Docket as of October 26, 1998 7:22 pm Page 1

Proceedings include all events.
3:98cr502-1 USA v. Linick DFTDSM
1DAY
DFTDSM 1DAY
U.S. District Court
U.S. District Court for the District of Arizona (Prescott)

CRIMINAL DOCKET FOR CASE #: 98-CR-502-1

USA v. Linick Filed: 07/29/98
Case Assigned to: Judge Roger G Strand

Other Dkt # 3:98-mp-04142

MICHAEL D LINICK Michael D Linick
aka [COR LD NTC pse] [PRO SE]
Strider -
dft 707 W Bridle Path
Payson, AZ 85541
(520)474-1786

Pending Counts:

NONE

Terminated Counts: Disposition

36 CFR 261.10(k): Use of Court grants motion to dismiss Forest Service Land without Permit as to Michael Linick (1)

Offense Level (disposition): 1

Complaints Disposition

F059661: Use or Occupancy of Court grants motion to dismiss N.F. Lands without a Permit as to Michael Linick when a Permit is required (-1)
[ 3:98-mp-4142 ]

U. S. Attorneys:

Scott Bales
[COR LD NTC usa]
US Attorney's Office
230 N 1st Ave
Rm 4000

Docket as of October 26, 1998 7:22 pm Page 2

Proceedings include all events.
3:98cr502-1 USA v. Linick DFTDSM
1DAY
Phoenix, AZ 85025
514-7500

D James Greiner
[COR LD NTC usa]
US Dept of Justice
Civil Division Federal Programs
Branch
PO Box 883
Washington, DC 20044

Docket as of October 26, 1998 7:22 pm Page 3

Proceedings include all events.
3:98cr502-1 USA v. Linick DFTDSM
1DAY
6/26/98 -- DEFENDANT Michael D Linick not arrested. Michael D Linick
(1) count(s) cmp [ 3:98-mp-4142 ] (al) [Entry date 07/31/98]

6/26/98 1 F059661: Use or Occupancy of N.F. Lands without a Permit
when a Permit is Required [ 3:98-mp-4142 ] (al) [Entry date 07/31/98]
[Edit date 07/31/98]

6/26/98 2 ( FILED: 6/26/98) MINUTES: before Mag Judge Stephen L. Verkamp first appearance of Michael D Linick ; informed of rights, charges, etc.; Defendant waives right to proceed before Magistrate Judge. Case referred to Phoenix. [cc: MJ, CD, USA] [2-2]
[ 3:98-mp-4142 ] (al) [Entry date 07/31/98]

6/26/98 3 MINUTE ENTRY (ORDER): Defendant, Henry G. Bailey III declined to consent to proceed before US Magistrate in this petty offense, therefore this case is referred to Phoenix
for further proceedings. [3-1] re: order [3-1]
[ 3:98-mp-4143 ] (al) [Entry date 07/31/98]

6/26/98 3 MINUTE ENTRY (ORDER): The parties present; defendant Michael D Linick asked that he be referred to in all further proceedings by his aka, Strider. Strider declined to consent to proceed before US Magistrate in this petty offense, therefore this case is referred to Phoenix for
further proceedings. [3-1] re: order [3-1]
[ 3:98-mp-4142 ] (al) [Entry date 07/31/98]

7/13/98 4 NOTICE issued. Defendant, Michael D Linick to appear before Mag Judge Morton Sitver on 7/27/98 at 10:00 a.m.
[ 3:98-mp-4142 ] (al) [Entry date 07/31/98]

7/13/98 4 NOTICE issued: Defendant Henry G. Bailey scheduled to appear before Magistrate Judge Sitver for status hearing on 7/27/98 at 10:00 a.m.
[ 3:98-mp-4143 ] (al) [Entry date 07/31/98]

7/24/98 6 WAIVER of defendant's personal appearance by Michael D Linick
[ 3:98-mp-4142 ] (al) [Entry date 07/31/98]

7/27/98 5 ( FILED: 7/) MINUTES: before Mag Judge Morton Sitver:
Defendant, Michael D Linick appears telephonically, prose. Defendant informs the Court that he was released on his own recognizance in Flagstaff. Defendant declines to proceed before the Magistrate Judge. Defendant informs the Court that his address is PO Box 1125, Eugene, OR 97440 [cc: MJ, CD, USA, Defendant, USM, A [5-1] re: minute entry [5-1]
[ 3:98-mp-4142 ] (al) [Entry date 07/31/98]

Docket as of October 26, 1998 7:22 pm Page 4

Proceedings include all events.
3:98cr502-1 USA v. Linick DFTDSM
1DAY
7/27/98 5 ( FILED: 7/27/98) MINUTES: before Mag Judge Morton Sitver: Defendant declines to proceed before Magistrate Judge. Defense counsel confirms with Michael Linick that the
defendant was released OR in Flagstaff [cc: MJ, CD, USA, Defense Counsel, AL] [5-1] re: minute entry [5-1]
[ 3:98-mp-4143 ] (al) [Entry date 07/31/98]

7/27/98 7 PAYMENT voucher by Mag Judge Stephen L. Verkamp as to Michael D Linick for CJA Keith A Hammond
[ 3:98-mp-4142 ] (al) [Entry date 07/31/98]

7/29/98 8 INFORMATION by USA attorney Scott Bales. Counts filed against Michael D Linick (1) count(s) 1, Henry G Bailey (2) count(s) 1 (al) [Entry date 07/31/98]

8/4/98 9 NOTICE issued ; arraignment set for 10:45 8/19/98 for Michael D Linick before Mag Judge Virginia A. Mathis (jw)
[Entry date 08/04/98]

8/4/98 10 NOTICE issued ; arraignment set for 10:45 8/19/98 for Henry G Bailey III before Mag Judge Virginia A. Mathis (jw)
[Entry date 08/04/98]

8/14/98 11 MOTION for order accepting deft's consent to be absent from arraignment/plea proceedings by dft Michael D Linick
[11-1] (jw) [Entry date 08/19/98]

8/19/98 12 MINUTES: before Mag Judge Virginia A. Mathis granting motion to continue arraignment and plea and that a summons be issued for dft's address, provided this date [0-0] by
USA as to Henry G Bailey III ; arraignment hearing reset for 10:45 9/2/98 for Henry G Bailey III, before Mag Judge Glenda E. Edmonds [12-3] (mm) [Entry date 08/21/98]

8/19/98 13 MINUTES: before Mag Judge Virginia A. Mathis dft Michael D Linick arraigned (telephonically); not guilty plea entered; (dft is pro se);, ; pretrial motions due 9/8/98 for Michael D Linick ; trial set for 9:30 9/23/98 for Michael D Linick [13-3] (mm) [Entry date 08/21/98]

9/2/98 15 MOTION for permission to file motion to dismiss and memorandum in excess of 15 pages by Michael D Linick (LODGED AT CLERK's DESK) [15-1] (jw) [Entry date 09/02/98]

9/8/98 17 NOTICE under Local Rule 4.11 by pla USA as to Michael Linick and Henry Bailey (mm) [Entry date 09/10/98]

9/8/98 18 NOTICE of Association of Counsel for USA, D James Greiner as to dfts Linick and Bailey (mm) [Entry date 09/10/98]

Docket as of October 26, 1998 7:22 pm Page 5 Proceedings include all events.


3:98cr502-1 USA v. Linick DFTDSM
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9/8/98 19 ORDER by Judge Roger G. Strand denying motion for permission to file motion to dismiss and memorandum in excess of 15 pages by Michael D Linick - FURTHER ORDERED
dft must file his revised motion to dismiss within 10 days of the filing of this order and that dft's motion must not exceed 25 pages [15-1] (mm) [Entry date 09/11/98]

9/17/98 20 NOTICE of change of mailing address by dft Michael D Linick, 707 w Bridle Path, Payson 85541 (jw)
[Entry date 09/17/98]

9/17/98 21 MOTION to dismiss/memorandum of points and authorities in support thereof by dft Michael D Linick [21-1] (jw)
[Entry date 09/17/98]

9/17/98 22 MOTION to continue trial by Michael D Linick [22-1] (jw)
[Entry date 09/17/98]

9/21/98 23 MINUTE ORDER granting motion to continue trial by Michael D Linick [22-1], setting motion to dismiss by dft Michael D Linick [21-1] at 9:30 10/15/98 ; trial set for 9:30
10/28/98 for Michael D Linick, excludable delay in the interest of justice started(cc: ausa/mlinick/pts/pb/rgs)
[23-3] (jw) [Entry date 09/23/98]

9/30/98 26 MOTION to exceed the page limit by USA as to Michael D Linick (LODGED at clerk's desk: pla's response to deft's Linick's motion to dismiss) [26-1] (jw)
[Entry date 10/01/98]

10/8/98 27 REPLY by dft Michael D Linick to response to motion to dismiss/memorandum of points and authorities in support thereof by dft Michael D Linick [21-1] (jw)
[Entry date 10/14/98]

10/9/98 28 NOTICE of supplemental authorities by pla USA as to deft Michael D Linick (jw) [Entry date 10/14/98]

10/13/98 29 ORDER by Judge Roger G. Strand granting motion to exceed the page limit by USA as to Michael D Linick (LODGED at clerk's desk: pla's response to deft's Linick's motion to dismiss) [26-1] (mm) [Entry date 10/19/98]

10/13/98 30 RESPONSE by pla USA to motion to dismiss/memorandum of points and authorities in support thereof by dft Michael D Linick [21-1] (mm) [Entry date 10/19/98]

10/15/98 31 ( FILED: 10/16/98) MINUTES: before Judge Roger G. Strand: Ct Rptr: BMcNutt granting motion to dismiss/memorandum of points and authorities in support thereof by dft Michael D Linick [21-1], ; trial vacated as to Michal D Linick, Michael D Linick (1) count(s) cmp, 1 . Court grants motion to dismiss as to Michael Linick, Defendant dismissed from case [31-4] (jw) [Entry date 10/21/98]

10/16/98 32 ( FILED: __/__/98) Transcript of Trial

Docket as of October 26, 1998 7:22 pm Page 6

Proceedings include all events.
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[END OF DOCKET: 3:98cr502-1]