CLOSED

United States District Court Western District of Michigan (Northern Division (2)) CRIMINAL DOCKET FOR CASE #: 2:08cr00039RHB1
Case title: USA v. Wallace Date Filed: 10/06/2008 Date Terminated: 03/31/2009

Assigned to: Judge Robert Holmes Bell defendant (1) Ian Jacob Wallace TERMINATED: 03/31/2009 represented by Edward S. Panzer Edward S. Panzer 111 Broadway, Ste. 1706 New York , NY 10006 (212) 5145335 Email: panzer2@rcn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition 36 months custody, 1 year supervised release, restitution of $1,655,186.00, and $100.00 special assessment

Pending Counts 18:1361 GOVERNMENT PROPERTY OR CONTRACTS > $100 Attempted Depredation Against Property of the United States (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None

Disposition

Disposition

Plaintiff USA represented by Hagen W. Frank U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids , MI 495010208 (616) 4562404 Email: hagen.frank@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed 10/06/2008 10/06/2008

# Docket Text 1 INFORMATION as to Ian Jacob Wallace (pjc) (Entered: 10/14/2008) 2 MOTION and ORDER to seal case as to Ian Jacob Wallace until defendant is arrested, the investigation is completed, or further order of this court; CASE UNSEALED pursuant to request of U.S. Attorney ; signed by Magistrate Judge Joseph G. Scoville (pjc) (Entered: 10/14/2008) CASE UNSEALED as to Ian Jacob Wallace pursuant to request of U.S. Attorney (pjc) (Entered: 10/14/2008) 3 PLEA AGREEMENT as to Ian Jacob Wallace (Frank, Hagen) (Entered: 10/14/2008) 4 MOTION and ORDER to unseal case as to Ian Jacob Wallace; CASE UNSEALED ; signed by Magistrate Judge Hugh W. Brenneman, Jr (pjc) (Entered: 10/14/2008) 5 WAIVER OF INDICTMENT by defendant Ian Jacob Wallace (pjc) (Entered: 10/16/2008) 6 CONSENT between defendant Ian Jacob Wallace and counsel allowing Magistrate Judge to preside over guilty plea hearing (pjc) (Entered: 10/16/2008) 7 MINUTES of FIRST APPEARANCE of defendant Ian Jacob Wallace; CASE UNSEALED; ARRAIGNMENT and CHANGE OF PLEA; defendant Ian Jacob Wallace pled guilty to the felony information held before Magistrate Judge Timothy P. Greeley (Proceedings Digitally Recorded) (Magistrate Judge Timothy P. Greeley, pjc) (Entered: 10/16/2008) 8 REDACTED BOND and ORDER setting conditions of release as to defendant Ian Jacob Wallace (1) released on $5,000 unsecured appearance bond with conditions ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc) (Entered: 10/16/2008) 9 REPORT AND RECOMMENDATION that the guilty plea of Ian Jacob Wallace as to the felony Information be accepted; transcript of plea proceedings to be ordered ; objections to RRdue within 10 days ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc) (Entered: 10/16/2008) 10 NOTICE as to defendant Ian Jacob Wallace: sentencing set for 2/4/2009 at 01:15 PM at 235 Federal Building, Marquette, MI before Judge Robert Holmes Bell;(pjc) (Entered: 10/16/2008) Copy of Bond and Order Setting Conditions of Release 8 , Notice of Sentencing 10 as to defendant Ian Jacob Wallace distributed to Local US Marshals (cam) (Entered: 10/16/2008) 11 NOTICE that this case as to defendant Ian Jacob Wallace is reassigned to Judge Robert Holmes Bell for all further proceedings pursuant to Administrative Order Number 05108 ; EDTN Judge R. Allan Edgar no longer assigned to case (cep) (Entered: 10/20/2008) Copy of Bond and Order Setting Conditions of Release 8 , Report and Recommendation 9 , Notice of Sentencing 10 and Notice Regarding Reassignment of Case 11 as to defendant Ian Jacob Wallace mailed to Edward S. Panzer (cep) Modified text on 10/21/2008 (cep). (Entered: 10/21/2008) ATTORNEY Edward S. Panzer ADMITTED to practice in the Western District of Michigan (lep) (Entered: 10/29/2008) 12 TRANSCRIPT of the Change of Plea Hearing as to defendant Ian Jacob Wallace held October 15, 2008, before Magistrate Judge Timothy P. Greeley ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be

10/14/2008 10/14/2008 10/14/2008 10/15/2008 10/15/2008 10/15/2008

10/15/2008

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10/16/2008

10/16/2008

10/20/2008

10/21/2008

10/28/2008 11/13/2008

made available via PACER after the release of transcript restriction set for 2/11/2009 ; redaction request due 12/4/2008 (Court Reporter/Transcriptionist: K. Thomas, (269) 3853050) (Entered: 11/13/2008) 11/19/2008 13 ORDER ADOPTING REPORT AND RECOMMENDATION 9 as to Ian Jacob Wallace ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb) (Entered: 11/19/2008) 14 NOTICE OF HEARING as to Ian Jacob Wallace: telephone conference to discuss defendant's motion to modify bail conditions set for 12/9/2008 at 09:00 AM at 328 Federal Building, Marquette, MI before Magistrate Judge Timothy P. Greeley; (pjc) (Entered: 12/04/2008) 15 NOTICE rescheduling hearing as to Ian Jacob Wallace: telephone conference set for 12/10/2008 at 01:30 PM at 328 Federal Building, Marquette, MI before Magistrate Judge Timothy P. Greeley;(pjc) (Entered: 12/04/2008) Copy of Notice Rescheduling Hearing 15 as to defendant Ian Jacob Wallace distributed to Local US Marshals (cam) (Entered: 12/05/2008) 16 MINUTES of telephone conference as to defendant Ian Jacob Wallace held before Magistrate Judge Timothy P. Greeley; court orders modification to defendant's conditions of release; (Proceedings Not Digitally Recorded) (Magistrate Judge Timothy P. Greeley, pjc) (Entered: 12/11/2008) 17 ORDER as to defendant Ian Jacob Wallace re 8 Bond and Order Setting Conditions of Release ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge Timothy P. Greeley, pjc) (Entered: 12/11/2008) Copy of Order 17 as to defendant Ian Jacob Wallace distributed to local U.S. Marshals (cep) (Entered: 12/11/2008) 18 NOTICE rescheduling hearing as to Ian Jacob Wallace: sentencing set for 3/23/2009 at 3:00 PM at 235 Federal Building, Marquette, MI before Judge Robert Holmes Bell;(Judge Robert Holmes Bell, sdb) (Entered: 12/31/2008) Copy of Notice Rescheduling Hearing 18 as to defendant Ian Jacob Wallace distributed to local U.S. Marshals (cep) (Entered: 12/31/2008) 19 MOTION to adjourn sentence and Affirmation by Ian Jacob Wallace (Panzer, Edward) (Entered: 03/11/2009) 20 ORDER denying motion to adjourn 19 as to Ian Jacob Wallace (1); signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, sdb) (Entered: 03/17/2009) 21 MOTION for downward departure under 5K1.1 by USA as to Ian Jacob Wallace (Frank, Hagen) (Entered: 03/17/2009) 22 SENTENCING MEMORANDUM by USA as to Ian Jacob Wallace (Frank, Hagen) (Entered: 03/17/2009) 23 LETTER from Edward S. Panzer, Esq. to Judge Bell re Ian Jacob Wallace (Panzer, Edward) (Entered: 03/18/2009) 24 SENTENCING MEMORANDUM by Ian Jacob Wallace (Attachments: # 1 Attachment)(Panzer, Edward) (Entered: 03/18/2009) 25 MINUTES of SENTENCING for Ian Jacob Wallace (1), Count(s) 1, 36 months custody, 1 year supervised release, restitution of $1,655,186.00, and $100.00 special assessment. Held before Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Judge Robert Holmes Bell, sdb) (Entered: 03/24/2009) 26 ACKNOWLEDGMENT of receipt of appeal packet by Ian Jacob Wallace (cep) (Entered: 03/24/2009) 27 JUDGMENT as to defendant Ian Jacob Wallace ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb) (Entered: 03/31/2009) Certified Copy of Judgment 27 as to defendant Ian Jacob Wallace mailed to Edward Panzer and Hagen Frank; distributed to local U.S. Marshal and local U.S. Probation

12/04/2008

12/04/2008

12/05/2008 12/10/2008

12/11/2008

12/11/2008 12/31/2008

12/31/2008 03/11/2009 03/17/2009 03/17/2009 03/17/2009 03/18/2009 03/18/2009 03/23/2009

03/23/2009 03/31/2009 04/01/2009

(certified courtesy copies) (cep) (Entered: 04/01/2009) 04/01/2009 04/06/2009 28 LETTER from Edward S. Panzer, Esq. re Ian Jacob Wallace (Panzer, Edward) (Entered: 04/01/2009) 29 TRANSCRIPT of Sentencing as to defendant Ian Jacob Wallace held March 23, 2009 before U.S. District Judge Robert Holmes Bell ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 7/6/2009 ; redaction request due 4/27/2009 (Court Reporter: Gaugier, Kevin (616) 4566133) (Entered: 04/06/2009)