Docket as of May 12, 1998 6:01 pm Page 1 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC TERMED NFC U.S. District Court Western District of Arkansas (HARRISON) CRIMINAL DOCKET FOR CASE #: 95-CR-30002-ALL USA v. Seslar Filed: 04/12/95 Dkt# in other court: None Case Assigned to: Honorable H. Franklin Waters THOMAS ROBERT SESLAR, JR (1) Thomas Robert Seslar, Jr defendant #04914-010 LTCU [COR LD NTC] [PRO SE] FMC Unit SAN FMC Unit SAN 3150 Horton Road Fort Worth, TX 76119 Phillip A. Moon [term 09/03/97] [COR LD NTC ret] Attorney at Law P.O. Box 1943 Fayetteville, AR 72702 (501) 444-9500 George L. Lucas [COR LD NTC pda] Federal Public Defender P.O. Box 3686 Fayetteville, AR 72701 (501) 442-2306 Defendant Referred to: Magistrate Beverly R. Stites Pending Counts: Disposition 21:841(a)(1) POSSESSION WITH 78 months imprisonment; 4 years INTENT TO DISTRIBUTE supervised release; METHAMPHETAMINE $7500.00 fine; $50.00 special (1) assessment (1) Offense Level (opening): 4 Docket as of May 12, 1998 6:01 pm Page 2 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC Terminated Counts: Disposition 18:922(g)(3) RECEIVING Dismissed on the motion of the FIREARMS WHILE BEING AN USA UNLAWFUL USER OF (2) CONTROLLED SUBSTANCES (2) Offense Level (disposition): 4 Complaints: NONE U. S. Attorneys: Matt W. Fleming [COR LD NTC] Charles E. Smith [term 09/03/97] [COR LD NTC] U.S. Attorney's Office P.O. Box 1524 Fort Smith, AR 72902 783-5125 Docket as of May 12, 1998 6:01 pm Page 3 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC 4/12/95 1 INDICTMENT by USA Charles E. Smith. Counts filed against Thomas Robert Seslar (1) count(s) 1, 2 (mm) [Entry date 04/20/95] 4/13/95 -- SUMMONS issued as to Thomas Robert Seslar Jr, returnable for arraignment set for 10:00 5/2/95 for Thomas Robert Seslar Jr , bond set $25,000 secured, del to USM (seal) [Entry date 04/20/95] 5/1/95 2 CLERK'S Minutes: dft Thomas Robert Seslar Jr arraigned; not guilty plea entered; Attorney Phillip A. Moon present; jury trial set 6/26/95; deft to be released on bond (kl) (seal) [Entry date 05/04/95] 5/1/95 -- COURT RECORDING; Date of proceedings 5/1/95; Tape Location Ft. Smith (kl) [Entry date 05/04/95] 5/1/95 3 APPEARANCE Bond ($5,000 unsecured) by Thomas Robert Seslar Jr (kl) [Entry date 05/04/95] 5/1/95 4 ORDER by Magistrate Beverly R. Stites setting conditions of release for Thomas Robert Seslar Jr; $5,000 unsecured w/pretrial svcs and no contact w/potential witnesses (cc: all counsel, USM, USP) (kl) [Entry date 05/04/95] 5/5/95 5 PROBATION PETITION/ORDER for action on conditions of pretrial release; dir issuance of warrant (Magistrate Beverly R. Stites) (kl) [Entry date 05/05/95] 5/5/95 -- ARREST Warrant issued for Thomas Robert Seslar Jr by Magistrate Beverly R. Stites, no bond set, del to USMS (kl) [Entry date 05/05/95] 5/5/95 6 SUMMONS returned executed upon Thomas Robert Seslar Jr on 4/25/95 (seal) [Entry date 05/05/95] 5/8/95 7 MOTION for discovery & inspection by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 8 MOTION to compel disclosure by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 9 MOTION to compel evidence used at trial by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 10 MOTION for production & inspection of evidence by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 11 MEMORANDUM Brief by defendant Thomas Robert Seslar Jr in support of [10-1] (jn) [Entry date 05/08/95] 5/8/95 12 MOTION for production of alledged co-conspirator stmts by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] Docket as of May 12, 1998 6:01 pm Page 4 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC 5/8/95 13 MEMORANDUM Brief by defendant Thomas Robert Seslar Jr in support of [12-1] (jn) [Entry date 05/08/95] 5/8/95 14 MOTION for order to require gvnmt agents to retain field notes & rough notes by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 15 MEMORANDUM Brief by defendant Thomas Robert Seslar Jr in support of [14-1] (jn) [Entry date 05/08/95] 5/8/95 16 MOTION for exculpatory evidence by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 17 MEMORANDUM Brief by defendant Thomas Robert Seslar Jr in support of [16-1] (jn) [Entry date 05/08/95] 5/8/95 18 MOTION for disclosure of electronic surveillance by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 19 MOTION for production of 404(b) evidence by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 20 MOTION for production of statements of witnesses by defendant Thomas Robert Seslar Jr (jn) [Entry date 05/08/95] 5/8/95 21 MEMORANDUM Brief by defendant Thomas Robert Seslar Jr in support of [20-1] (jn) [Entry date 05/08/95] 5/10/95 22 TRIAL Notice ; Jury Trial set for 8:30 6/26/95 for Thomas Robert Seslar Jr (jn) [Entry date 05/10/95] 5/15/95 -- DEFENDANT Thomas Robert Seslar Jr arrested (jn) [Entry date 05/26/95] 5/17/95 23 CLERK'S Minutes: court grants motion for action on conditions of pretrial release [5-1]; court finds additional conditions may be set and deft released (kl) [Entry date 05/17/95] 5/17/95 -- COURT RECORDING; Date of proceedings 5/17/95; Tape Location Ft. Smith (kl) [Entry date 05/17/95] 5/17/95 24 AMENDED ORDER by Magistrate Beverly R. Stites setting conditions of release for Thomas Robert Seslar Jr; $5,000 unsecured bond, travel restricted to Washington, Madison and Carroll counties; no contact w/potential witnesses; report to US Prob f/pretrial svcs; submit to weekly drug testing and drug counselling if deemed necessary by US Prob; deft is to be electronically monitored and is to bear the cost of the service (cc: all counsel, USM, USP) (kl) [Entry date 05/17/95] 5/19/95 25 MOTION to amend Order setting conditions of release by USA as to Thomas Robert Seslar Jr (rw) [Entry date 05/19/95] Docket as of May 12, 1998 6:01 pm Page 5 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC 5/22/95 26 ORDER by Magistrate Beverly R. Stites granting motion to amend Order setting conditions of release by USA as to Thomas Robert Seslar Jr [25-1] [24-1]; the condition f/electronic monitoring is replaced by home detention w/deft to seek permission from US Prob to leave or travel outside his home (cc: HFW, BRS, USMS, USProb, all counsel) (kl) [Entry date 05/23/95] 5/23/95 27 RESPONSE by plaintiff USA to motion for production of statements of witnesses [20-1] (jn) [Entry date 05/23/95] 5/23/95 28 RESPONSE by plaintiff USA to motion for production of 404(b) evidence [19-1] (jn) [Entry date 05/23/95] 5/23/95 29 RESPONSE by plaintiff USA to motion for disclosure of electronic surveillance [18-1] (jn) [Entry date 05/23/95] 5/23/95 30 RESPONSE by plaintiff USA to motion for order to require gvnmt agents to retain field notes & rough notes by defendant Thomas Robert Seslar Jr [14-1] (jn) [Entry date 05/23/95] 5/23/95 31 RESPONSE by plaintiff USA to motion for exculpatory evidence [16-1] (jn) [Entry date 05/23/95] 5/23/95 32 RESPONSE by plaintiff USA to motion for production & inspection of evidence [10-1] (jn) [Entry date 05/23/95] 5/23/95 33 RESPONSE by plaintiff USA to motion to compel evidence used at trial by defendant Thomas Robert Seslar Jr [9-1] (jn) [Entry date 05/23/95] 5/23/95 34 RESPONSE by plaintiff USA to motion for production of alledged co-conspirator stmts [12-1] (jn) [Entry date 05/23/95] 5/23/95 35 RESPONSE by plaintiff USA to motion to compel disclosure by defendant Thomas Robert Seslar Jr [8-1] (jn) [Entry date 05/23/95] 5/23/95 36 RESPONSE by plaintiff USA to motion for discovery & inspection [7-1] (jn) [Entry date 05/23/95] 5/23/95 37 MOTION for production statements by plaintiff USA (jn) [Entry date 05/23/95] 5/23/95 38 MOTION for disclosure of evidence by plaintiff USA (jn) [Entry date 05/23/95] 5/26/95 39 ARREST Warrant returned executed as to Thomas Robert Seslar Jr 5/15/95 (jn) [Entry date 05/26/95] Docket as of May 12, 1998 6:01 pm Page 6 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC 6/5/95 40 MOTION to continue 6/26/95 trial date by USA as to Thomas Robert Seslar Jr due to unavailability of witness (th) [Entry date 06/05/95] 6/7/95 41 ORDER by Honorable H. F. Waters granting motion to continue 6/26/95 trial date by USA as to Thomas Robert Seslar Jr due to unavailability of witness [40-1] jury trial reset for 8/1/95 (cc: all counsel) (mm) [Entry date 06/07/95] 6/14/95 42 RULE 40 Documents received from Northern District of Oklahoma as to Thomas Robert Seslar Jr (kl) [Entry date 06/14/95] 7/31/95 43 CLERK'S Minutes: jury trial cancelled. Deft pleads., Thomas Robert Seslar Jr enters guilty plea to ct. 1. Ct 2 to be dism at sentencing. (ct) [Entry date 07/31/95] 7/31/95 -- COURT RECORDING; Date of proceedings 7/31/95; Location of tapes - Fayetteville (ct) [Entry date 07/31/95] 7/31/95 44 PLEA Agreement as to Thomas Robert Seslar Jr (ct) [Entry date 07/31/95] 10/12/95 45 NOTICE of hearing sentencing hearing set for 10/26/95 at 2:00 p.m. in Fayetteville, AR (mm) [Entry date 10/12/95] 10/26/95 46 CLERK'S Minutes: SENTENCING HEARING(HFW)deft allowed to remain on present bond. (ct) [Entry date 10/27/95] 10/26/95 -- COURT RECORDING; Date of proceedings 10/26/95; Location of tapes - Fayetteville (ct) [Entry date 10/27/95] 10/27/95 47 JUDGMENT and Commitment by Honorable H. F. Waters issued to U.S. Marshal sentencing Thomas Robert Seslar (1) count(s) 1. 97 months imprisonment; 4 years supervised release; $7,500.00 fine; $50.00 Special Assessment, dismissing counts as to Thomas Robert Seslar Jr Thomas Robert Seslar (1) count(s) 2. Dismissed on the motion of the USA, case terminated (cc: counsel, USM, USP, USA, FD) (jn) [Entry date 10/27/95] 10/30/95 48 PRESENTENCE Report on Thomas Robert Seslar Jr (under seal) (mm) [Entry date 10/30/95] 11/2/95 49 NOTICE of Appeal to Circuit Court by defendant Thomas Robert Seslar Jr, plaintiff USA judgment [47-4] [47-4] (cc: all counsel) (nw) [Entry date 11/02/95] 11/2/95 50 TRANSMITTAL LETTER re appeal to counsel (nw) [Entry date 11/02/95] Docket as of May 12, 1998 6:01 pm Page 7 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC 11/2/95 -- 2 CERTIFIED COPIES OF NOTICE OF APPEAL, and clerk's docket entries, together with jdgmt dd 10/27/95 mailed to Clerk, USCA, St. Louis, MO (nw) [Entry date 11/02/95] 11/2/95 51 TRANSMITTAL LETTER re appeal to USCA (nw) [Entry date 11/02/95] 11/3/95 52 APPLICATION to proceed IFP by defendant Thomas Robert Seslar Jr (mm) [Entry date 11/06/95] 11/6/95 53 ORDER by Honorable H. F. Waters denying application to proceed IFP [52-1] (cc: all counsel) (mm) [Entry date 11/06/95] 11/8/95 54 SCHEDULING ORDER from USCA; Appellate Docket Number 95-3747 ; court reporter's transcript ddl set for 11/22/95 ; appellant's designation ddl set for 12/8/95 ; appellee's designation ddl set for 12/29/95 ; record on appeal ddl set for 11/24/95 (mm) [Entry date 11/08/95] [Edit date 06/03/96] 11/16/95 55 MOTION for order for deferment of reporting for service of sentence by defendant Thomas Robert Seslar Jr (jn) [Entry date 11/16/95] 11/16/95 56 ORDER by Honorable H. F. Waters granting motion for order for deferment of reporting for service of sentence by defendant Thomas Robert Seslar Jr until 12/30/95 [55-1] (cc: all counsel) (jn) [Entry date 11/16/95] 11/17/95 -- RECEIVED re appeal [49-1] fee in amount of $ 105.00 receipt # 35244. (mm) [Entry date 11/17/95] 11/17/95 57 TRANSMITTAL LETTER: Copy of receipt for filing fees (mm) [Entry date 11/17/95] 11/29/95 -- TRANSCRIPT of proceedings for the following date(s): 10/26/95 (Re: [49-1] ) (mm) [Entry date 11/29/95] 11/30/95 58 MOTION to revoke bond by USA as to Thomas Robert Seslar Jr (rw) [Entry date 11/30/95] 12/1/95 59 ORDER by Honorable H. F. Waters referring to Magistrate Beverly R. Stites the motion to revoke bond by USA as to Thomas Robert Seslar Jr [58-1] (cc: all counsel) (jn) [Entry date 12/01/95] 12/5/95 60 ORDER by Honorable H. F. Waters granting motion to revoke bond by USA as to Thomas Robert Seslar Jr [58-1] (cc: all counsel) (jn) [Entry date 12/05/95] 12/5/95 -- ARREST Warrant issued for Thomas Robert Seslar Jr , bond set detention, del to USM (jn) [Entry date 12/05/95] Docket as of May 12, 1998 6:01 pm Page 8 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC 1/4/96 61 RULE 40 Documents received from District of Nevada as to Thomas Robert Seslar Jr (cc: HFW, USA, Philip Moon) (jn) [Entry date 01/04/96] 3/1/96 62 ARREST Warrant returned unexecuted for Thomas Robert Seslar Jr (jn) [Entry date 03/01/96] 3/7/96 63 CERTIFIED Copy of judgment from USCA dismissing the appeal [49-1] (cc: all counsel; no address available for dft) (nw) [Entry date 03/07/96] 5/12/97 64 MOTION pursuant to 28:2255 by defendant Thomas Robert Seslar Jr (referred to Magistrate Beverly R. Stites ) (lm) [Entry date 05/12/97] 5/12/97 65 MEMORANDUM BRIEF by defendant Thomas Robert Seslar Jrin support of motion pursuant to 28:2255 [64-1] (lm) [Entry date 05/12/97] 5/27/97 66 ORDER by Magistrate Beverly R. Stites directing respondent to respond w/in 30 days from this order (cc: all counsel) (nw) [Entry date 05/27/97] 6/19/97 67 RESPONSE by plaintiff USA to [64-1] ( pursuant to 28:2255 ) (jn) [Entry date 06/19/97] 7/3/97 68 REPLY by dft Thomas Robert Seslar Jr to response to motion pursuant to 28:2255 [64-1] (th) [Entry date 07/03/97] 8/29/97 69 ORDER by Magistrate Beverly R. Stites for appointment of counsel for Thomas Robert Seslar Jr (cc: all counsel) (nw) [Entry date 08/29/97] 9/3/97 70 ORDER by Magistrate Beverly R. Stites for appointment of counsel for Thomas Robert Seslar Jr George L. Lucas (cc: all counsel) (gar) [Entry date 09/03/97] 9/3/97 71 NOTICE of evidentiary hearing re [64-1] on movant's 2255 motion scheduled for12/2/97 9:30 (gar) [Entry date 09/03/97] 9/3/97 72 SCHEDULING ORDER by Magistrate Beverly R. Stites (cc: all counsel) (gar) [Entry date 09/03/97] 9/3/97 73 ORDER by Magistrate Beverly R. Stites for Writ of Habeas Corpus ad Testificandum as to Thomas Robt. Seslar, Jr.; 12/2/97 9:30 (cc: all counsel) (gar) [Entry date 09/03/97] 9/3/97 -- WRIT issued for Thomas Robert Seslar, Jr. to appear on 12/2/97 at 9:30 in Harrison (cc: USMS) (gar) [Entry date 09/03/97] 11/10/97 74 ORDER by Magistrate Beverly R. Stites for Clerk to issue a subpoena to Phillip Moon (cc: all counsel) (gar) [Entry date 11/10/97] Docket as of May 12, 1998 6:01 pm Page 9 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC 11/10/97 -- REMARK USM285 for service of subpoena delivered to USMS (gar) [Entry date 11/10/97] 11/24/97 75 PRE-TRIAL/HEARING INFORMATION SHEET by defendant Thomas Robert Seslar Jr (jn) [Entry date 11/24/97] 12/2/97 76 CLERK'S Minutes: taking under advisement on 12/2/97 the motion pursuant to 28:2255 [64-1] in-court hearing held 12/2/97 (gar) [Entry date 12/03/97] 12/3/97 -- COURT RECORDING; Date of proceedings 12/2/97; Location Ft. Smith; Rhodes-ECRO/Deputy (gar) [Entry date 12/03/97] 12/4/97 77 USM 285 FORM (subpoena for Phillip Moon) returned from USMS (jn) [Entry date 12/04/97] 12/15/97 78 REPORT AND RECOMMENDATION by Magistrate Beverly R. Stites concerning pursuant to 28:2255 [64-1] (ct) [Entry date 12/15/97] 1/9/98 79 ORDER by Honorable H. F. Waters adopting motion REPORT AND RECOMMENDATION in toto [78-1] vacating sentence as to Thomas Robert Seslar Jr to allow time for appeal to commence to run from date of resentencing; directing US Proba Office to prepare a jdgmt (cc: all counsel) (nw) [Entry date 01/09/98] 1/12/98 80 ORDER by Honorable H. F. Waters for Writ of Habeas Corpus ad Testificandum as to Thomas Robert Seslar, Jr., retbl 1/22/98 at 10 A.M., Fayetteville (cc: all counsel, USMS, FCI-Fort Worth, TX) (kl) [Entry date 01/12/98] 1/12/98 -- WRIT of H/C ad test issued re [80-2] f/Thomas Robert Seslar, Jr., #04914-010, retbl 1/22/98 at 10 AM, Fayetteville; delivered/mailed to USMS and Director of FCI, Fort Worth, TX (kl) [Entry date 01/12/98] 1/13/98 81 SCHEDULING Notice resentencing hearing set for Thurs., Jan. 22, 1998 in Fayetteville, AR (nw) [Entry date 01/13/98] 4/30/98 82 NOTICE of hearing sentencing hearing reset for 5/7/98 at 10:00 am (jn) [Entry date 04/30/98] 4/30/98 83 ORDER by Honorable H. F. Waters for Writ of Habeas Corpus ad Testificandum as to Thomas R. Seslar, Jr.; 5/7/98 (cc: all counsel) (jn) [Entry date 04/30/98] 4/30/98 -- WRIT of HABEAS CORPUS AD TESTIFICANDUM issued (jn) [Entry date 04/30/98] 5/7/98 84 CLERK'S Minutes: Resentencing hearing held. Deft remanded to USMS. (ct) [Entry date 05/07/98] Docket as of May 12, 1998 6:01 pm Page 10 Proceedings include all events. TERMED 3:95cr30002-ALUSA v. Seslar NFC 5/7/98 -- COURT RECORDING; Date of proceedings 5/7/98; Location of tapes - Fayetteville (ct) [Entry date 05/07/98] 5/12/98 85 AMENDED JUDGMENT and Commitment by Honorable H. F. Waters issued to U.S. Marshal sentencing Thomas Robert Seslar (1) count(s) 1. 78 months imprisonment; 4 years supervised release; $7500.00 fine; $50.00 special assessment (cc: counsel, USM, USP, USA, FD) (jn) [Entry date 05/12/98] [END OF DOCKET: 3:95cr30002-0]