to Motion by USA as to Shane C. Buczek re 35 MOTION for
                Discovery MOTION to Inspect MOTION for Release of Brady Materials
                MOTION for Disclosure MOTION Disclosure of Witnesses' Statements,
                Preservation of Rough Notes and Further Relief Government's Response To
                The Defendant's Pretrial Discovery Motion (Bruce, Anthony) (Entered:
                10/16/2009)
10/21/2009   37 ARREST Warrant Returned Executed on 8/14/09 in case as to Shane C.
                Buczek. (DZ) (Entered: 10/21/2009)
11/09/2009   39 REPLY TO RESPONSE to Motion by Shane C. Buczek re 35 MOTION for
                Discovery MOTION to Inspect MOTION for Release of Brady Materials
                MOTION for Disclosure MOTION Disclosure of Witnesses' Statements,
                Preservation of Rough Notes and Further Relief (Comerford, Brian) (Entered:
                11/09/2009)
11/19/2009   40 Minute Entry for proceedings held before William M. Skretny U.S.D.J.:Status
                Conference as to Shane C. Buczek held on 11/19/2009. Discovery ongoing.
                Defendant addressed the Court. Notice of Mistake with Affidavit in Support
                Acceptance, Forgiveness and Request for Forgiveness, Memorandum of Law
                provided to the Court. Court to file same. An additional Status Conference is
                set for 12/10/2009 at 10:00 AM before William M. Skretny U.S.D.J. Time to
                be Excluded pursuant to 3161(h)(7)(A). For the govt. - Anthony Bruce. For
                the deft. - Brian Comerford. (Court Reporter Michelle McLaughlin.)(MEAL)
                (Entered: 11/20/2009)
11/20/2009   41 NOTICE of Mistake with Affidavit in Support Acceptance, Forgiveness and
                Request for Forgiveness, Memorandum of Law by Shane C. Buczek.
                (Entered: 11/20/2009)
12/10/2009   44 Minute Entry for proceedings held before William M. Skretny U.S.D.J.:
                Status Conference as to Shane C. Buczek held on 12/10/2009. Jencks and
                3500 material to be provided to defendant. Jury selection and Jury trial is
                scheduled to commence on 3/2/2010 at 9:30 a.m. A final pretrial order to be
                issued. Court deems 41 NOTICE of Mistake with Affidavit in Support
                Acceptance, Forgiveness and Request for Forgiveness, Memorandum of Law
                irrelevant to the proceedings. Brian Comerford of the Federal Public
                Defender's Office is attorney of record for the defendant. Time to be excluded
                 pursuant to 3161(h)(7)(A). For the govt. - Charles Wydysh. For the deft. -
                 Brian Comerford. (Court Reporter Michelle McLaughlin.)(MEAL) Modified
                 on 12/18/2009 (MEAL). (Entered: 12/17/2009)
12/16/2009   42 Proposed Jury Instructions by USA as to Shane C. Buczek (Bruce, Anthony)
                (Entered: 12/16/2009)
12/17/2009   43 WITNESS LIST by USA as to Shane C. Buczek (Bruce, Anthony) (Entered:
                12/17/2009)
12/18/2009       Pretrial Conference as to Shane C. Buczek set for 1/27/2010 @ 02:00 PM
                 before Hon. William M. Skretny. (JDK) (Entered: 12/18/2009)
12/18/2009       Status Conference as to Shane C. Buczek set for 2/12/2010 @ 09:00 AM
                 before Hon. William M. Skretny. (JDK) (Entered: 12/18/2009)
12/18/2009   45 Proposed Voir Dire by USA as to Shane C. Buczek (Bruce, Anthony)
                (Entered: 12/18/2009)
12/18/2009   46 TRIAL BRIEF by USA as to Shane C. Buczek (Bruce, Anthony) (Entered:
                12/18/2009)
12/21/2009   47 PRETRIAL ORDER as to Shane C. Buczek. Jury selection is scheduled to
                begin on 2/16/2010 at 9:30 AM. A final pretrial conference will be held on
                1/27/2010 at 2:00 PM, and a final status conference will be held on 2/12/2010
                at 9:00 AM. All will take place before the Hon. William M. Skretny. Signed
                by Judge William M. Skretny on 12/20/2009. (Attachments: # 1 Pretrial Order
                Attachment)(JCD) (Entered: 12/21/2009)
12/21/2009   48 EXHIBIT LIST by USA as to Shane C. Buczek (Bruce, Anthony) (Entered:
                12/21/2009)
12/21/2009   49 EXHIBIT LIST by USA as to Shane C. Buczek (Bruce, Anthony) (Entered:
                12/21/2009)
12/22/2009   50 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                Shane C. Buczek held on December 10, 2009 before Judge Honorable
                William M, Skretny. Court Reporter/Transcriber Michelle L. McLaughlin,
                Telephone number 716-332-3560. Transcript may be viewed at the court
                public terminal or purchased through the Court Reporter/Transcriber before
                the deadline for Release of Transcript Restriction. After that date it may be
                obtained through PACER. Redaction Request due 1/12/2010. Redacted
                Transcript Deadline set for 1/22/2010. Release of Transcript Restriction set
                for 3/22/2010. (DR) (Entered: 12/23/2009)
12/30/2009   52 ***DOCUMENT STRIKEN PURSUANT TO ORDER
                #59***RESTATEMENT OF THE TRUST filed by Shane Buczek. (DR)
                Modified on 1/12/2010 (DR). (Entered: 01/06/2010)
12/30/2009   53 ***DOCUMENT STRIKEN PURSUANT TO ORDER #59***PETITION to
                Dismiss for Lack of Ratification of Commencement by Shane C. Buczek.
                (DR) Modified on 1/12/2010 (DR). (Entered: 01/06/2010)
01/04/2010   51 NOTICE by Shane C. Buczek re 46 Trial Brief Defendant's Response to
                Government's Trial Memorandum and Motion in Limine (Comerford, Brian)
                (Entered: 01/04/2010)
01/04/2010   54 ***DOCUMENT STRIKEN PURSUANT TO ORDER #59***AMENDED
                PETITION to Dismiss for Lack of Ratification of Commencement by Shane
                C. Buczek. (DR) Modified on 1/12/2010 (DR). (Entered: 01/06/2010)
01/07/2010   55 NOTICE OF ATTORNEY APPEARANCE: John F. Humann appearing for
                Shane C. Buczek as Co-Counsel (Humann, John) (Entered: 01/07/2010)
01/08/2010   56 MOTION to Adjourn Trial by Shane C. Buczek. (Humann, John) (Entered:
                01/08/2010)
01/08/2010   57 NOTICE OF ATTORNEY APPEARANCE Mary C. Baumgarten appearing
                for USA. (Baumgarten, Mary) (Entered: 01/08/2010)
01/11/2010   58 NOTICE as to Shane C. Buczek. The Defendant's 56 Motion to Adjourn Trial
                is returnable on 1/14/2010 at 9:00 AM before William M. Skretny, Chief
                Judge, U.S.D.C. (MEAL) (Entered: 01/11/2010)
01/11/2010   59 ORDER as to Shane C. Buczek DIRECTING that all filings on Defendant's
                behalf be made by his attorney-of record; DIRECTING the Clerk of the Court
                not to accept any submissions unless presented as specified; DIRECTING the
                Clerk of the Court to strike Docket Nos. 52 , 53 and 54 from the docket.
                Signed by William M. Skretny, Chief Judge, U.S.D.C. on 1/8/2010.(MEAL)
                (Entered: 01/11/2010)
01/14/2010   60 Minute Entry for proceedings held before William M. Skretny U.S.D.J.: 56
                Motion to Adjourn trial date as to Shane C. Buczek held on 1/14/2010. Court
                grants the Defendant's Motion to Adjourn. Jury selection and Jury trial is now
                scheduled to commence on 3/2/2010 at 9:30 a.m. An amended final pretrial
                order to be issued. Amended pretrial orders to be issued in other cases as well.
                Last trial to commence on 6/28/2010. Possible recusal motion to be filed.
                Defendant to meet with his counsel. Time to be excluded pursuant to 3161(h)
                (7)(A). For the govt. - Anthony Bruce, Mary C. Baumgarten. For the deft. -
                Brian Comerford, John Humann. (Court Reporter Michelle McLaughlin.)
                (MEAL) (Court Reporter Michelle McLaughlin.)(MEAL) (Entered:
                01/18/2010)
01/21/2010   61 AMENDED PRETRIAL ORDER as to Shane C. Buczek. Jury selection
                scheduled to begin on 3/2/2010 at 9:30 AM. A final pretrial conference will be
                held on 2/23/2010 at 10:00 AM, and a final status conference will be held on
                3/1/2010 at 10:00 AM. All will take place before the Hon. William M.
                Skretny. Signed by Judge William M. Skretny on 1/19/2010. (Attachments: #
                1 Pretrial Order Attachment (Criminal))(JCD) (Entered: 01/21/2010)
02/11/2010   62 MOTION Status conference as to attorney representation by Shane C.
                Buczek. (Comerford, Brian) (Entered: 02/11/2010)
02/16/2010   63 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT,
                the 62 Motion for the scheduling of a Status conference as to attorney
                 representation is GRANTED. Counsel for the parties and the defendant are to
                 appear before this Court on 2/18/2010 at 9:00 AM for a Status Conference SO
                 ORDERED. Issued by William M. Skretny, Chief Judge U.S.D.C. on
                 2/16/2010.(MEAL) (Entered: 02/16/2010)
02/18/2010   64 Minute Entry for proceedings held before William M. Skretny, Chief
                Judge:Status Conference as to Shane C. Buczek held on 2/18/2010.
                Defendants requests to proceed pro se with Attorney Comerford as stand-by
                counsel. Court will allow. Defendant advised that documents filed with the
                Clerk of the Court must be in proper format or they will not be filed.
                Requisite warnings given and findings made as to defendant proceeding pro
                se. Trial to proceed as scheduled. For the govt. - Mary Baumgarten. For the
                deft. - Shane Buczek, pro se, Brian Comerford, stand-by counsel. Court
                Reporter Patricia Galas Jack W. Hunt & Associates, Inc.) (MEAL) (Entered:
                02/19/2010)
02/22/2010   65 PETITION to Dismiss for Lack of Ratification of Commencement and No
                Controversy by Shane C. Buczek. (DR) (Entered: 02/23/2010)
02/22/2010   66 **STRICKEN FROM THE RECORD pursuant to Order document #72**
                AFFIDAVIT of Negative Averment, Opportunity to Cure, and Counterclaim
                by Shane C. Buczek (DR) Modified on 3/1/2010 (DR). (Entered: 02/23/2010)
02/22/2010   67 GLOBAL DEMAND to Recuse AUSA Anthony Bruce, Kathleen M.
                Mehltretter, Mary C. Baumgarten & all AUS Attorney's in Western District of
                New York Attorney Office for Conflict of Interest by Shane C. Buczek. (DR)
                (Entered: 02/23/2010)
02/23/2010   70 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                Final Pretrial Conference as to Shane C. Buczek held on 2/23/2010. Final
                Pretrial conference held. Defendant Buczek advises that he has filed
                documents. Court directs government to file response. Court reviews pretrial
                submission checklist. Any additional trial submissions by Defendant Buczek
                must be filed by Monday, March 1, 2010, at 10:00 a.m. Parties to confer
                regarding stipulations. Court resolves Motions in Limine by Bench Statement.
                March 3, 2010 trial day will not begin until 2:00 p.m. Final Status conference
                scheduled for March 1, 2010, at 10:00 a.m. Trial WILL COMMENCE at 9:30
                a.m., March 2, 2010, with jury selection, opening statements, and perhaps the
                beginning of proof. For the govt.- Mary Baumgarten, Anthony Bruce. For
                Deft. - Shane Buczek, pro se, Brian P. Comerford, standby counsel. (Court
                Reporter Patricia Galas Jack W. Hunt & Associates, Inc.)(MEAL) (Entered:
                02/25/2010)
02/24/2010   68 GLOBAL DEMAND to Dismiss for Malicious, Selective, Vindictive
                Prosecution and Disqualification of AUSA Anthony Bruce by Shane C.
                Buczek. (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit E (con't), # 4
                Exhibit F and Exhibit G, # 5 Exhibit H)(DR) (Entered: 02/24/2010)
02/25/2010   69 MEMORANDUM/BRIEF The Government's Response to the Defendant's
                Motion to Recuse the United States Attorney's Office from Prosecuting this
                Case by USA as to Shane C. Buczek (Baumgarten, Mary) (Entered:
                 02/25/2010)
02/25/2010   71 NOTICE OF MISTAKE WITH DECLARATION IN SUPPORT NOTICE OF
                ELECTION OF A CHOICE IN ACTION AND CONVERSION ON ALL
                LIABILITY by Shane C. Buczek (DZ) (Entered: 02/25/2010)
02/26/2010   72 DECISION AND ORDER DENYING Defendant's 65 Petition to Dismiss for
                Lack of Ratification of Commencement and No Controversy; DENYING 66
                Defendant's Affidavit of Negative Averment, Opportunity to Cure, and
                Counterclaim to the extent it seeks dismissal of the indictment; DIRECTING
                the Clerk of the Court to STRIKE Docket No. 66 from the docket; DENYING
                Defendants 67 Global Demand to Recuse AUSA Anthony Bruce, Kathleen M.
                Mehltretter, Mary C. Baumgarten & ALL AUS Attorneys In Western District
                of New York Attorney Office for Conflict of Interest; DENYING Defendant's
                68 Global Demand to Dismiss for Malicious, Selective, Vindictive
                Prosecution and Disqualification of AUSA Anthony Bruce. SO ORDERED.
                Issued by William M. Skretny, Chief Judge U.S.D.C.on 2/26/2010. (MEAL)
                (Entered: 02/26/2010)
02/26/2010   82 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                Status Conference as to Shane C. Buczek held on 2/26/2010. Plea did not go
                forward. For the govt. - Mary C. Baumgarten. For the deft. - Shane Buczek,
                pro se, Brian Comerford Standby Counsel. (Court Reporter Michelle
                McLaughlin.)(MEAL) (Entered: 03/03/2010)
03/01/2010   73 WITNESS LIST by USA as to Shane C. Buczek (Baumgarten, Mary)
                (Entered: 03/01/2010)
03/01/2010   74 EXHIBIT LIST by USA as to Shane C. Buczek (Baumgarten, Mary)
                (Entered: 03/01/2010)
03/01/2010   75 EXHIBIT LIST by USA as to Shane C. Buczek (Baumgarten, Mary)
                (Entered: 03/01/2010)
03/01/2010   76 MANDATORY JUDICIAL NOTICE by Shane C. Buczek. (DR) (Entered:
                03/01/2010)
03/01/2010   77 AMENDED NOTICE of MISTAKE with Declaration in Support Notice of
                Election of a Chose in Action and Conversion on all Liability by Shane C.
                Buczek. (DR) (Entered: 03/01/2010)
03/01/2010   78 PETITION for Post Settlement and Closure of the Account Under Public
                Policy by Shane C. Buczek. (Attachments: # 1 Continuation #1, # 2
                Continuation #2, # 3 Continuation #3, # 4 Continuation #4., # 5 Continuation
                #5, # 6 Continuation #6, # 7 Continuation i#7, # 8 Continuation #8)(DR)
                (Entered: 03/01/2010)
03/01/2010   79 EXHIBIT LIST by USA as to Shane C. Buczek (Baumgarten, Mary)
                (Entered: 03/01/2010)
03/01/2010       E-Filing Notification: Document missing attorneys electronic signature. NO
                 Action required: For future reference, all documents require electronic
                 signatures. 75 EXHIBIT LIST by USA as to Shane C. Buczek (Baumgarten,
                 Mary) (DR) (Entered: 03/02/2010)
03/01/2010   87 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                Status Conference as to Shane C. Buczek held on 3/1/2010. Counsel and
                defendant to be present at 9:00 a.m. on 3/2/2010. Jury selection to start at 9:30
                a.m.. Court to bifurcate trial. Defendant requests adjournment of trial.
                Government objects. Court denies. For the govt. - Mary C. Baumgarten,
                Anthony Bruce. For the deft. - Shane Buczek, pro se. Brian Comerford, stand-
                by counsel. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered:
                03/08/2010)
03/02/2010   80 NOTICE OF MISTAKE and EXPRESSION OF TRUST by Shane C. Buczek.
                (DR) (Entered: 03/02/2010)
03/02/2010   81 NOTICE OF CONDITIONAL ACCEPTANCE & WITNESS LIST FOR
                SHANE C. BUCZEK by Shane C. Buczek. (DR) (Entered: 03/02/2010)
03/02/2010   88 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                Jury Selection and Jury Trial as to Shane C. Buczek held on 3/2/2010.
                Preliminary matters discussed. Additional warning regarding proceeding pro
                se given to defendant. Trial to be bifurcated. Court denies defendant's motion
                to adjourn trial. Pretrial rulings issued. Jury panel sworn. Twelve jurors and 2
                alternates selected. Court denies challenges for cause, Juror numbers 2, 8, 14,
                15 and 30. Jury and alternates sworn. Government gave opening statement.
                Defendant's subpoenas discussed. Jury Trial as to Shane C. Buczek to resume
                on 3/3/2010 at 2:00 p.m. For the govt. - Mary C. Baumgarten, Anthony Bruce.
                For the deft. - Shane C. Buczek, pro se. Brian Comerford, stand-by counsel.
                (Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 03/08/2010)
03/03/2010   89 Minute Entry for proceedings held before William M. Skretny, Chief
                Judge:Jury Trial as to Shane C. Buczek held on 3/3/2010. Government moves
                for exclusion of witnesses. Court grants same. Preliminary instructions given
                to jury. Government Witnesses: James Sauer, Joseph Kelly, Eric J.
                Schumacker. Government Exhibits entered into evidence: 1, 2, 3, 4, 5, 6, 7, 8,
                9, 10, 12, 13, 14, 15, 16, 18, 20, 20A, 21, 21A, 21B, 22, 22A, 23, 23B, 24,
                24A, 25, 25A, 26, 27, 28, 29, 30, 31, 34, 35, 36, 40, 41. Jury Trial as to Shane
                C. Buczek to resume on 3/4/2010 at 9:00 a.m. For the govt. - Mary C.
                Baumgarten, Anthony Bruce. For the deft. - Shane C. Buczek, pro se. Brian
                Comerford, stand-by counsel. (Court Reporter Michelle McLaughlin.)
                (MEAL) (Entered: 03/08/2010)
03/04/2010   84 Sealed Document as to Shane C. Buczek. (DR) (Entered: 03/05/2010)
03/04/2010   90 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                Jury Trial as to Shane C. Buczek held on 3/4/2010. Defendant moves to
                dismiss. Court denies motion. Government Witnesses: Eric J. Schumacker,
                Anna Medlock, Matthew Johnson, Bradley K. Parker, Henry C. Falkowski.
                Government Exhibits entered into evidence: 11, 19, 20B, 21C, 32, 33, 39A.
                Defendant's Exhibits entered into evidence: A. Government rests as to Count
                1. Defendant moves to dismiss pursuant to Rule 29. Court denies motion. Jury
                  Trial as to Shane C. Buczek to resume on 3/5/2010 at 9:00 a.m. For the govt. -
                  Mary C. Baumgarten, Anthony Bruce. For the deft. - Shane C. Buczek, pro se.
                  Brian Comerford, stand-by counsel. (Court Reporter Michelle McLaughlin.)
                  (MEAL) (Entered: 03/08/2010)
03/05/2010    83 Proposed Jury Instructions by USA as to Shane C. Buczek (Bruce, Anthony)
                 (Entered: 03/05/2010)
03/05/2010    91 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                 Jury Trial as to Shane C. Buczek held on 3/5/2010. Problem as to Juror #5
                 addressed. Court discharges Juror # 5 and substitutes Alternate #1. Defendant
                 gave opening statement. Defense Witnesses: Amanda Buczek, Adam John
                 Buczek, Kenneth Weitzel. Defendant rests as to Count 1. Charge conference
                 held. Rule 29 motion renewed. Closing statements given. Jury charge given.
                 CSO sworn. Jury deliberations held and concluded. Alternate sequestered
                 from jury. Note received. Jury Verdict rendered as to Count 1. Defendant
                 found guilty as to Count 1. Jury Trial as to Shane C. Buczek to resume on
                 3/8/2010 at 9:30 a.m. For the govt. - Mary C. Baumgarten, Anthony Bruce.
                 For the deft. - Shane C. Buczek, pro se. Brian Comerford, stand-by counsel.
                 (Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 03/08/2010)
03/05/2010    99 Sealed Document as to Shane C. Buczek. (DR) (Entered: 03/10/2010)
03/05/2010   101 JURY VERDICT as to Shane C. Buczek (1) Guilty on Count 1. Unredacted
                 verdict maintained in sealed area. (DR) (Entered: 03/11/2010)
03/05/2010   102 Sealed Document as to Shane C. Buczek. (DR) (Entered: 03/11/2010)
03/08/2010    85 NOTICE OF APPOINTMENT OF FIDUCIARY DEBTOR by Shane C.
                 Buczek. (DR) (Entered: 03/08/2010)
03/08/2010    86 MEMORANDUM IN SUPPORT re 85 Notice by Shane C. Buczek. (DR)
                 (Entered: 03/08/2010)
03/08/2010    92 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                 Jury Trial as to Shane C. Buczek held on 3/8/2010. Government gave opening
                 statement. Government Witness: Scott Kawski. Government exhibits entered
                 into evidence: 37, 38. Government and Defendant rest as to Count 2. Charge
                 conference held. Rule 29 motion renewed. Closing statements given. Jury
                 charge given. CSO sworn. Jury deliberations held and concluded. Alternate
                 sequestered from jury. Note received. Jury Verdict rendered as to Count 2.
                 Defendant found guilty as to Count 2. Jury and alternate discharged from
                 service. Government moves for detention. Court denies same. Sentencing date
                 to be discussed at final pretrial conference on 3/15/2010 in 08-CR-54S. For
                 the govt. - Mary C. Baumgarten, Anthony Bruce. For the deft. - Shane C.
                 Buczek, pro se. Brian Comerford, stand-by counsel. (Court Reporter Michelle
                 McLaughlin.)(MEAL) (Entered: 03/08/2010)
03/08/2010    93 DEFENDANT EXHIBIT LIST -- Count 1. (MEAL) (Entered: 03/08/2010)
03/08/2010    94 GOVERNMENT EXHIBIT LIST -- Count 1. (MEAL) (Entered: 03/08/2010)
03/08/2010    95 GOVERNMENT EXHIBIT LIST -- Count 2.(MEAL) (Entered: 03/08/2010)
03/08/2010   103 JURY VERDICT as to Shane C. Buczek (1) Guilty on Count 2. Unredacted
                 verdict maintained in sealed area. (DR) (Entered: 03/11/2010)
03/08/2010   104 Sealed Document as to Shane C. Buczek. (DR) (Entered: 03/11/2010)
03/09/2010    96 MOTION TO PROCEED IN FORMA PAUPERIS by Shane C. Buczek. (DR)
                 (Entered: 03/09/2010)
03/09/2010    97 MOTION REQUESTING AN ENLARGEMENT OF TIME by Shane C.
                 Buczek. (DR) (Entered: 03/09/2010)
03/09/2010    98 ADMINISTRATIVE NOTICE; In the Nature of Writ of Coram Nobis Non
                 Judice & A Demand for Dismissal & A Reversal of Judgment for Conviction
                 for Lack of Juridisdiction by Shane C. Buczek. (DR) (Entered: 03/09/2010)
03/11/2010   100 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT
                 Defendant's 97 Motion to Extend Time to file post-trial motions under Rules
                 29 and 33 of the Fed. R. Crim. P. is GRANTED. Any motions made under
                 these rules must be filed by 4/30/2010. SO ORDERED. Issued by William M.
                 Skretny, Chief Judge U.S.D.C. on 3/10/2010.(MEAL) (Entered: 03/11/2010)
03/11/2010   105 AMENDED MOTION TO PROCEED IN FORMA PAUPERIS by Shane C.
                 Buczek. (DR) (Entered: 03/12/2010)
03/11/2010   106 AFFIDAVIT OF TRUTH AND CORPORATE DENIAL by Shane C. Buczek.
                 (DR) (Entered: 03/12/2010)
03/12/2010   107 Sealed Document as to Shane C. Buczek. (DR) (Entered: 03/12/2010)
03/19/2010   108 AFFIDAVIT & NOTICE by Shane C. Buczek. (DR) (Entered: 03/22/2010)
03/19/2010   109 MOTION REQEUST FOR POLLING OF JURY RULE 31 VIOLATION by
                 Shane C. Buczek. (DR) (Entered: 03/22/2010)
03/24/2010   110 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT
                 Defendant's 109 Request to Poll the Jury is DENIED. The time to make such
                 a request under Rule 31(d) is "after a verdict is returned, but before the jury is
                 discharged." Defendant's motion, which was made 11 days after the jury was
                 discharged, is untimely. Further, Defendant, who elected to represent himself,
                 did not request that the jury be polled after it returned its verdicts on either
                 Count 1 or Count 2. SO ORDERED. Issued by William M. Skretny, Chief
                 Judge U.S.D.C. on 3/23/2010.(MEAL) (Entered: 03/24/2010)
03/25/2010   111 NOTICE OF FELONY CRIMINAL COMPLAINT by Shane C. Buczek
                 (Attachments: # 1 Continuation, # 2 Continuation, # 3 Continuation, # 4
                 Continuation, # 5 Continuation, # 6 Continuation, # 7 Continuation)(DR)
                 (Entered: 03/25/2010)
03/26/2010   112 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT
                 Defendant's 96 ( 105 Motions to Proceed IFP for purposes of obtaining trial
                 transcripts are DENIED as moot in light of this Court's authorization of the
                  proper CJA vouchers for such purpose. SO ORDERED. Issued by William M.
                  Skretny, Chief Judge U.S.D.C. on 3/24/2010.(MEAL) (Entered: 03/26/2010)
03/28/2010   113 NOTICE as to Shane C. Buczek. A Status Conference is scheduled for
                 5/10/2010 at 9:00 AM before William M. Skretny, Chief Judge. (MEAL)
                 (Entered: 03/28/2010)
04/14/2010   114 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                 Shane C. Buczek held on February 18, 2010 before Judge Honorable William
                 M. Skretny. Court Reporter/Transcriber Patricia A. Galas, Telephone number
                 716-853-5600. Transcript may be viewed at the court public terminal or
                 purchased through the Court Reporter/Transcriber before the deadline for
                 Release of Transcript Restriction. After that date it may be obtained through
                 PACER. Redaction Request due 5/5/2010. Redacted Transcript Deadline set
                 for 5/17/2010. Release of Transcript Restriction set for 7/13/2010. (DR)
                 (Entered: 04/15/2010)
04/20/2010   120 MOTION for Extension of Time to File a Motion for New Trial and/or
                 Qcquittal of Judgment by Shane C. Buczek. (DLC) (Entered: 04/22/2010)
04/21/2010   115 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                 Shane C. Buczek held on March 8, 2010 before Judge Honorable William M.
                 Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone
                 number 716-332-3560. Transcript may be viewed at the court public terminal
                 or purchased through the Court Reporter/Transcriber before the deadline for
                 Release of Transcript Restriction. After that date it may be obtained through
                 PACER. Redaction Request due 5/12/2010. Redacted Transcript Deadline set
                 for 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (DR)
                 (Entered: 04/22/2010)
04/21/2010   116 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                 Shane C. Buczek held on March 2, 2010 before Judge Honorable William M.
                 Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone
                 number 716-332-3560. Transcript may be viewed at the court public terminal
                 or purchased through the Court Reporter/Transcriber before the deadline for
                 Release of Transcript Restriction. After that date it may be obtained through
                 PACER. Redaction Request due 5/12/2010. Redacted Transcript Deadline set
                 for 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (DR)
                 (Entered: 04/22/2010)
04/21/2010   117 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                 Shane C. Buczek held on March 3, 2010 before Judge Honorable William M.
                 Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone
                 number 716-332-3560. Transcript may be viewed at the court public terminal
                 or purchased through the Court Reporter/Transcriber before the deadline for
                 Release of Transcript Restriction. After that date it may be obtained through
                 PACER. Redaction Request due 5/12/2010. Redacted Transcript Deadline set
                 for 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (DR)
                 (Entered: 04/22/2010)
04/21/2010   118 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                  Shane C. Buczek held on March 4, 2010 before Judge Honorable William M.
                  Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone
                  number 716-332-3560. Transcript may be viewed at the court public terminal
                  or purchased through the Court Reporter/Transcriber before the deadline for
                  Release of Transcript Restriction. After that date it may be obtained through
                  PACER. Redaction Request due 5/12/2010. Redacted Transcript Deadline set
                  for 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (DR)
                  (Entered: 04/22/2010)
04/21/2010   119 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                 Shane C. Buczek held on March 5, 2010 before Judge Honorable William M.
                 Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone
                 number 716-332-3560. Transcript may be viewed at the court public terminal
                 or purchased through the Court Reporter/Transcriber before the deadline for
                 Release of Transcript Restriction. After that date it may be obtained through
                 PACER. Redaction Request due 5/12/2010. Redacted Transcript Deadline set
                 for 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (DR)
                 (Entered: 04/22/2010)
04/30/2010   121 AFFIDAVIT OF TRUTH AND CORPORATE DENIAL by Shane C. Buczek.
                 (DR) (Entered: 05/03/2010)
05/03/2010   122 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT,
                 the Defendant's 120 Motion for Extension of Time to File Post Trial Motions
                 is GRANTED. Defendant's post trial motions are now due 6/29/2010.
                 FURTHER, the Status Conference scheduled for 5/10/2010 at 9:00 a.m.
                 before William M. Skretny, Chief Judge is ADJOURNED to 7/9/2010 at
                 10:00 a.m. SO ORDERED. Issued by William M. Skretny, Chief Judge
                 U.S.D.C. (Entered: 05/03/2010)
05/10/2010   123 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                 Shane C. Buczek held on February 26, 2010 before Judge Honorable William
                 M. Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone
                 number 716-332-3560. Transcript may be viewed at the court public terminal
                 or purchased through the Court Reporter/Transcriber before the deadline for
                 Release of Transcript Restriction. After that date it may be obtained through
                 PACER. Redaction Request due 5/31/2010. Redacted Transcript Deadline set
                 for 6/10/2010. Release of Transcript Restriction set for 8/9/2010. (DR)
                 (Entered: 05/11/2010)
05/12/2010   124 MOTION to Dismiss by Shane C. Buczek. (DR) (Entered: 05/13/2010)
05/20/2010   125 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                 Shane C. Buczek held on August 14, 2009 before Judge Honorable Hugh B.
                 Scott. Court Reporter/Transcriber Christi A. Macri, Telephone number 585-
                 613-4310. Transcript may be viewed at the court public terminal or purchased
                 through the Court Reporter/Transcriber before the deadline for Release of
                 Transcript Restriction. After that date it may be obtained through PACER.
                 Redaction Request due 6/10/2010. Redacted Transcript Deadline set for
                 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (DR) (Entered:
                  05/20/2010)
06/03/2010   126 CJA 24 as to Shane C. Buczek: Authorization to Pay Christi Macri $38.25 for
                 Transcript, Voucher # 100 602 0000 19. Signed by Hon. William M. Skretny
                 on 5/27/2010. (DLC) (Entered: 06/04/2010)
06/03/2010   127 CJA 24 as to Shane C. Buczek: Authorization to Pay Jack W. Hunt &
                 Associates $126.10 for Transcript, Voucher # 1005 26 00000 2. Signed by
                 Hon. William M. Skretny on 4/20/2010. (DLC) (Entered: 06/04/2010)
06/03/2010   128 CJA 24 as to Shane C. Buczek: Authorization to Pay Michelle McLaughlin
                 $135.05 for Transcript, Voucher # 100 526 000 003. Signed by Hon. William
                 M. Skretny on 5/18/2010. (DLC) (Entered: 06/04/2010)
06/15/2010   129 MOTION to Adjourn Sentencing Status Conference by USA as to Shane C.
                 Buczek. (Baumgarten, Mary) (Entered: 06/15/2010)
06/18/2010   130 MOTION FOR Judgment on the Pleadings by Shane C. Buczek. (DR)
                 (Entered: 06/22/2010)
06/18/2010   131 PETITIONER files Rules 28 & 33 Motion for Relief Due to Constitutional
                 Violations of the 5th, 6th, 14th Amendments and Due Process Clause by
                 Shane C. Buczek. (DR) (Entered: 06/22/2010)
06/18/2010   132 AFFIDAVIT OF FACT AND COMPREHENSION OF NO CRIMINAL
                 INTENT RULE 29 & 33 by Shane C. Buczek (DR) (Entered: 06/22/2010)
06/21/2010   133 CJA 24 as to Shane C. Buczek: Authorization to Pay Michelle McLaughlin $
                 2,390.75 for Transcript, Voucher # 100614000025. Signed by Hon. William
                 M. Skretny on 5/7/10.(DR) (Entered: 06/25/2010)
06/22/2010        NOTICE of MANUAL FILING consisting of Exhibits attached to Affidavit,
                  Exhibit S (2), Exhibit O, Exhibit M (2), Exhibit V and CD case containing
                  numerous CDs re 132 (DR) (Entered: 06/22/2010)
06/29/2010   134 AMENDED PETITIONER files Rule(s) (29 & 33) Post Conviction MOTION
                 for Relief Due to Constitutional Violations of the 5th, 6th, 14th & Due
                 Process Clause by Shane C. Buczek. (DR) (Entered: 07/01/2010)
06/29/2010   136 AFFIDAVIT OF FACT AND COMPREHENSION for Rules 29 & 33 Post
                 Conviction Relief for Ineffective Assistance of Counsel & Conflict of Interest
                 No Criminal Intent No Mens Rea Affidavit - A by Shane C. Buczek
                 (Attachments: # 1 Continuation, # 2 Continuation, # 3 Continuation, # 4
                 Exhibit A, # 5 Exhibit B, # 6 Exhibit C)(DR) (Entered: 07/01/2010)
06/29/2010   137 PETITIONER files Rules(s) (29 & 33) Post Conviction MOTION for Relief
                 Due to Constitutional Violations of the 5th, 6th, 14th, Amendments & Due
                 Process Clause and Confrontational Clause of the Sixth Amendment by Shane
                 C. Buczek. (DR) (Entered: 07/01/2010)
06/29/2010   138 AFFIDAVIT of Fact and Comprehension for Rule 29 & 33 Post Conviction
                 Relief for Violations of the Fair Debt Collections Act & Juridictional Error by
                 Shane C. Buczek (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, #
                  4 Exhibit D)(DR) (Entered: 07/01/2010)
06/29/2010   139 RULE 29 & 33 MOTION Notice and Demand to Vacate Jury Findings for
                 Violation of the Fair Debt Collection Act & Jurisdiction Error by Shane C.
                 Buczek. (DR) (Entered: 07/01/2010)
06/29/2010   140 AFFIDAVIT OF FACT AND COMPREHENSION for Rules 29 & 33 Post
                 Conviction Relief for Constitutional Violations to the 5th, 6th, 14th
                 Amendments and Due Process Clause & Confrontational Clause by Shane C.
                 Buczek (DR) (Entered: 07/01/2010)
06/29/2010   141 MOTION to take Judicial Notice of the Determination by the DOJ that Title
                 18 (1948) is Unconstitutional and of the Fair Warning Doctrine by Shane C.
                 Buczek. (DR) (Entered: 07/01/2010)
06/29/2010   142 DECLARATION FOR REVOCATION by Shane C. Buczek (Attachments: #
                 1 Continuation, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(DR) (Entered:
                 07/01/2010)
06/29/2010   143 PETITIONER files for Rules(s) 29 & 33 Post Conviction Motion for Relief
                 for 6th Amendment Violation Ineffective Assistance of Counsel And/or In the
                 Alternative Constitutional Violations of the 5th, 6th, and Due Process Clause
                 No Mens Rea/No Intent by Shane C. Buczek. ***Pages 1-12 electronically
                 filed and remainder of document maintained in Clerk's Office due to size of
                 document***. (DR) (JMM) (Entered: 07/01/2010)
07/01/2010   135 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED that the
                 Government's Motion to Adjourn Status Conference 129 is GRANTED. The
                 Status Conference scheduled for 7/9/2010 at 10:00 AM before William M.
                 Skretny, Chief Judge is ADJOURNED to 7/14/2010 at 10:30 AM. Issued by
                 Chief Judge William M. Skretny on 7/1/2010.(JCD) (Entered: 07/01/2010)
07/01/2010   144 NOTICE as to Shane C. Buczek. The Status Conference scheduled for
                 7/14/2010 at 10:30 AM before William M. Skretny, Chief Judge is
                 ADJOURNED to 7/19/2010 at 11:00 AM.(MEAL) (Entered: 07/01/2010)
07/06/2010   145 MOTION/PETITION FOR TRAVEL by Shane C. Buczek. (DR) (Entered:
                 07/07/2010)
07/06/2010   146 NOTICE OF HEARING re: Work Release by Shane C. Buczek. (DR)
                 (Entered: 07/07/2010)
07/15/2010   147 DEMAND FOR ALL DISCOVERY EVIDENCE as to Shane C. Buczek.
                 (DR) (Entered: 07/16/2010)
07/15/2010   148 CHALLENGE TO SUBJECT MATTER JURISDICTION PROOF OF
                 CLAIM by Shane C. Buczek. (DR) (Entered: 07/16/2010)
07/16/2010   149 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Support
                 Affdavit of Truth by Shane C. Buczek. (Attachments: # 1 Exhibit A, # 2
                 Exhibit B, # 3 Exhibit B continued, # 4 Exhibit B continued)(DR) (Entered:
                 07/19/2010)
07/19/2010   150                                  TEXT ORDER
                   Defendant has filed several post-conviction motions, each of which is
                   improper and lacks merit.

                   First, citing two criminal statutes 18 U.S.C. 241, 242, Defendant argues in his
                   124 Motion to Dismiss that these cases should be dismissed. But neither
                   statute applies in this context and neither serves as grounds for dismissal of
                   this criminal prosecution. Defendant's motion is therefore DENIED.

                   Second, Defendant filed a 130 Motion for Judgment on the Pleadings,
                   wherein he argues that this Court lacks jurisdiction because Title 18 of the
                   United States Code was never properly enacted into law. This argument is a
                   nonstarter, having repeatedly been rejected by the courts. See United States v.
                   Jerdine, No. 01: 08 CR 481, 2009 WL 4906564, at *1-*2 (N.D. Ohio Dec. 18,
                   2009) (collecting cases). Defendant's motion is therefore DENIED.

                   Third, Defendant filed a 141 Motion to Take Judicial Notice, wherein he
                   requests that this Court take judicial notice that Title 18 of the United States
                   Code is invalid and does not confer jurisdiction on this court. For the reasons
                   stated above, this motion is DENIED because the constitutionality of Title 18
                   has repeatedly been upheld. See Jerdine, supra.

                   Fourth, Defendant has filed a 147 Demand for All Discovery Evidence. This
                   request is denied because Defendant received all of the discovery the
                   government is obligated to provide during the course of this criminal
                   proceeding. To the extent Defendant seeks additional information beyond
                   what he is entitled to in this case, the request is DENIED as outside the scope
                   of this prosecution.

                   Finally, Defendant has filed a 148 Challenge to Subject Matter Jurisdiction,
                   which again challenges the basis of this Court's jurisdiction. As explained
                   above, the constitutionality of Title 18, Section 3231 has been repeatedly
                   upheld and serves as a proper basis for jurisdiction. To the extent Defendant's
                   filing can be interpreted to seek dismissal of this case on jurisdictional
                   grounds, it is DENIED.

                   SO ORDERED.

                   Issued by William M. Skretny, Chief Judge U.S.D.C. on 7/19/2010.(MEAL)
                   (Entered: 07/19/2010)


07/19/2010   151                                   TEXT ORDER

                   Defendant has filed several post-trial motions 131 134 137 139 143 all of
                   which seek relief under Rules 29 and 33 of the Federal Rules of Criminal
                   Procedure. Because the 131 motion was amended by the 134 motion, the
                   Clerk of the Court is directed to TERMINATE 131 as a pending motion on
                   the docket. The government shall file a consolidated response to Defendant's
                   134 137 139 143 motions by August 9, 2010. Defendant may file a reply by
                   August 23, 2010. This Court will take the motions under advisement without
                   oral argument.

                   SO ORDERED.

                   Issued by William M. Skretny, Chief Judge U.S.D.C. on 7/19/2010(MEAL)
                   (Entered: 07/19/2010)


07/19/2010   152 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                 Status Conference as to Shane C. Buczek held on 7/19/2010. Orders resolving
                 outstanding motions to be filed today. AFPD Comerford moves to withdraw
                 as counsel. Court grants same. Copy of file and original documents produced
                 by defendant to be returned. Court directs AFPD Comerford to keep an
                 accurate accounting regarding same. Court denies Defendant's Motion to
                 Travel without prejudice due to lack of specificity. Defendant to follow
                 directives of scheduling orders. The Court will not grant any adjournments
                 lacking extraordinary circumstances. Sentencing is scheduled for 11/5/2010 at
                 10:00 AM before William M. Skretny, Chief Judge. For the govt. - Mary C.
                 Baumgarten, Maura O'Donnell. For the deft. - Shane Buczek, pro se, Brian
                 Comerford. For prob. - David Ball, Scott Kawski. (Court Reporter Michelle
                 McLaughlin.)(MEAL) (Entered: 07/21/2010)
07/19/2010         Attorney update in case as to Shane C. Buczek. Attorney Brian P. Comerford
                   terminated. (DR) (Entered: 07/27/2010)
07/23/2010   153                                   TEXT ORDER

                   Defendant has filed a 149 Motion to Dismiss, which again challenges the
                   basis of this Court's jurisdiction. As this Court has explained, the
                   constitutionality of Title 18, Section 3231 has been repeatedly upheld and
                   serves as a proper basis for jurisdiction. See United States v. Jerdine, No. 01:
                   08 CR 481, 2009 WL 4906564, at *1-*2 (N.D. Ohio Dec. 18, 2009)
                   (collecting cases). Defendant's 149 motion for dismissal of this case on
                   jurisdictional grounds is DENIED.

                   SO ORDERED. Issued by William M. Skretny, Chief Judge U.S.D.C. on
                   7/23/2010.(MEAL) (Entered: 07/23/2010)


07/26/2010   154 SCHEDULING NOTICE as to Shane C. Buczek. Presentence Report to
                 Parties due by 9/21/2010. Sentencing Factors Statements/Sentencing Motions
                 due by 10/15/2010. Objections/Responses to Sentencing Factors/Motions due
                 by 10/22/2010. Motions to Adjourn due by 10/27/2010. Character Letters due
                 by 10/29/2010. Presentence Report to the Court due by 10/29/2010.
                 Sentencing is scheduled for 11/5/2010 at 10:00 a.m. before William M.
                 Skretny, Chief Judge U.S.D.C.(MEAL) (Entered: 07/26/2010)
07/26/2010   155                      TEXT ORDER as to Shane C. Buczek.

                   At a status conference on July 19, 2010, this Court discussed Defendant's
                   request that his standby counsel be relieved from representation based on
                   Defendant's view that, among other things, counsel was inaccessible and
                   ineffective. Because standby counsel represented that Defendant's allegations
                   created an actual conflict of interest, this Court granted counsel's request to
                   withdraw. (Docket No. 152.) Defendant then requested that this Court appoint
                   him different standby counsel to assist in his self-representation, one who
                   shares his belief system, understands "public policy," and will be available to
                   him whenever needed.

                   This Court has found on multiple previous occasions that Defendant is
                   competent to stand trial, competent to represent himself, and has voluntarily
                   and knowingly waived his right to counsel. Nonetheless, this Court appointed
                   standby counsel to assist Defendant at trial in whatever way he deemed
                   appropriate. Defendant, however, does not have a right to standby counsel of
                   his choice. See United States v. Mills, 895 F.2d 897. 904 (2d Cir. 1990) (citing
                   United States v. Campbell, 874 F.2d 838, 848-49 (1st Cir. 1989)). Having
                   discharged his appointed standby counsel, and the trial having been
                   concluded, this Court finds no cause to appoint different standby counsel for
                   the sentencing phase under the conditions and for the purposes Defendant has
                   articulated. Should Defendant elect to have counsel appointed to assume his
                   representation, he is free to exercise that right at any time.

                   SO ORDERED.

                   Issued by William M. Skretny, Chief Judge U.S.D.C. on 7/25/2010.(MEAL)
                   (Entered: 07/26/2010)


07/28/2010   156 PETITIONER Files MOTION for Reconsideration for Habeas Corpus Relief
                 Due to Error by District Court as a Matter of Law and Lack of Subject Matter
                 Jurisdiction Quorum Clause Challenge Federal Registry Omission by Shane
                 C. Buczek. (DR) (Entered: 07/29/2010)
07/30/2010   157 ***Please Disregard-Corrected Transcript filed 8/2/10 #158***NOTICE OF
                 FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Shane C. Buczek
                 held on March 25, 2010 before Judge Honorable William M. Skretny. Court
                 Reporter/Transcriber Michelle L. McLaughlin, Telephone number 716-332-
                 3560. Transcript may be viewed at the court public terminal or purchased
                 through the Court Reporter/Transcriber before the deadline for Release of
                 Transcript Restriction. After that date it may be obtained through PACER.
                 Redaction Request due 8/20/2010. Redacted Transcript Deadline set for
                 8/30/2010. Release of Transcript Restriction set for 10/28/2010. (DR)
                 Modified on 8/2/2010 (DR). (Entered: 08/02/2010)
07/30/2010         E-Filing Notification: 157 ***Please Disregard-Corrected Transcript filed
                   8/2/10 #158***NOTICE OF FILING OF OFFICIAL TRANSCRIPT of
                  Proceedings as to Shane C. Buczek held on March 25, 2010 before Judge
                  Honorable William M. Skretny. (DR) Modified on 8/2/2010 (DR). (DR)
                  (Entered: 08/02/2010)
08/02/2010   158 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
                 Shane C. Buczek held on July 19, 2010 before Judge Honorable William M.
                 Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone
                 number 716-332-3560. Transcript may be viewed at the court public terminal
                 or purchased through the Court Reporter/Transcriber before the deadline for
                 Release of Transcript Restriction. After that date it may be obtained through
                 PACER. Redaction Request due 8/23/2010. Redacted Transcript Deadline set
                 for 9/2/2010. Release of Transcript Restriction set for 11/1/2010. (DR)
                 (Entered: 08/02/2010)
08/05/2010   159 MOTION to Strike by Shane C. Buczek. (DR) (Entered: 08/06/2010)
08/05/2010   160 MANDATORY JUDICIAL NOTICE & MOTION for Relief Due to
                 Constitutional Violations of 5th, 6th, 14th Amendments & Due Process
                 Clause for a Lack of Subject Matter Jurisdiction that Title 18, Public law 80-
                 772 is not in the Federal Registry as Required by law, therefore in Violation of
                 Federal Registry Act & The Administrative Procedure by Shane C. Buczek.
                 (DR) (Entered: 08/06/2010)
08/06/2010   161 MOTION TO TRAVEL by Shane C. Buczek. (DR) (Entered: 08/09/2010)
08/10/2010   162 AFFIDAVIT in Opposition by USA as to Shane C. Buczek re 161 MOTION
                 to Travel (Attachments: # 1 Exhibit A)(Baumgarten, Mary) (Entered:
                 08/10/2010)
08/11/2010   163 RESPONSE to Government's Affidavit on Travel Motion & Requests
                 Sanctions for Ex Parte Communications Between Govt. and Probation
                 Department by Shane C. Buczek (DR) (Entered: 08/12/2010)
08/13/2010   166 NOTICE OF MOTION re: Motion For and Notice of Default Judgment in
                 that Government has failed to Respond in a timely Manner to Petitioner's
                 Trial Motions in violation of Rule 55 and Rule 8(d) FR.Cv.P. by Shane C.
                 Buczek. (DR) (Entered: 08/16/2010)
08/13/2010   167 MOTION For and Notice of Default Judgment in that Government has failed
                 to Respond in a timely Manner to Petitioner's Post Trial Motions in violation
                 of Rule 55 and Rule 8(d) FR.Cv.P. by Shane C. Buczek. (DR) (Entered:
                 08/16/2010)
08/16/2010   164 MEMORANDUM IN OPPOSITION to the Post-Trial Motions [Docket Nos.
                 134, 137, 139] Filed by Defendant Buczek by USA as to Shane C. Buczek
                 (Baumgarten, Mary) (Entered: 08/16/2010)
08/16/2010   165 MOTION for Extension of Time to File Response/Reply to Docket Nos. 134,
                 137, 139, 143 by USA as to Shane C. Buczek. (Baumgarten, Mary) (Entered:
                 08/16/2010)
08/17/2010   168 AFFIDAVIT by Shane C. Buczek. (DR) (Entered: 08/18/2010)
08/19/2010   169 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT
                 the Government's 165 Motion for Extension of Time to Respond to
                 Defendant's 134 137 and 139 post-trial motions to 8/16/2010 and the time in
                 which to respond to Defendant's 143 Motion to 8/26/2010 is GRANTED. SO
                 ORDERED. Issued by William M. Skretny, Chief Judge U.S.D.C. on
                 8/19/2010. (MEAL) (Entered: 08/19/2010)
08/19/2010   170 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT
                 Defendant's 161 Motion to Travel Freely and Petition for Work Release is
                 DENIED. SO ORDERED. Issued by William M. Skretny, Chief Judge
                 U.S.D.C. on 8/18/2010. (MEAL) (Entered: 08/19/2010)
08/20/2010   171 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT
                 the Defendant's Reply in further support of his 134 137 139 143 Motions is
                 now due 9/9/2010. SO ORDERED. Issued by William M. Skretny, Chief
                 Judge U.S.D.C. on 8/20/2010.(MEAL) (Entered: 08/20/2010)
08/20/2010   172 MEMORANDUM IN OPPOSITION [The Government's Memorandum of
                 Law in Opposition to the Post-Trial Motion (Docket No. 143) Filed by
                 Defendant Buczek] by USA as to Shane C. Buczek (Baumgarten, Mary)
                 (Entered: 08/20/2010)
08/23/2010   173 MOTION/PETITION for Determination of a Question of Jurisdiction by
                 Shane C. Buczek. (DR) (Entered: 08/24/2010)
08/27/2010   174 SECOND MOTION to Dismiss by Shane C. Buczek. (DR) (Entered:
                 08/30/2010)
08/31/2010   175 Mandatory Judicial Notice & MOTION for Relief Due To constitutional
                 Violations of 5th, 6th, 14th Amendments & Due Process Clause for a Lack of
                 Subject Matter Jurisdiction that Title 18, Public Law 80-772 is not in the
                 Federal Registry as Required by Law, therefore in Violation of Federal
                 Registry Act & The Administrative Procedure Act (AMENDED) by Shane C.
                 Buczek. (DR) (Entered: 09/01/2010)
08/31/2010   176 NOTICE AND DEMAND by Shane C. Buczek. (DR) (Entered: 09/01/2010)
09/07/2010   177 NOTICE of DTC/DTCC all ASSETS are used as collateral and CHART
                 "Cestui Que" Trust Certificate of Live Birth" Public and Private Side Court to
                 take Judicial Notice and Federal Rules of Evidence 201(f) by Shane C.
                 Buczek. (DR) (Entered: 09/08/2010)
09/07/2010   178 NOTICE of Internal Revenue Service June 27, 1978 Letter on Federal
                 Reserve Notes are not dollars Court to take Judicial Notice under Federal
                 Rules of Evidence 201(f) by Shane C. Buczek. (DR) (Entered: 09/08/2010)
09/07/2010   179 NOTICE of COMPLAINT Court to take Judicial Notice Under Federal Rules
                 of Evidence 201(f) by Shane C. Buczek. (DR) (Entered: 09/08/2010)
09/07/2010   180 Judicial Notice to Dismiss for Constitutional Violations of the 5th, 6th, 14th
                 AMENDMENTS & DUE PROCESS CLAUSE FRAUD UPON THE
                 COURT COUNTERFEIT & FORGED SECURITIES VIOLATIONS COURT
                  LACKS SUBJECT MATTER JURISDICTION FOR NUMBEROUS
                  REASONS ENUMERATED HEREIN by Shane C. Buczek (Attachments: # 1
                  Continuation, # 2 Continuation)(DR) (Entered: 09/08/2010)
09/09/2010   181 PETITION TO SETTLE THE DISPUTE WITH FACTS AND LAW AND
                 ORDER FOR THE FEDERAL COMPTROLLER TO SETTLE THE
                 ALLEGED DEBT by Shane C. Buczek. (DR) (Entered: 09/10/2010)
09/09/2010   182 Petitioner's ANSWER to Govt. NOTICE AND DEMAND TO VACATE
                 JURY FINDINGS FOR VIOLATION OF THE FAIR DEBT, COLLECTION
                 ACT & JURISDICTION ERROR & NO MENS REA NOTICE OF
                 DEFAULT F.R.Cv.P. RULE 8(d) EFFECT of FAILURE TO DENY by Shane
                 C. Buscek. (DR) (Entered: 09/10/2010)
09/09/2010   183 THE PETITIONER'S MEMORANDUM OF LAW IN RESPONSE TO THE
                 GOVERNMENTS POST TRIAL RESPONSE FOR FAILURE TO
                 CONDUCT A PROPER FARETTA HEARING by Shane C. Buczek. (DR)
                 (Entered: 09/10/2010)
09/09/2010   184 THE PETITIONER'S RESPONSE TO THE GOVERNMENT'S POST
                 TRIAL RESPONSE FOR 5TH, 6TH, 14TH AMENDMENT AND DUE
                 PROCESS AND CONFRONTATIONAL CLAUSE VIOLATIONS OF THE
                 SIXTH AMENDMENT by Shane C. Buczek. (DR) (Entered: 09/10/2010)
09/09/2010   185 THE PETITIONER'S RESPONSE TO THE GOVERNMENT'S RESPONSE
                 FOR POST TRIAL RELIEF FOR 6TH AMENDMENT VIOLATIONS FOR
                 INEFFECTIVE ASSISTANCE OF COUNSEL, CONFLICT OF INTEREST
                 AND OTHER CONSTITUTIONAL VIOLATIONS OF THE 5TH, 6TH,
                 14TH AMENDMENTS AND DUE PROCESS CLAUSE by Shane C. Buczek
                 (Attachments: # 1 Exhibit, # 2 Exhibits, # 3 Exhibits)(DR) (Additional
                 attachment(s) added on 9/10/2010: # 4 Main Document) (DR). (Entered:
                 09/10/2010)
09/09/2010   186 Second Petition for Determination of Questions of Jurisdiction by Shane C.
                 Buczek. (DR) (Entered: 09/10/2010)
09/14/2010   187 JUDICIAL NOTICE Of BOP Letter dated July 27, 2009 SHOWING no
                 quorum was in place on May 12, 1947 and Public Law 80-772 was never
                 constitutionally passed by Congress. Court to take Judicial Notice under
                 Federal Rules of Evidence 201(f) by Shane C. Buczek. (DR) (Entered:
                 09/15/2010)
09/14/2010   188 JUDICIAL NOTICE of emails received February 17, 2010 Court to take
                 Judicial Notice under Federal Rules of Evidence 201(f) by Shane C. Buczek.
                 (DR) (Entered: 09/15/2010)
09/14/2010   189 JUDICIAL NOTICE OF FINAL DETERMINATION AND JUDGEMENT IN
                 NIHIL DECIT USD $383,400,000.00 RECORDED ON UCC "FINANCING
                 STATEMENT AMENDMENT" Court to take Judicial Notice under Federal
                 Rules of Evidence 201(f) by Shane C. Buczek. (DR) (Entered: 09/15/2010)
09/14/2010   190 NOTICE of TOP SECRET BANKER'S MANUAL FOR BANKERS ONLY
                  Court to take Judicial Notice under Federal Rules of Evidence 201(f) by
                  Shane C. Buczek (Attachments: # 1 Continuation, # 2 Continuation).(DR)
                  (Entered: 09/15/2010)
09/16/2010   191 JUDICIAL NOTICE OF RBN RADIO SHOW with Dr. Sam Kennedy April
                 4, 2010 by Shane C. Buczek (RBN radio broadcast submitted on disk and
                 manually maintained in file) (DZ) (Entered: 09/17/2010)
09/21/2010   192 JUDICIAL NOTICE OF ADMINISTRATIVE NOTICE IN TEH NATURE
                 OF WRIT OF CORAM NOBIS NON JUDICE & A DEMAND FOR
                 DISMISSAL & REVERSAL OF CONVICTION AND PLEA FOR LACK
                 OF JURISDICTION Court to take Judicial Notice under Federal Rules of
                 Evidence 201(f) by Shane C. Buczek. (DR) (Entered: 09/23/2010)
09/21/2010   193 JUDICIAL NOTICE of FANKLIN D. ROOSEVELT 1933 EXECUTIVE
                 ORDER Order No. 4862 ALL PROPERTY HELD IN TRUST Court to take
                 Judicial Notice under Federal Rules of Evidence 201(f) by Shane C. Buczek.
                 (DR) (Entered: 09/23/2010)
09/21/2010   194 JUDICIAL NOTICE OF MEMORANDUM OF POINTS AND
                 AUTHORITIES Arrest is presumed to be false; FBI AGENT has the burden
                 of proof Court to take Judicial Notice under Federal Rules of Evidence 201(f)
                 by Shane C. Buczek. (DR) (Entered: 09/23/2010)
09/21/2010   195 JUDICIAL NOTICE OF IRS AGENT ANNA S. MEDLOCK PAGE 189
                 March 4th, 2010 Court to take Judicial Notice under Federal Rules of
                 Evidence 201(f) by Shane C. Buczek. (Attachments: # 1 Continuation)(DR)
                 (Entered: 09/23/2010)
09/21/2010   196 JUDICIAL NOTICE OF CERTIFIED COPY OF Constitution of the United
                 States from National Archives and Records 700 Pennsylvania Avenue, NW
                 Washington, DC Court to take Judicial Notice under Federal Rules of
                 Evidence 201(f) by Shane C. Buczek. (DR) (Entered: 09/23/2010)
09/27/2010   197 JUDICIAL NOTICE OF AFFIDAVIT OF SILVER SURETY by Shane C.
                 Buczek. (DR) (Entered: 09/28/2010)
09/27/2010   198 JUDICIAL NOTICE OF LEGAL NOTICE AND DEMAND AFFIDAVIT IN
                 SUPPORT by Shane C. Buczek. (DR) (Entered: 09/28/2010)
09/27/2010   199 JUDICIAL NOTICE Of LETTER ROGATORY BENEFICARY CLAIM by
                 Shane C. Buczek. (DR) (Entered: 09/28/2010)
09/27/2010   200 JUDICIAL NOTICE Of 5 USC Sec. 557(c)(3) Findings of Facts and
                 conclusions of law required for all decisions Court to take Judicial Notice
                 under Federal Rules of Evidence 201(f) by Shane C. Buczek. (DR) (Entered:
                 09/28/2010)
09/27/2010   201 JUDICIAL NOTICE Of Petition for Writ of Habeas Corpus 1:10-CV-00382-
                 WMS by Shane C. Buczek. (DR) (Entered: 09/28/2010)
09/27/2010   202 JUDICIAL NOTICE Of INDICTMENTS SHALL RUN IN THE NAME OF
                 THE United States by Shane C. Buczek. (DR) (Entered: 09/28/2010)
09/27/2010   203 JUDICIAL NOTICE Of 09-CV-1129 Court to take Judicial Notice under
                 Federal Rules of Evidence 201(f) by Shane C. Buczek. (DR) (Entered:
                 09/29/2010)
09/28/2010   204 JUDICIAL NOTICE Of Wakeup Call Documentary about the New World
                 Order AND THE Banking system Court to take Judicial Notice under Federal
                 Rules of Evidence 201(f) by Shane C. Buczek. (DR) (Entered: 09/29/2010)
09/28/2010   205 JUDICIAL NOTICE of MODERN MONEY MECHANICS by Shane C.
                 Buczek. (DR) (Entered: 09/29/2010)
09/28/2010   206 MOTION TO UNSEAL RECORDS OF DOCKET 84,101,102,103 AND
                 104,107 by Shane C. Buczek. (DR) (Entered: 09/29/2010)
09/28/2010   207 JUDICIAL NOTICE Of Judicial Notice to Dismiss for: Relief Due to
                 Constitutional Violations of the 5th, and 6th Amendments in that Petitioner
                 Has incurred Double Jeopardy Violations Due to Fraud on the Court and Lack
                 of Subject Matter Jurisdiction & Conflict of Interest Issues on the Court &
                 Trading Counterfeit Securities Due Process Clause Errors & XIII Amendment
                 Peonage Violations by Shane C. Buczek. (DR) (Entered: 09/30/2010)
09/28/2010   208 JUDICIAL NOTICE Of AFFIDAVIT OF TRUTH AND CORPORATE
                 DENIAL AFFIDAVIT OF TRUTH by Shane C. Buczek. (DR) (Entered:
                 09/30/2010)
09/29/2010   209 JUDICIAL NOTICE Of Mandatory Judicial Notice & Motion for Relief Due
                 To Constitutional Violations of 5th, 6th, 14th Amendments & Due Process
                 Clause for a Lack of Subject Matter Jurisdiction that Title 18, Public Law 80-
                 772 is not in the Federal Registry as Required by Law, therefore in Violation
                 of Federal Registry Act & The Administrative Procedure Act (SECOND
                 AMENDED) by Shane C. Buczek. (DR) (Entered: 10/01/2010)
09/29/2010   210 JUDICIAL NOTICE Of FREEDOM Of INFORMATION ACT REQUEST 5
                 U.S.C. Section 552 OATH OF OFFICE FEDERAL JUDGES Court to take
                 Judicial Notice under Federal Rules of Evidence 201(f) by Shane C. Buczek.
                 (DR) (Entered: 10/01/2010)
09/29/2010   211 JUDICIAL NOTICE Of FREEDOM OF INFORMATION ACT REQUEST 5
                 U.S.C. Section 552 OATH OF OFFICE AUSA Court to take Judicial Notice
                 under Federal Rules of Evidence 201(f) by Shane C. Buczek. (DR) (Entered:
                 10/01/2010)
10/01/2010   212 MANDATORY JUDICIAL NOTICE Of DOCKET NUMBERS 177 TO 208
                 Court to take Judicial Notice under Federal Rules of Evidence 201(d) and (f)
                 "STATE OF MIND" by Shane C. Buczek. (DR) (Entered: 10/04/2010)
10/01/2010   213 JUDICIAL NOTICE & DEMAND For an EVIDENTIARY HEARING To
                 Put Forth an OFFER of PROOF As per the Rules of Evidence, Rule 102(d)(e)
                 and Supreme Court Constitutional Quorum Clause Challenge and Lack of
                 Subject Matter Jurisdiction Court to take Judicial Notice under Federal Rules
                 of Evidence 201(f) by Shane C. Buczek. (DR) (Entered: 10/04/2010)
10/01/2010   214 JUDICIAL NOTICE of Ron Paul on FOX Business News 09/29/10 Court to
                 take Judicial Notice under Federal Rulesof Evidence 201 (d) and (f) by Shane
                 C. Buczek. (DR) (Entered: 10/04/2010)
10/05/2010   215 MOTION for and Notice of Default Judgment by Shane C. Buczek. (DZ)
                 (Entered: 10/06/2010)
10/05/2010   216 MANDATORY JUDICIAL NOTICE re: default judgment by Shane C.
                 Buczek (DZ) (Entered: 10/06/2010)
10/05/2010   217 JUDICIAL NOTICE TO DISMISS for Constitutional Violations of the 5th,
                 6th, 14th Amendments and Due Process Clause by Shane C. Buczek (DZ)
                 (Entered: 10/06/2010)
10/05/2010   218 JUDICIAL NOTICE and demand for an evidentiary hearing by Shane C.
                 Buczek (DZ) Text modified on 10/6/2010 (DZ). (Entered: 10/06/2010)
10/05/2010   219 AMENDED MANDATORY JUDICIAL NOTICE for an evidentiary hearing
                 by Shane C. Buczek (DZ) text modified on 10/6/2010 (DZ). (Entered:
                 10/06/2010)
10/05/2010   220 MANDATORY JUDICIAL NOTICE and demand for an evidentiary hearing
                 by Shane C. Buczek (DZ) Text modified on 10/6/2010 (DZ). (Entered:
                 10/06/2010)
10/08/2010   221 JUDICIAL NOTICE Of Mandatory Judicial Notice & Motion for Relief Due
                 To Constitutional Violations of 5th, 6th, 14th Amendments & Due Process
                 Clause by Shane C. Buczek. (DR) (Entered: 10/12/2010)
10/08/2010   222 AMENDED JUDICIAL NOTICE Of Judicial Notice to Dismiss for: Relief
                 Due to Constitutional Violations of the 5th, and 6th Amendments by Shane C.
                 Buczek. (DR) (Entered: 10/12/2010)
10/08/2010   223 MANDATORY JUDICIAL NOTICE of USC TITLE 18 4001 (a) Limitation
                 on detention; control of prisons Court to take Judicial Notice under Federal
                 Rules of Evidence 201(d) and(f) by Shane C. Buczek. (DR) (Entered:
                 10/12/2010)
10/08/2010   224 MOTION For Adjournment and Extension of time for GOOD CAUSE to
                 adjourn sentencing date by Shane C. Buczek. (DR) (Entered: 10/12/2010)
10/08/2010   225 AFFIDAVIT in Support by Shane C. Buczek re 224 MOTION. (DR)
                 (Entered: 10/12/2010)
10/08/2010   226 MANDATORY JUDICIAL NOTICE Of "US v Tweel (l977)550 F 2d
                 297.*(10) days to answer and (3) days Grace by Shane C. Buczek. (DR)
                 (Entered: 10/12/2010)
10/12/2010   227 MANDATORY JUDICIAL NOTICE of MSNBC.com Staff and News Service
                 Reports by Shane C. Buczek. (CMD) (Entered: 10/14/2010)
10/12/2010   228 MANDATORY JUDICIAL NOTICE of Responses to: Foreign Agent AUSA
                 Mr. Anthony Bruce by Shane C. Buczek. (CMD) (Entered: 10/14/2010)
10/12/2010   229 MANDATORY JUDICIAL NOTICE OF USC TITLE 28 PART VI
                 CHAPTER 176 SUBCHAPTER A § 3002 15(a) United States means a
                 Federal Corporation by Shane C Buczek.(CMD) (Entered: 10/14/2010)
10/12/2010   230 PETITIONER RESPONSE to Govt. for Rule (29 & 33) Post Conviction
                 Motion for Relief Due to Constitutional Violations of the 5th, 6th and 14th
                 Amendments and Due Process Clause by Shane C. Buczek. (CMD) (Entered:
                 10/14/2010)
10/12/2010   231 PETITIONER RESPONSE to Govt. for Rule (29 & 33) Post Conviction
                 Motion for Relief Due to Constitutional Violations of the 5th, 6th and 14th
                 Amendments and Due Process Clause by Shane C. Buczek. (CMD) (Entered:
                 10/14/2010)
10/13/2010   232 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Shane C.
                 Buczek (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit
                 D).(CMD) (Entered: 10/14/2010)
10/14/2010   236 SECOND AMENDED Petitioner Response to govt. For Rule (29 & 33) Post
                 Conviction Motion for Relief Due To Constitutional Violations of the 5th, 6th,
                 14th, Amendments & Due Process Clause and Confrontational Clause of
                 Sixth Amendment NOTICE OF DEFAULT (AMENDED) by Shane Buczek.
                 (DR) (Entered: 10/18/2010)
10/14/2010   237 MANDATORY JUDICIAL NOTICE Of Washington State Department of
                 Licensing Uniform Commercial Code property list revenue tracking number
                 1230830 "2009-344-6800-0 RECORDED WITH THE
                 Nationalrepublicregistry.com 1/29/2010 by Shane C. Buczek. (DR) (Entered:
                 10/18/2010)
10/15/2010   233 SENTENCING MEMORANDUM by USA as to Shane C. Buczek
                 (Baumgarten, Mary) (Entered: 10/15/2010)
10/15/2010   234 STATEMENT WITH RESPECT TO SENTENCING FACTORS by USA as to
                 Shane C. Buczek (Baumgarten, Mary) (Entered: 10/15/2010)
10/15/2010   238 MANDATORY JUDICIAL NOTICE Of WISHING NO CONTRACT WITH
                 A FOREIGN AGENT'S by Shane C. Buczek. (DR) (Entered: 10/18/2010)
10/18/2010   235 RESPONSE in Opposition by USA as to Shane C. Buczek re 224 MOTION
                 Government's Response to Defendant's Motion to Adjourn (O'Donnell,
                 Maura) (Entered: 10/18/2010)
10/18/2010   239 MANDATORY JUDICIAL NOTICE of Responses TO: SENTENCING
                 FACTORS AND MEMORANDUM BY FOREIGN AGENT'S WITH NO
                 JURISDICTION AND RACKETEERING ACTIVITY'S 18 USC SEC.1961
                 by Shane C. Buczek. (DR) (Entered: 10/20/2010)
10/20/2010   241 Petitioner's Answer to Govt. on his MOTION For Adjournment and Extension
                 of time for GOOD CAUSE to adjourn sentencing date by Shane C. Buczek
                 (Attachments: # 1 Continuation)(DR) (Entered: 10/22/2010)
10/20/2010   242 Motion and Mandatory Judicial Notice Rule 201(d),(e) and (f) CONFLICT of
                   INTERST Fraud on the Court & Fraud against Petitioner Due Process
                   Violations Demand for immediate Dismissal of all indictments, actions
                   against him by Shane C. Buczek. (DR) (Entered: 10/22/2010)
10/20/2010   243 Affidavit of Motion and Mandatory Judicial Notice rule 201(e) (f)
                 CONFLICT OF INTEREST: Motion for Dismissal for Fraud and lack of
                 Subject Matter Jurisdiction by Shane C. Buczek. (DR) (Entered: 10/22/2010)
10/20/2010   244 MANDATORY JUDICIAL NOTICE of MEMORANDUM ON JUDICIAL
                 NOTICE TO FOREIGN AGENT'S by Shane C. Buczek. (DR) (Entered:
                 10/22/2010)
10/20/2010   245 MANDATORY JUDICIAL NOTICE of 73rd CONGRESS MARCH 9-JUNE
                 16, 1933 LST SESSION VOL. 9 SENATE DOCUMENTS "CONTRACTS
                 PAYABLE IN GOLD" by Shane C. Buczek. (DR) (Entered: 10/22/2010)
10/20/2010   246 MANDATORY JUDICIAL NOTICE of Public Law 80-772 is invalid by
                 Shane C. Buczek. (DR) (Entered: 10/22/2010)
10/22/2010   240 MOTION to Revoke Notice of Motion and Motion for Bail Revocation and
                 Affidavit by USA as to Shane C. Buczek. (O'Donnell, Maura) (Entered:
                 10/22/2010)
10/22/2010   248 Motion to Dismiss for Lack of Subject Matter Jurisdiction by Shane C.
                 Buczek. (DR) (Entered: 10/25/2010)
10/22/2010   249 Supplemental/AMMENDED OBJECTS to Presentence Report by Shane C.
                 Buczek (Attachments: # 1 Continuation, # 2 Continuation)(DR) (Entered:
                 10/25/2010)
10/22/2010   250 NOTICE OF HEARING Constitutional Quorum by Shane C. Buczek. (DR)
                 (Entered: 10/25/2010)
10/22/2010   251 NOTICE OF MOTION FOR Dismissal for lack of Subject Matter Jurisdiction
                 "Quorum Clause" by Shane C. Buczek. (DR) (Entered: 10/25/2010)
10/22/2010   252 AFFIDAVIT in Support by Shane C. Buczek re 248 MOTION to Dismiss
                 (DR) (Entered: 10/25/2010)
10/22/2010   253 MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Shane C.
                 Buczek. (DR) (Entered: 10/25/2010)
10/22/2010   254 MANDATORY JUDICIAL NOTICE of SUPPLEMENTAL Reponses TO:
                 SENTENCING FACTORS AND MEMORANDUM BY FOREIGN
                 AGENT'S WITH NO JURISDICTION AND RACKETEERING
                 ACTIVITY'S by Shane C. Buczek. (DR) (Entered: 10/25/2010)
10/25/2010   247                                 TEXT ORDER

                   Presently before this Court is the government's 240 Motion to Revoke Bail.
                   The government's motion is premised on its contention that Defendant
                   violated the conditions of his release by filing a self-drafted, multi-page
                   document containing an incomplete, unexecuted "arrest warrant," which
                  purports to command the arrest of a federal prosecutor under the authority of
                  a "Constitutional Private Grand Jury." The government contends that this
                  filing constitutes a threat against the prosecutor. It is patently clear, however,
                  that this document is but one of many that Defendant has filed espousing
                  various "tax protestor" and "redemption theory" beliefs. The purported "arrest
                  warrant" holds no legal significance and, in the context of this case, cannot
                  reasonably be construed as a threat against a federal official. The
                  government's Motion to Revoke Bail is DENIED.

                  SO ORDERED.

                  Issued by William M. Skretny, Chief Judge U.S.D.C. on 10/22/2010. (CMD)
                  (Entered: 10/25/2010)


10/25/2010   255 NOTICE OF HEARING Federal Registry Violations by Shane C. Buczek.
                 (DR) (Entered: 10/26/2010)
10/25/2010   256 AFFIDAVIT OF PETITIONER to Answer governments motion for bail
                 revocation by Shane C. Buczek (Attachments: # 1 Continuation)(DR)
                 (Entered: 10/26/2010)
10/25/2010   257 Petitioner's Answer to Govt. on his MOTION for Adjournment and Extension
                 of time for GOOD CAUSE to adjourn sentencing date and Stay of
                 Proceedings by Shane C. Buczek. (DR) (Entered: 10/26/2010)
10/25/2010   258 NOTICE OF MOTION AND ANSWER TO GOVERNMENT "AFFIDAVIT
                 OF PETITIONER" to Answer governments motion for bail revocation and
                 Petitioner's Motion to Dismiss by Shane C. Buczek. (DR) (Entered:
                 10/26/2010)
10/26/2010   259 NOTICE OF HEARING SIXTH AMENDMENT by Shane C. Buczek. (DR)
                 (Entered: 10/27/2010)
10/26/2010   260 Petitioner's Answer to Government Sentencing Factors with Rebuttal &
                 Counter Sentencing Factors ***(Amended)*** by Shane C. Buczek
                 (Attachments: # 1 Continuation, # 2 Continuation)(DR) (Entered: 10/27/2010)
10/29/2010   262 NOTICE OF HEARING Constitutional Quorum by Shane C. Buczek (DR)
                 (Entered: 11/01/2010)
10/29/2010   263 MANDATORY JUDICIAL NOTICE OF AFFIDAVIT or AFFIRMATION of
                 TRUTH TO THE CLERK OF COURT by Shane C. Buczek. (DR) (Entered:
                 11/01/2010)
10/29/2010   264 SECOND NOTICE OF MOTION for Adjournment and Extension of Time
                 for Good Cause to Adjourn Sentencing date and Stay of Proceedings by Shane
                 C. Buczek. (CMD) (Entered: 11/01/2010)
10/29/2010   265 AMENDED NOTICE OF HEARING Federal Registry Violations by Shane
                 C. Buczek. (DR) (Entered: 11/01/2010)
10/29/2010   266 SECOND AMENDED Petitioner's Answer to MOTION for Adjournment and
                 Extension of time for GOOD CAUSE to adjourn sentencing date and Stay of
                 Proceedings by Shane C. Buczek. (DR) (Entered: 11/01/2010)
10/29/2010   267 NOTICE OF HEARING Counterfeit Securities Fraud by Shane C. Buczek.
                 (DR) (Entered: 11/01/2010)
11/01/2010   261                                    TEXT ORDER
                   Defendant seeks a 90-day adjournment of his previously-scheduled November
                   5, 2010, sentencing date. He maintains that he has "new evidence" and that an
                   adjournment is necessary to allow for evidentiary hearings on the
                   government's standing to bring criminal charges against him and the propriety
                   of this Court's jurisdiction. Defendant will apparently seek to prove his
                   Quorum Clause and redemption theories through evidence and witness
                   testimony. Defendant wishes to prove that an entity other than the government
                   - the "holder-in-due-course" of original instruments - is the party with proper
                   standing. This and other courts have repeatedly rejected this brand of theories.

                   Defendant's 224 Motion for Adjournment is denied. Defendant does not allege
                   any new evidence going to the substance of his convictions or that would
                   possibly merit a new trial. Defendant has raised his Quorum Clause and
                   redemption theories throughout this case and they have been rejected at every
                   turn. Sentencing will go forward November 5, 2010, at 10:00 a.m.

                   SO ORDERED.

                   Issued by William M. Skretny, Chief Judge U.S.D.C. on 11/1/2010.

                   (MEAL) (Entered: 11/01/2010)


11/01/2010   268 Affidavit and Motion for and Notice of Default Judgment in that Government
                 has failed to Respond in a timely Manner to Petitioner's Post Trial and Void
                 Plea Mandatory Judicial Notice Motions in violation of rule 55 and Rule
                 8(d)FR.Cv.P. Effect of failer to Denied by Shane C. Buczek. (DR) (Entered:
                 11/02/2010)
11/01/2010   269 MANDATORY JUDICIAL NOTICE Of AFFIDAVIT or AFFIRMATION of
                 TRUTH TO THE CLERK OF COURT by Shane C. Buczek. (DR) (Entered:
                 11/02/2010)
11/01/2010   270 MANDATORY JUDICIAL NOTICE Of CERTIFICATE OF
                 DISHONOR/BREACH AND NON-RESPONSE, NO CONTRACT WITH
                 PROBATION REPORT BY FOREIGN AGENT'S by Shane C. Buczek. (DR)
                 (Entered: 11/02/2010)
11/02/2010   271 MOTION FOR RECONSIDERATION AND AFFIDAVIT TO REBUT
                 JUDICIAL ORDER DENYING ADJOURMENT FOR SENTENCING AND
                 TIME FOR EVIDENTIARY HEARINGS for GOOD CAUSE & DEMAND
                 for PROOF and ANSWER WITHIN THREE DAYS by Shane C. Buczek.
                   (DR) (Entered: 11/03/2010)
11/02/2010   272 MOTION and NOTICE OF MOTION For Dismiss for Prosecutorial
                 misconduct And NOTICE And DEMAND to Answer and prove they have
                 Subject Matter Jurisdiction in all three cases ANSWER WITHIN THREE
                 DAYS by Shane C. Buczek. (DR) (Entered: 11/03/2010)
11/02/2010   273 MOTION AND AFFIDAVIT Prosecutorial misconduct And NOTICE and
                 DEMAND to Answer and prove they have Subject Matter Jurisdiction in all
                 three cases ANSWER WITHIN THREE DAYS by Shane C. Buczek. (DR)
                 (Entered: 11/03/2010)
11/02/2010   274 MOTION and NOTICE OF MOTION For Reconsideration and Affidavit to
                 Rebut Judicial Order denying adjournment for sentencing Adn time for
                 Evidentiary Hearing For GOOD CAUSE And DEMAND for PROOF by
                 Shane C. Buczek. (DR) (Entered: 11/03/2010)
11/03/2010   275                      TEXT ORDER as to Shane C. Buczek.

                   IT HEREBY IS ORDERED, that Defendant's 264 Second Motion to Adjourn
                   Sentencing is DENIED. FURTHER, that Defendant's 271 274 Motions for
                   Reconsideration of this Court's denial of his first Motion to Adjourn
                   sentencing are DENIED, there being no good cause to reconsider the prior
                   decision. Sentencing will go forward November 5, 2010, at 10:00 a.m.

                   SO ORDERED.

                   Issued by William M. Skretny, Chief Judge U.S.D.C. on 11/3/2010.

                   (MEAL) (Entered: 11/03/2010)


11/03/2010   276 ORDER as to Shane C. Buczek DENYING Defendant's 156 159 160 175 176
                 177 178 179 180 187 188 189 190 191 192 193 194 195 196 197 198 199 200
                 201 202 203 204 205 207 208 209 210 211 212 214 216 217 219 220 221 222
                 223 226 227 228 229 237 238 239 245 246 263 269 270 173 186 174 181 213
                 218 215 248 251 253 242 268 Motions as specified. Signed by William M.
                 Skretny, Chief Judge U.S.D.C. on 11/3/2010.(MEAL) (Entered: 11/03/2010)
11/04/2010   277                                  TEXT ORDER

                   Defendant has moved for dismissal of the three indictments against him based
                   on alleged prosecutorial misconduct. Defendant has already been convicted
                   on all three indictments and awaits sentencing. In sum, the basis of
                   Defendant's motion is that the prosecutors proceeded with the criminal cases
                   in the absence of proper subject-matter jurisdiction. Defendant again relies on
                   his Quorum Clause arguments, which hold no merit and have been repeatedly
                   rejected in this and other criminal cases. Defendant's 272 273 motions are
                   therefore DENIED.
                  SO ORDERED.

                  Issued by William M. Skretny, Chief Judge U.S.D.C. on 11/4/2010. (CMD)
                  (Entered: 11/04/2010)


11/04/2010   278 ORDER as to Shane C. Buczek DENYING Defendant's 206 Motion to
                 Unseal Records; DENYING Defendant's 167 Motion for Default Judgment
                 and DENYING Defendant's 134 137 139 143 Motions for a Judgment of
                 Acquittal or New Trial. Signed by William M. Skretny, Chief Judge U.S.D.C.
                 on 11/4/2010. (CMD) (Entered: 11/04/2010)
11/05/2010   279 Minute Entry for proceedings held before William M. Skretny, Chief Judge:
                 Sentencing held on 11/5/2010 for Shane Buczek on Counts 1 and 2 of the
                 Indictment (Felony) Presentence report to be sealed - will be made available
                 to counsel for appeal purposes only. The probation department's
                 recommendation section which is a part of said presentence report will be
                 kept under separate seal and will not be accessible to counsel. The Court
                 resolves all outstanding objections to presentence report and deposes of all
                 collateral issues. Total Offense Level: 17. Criminal History Category II. The
                 Defendant is sentenced to the custody of the BOP for a term of 27 months on
                 Count 1 to run concurrent to Count I of 09-CR-141 and Count 3 of 08-CR-54
                 and 6 months on Count 2 to run consecutive to Count 1 and Count 1 of 08-
                 CR-54S and Count 1 of 09-CR-141S. Upon release from imprisonment the
                 defendant is placed on supervised release for a term of 5 years on Count 1 and
                 3 years on Count 2 to run concurrent to each other and to run concurrent to
                 the term of supervised release imposed in 08-CR-54 and 09-CR-141. While
                 on supervised release the defendant shall abide by the following conditions:
                 The defendant shall abide by the standard conditions of supervised release as
                 promulgated in the WDNY. The defendant shall not commit any crimes,
                 federal, state or local. The defendant shall be prohibited from possessing a
                 firearm or other dangerous device. Mandatory drug testing imposed. The
                 defendant shall submit to a search of his person, property, vehicle, place of
                 residence or any other property under his control and permit confiscation of
                 any evidence or contraband discovered. Pursuant to 18 U.S.C. § 3663A, it is
                 ordered that the defendant make restitution to HSBC in the amount of
                 $8,882.39. The restitution is due immediately. Interest on the restitution is
                 waived. While incarcerated, if the defendant is non-unicor or unicor grade 5,
                 the defendant shall pay installments of $25.00 per quarter. If assigned grades
                 1 through 4 in unicor, the defendant shall pay installments of 50% of the
                 inmates monthly pay. While on supervised release, the defendant shall make
                 monthly payments at the rate of 10% of his monthly gross income. No fines,
                 fees or costs imposed. The defendant shall pay a SPA in the amount of
                 $100.00. The Court imposes sentence as stated. Court directs preparation of
                 judgment of conviction. Defendant's request for voluntary surrendar denied.
                 Defendant remanded. For the govt. - Mary C. Baumgarten, Maura O'Donnell.
                 For the deft. - Shane Buczek, pro se. For prob. - Kathleen Horvatits. (Court
                 Reporter Michelle McLaughlin.)(MEAL) (Entered: 11/05/2010)
11/09/2010   280 JUDGMENT as to Shane C. Buczek (1), Count(s) 1, 2.Additional certified
                 copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial
                 Department.. Signed by Hon. William M. Skretny on 11/9/10.(DR) (Entered:
                 11/09/2010)
11/10/2010   281 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Shane C.
                 Buczek. (DR) (Entered: 11/10/2010)
11/10/2010   282 Sealed Document as to Shane C. Buczek. (DR) (Entered: 11/10/2010)




                                PACER Service Center
                                    Transaction Receipt
                                       11/12/2010 15:11:34
               PACER Login: bh3656         Client Code:
                              Docket       Search            1:09-cr-00121-WMS-
               Description:
                              Report       Criteria:         HKS
               Billable Pages: 24          Cost:             1.92

				
DOCUMENT INFO
Description: Bob Hurt provides Shane Buczek's indictment and sentencing for false ID (054), bank fraud (121), and criminal contempt (141)