USA v Harter Docket - US v 121213 at 113 AM

8/13/2019 USA v Harter Docket - US v 121213 at 113 AM

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U.S. District Court

Middle District of Florida (Ocala)

CRIMINAL DOCKET FOR CASE #: 5:13-cr-00026-PRL All Defendants

Case title: USA v. Harter Date Filed: 04/15/2013

Assigned to: Magistrate Judge Philip R.Lammens

Defendant (1)

Thomas W. Harter represented by Thomas W. Harter5925 SW 88th PlOcala, FL 34478352/209-2772PRO SE

Mark SchlebenLaw Office of Mark Schleben, PA1423 S Ft Harrison AveClearwater, FL 33756727/443-3600Fax: 727/446-7593Email: [email protected]: 10/17/2013Designation: Retained

Pending Counts Disposition

26:7203C.M WILLFUL FAILURE TOFILE RETURN, SUPPLYINFORMATION (willfully fail to make anincome tax return for the tax years 2006,2007, 2008, 2009, 2010, and 2011)(1-6)

Dismissed upon motion of government.

26:7203C.M WILLFUL FAILURE TO

FILE RETURN, SUPPLYINFORMATION (willfully fail to make anincome tax return for the tax years 2006,2007, 2008, 2009, 2010, and 2011)(1s-6s)

Imprisonment for a term of twelve (12)months on each of Counts 1s, 2s and 3s torun consecutively and also to a term oftwelve (12) months on each of Counts 4s,

5s and 6s to run concurrently to Counts 1s,2s and 3s, for a total term of thirty-six (36)months. Supervised Release: One (1) yearas to Counts 1s through 6s, all such termsto run concurrently. Fine: Waived. SpecialAssessment: $25.00 as to each count for atotal of $150.00 due immediately.Restitution: $438,384.00 due immediately

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for distribution to the Internal RevenueService.

Highest Offense Level (Opening)

Misdemeanor

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition

None

Plaintiff

USA represented by Robert Edward Bodnar , Jr.US Attorney's Office - FLMSuite 30035 SE 1st AveOcala, FL 34471352/547-3600Fax: 352/547-3623Email: [email protected] ATTORNEY

ATTORNEY TO BE NOTICED

Samuel D. ArmstrongUS Attorney's Office - FLMSuite 30035 SE 1st AvenueOcala, FL 34471352/547-3600Fax: 352/547-3623Email: [email protected]: 12/10/2013

Date Filed # Docket Text

04/15/2013 1 INFORMATION as to Thomas W. Harter (1), counts 1-6. (MJT) (Entered: 04/15/2013)

04/16/2013 3 SUPERSEDING INFORMATION as to Thomas W. Harter (1), counts 1s-6s. (MJT)Modified on 4/16/2013 (MJT). (Entered: 04/16/2013)

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04/16/2013 4 NOTICE OF HEARING as to Thomas W. Harter. Initial Appearance and Arraignmentset for 4/22/2013 at 2:00 PM in Ocala Courtroom 1A before Magistrate Judge Philip R.Lammens. Defendant shall appear via counsel. (DFD) (Entered: 04/16/2013)

04/18/2013 5 NOTICE OF ATTORNEY APPEARANCE: Mark Schleben appearing for Thomas W.Harter (Schleben, Mark) (Entered: 04/18/2013)

04/22/2013 Arrest (self-surrender) of Thomas W. Harter on 4/22/2013. (DFD) (Entered:

04/22/2013)

04/22/2013 6 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens:INITIAL APPEARANCE AND ARRAIGNMENT as to Thomas W. Harter (1) held on4/22/2013. Defendant pled not guilty to Counts One through Six of the SupersedingInformation. (DIGITAL) (DFD) (Entered: 04/22/2013)

04/22/2013 7 CRIMINAL SCHEDULING ORDER as to Thomas W. Harter. Status Conference setfor 6/18/2013 at 9:00 AM in Orlando Courtroom 6A before Chief Judge Anne C.Conway. Jury Trial set for term commencing 7/1/2013 at 9:00 AM in OrlandoCourtroom 6A before Chief Judge Anne C. Conway. Signed by Magistrate Judge PhilipR. Lammens on 4/22/2013. (DFD) (Entered: 04/22/2013)

04/22/2013 8 ARREST Warrant Returned Executed on 04/22/13. as to Thomas W. Harter. (MJT)(Entered: 04/22/2013)

04/22/2013 9 UNSECURED BOND entered as to Thomas W. Harter in the amount of $20,000.00.Signed by Magistrate Judge Philip R. Lammens on 4/22/2013. (DFD) (Entered:04/22/2013)

04/22/2013 10 ORDER Setting Conditions of Release. Signed by Magistrate Judge Philip R. Lammenson 4/22/2013. (DFD) (Entered: 04/22/2013)

04/22/2013 11 Receipt for Surrender of Passport as to Thomas W. Harter: Passport Number017544052 issued by USA. (DFD) (Entered: 04/25/2013)

05/01/2013 12 NOTICE of Filing Consent to Proceed Before a Magistrate Judge in a MisdemeanorCaseby Thomas W. Harter (Attachments: #1Main Document)(Schleben, Mark)(Entered: 05/01/2013)

05/07/2013 13 NOTICE OF HEARING as to Thomas W. Harter. Status Conference set for 5/13/2013at 10:00 AM in Ocala Courtroom 1A before Magistrate Judge Philip R. LammensDefendant, who is on bond, is required to be present. (DFD) (Entered: 05/07/2013)

05/13/2013 14 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens:STATUS CONFERENCE as to Thomas W. Harter held on 5/13/2013. (DIGITAL)(DFD) (Entered: 05/13/2013)

05/13/2013 15 CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Thomas W.Harter. Approved by Magistrate Judge Philip R. Lammens on 5/13/2013. (DFD)(Entered: 05/13/2013)

05/13/2013 16 ORDER as to Thomas W. Harter. Signed by Magistrate Judge Philip R. Lammens on5/13/2013. (DFD) (Entered: 05/13/2013)

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05/14/2013 17 Case as to Thomas W. Harter Reassigned to Magistrate Judge Philip R. Lammens. Newcase number: 5:13-cr-26-Oc-PRL. Chief Judge Anne C. Conway no longer assigned tothe case. (MJT) (Entered: 05/14/2013)

05/15/2013 18 NOTICE canceling status hearing scheduled for 6/18/13 as to Thomas W. Harter. (SR)(Entered: 05/15/2013)

05/15/2013 19 MOTION to continue trial and Waiver of Right to a Speedy Trialby Thomas W.

Harter. (Schleben, Mark) (Entered: 05/15/2013)

05/16/2013 20 ORDER granting19Motion for continuance of trial as to Thomas W. Harter (1). JuryTrial set to commence 9/16/2013 at 9:30 AM in Ocala Courtroom 1A before MagistrateJudge Philip R. Lammens. Status Conference set for 9/5/2013 at 10:00 AM in OcalaCourtroom 1A before Magistrate Judge Philip R. Lammens. Defendant does not need tobe presentat the Status Conference. Signed by Magistrate Judge Philip R. Lammens on5/16/2013. (DFD) (Entered: 05/16/2013)

05/31/2013 21 MOTION to Modify Conditions of Release to Travel Outside of Middle District ofFloridaby Thomas W. Harter. (Schleben, Mark) (Entered: 05/31/2013)

05/31/2013 22 ORDER granting in part21Motion to Modify Order Setting Conditions of PretrialRelease to Allow Travel Outside the Middle District of Florida as to Thomas W. Harter(1). SEE ORDER FOR DETAILS. Signed by Magistrate Judge Philip R. Lammens on5/31/2013. (DFD) (Entered: 05/31/2013)

06/19/2013 23 MOTION to Travel Outside Middle District of Florida to Visit Familyby Thomas W.Harter. (Schleben, Mark) (Entered: 06/19/2013)

06/20/2013 24 ENDORSED ORDER granting23Motion to travel outside the Middle District ofFlorida to visit family as to Thomas W. Harter (1). Signed by Magistrate Judge PhilipR. Lammens on 6/20/2013. (DFD) (Entered: 06/20/2013)

07/03/2013 25 MOTION for Leave to File and Be Heard on Motion to Suppress Evidence Derivedfrom Immunized Testimony and Motion in Limine #1 with request for pretrial or voir

dire hearingoutside of the presence of the jury and supporting memorandum of law byThomas W. Harter. (Schleben, Mark) (Entered: 07/03/2013)

07/03/2013 26 MOTION in Limine #2 TO Exclude Evidence of Other Alleged Bad Acts or Conductwith Request for a Pretrial and/or Voi Dire Hearing Outside of the Presence of the

Jury and Supporting Memorandum of Lawby Thomas W. Harter. (Schleben, Mark)(Entered: 07/03/2013)

07/05/2013 27 MOTION in Limine #1 Kastigar with Request for a Pretrial and/or Voir Dire HearingOUtside of the Presence of the Jury and and Supporting Memorandum of Law,

MOTION to SuppressEvidence Derived from Immunized Testimony - Part 1byThomas W. Harter. (Attachments: #1Exhibit Exhibit A, #2Exhibit ExhibitB)(Schleben, Mark) (Docket clerk contacted the attorney's office regarding refiling ofmotion as one pleading.) Modified on 7/8/2013 (MJT). (Entered: 07/05/2013)

07/05/2013 28 MOTION in Limine #1 Kastigar with Request for a PRe-Trial and/orVoir DireHearing Outside of the Presence of the Jury and Supporting Memorandum of Law,MOTION to SuppressEvidence Derived from Immunized Testimonyby Thomas W.Harter. (Attachments: #1Exhibit Exhibit C - Part 1 of 3)(Schleben, Mark) (Docket

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clerk contacted the attorney's office regarding refiling of motion as one pleading.)Modified on 7/8/2013 (MJT). (Entered: 07/05/2013)

07/05/2013 29 MOTION in Limine #1 Kastigar with Request for a PreTrial and/or Voir Dire HearingOutside of the Presence of the Jury and Supporting Memorandum of Law, MOTION toSuppressEvidence Derived from Immunized Testimonyby Thomas W. Harter.(Attachments: #1Exhibit EXHIBIT D)(Schleben, Mark) (Docket clerk contacted theattorney's office regarding refiling of motion as one pleading.) Modified on 7/8/2013

(MJT). (Entered: 07/05/2013)

07/08/2013 30 MOTION in Limine #1 (Kastigar) with Request for a Pre-Trial and/or Voir DireHearing Outside of the Presence of the Jury and Supporting Memorandum of LawbyThomas W. Harter. (Attachments: #1Exhibit Exhibit A, #2Exhibit Exhibit B, #3Exhibit Exhibit C, #4Exhibit Exhibit D)(Schleben, Mark) (Entered: 07/08/2013)

07/08/2013 31 MOTION in Limine #1 Kastigar with Request for a Pre-Trial and/or Voir DireHearing Outside of the Presence of the Jury and Supporting Memorandum of LawbyThomas W. Harter. (Attachments: #1Exhibit Exhibit A, #2Exhibit Exhibit B, #3Exhibit Exhibit C, #4Exhibit Exhibit D)(Schleben, Mark) (Entered: 07/08/2013)

07/22/2013 32 NOTICE OF HEARING ON MOTIONS in case as to Thomas W. Harter:26Motion inLimine #2 TO Exclude Evidence of Other Alleged Bad Acts or Conduct with Requestfor a Pretrial and/or Voir Dire Hearing Outside of the Presence of the Jury,25Motionfor Leave to File and Be Heard on Motion to Suppress Evidence Derived fromImmunized Testimony and Motion in Limine #1 with request for pretrial or voir direhearing outside of the presence of the jury, and31Motion in Limine #1 Kastigar withRequest for a Pre-Trial and/or Voir Dire Hearing Outside of the Presence of the Jury.Motions Hearing set for 8/6/2013 at 2:30 PM in Ocala Courtroom 1A before MagistrateJudge Philip R. Lammens. Defendant, who is on bond, is required to be present. (DFD)(Entered: 07/22/2013)

07/22/2013 33 Unopposed MOTION to extend time to file the government's memorandum inopposition to the defendant's motions in limine (Doc. 31 and Doc. 26), by USA as toThomas W. Harter. (Armstrong, Samuel) (Entered: 07/22/2013)

07/23/2013 34 ENDORSED ORDER granting33Unopposed Motion for extension of time for UnitedStates to file its memorandum in opposition to plaintiff's motion in limine as to ThomasW. Harter (1). Signed by Magistrate Judge Philip R. Lammens on 7/23/2013. (DFD)(Entered: 07/23/2013)

07/23/2013 35 ENDORSED ORDER granting25Motion for Leave to File as to Thomas W. Harter:The motions in limine26and31will stand as filed. The Court has already set byseparate notice both motions in limine for a hearing on August 6, 2013. Signed by

Magistrate Judge Philip R. Lammens on 7/23/2013. (AR) (Entered: 07/23/2013)

07/25/2013 36 MOTION in Limine #3 to Exclude the Prosecution's Exhibits with Request for a Pre-Trial and/or Voir Dire Hearing Outside of the Presence of the Jury and Supporting

Memorandum of Lawby Thomas W. Harter. (Attachments: #1Exhibit ExhibitA)(Schleben, Mark) (Entered: 07/25/2013)

07/29/2013 37 MEMORANDUM in opposition by USA as to Thomas W. Harter re31MOTION inLimine #1 Kastigar with Request for a Pre-Trial and/or Voir Dire Hearing Outside of

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the Presence of the Jury and Supporting Memorandum of Law(Armstrong, Samuel)(Entered: 07/29/2013)

07/30/2013 38 MOTION to allow electronic equipment, specifically Access Devices, Cellphones,Laptops, Tablets and Wifi in the Courtroom and its Environs with SupportingMemorandum of Lawby Thomas W. Harter. (Attachments: #1Exhibit ExhibitA)(Schleben, Mark) (Entered: 07/30/2013)

07/30/2013 39 Unopposed MOTION for Extension of Time of one day for filing the government'smemorandum in opposition to the Defendant's Motion in Limine #2, by USA as toThomas W. Harter. (Armstrong, Samuel) (Entered: 07/30/2013)

07/30/2013 40 MEMORANDUM in opposition by USA as to Thomas W. Harter re26MOTION inLimine #2 TO Exclude Evidence of Other Alleged Bad Acts or Conduct with Requestfor a Pretrial and/or Voi Dire Hearing Outside of the Presence of the Jury and

Supporting Memorandum of Law(Armstrong, Samuel) (Entered: 07/30/2013)

07/31/2013 41 ENDORSED ORDER granting39Motion for Extension of Time to FileResponse/Reply as to Thomas W. Harter (1). Signed by Magistrate Judge Philip R.Lammens on 7/31/2013. (Lammens, Philip) (Entered: 07/31/2013)

07/31/2013 42 ORDER granting38motion to allow electronic equipment as to Thomas W. Harter (1).Signed by Magistrate Judge Philip R. Lammens on 7/31/2013. (JWM) (Entered:07/31/2013)

07/31/2013 43 Unopposed MOTION for Leave to File Reply to37MEMORANDUM in opposition re31MOTION in Limine #1 Kastigar with Request for a Pre-Trial and/or Voir DireHearing Outside of the Presence of the Juryby Thomas W. Harter. (Schleben, Mark)Modified on 8/1/2013 (MJT). (Entered: 07/31/2013)

08/01/2013 44 ORDER granting43Motion for Leave to File Reply as to Thomas W. Harter.Defendant shall have until August 5, 2013 to file his Reply, not to exceed 10 pages.

Signed by Magistrate Judge Philip R. Lammens on 8/1/2013. (JWM) (Entered:08/01/2013)

08/02/2013 45 REPLY TO RESPONSE to Motion re31MOTION in Limine #1 Kastigar withRequest for a Pre-Trial and/or Voir Dire Hearing Outside of the Presence of the Jury

and Supporting Memorandum of Lawby Thomas W. Harter. (Schleben, Mark)Modified on 8/5/2013 (MJT). (Entered: 08/02/2013)

08/05/2013 46 MOTION for miscellaneous relief, specifically for Direct Attorney Participation inVoir Dire of The Jury and for Individualized Sequestered Inquiry with SupportingMemorandum of Law by Thomas W. Harter. (Attachments: #1Exhibit Exhibit A, #2Exhibit Exhibit B)(Schleben, Mark) ***PDF not legible. Counsel notified to refile.***

Modified on 8/5/2013 (MJT). (Entered: 08/05/2013)

08/05/2013 47 MOTION for miscellaneous relief, specifically Motion for Direct AttorneyParticipation in Voir Dire of the Jury for Individualized Sequestered Inquiry withSupporting Memorandum of Law by Thomas W. Harter. (Schleben, Mark) (Entered:08/05/2013)

08/06/2013 48 MOTION for miscellaneous relief, specifically Motion for Direct AttorneyParticipation in Voir Dire of the Jury for Individualized Sequestered Inquiry with

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Supporting Memorandum of Law by Thomas W. Harter. (Attachments: #1Exhibit A -Part 1, #2Exhibit A - Part 2, #3Exhibit B) (***47MOTION REFILED to includeexhibits.***)(MJT) (Entered: 08/06/2013)

08/06/2013 49 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens:Pending Motions Hearing as to Thomas W. Harter held on 8/6/2013 re26Motion inLimine #2 TO Exclude Evidence of Other Alleged Bad Acts or Conduct with Requestfor a Pretrial and/or Voir Dire Hearing Outside of the Presence of the Jury filed by

Thomas W. Harter,36Motion in Limine #3 to Exclude the Prosecution's Exhibits withRequest for a Pre-Trial and/or Voir Dire Hearing Outside of the Presence of the Juryfiled by Thomas W. Harter,47Motion for Direct Attorney Participation in Voir Dire ofthe Jury for Individualized Sequestered Inquiry filed by Thomas W. Harter, and31Motion in Limine #1 Kastigar with Request for a Pre-Trial and/or Voir Dire HearingOutside of the Presence of the Jury filed by Thomas W. Harter. Court Reporter: DennisMiracle (DFD) (Entered: 08/06/2013)

08/07/2013 50 ORDER denying Defendant's Motion (Doc. 31) in Limine #1 Kastigar with Request fora Pre-Trial and/or Voir Dire Hearing Outside of the Presence of the Jury; denyingDefendant's Motion (Doc. 48) for Direct Attorney Participation in Voir Dire of the Jury

and for Individualized Sequestered Inquiry; ruling deferred as to Defendant's Motion(Doc. 26) in Limine #2 to Exclude Evidence of Other Alleged Bad Acts or Conduct;and ruling deferred as to Defendant's Motion (Doc. 36) in Limine #3 to Exclude theProsecution's Exhibits.Signed by Magistrate Judge Philip R. Lammens on 8/7/2013.(JWM) (Entered: 08/07/2013)

08/14/2013 51 TRANSCRIPT of Pending Motions Hearing as to Thomas W. Harter held on 8/6/13before Judge Philip R. Lammens. Court Reporter/Transcriber Dennis Miracle,Telephone number 352/342-0414. Transcript may be viewed at the court publicterminal or purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained through PACER orpurchased through the Court Reporter. Redaction Request due 9/4/2013, Redacted

Transcript Deadline set for 9/16/2013, Release of Transcript Restriction set for11/12/2013. (LMF) (Entered: 08/14/2013)

08/14/2013 52 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7)calendar days to file with the court a Notice of Intent to Request Redaction of thistranscript. If no such Notice is filed, the transcript may be made remotely electronicallyavailable to the public without redaction after 90 calendar days. Any party needing acopy of the transcript to review for redaction purposes may purchase a copy from thecourt reporter or view the document at the clerk's office public terminal as to ThomasW. Harter. Court Reporter: Dennis Miracle (LMF) (Entered: 08/14/2013)

09/05/2013 53 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens:STATUS CONFERENCE as to Thomas W. Harter held on 9/5/2013. Court Reporter:Dennis Miracle (DFD) (Entered: 09/05/2013)

09/06/2013 54 WITNESS LIST by Thomas W. Harter (Schleben, Mark) (Entered: 09/06/2013)

09/06/2013 55 WITNESS LIST by USA as to Thomas W. Harter (Armstrong, Samuel) (Entered:09/06/2013)

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09/09/2013 56 Proposed Jury Instructions by USA as to Thomas W. Harter (Armstrong, Samuel)(Entered: 09/09/2013)

09/09/2013 57 PROPOSED Voir Dire by USA as to Thomas W. Harter (Armstrong, Samuel)(Entered: 09/09/2013)

09/09/2013 58 PROPOSED verdict form filed by USA as to Thomas W. Harter (Armstrong, Samuel)(Entered: 09/09/2013)

09/09/2013 59 MOTION in Limine by USA as to Thomas W. Harter. (Armstrong, Samuel) (Entered:09/09/2013)

09/10/2013 60 Proposed Jury Instructions #2by Thomas W. Harter (Schleben, Mark) Modified on9/11/2013 (MJT). (Entered: 09/10/2013)

09/10/2013 61 Proposed Jury Instructions #1 & #3by Thomas W. Harter (Schleben, Mark) Modifiedon 9/11/2013 (MJT). (Entered: 09/10/2013)

09/10/2013 62 PROPOSED Voir Dire, Proposed Jury Instructions, Proposed Verdict form andObjections to Government's Proposed Documentsby Thomas W. Harter (Schleben,Mark) Modified on 9/11/2013 (MJT). (Entered: 09/10/2013)

09/10/2013 63 TRIAL BRIEF regarding admissions by party-opponentby Thomas W. Harter(Schleben, Mark) Modified on 9/11/2013 (MJT). (Entered: 09/10/2013)

09/10/2013 64 TRIAL BRIEF regarding the rule of completeness and federal rules of evidence 106and 611(a)by Thomas W. Harter (Schleben, Mark) Modified on 9/11/2013 (MJT).(Entered: 09/10/2013)

09/10/2013 65 MOTION in Limine #4 to Preclude the Prosecution from Commenting on DefendantsAssertion of Fifth Amendment Rights with request for a pretrial and/or voir dire

hearing outside of the presence of the jury and supporting memorandum of law byThomas W. Harter. (Schleben, Mark) (Entered: 09/10/2013)

09/10/2013 66 MOTION in Limine #5 to Admit Evidence Regarding Defendants Lack of CriminalIntent and the Governments Statements and Representations Contained in Official

Publications with Supporting Memorandum of Lawby Thomas W. Harter. (Schleben,Mark) (Entered: 09/10/2013)

09/10/2013 67 MOTION in Limine #6 To Exclude Witnesses from the Courtroom and ProhibitWitnessess exposure to the Transcripts of Other Witnesses Testimony Pursuant to

Federal Rule of Evidence 615) With Supporting Memorandum of Law by Thomas W.Harter. (Schleben, Mark) (Entered: 09/10/2013)

09/10/2013 68 Unopposed MOTION for Extension of Time of one day to file memorandum on certain

evidentiary matters that may arise at trial, by USA as to Thomas W. Harter.(Armstrong, Samuel) (Entered: 09/10/2013)

09/10/2013 69 NOTICE of filing Government's Memorandum on Certain Evidentiary Matters thatMay Arise at Trial,by USA as to Thomas W. Harter (Armstrong, Samuel) (Entered:09/10/2013)

09/11/2013 70 Unopposed MOTION for Extension of Time to File Proposed Voir Dire Questions,Proposed Jury Instructions, Proposed Verdict Form, Objections to the Government's

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rts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=283241&de_seq_num=219&dm_id=11584059&doc_num=62&pdf_header=1https://ecf.flmd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=283241&de_seq_num=217&dm_id=11583823&doc_num=61&pdf_header=1https://ecf.flmd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=283241&de_seq_num=215&dm_id=11583163&doc_num=60&pdf_header=1https://ecf.flmd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=283241&de_seq_num=212&dm_id=11581458&doc_num=59&pdf_header=1https://ecf.flmd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=283241&de_seq_num=210&dm_id=11579905&doc_num=58&pdf_header=1https://ecf.flmd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=283241&de_seq_num=208&dm_id=11579892&doc_num=57&pdf_header=1https://ecf.flmd.uscourts.gov/cgi-bin/show_doc.pl?add_padlock=0&caseid=283241&de_seq_num=206&dm_id=11579884&doc_num=56&pdf_header=1


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Filed Documents (The Government's Proposed Voir Dire Questions, Jury Instructions,

and Verdict Form) and Motions in Limine #s 4, 5 and 6by Thomas W. Harter.(Schleben, Mark) (Entered: 09/11/2013)

09/12/2013 71 ENDORSED ORDER granting (Doc. 68) Motion for Extension of Time to FileResponse/Reply as to Thomas W. Harter. Signed by Magistrate Judge Philip R.Lammens on 9/12/2013. (JWM) (Entered: 09/12/2013)

09/12/2013 72 ENDORSED ORDER granting (Doc. 70) Motion for Extension of Time to FileResponse/Reply as to Thomas W. Harter. Signed by Magistrate Judge Philip R.Lammens on 9/12/2013. (JWM) (Entered: 09/12/2013)

09/13/2013 73 MEMORANDUM in opposition by Thomas W. Harter re59MOTION in Limine toExclude Certain Exhibits and Limit Certain Testimony(Schleben, Mark) (Entered:09/13/2013)

09/13/2013 74 MOTION in Limine to permit Revenue Officer to use pseudonym in this case, includingat trialby USA as to Thomas W. Harter. (Armstrong, Samuel) Modified on 9/16/2013(MJT). (Entered: 09/13/2013)

09/13/2013 75 MOTION in Limine #1 (Kastigar) with Request for a Voir Dire Kastigar Hearing andSupplemental Motion for Jackson Denno Hearing Outside of the Presence of the Juryand Supporting Memorandum of Lawby Thomas W. Harter. (Schleben, Mark)(Entered: 09/13/2013)

09/16/2013 76 MOTION for miscellaneous relief, specifically for the Court to exempt Revenue AgentKerkado from sequestration and permit her to be in present in courtroom during trial,by USA as to Thomas W. Harter. (Armstrong, Samuel) (Entered: 09/16/2013)

09/16/2013 77 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens:MOTIONS HEARING as to Thomas W. Harter held on 9/16/2013 re26Motion inLimine #2 TO Exclude Evidence of Other Alleged Bad Acts or Conduct with Request

for a Pretrial and/or Voi Dire Hearing Outside of the Presence of the Jury andSupporting Memorandum of Law filed by Thomas W. Harter,65Motion in Limine #4to Preclude the Prosecution from Commenting on Defendants Assertion of FifthAmendment Rights with request for a pretrial and/or voir dire hearing outside of thepresence of the jury and supporting memorandum of law filed by Thomas W. Harter,36Motion in Limine #3 to Exclude the Prosecution's Exhibits with Request for a Pre-Trial and/or Voir Dire Hearing Outside of the Presence of the Jury and SupportingMemorandum of Law filed by Thomas W. Harter,59Motion in Limine filed by USA,67Motion in Limine #6 To Exclude Witnesses from the Courtroom and ProhibitWitnessess exposure to the Transcripts of Other Witnesses Testimony Pursuant toFederal Rule of Evidence 615) With Supporting Memorandum of Law filed by Thomas

W. Harter,66Motion in Limine #5 to Admit Evidence Regarding Defendants Lack ofCriminal Intent and the Governments Statements and Representations Contained inOfficial Publications with Supporting Memorandum of Law filed by Thomas W.Harter,74Motion in Limine to permit Revenue Officer to use pseudonym in this case,including at trial filed by USA, and75Motion in Limine #1 (Kastigar) with Request fora Voir Dire Kastigar Hearing and Supplemental Motion for Jackson Denno HearingOutside of the Presence of the Jury and Supporting Memorandum of Law filed byThomas W. Harter. Court Reporter: Dennis Miracle (DFD) (Entered: 09/17/2013)

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09/16/2013 78 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens: JURYSELECTION AND JURY TRIAL (DAY ONE) as to Thomas W. Harter held on9/16/2013. Court Reporter: Dennis Miracle (DFD) (Entered: 09/17/2013)

09/17/2013 79 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens: JURYTRIAL completed on 9/17/2013 as to Thomas W. Harter. Court Reporter: DennisMiracle (DFD) (Entered: 09/18/2013)

09/17/2013 80 JURY VERDICT as to Thomas W. Harter (1): Guilty on Count 1 through 6 of theSuperseding Information. (DFD) (Entered: 09/18/2013)

09/17/2013 81 COURT'S JURY INSTRUCTIONS as to Thomas W. Harter. (DFD) (Entered:09/18/2013)

09/17/2013 82 EXHIBIT LIST by USA as to Thomas W. Harter. (DFD) (Entered: 09/18/2013)

09/17/2013 83 EXHIBIT LIST by Thomas W. Harter. (DFD) (Entered: 09/18/2013)

09/18/2013 84 NOTICE OF HEARING as to Thomas W. Harter. Sentencing set for 12/10/2013 at2:00 PM in Ocala Courtroom 1A before Magistrate Judge Philip R. Lammens.Defendant, who is on bond, is required to be present. (DFD) (Entered: 09/18/2013)

09/30/2013 85 RenewedMOTION for New Trial,Motion for Judgment of Acquital, Motion to ArrestJudgment, and Renewed Motion for a Kastigar or Jackson-Denno Hearing with

Supporting Memorandum of Lawby Thomas W. Harter. (Schleben, Mark) Modified on10/1/2013 (MJT). (Entered: 09/30/2013)

10/03/2013 86 MOTION to Withdraw as Attorney and Supporting Memorandum of Lawby MarkSchleben. by Thomas W. Harter. (Schleben, Mark) (Entered: 10/03/2013)

10/07/2013 87 NOTICE OF HEARING ON MOTION in case as to Thomas W. Harter:86Motion toWithdraw as Attorney and Supporting Memorandum of Law by Mark Schleben.Hearing set for 10/17/2013 at 3:00 PM in Ocala Courtroom 1A before Magistrate Judge

Philip R. Lammens. Defendant, who is on bond, is required to be present. (DFD)(Entered: 10/07/2013)

10/10/2013 88 Temporary/ConditionalMOTION to Withdraw85RenewedMOTION for New Trial,Motion for Judgment of Acquital, Motion to Arrest Judgment, and Renewed Motion for

a Kastigar or Jackson-Denno Hearingby Thomas W. Harter. (MJT) (Entered:10/10/2013)

10/10/2013 89 MOTION for miscellaneous relief, specificallyjurisdictional challenge; rejection toalleged conviction; official misconduct charge; and demand in the name of justicebyThomas W. Harter. (MJT) (Entered: 10/10/2013)

10/17/2013 90 STATEMENT for the Record by Thomas W. Harter (MJT) (Entered: 10/17/2013)

10/17/2013 91 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens:Hearing on pending motions held on 10/17/2013 as to Thomas W. Harter. Order toenter. (DIGITAL) (MAM) (Entered: 10/17/2013)

10/17/2013 92 ORDER denying85Motion for New Trial as to Thomas W. Harter; granting86Motionto Withdraw as Attorney. Mark Schleben withdrawn from case, as to Thomas W.Harter; denying88Motion to Withdraw Document as to Thomas W. Harter; denying

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89Motion as to Thomas W. Harter. Signed by Magistrate Judge Philip R. Lammens on10/17/2013. (JWM) (Entered: 10/17/2013)

10/21/2013 93 TRANSCRIPT of Trial Proceedings as to Thomas W. Harter held on 9/16/13 beforeJudge Philp R. Lammens. Court Reporter/Transcriber Dennis Miracle, Telephonenumber 352/342-0414. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER or purchased

through the Court Reporter. Redaction Request due 11/12/2013, Redacted TranscriptDeadline set for 11/21/2013, Release of Transcript Restriction set for 1/21/2014. (LMF)(Entered: 10/21/2013)

10/21/2013 94 TRANSCRIPT of Trail Proceedings as to Thomas W. Harter held on 9/17/13 beforeJudge Philip R. Lammens. Court Reporter/Transcriber Dennis Miracle, Telephonenumber 352/342/0414. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER or purchasedthrough the Court Reporter. Redaction Request due 11/12/2013, Redacted TranscriptDeadline set for 11/21/2013, Release of Transcript Restriction set for 1/21/2014. (LMF)

(Entered: 10/21/2013)10/21/2013 95 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7)

calendar days to file with the court a Notice of Intent to Request Redaction of thistranscript. If no such Notice is filed, the transcript may be made remotely electronicallyavailable to the public without redaction after 90 calendar days. Any party needing acopy of the transcript to review for redaction purposes may purchase a copy from thecourt reporter or view the document at the clerk's office public terminal as to ThomasW. Harter. Court Reporter: Dennis Miracle (LMF) (Entered: 10/21/2013)

11/01/2013 96 TRANSCRIPT of Digitally-Recorded hearing on pending motions as to Thomas W.Harter held on 10/17/13 before Judge Philip R. Lammens. Court Reporter/Transcriber

Dennis Miracle, Telephone number 352/342-0414. Transcript may be viewed at thecourt public terminal or purchased through the Court Reporter/Transcriber before thedeadline for Release of Transcript Restriction. After that date it may be obtainedthrough PACER or purchased through the Court Reporter. Redaction Request due11/22/2013, Redacted Transcript Deadline set for 12/2/2013, Release of TranscriptRestriction set for 1/30/2014. (LMF) (Entered: 11/01/2013)

11/01/2013 97 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7)calendar days to file with the court a Notice of Intent to Request Redaction of thistranscript. If no such Notice is filed, the transcript may be made remotely electronicallyavailable to the public without redaction after 90 calendar days. Any party needing acopy of the transcript to review for redaction purposes may purchase a copy from thecourt reporter or view the document at the clerk's office public terminal as to ThomasW. Harter. Court Reporter: Dennis Miracle. (LMF) (Entered: 11/01/2013)

11/14/2013 98 MOTION for miscellaneous relief, specifically reinstate jurisdictional challenge andcollateral attack on judgment (Doc.89); rejection to92ORDER and presentence

investigation reportby Thomas W. Harter. (MJT) (Entered: 11/14/2013)

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11/19/2013 99 OBJECTION, titled as: Notice of Harter's Prsentment of "Position of the Parties withrespect to the Sentencing Factors" to United States Probation Officerby Thomas W.Harter. (MJT) (Entered: 11/19/2013)

12/10/2013 100 Notice of substitution of AUSA. Robert Edward Bodnar, Jr substituting for Samuel D.Armstrong. (Bodnar, Robert) (Entered: 12/10/2013)

12/10/2013 101 Minute Entry for proceedings held before Magistrate Judge Philip R. Lammens:

SENTENCING held on 12/10/2013 for Thomas W. Harter (1). Counts 1 through 6 ofthe original Information: Dismissed upon motion of government. Counts 1 through 6 ofthe Superseding Information: Imprisonment for a term of twelve (12) months on eachof Counts 1, 2 and 3 to run consecutively and also to a term of twelve (12) months oneach of Counts 4, 5 and 6 to run concurrently to Counts 1, 2 and 3. Supervised Release:One (1) year as to Counts 1 through 6, all such terms to run concurrently. Fine:Waived. Special Assessment: $25.00 as to each count for a total of $150.00 dueimmediately. Restitution: $438,384.00 due immediately for distribution to the InternalRevenue Service. Court Reporter: Kelly Owen from Owen & Associates (DFD)(Entered: 12/10/2013)

12/11/2013 102 JUDGMENT IN A CRIMINAL CASE as to Thomas W. Harter (1). Counts 1-6 of the

original Information dismissed upon motion of government. Superseding Information:Imprisonment for a term of twelve (12) months on each of Counts 1s, 2s and 3s to runconsecutively and also to a term of twelve (12) months on each of Counts 4s, 5s and 6sto run concurrently to Counts 1s, 2s and 3s, for a total term of thirty-six (36) months.Supervised Release: One (1) year as to Counts 1s through 6s, all such terms to runconcurrently. Fine: Waived. Special Assessment: $25.00 as to each count for a total of$150.00 due immediately. Restitution: $438,384.00 due immediately for distribution tothe Internal Revenue Service. Signed by Magistrate Judge Philip R. Lammens on12/11/2013. (DFD) (Entered: 12/11/2013)

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