23 July 1997: Revised to add July 18 entries.
19 July 1997
Source: Public Access to Court Electronic Records (PACER) a subscription
service to records of U.S. courts.
For information:
http://www.uscourts.gov/PubAccess.html
See earlier Magistrate's docket: http://jya.com/jimbell-dock.htm
See related Jim Bell files: http://jya.com/jimbell3.htm
See related IRS spam: http://jya.com/irs-spam.htm
Western Washington District Court
Tacoma, Washington
1-800-704-4492; access by subscription
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PACER SESSION DATE: Saturday July 23, 1997 05:02:50 AM EST
Docket as of July 22, 1997 0:16 am Page 1
Proceedings include all events.
3:97cr5270-ALLUSA v. Bell
BWM
BWM
U.S. District Court
U.S. District Court -- Western Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 97-CR-5270-ALL
USA v. Bell Filed: 07/09/97
Other Dkt # 3:97-m -05048
Case Assigned to: Judge Franklin D. Burgess
Case Referred to: Law Clerk Barbara W Miener
JAMES DALTON BELL (1) , Bell, Peter J Avenia
James Dalton 593-6719
defendant [COR LD NTC pda]
FEDERAL PUBLIC DEFENDER'S
OFFICE
1551 BROADWAY ST
STE 501
TACOMA, WA 98402
253-593-6710
Pending Counts: Disposition
26:7212A.F Obstruct and Impede
the due administration of
the IRS
(1)
42:408.F MISUSE OF SOCIAL
SECURITY NUMBER
(2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
For Violation of 26:7212(a)
and 42:408(a) to wit: threats,
assaults, obstruction, and
intimidation of employees and
officers of the United States
Government on account of the
Docket as of July 11, 1997 0:32 am Page 2
Proceedings include all events.
3:97cr5270-ALLUSA v. Bell
BWM
performance of their official
duties; and, the use of false
social security numbers
[ 3:97-m -5048 ]
U. S. Attorneys:
Annmarie Levins
553-1164
[COR LD NTC]
U. S. ATTORNEY'S OFFICE
800 5TH AVE
STE 3600
SEATTLE, WA 98104
206-553-7970
Docket as of July 11, 1997 0:32 am Page 3
Proceedings include all events.
3:97cr5270-ALLUSA v. Bell
BWM
5/16/97 1 COMPLAINT signed by Magistrate Judge J. K. Arnold
[ 3:97-m -5048 ] (kak) [Entry date 05/16/97]
5/16/97 -- DEFENDANT James Dalton Bell arrested.
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/19/97 2 FINANCIAL AFFIDAVIT as to James Dalton Bell qualified by
JKA.
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/19/97 3 ORDER by Magistrate Judge J. K. Arnold appointing Peter J
Avenia as the Federal Public Defender for defendant James
Dalton Bell (cc: FPD)
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/19/97 4 MOTION to detain by USA as to James Dalton Bell
[ 3:97-m -5048 ] (seal) [Entry date 05/20i97]
5/19/97 5 MINUTES of INITIAL : JKA, Dep Clerk KM, AUSA A Levins,
Def Counsel P Avenia, CR- Catherine Vernon, USPT D McLuen,
first appearance of James Dalton Bell in custody w/cnsl;
Gov't moves for detention this hrg; Prelim/Det Hrg set
before JKA 1:30 5/23/97; Dft REMANDED.
(CC:CNSL,USMO,PTS,JKA,JOE,MIN BK)
[ 3:97-m -5048 ] (seal) [Entry date 05/20/97]
5/21/97 6 ARREST Warrant returned executed as to James Dalton Bell
5/16/97
[ 3:97-m -5048 ] (cl) [Entry date 05/27/97]
5/23/97 7 MINUTES of PRELIM/DETENTION HRG : JKA, Dep Clerk KM, AUSA A
Levins, Def Counsel P Avenia, Ct Rptr Grace Chung, USPT D
McLuen, Dft appears in custody w/cnsl; IRS Agnt Jeffrey
Gordon sworn and testifies; Ct finds probable cause; PTS
report admitted under seal; Det hrg proceeds: Dft Ordered
Detained. Dft REMANDED. (CC:CNSL,USMO,PTS,MIN BK, JOE)
[ 3:97-m -5048 ] (cl) [Entry date 05/27/97]
5/23/97 8 DETENTION ORDER of James Dalton Bell pending Trial by
Magistrate Judge J. K. Arnold (cc: counsel, PTS, USMO)
[ 3:97-m -5048 ] (cl) [Entry date 05/27/97]
6/10/97 9 STIPULATED MOTION to Extend Time to File Indictmnt by USA
as to James Dalton Bell from 6/16/97 to 6/30/97
[ 3:97-m -5048 ] (cl) [Entry date 06/12/97]
6/10/97 -- LODGED ORDER: re: Stipulated motion to Extend Time to File
Indictmnt by USA as to James Dalton Bell from 6/16/97 to
6/30/97
[ 3:97-m -5048 ] (cl) [Entry date 06/13/97]
6/11/97 10 WAIVER OF Right to Speedy INDICTMENT by defendant James
Dalton Bell
[ 3:97-m -5048 ] (cl) [Entry date 06/12/97]
Docket as of July 11, 1997 0:32 am Page 4
Proceedings include all events.
3:97cr5270-ALLUSA v. Bell
BWM
6/12/97 11 ORDER by Magistrate Judge J. K. Arnold GRANTING Stipulated
motion to Extend Time to File Indictmnt by USA as to James
Dalton Bell; (Time excluded (XW) from 6/16/97 to 6/30/97)
[9-1] (cc: counsel)
[ 3:97-m -5048 ] (cl) [Entry date 06/12/97]
6/12/97 11[*] ORDER by Magistrate Judge J. K. Arnold GRANTING Stipulated
motion to Extend Time to File Indictmnt by USA as to James
Daltonl[*]; (Time excluded (XW) from 6/16/97 to 6/30/97) [9-1]
(cc: counsel)
[ 3:97-m -5048 ] (cl) [Entry date 06/13/97]
6/26/97 12 STIPULATED MOTION to extend time to file an Indictment by
USA as to James Dalton Bell
[ 3:97-m -5048 ] (cl) [Entry date 06/26/97]
6/26/97 13 WAIVER of RIGHT TO SPEEDY INDICTMENT by defendant James
Dalton Bell
[ 3:97-m -5048 ] (cl) [Entry date 06/26/97]
6/26/97 -- STIPULATED LODGED ORDER: re: stipulated motion to extend
time to file an Indictment by USA as to James Dalton Bell
from 6/30/97 to 7/11/97. [12-1]
[ 3:97-m -5048 ] (cl) [Entry date 06/26/97]
6/26/97 14 ORDER by Magistrate Judge J. K. Arnold GRANTING motion to
extend time to file an Indictment by USA as to James Dalton
Bell; (time excluded (XW) from 6/30/97 to 7/11/97) [12-1]
(cc: counsel)
[ 3:97-m -5048 ] (cl) [Entry date 06/26/97]
7/9/97 15 FELONY INFORMATION by USA Annmarie Levins. James Dalton
Bell (1) counts 1, 2 (car) [Entry date 07/10/97]
7/18/97 16 MINUTES of Revision of Plea:FDB, Dep Clerk:B Kay McDermott,
AUSA:Annmarie Levins, Def Counsel:Peter Avenia, CR:L Luse,
USPO:L Spier James Dalton Bell enters GUILTY plea to 2 ct
Information; Waiver of Indictment filed sentencing
hearing set for 9:00 a.m. on 10/17/97 for James Dalton
Bell D'[*] remanded pending sentencing (car)
[Entry date 07/21/97]
7/18/97 17 WAIVER OF INDICTMENT by defendant James Dalton Bell (car)
[Entry date 07/21/97]
7/18/97 18 PLEA AGREEMENT as to James Dalton Bell (FILED UNDER SEAL)
(car) [Entry date 07/21/97]
7/18/97 19 ORDER by Judge Franklin D. Burgess for Sentencing Procedure
- Sentencing hrg set for 10/17/97 at 9:00 a.m. (cc:
counsel, Judge) (car) [Entry date 07/21/97]
[END OF DOCKET: 3:97cr5270-0]
Docket as of July 22, 1997 0:16 am Page 5
Proceedings include all events.
3:97cr5270-ALLUSA v. Bell
BWM
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[*] As written.