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CLOSED

United States District CourtWestern District of Michigan (Northern Division (2))

CRIMINAL DOCKET FOR CASE #: 2:08cr00039RHB1

Case title: USA v. Wallace Date Filed: 10/06/2008Date Terminated: 03/31/2009

Assigned to: Judge Robert HolmesBell

defendant (1)

Ian Jacob WallaceTERMINATED: 03/31/2009

represented by Edward S. PanzerEdward S. Panzer111 Broadway, Ste. 1706New York , NY 10006(212) 5145335Email: panzer2@rcn.comLEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Pending Counts Disposition

18:1361 GOVERNMENTPROPERTY OR CONTRACTS >$100 Attempted DepredationAgainst Property of the UnitedStates(1)

36 months custody, 1 year supervised release,restitution of $1,655,186.00, and $100.00 specialassessment

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

None

Highest Offense Level(Terminated)

None

Complaints Disposition

None

Plaintiff

USA represented by Hagen W. FrankU.S. Attorney (Grand Rapids)The Law Bldg.330 Ionia Ave., NWP.O. Box 208Grand Rapids , MI 495010208(616) 4562404Email: hagen.frank@usdoj.govLEAD ATTORNEY

ATTORNEY TO BE NOTICED

mailto:hagen.frank@usdoj.govmailto:panzer2@rcn.com

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Date Filed # Docket Text

10/06/2008 1 INFORMATION as to Ian Jacob Wallace (pjc) (Entered: 10/14/2008)

10/06/2008 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 UNSEALEDpursuant to request of U.S. Attorney ; signed by Magistrate Judge Joseph G. Scoville(pjc) (Entered: 10/14/2008)

10/14/2008 CASE UNSEALED as to Ian Jacob Wallace pursuant to request of U.S. Attorney (pjc)(Entered: 10/14/2008)

10/14/2008 3 PLEA AGREEMENT as to Ian Jacob Wallace (Frank, Hagen) (Entered: 10/14/2008)

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)

10/15/2008 5 WAIVER OF INDICTMENT by defendant Ian Jacob Wallace (pjc) (Entered:10/16/2008)

10/15/2008 6 CONSENT between defendant Ian Jacob Wallace and counsel allowing MagistrateJudge to preside over guilty plea hearing (pjc) (Entered: 10/16/2008)

10/15/2008 7 MINUTES of FIRST APPEARANCE of defendant Ian Jacob Wallace; CASE

UNSEALED; ARRAIGNMENT and CHANGE OF PLEA; defendant Ian JacobWallace pledguilty to the felony information held before Magistrate Judge Timothy P.Greeley (Proceedings Digitally Recorded) (Magistrate Judge Timothy P. Greeley, pjc)(Entered: 10/16/2008)

10/15/2008 8 REDACTED BOND and ORDER setting conditions of release as to defendant IanJacob 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)

10/15/2008 9 REPORT AND RECOMMENDATION that the guilty plea of Ian Jacob Wallace as tothe 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)

10/16/2008 10 NOTICE as to defendant Ian Jacob Wallace: sentencing set for 2/4/2009 at 01:15 PM at235 Federal Building, Marquette, MI before Judge Robert Holmes Bell;(pjc) (Entered:10/16/2008)

10/16/2008 Copy of Bond and Order Setting Conditions of Release 8 , Notice of Sentencing 10 asto defendant Ian Jacob Wallace distributed to Local US Marshals (cam) (Entered:10/16/2008)

10/20/2008 11 NOTICE that this case as to defendant Ian Jacob Wallace is reassigned to Judge RobertHolmes Bell for all further proceedings pursuant to Administrative Order Number05108 ; EDTN Judge R. Allan Edgar no longer assigned to case (cep) (Entered:10/20/2008)

10/21/2008 Copy of Bond and Order Setting Conditions of Release 8 , Report and

Recommendation 9 , Notice of Sentencing 10 and Notice Regarding Reassignment ofCase 11 as to defendant Ian Jacob Wallace mailed to Edward S. Panzer (cep) Modifiedtext on 10/21/2008 (cep). (Entered: 10/21/2008)

10/28/2008 ATTORNEY Edward S. Panzer ADMITTED to practice in the Western District ofMichigan (lep) (Entered: 10/29/2008)

11/13/2008 12 TRANSCRIPT of the Change of Plea Hearing as to defendant Ian Jacob Wallace heldOctober 15, 2008, before Magistrate Judge Timothy P. Greeley ; NOTE: this transcriptmay be viewed at the court public terminal or purchased through the CourtReporter/Transcriber before the release of transcript restriction date; after that date itmay be obtained through PACER; under the Policy Regarding Transcripts the partieshave 10 days within which to file a Notice of Intent to Request Redaction, and 21 dayswithin 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

https://ecf.miwd.uscourts.gov/doc1/09901809325?pdf_toggle_possible=1&de_seq_num=15&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811271?pdf_toggle_possible=1&de_seq_num=26&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811306?pdf_toggle_possible=1&de_seq_num=32&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811315?pdf_toggle_possible=1&de_seq_num=34&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811271?pdf_toggle_possible=1&de_seq_num=26&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901814172?pdf_toggle_possible=1&de_seq_num=41&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811271?pdf_toggle_possible=1&de_seq_num=26&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811306?pdf_toggle_possible=1&de_seq_num=32&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811315?pdf_toggle_possible=1&de_seq_num=34&caseid=57373http://www.miwd.uscourts.gov/AO_08-071.pdfhttp://www.miwd.uscourts.gov/AO_08-071.pdfhttps://ecf.miwd.uscourts.gov/doc1/09901835219?pdf_toggle_possible=1&de_seq_num=59&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901814172?pdf_toggle_possible=1&de_seq_num=41&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811315?pdf_toggle_possible=1&de_seq_num=34&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811306?pdf_toggle_possible=1&de_seq_num=32&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811271?pdf_toggle_possible=1&de_seq_num=26&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901814172?pdf_toggle_possible=1&de_seq_num=41&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811315?pdf_toggle_possible=1&de_seq_num=34&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811271?pdf_toggle_possible=1&de_seq_num=26&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811315?pdf_toggle_possible=1&de_seq_num=34&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811306?pdf_toggle_possible=1&de_seq_num=32&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811271?pdf_toggle_possible=1&de_seq_num=26&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811254?pdf_toggle_possible=1&de_seq_num=22&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811147?pdf_toggle_possible=1&de_seq_num=20&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811141?pdf_toggle_possible=1&de_seq_num=17&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901809325?pdf_toggle_possible=1&de_seq_num=15&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901809259?pdf_toggle_possible=1&de_seq_num=12&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901809247?pdf_toggle_possible=1&de_seq_num=10&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901809233?pdf_toggle_possible=1&de_seq_num=6&caseid=57373

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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 JacobWallace ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, kcb)(Entered: 11/19/2008)

12/04/2008 14 NOTICE OF HEARING as to Ian Jacob Wallace: telephone conference to discussdefendant'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)

12/04/2008 15 NOTICE rescheduling hearing as to Ian Jacob Wallace: telephone conference set for12/10/2008 at 01:30 PM at 328 Federal Building, Marquette, MI before MagistrateJudge Timothy P. Greeley;(pjc) (Entered: 12/04/2008)

12/05/2008 Copy of Notice Rescheduling Hearing 15 as to defendant Ian Jacob Wallace distributedto Local US Marshals (cam) (Entered: 12/05/2008)

12/10/2008 16 MINUTES of telephone conference as to defendant Ian Jacob Wallace held beforeMagistrate Judge Timothy P. Greeley; court orders modification to defendant'sconditions of release; (Proceedings Not Digitally Recorded) (Magistrate JudgeTimothy P. Greeley, pjc) (Entered: 12/11/2008)

12/11/2008 17 ORDER as to defendant Ian Jacob Wallace re 8 Bond and Order Setting Conditions ofRelease ; signed by Magistrate Judge Timothy P. Greeley (Magistrate Judge TimothyP. Greeley, pjc) (Entered: 12/11/2008)

12/11/2008 Copy of Order 17 as to defendant Ian Jacob Wallace distributed to local U.S. Marshals(cep) (Entered: 12/11/2008)

12/31/2008 18 NOTICE rescheduling hearing as to Ian Jacob Wallace: sentencing set for 3/23/2009 at3:00 PM at 235 Federal Building, Marquette, MI before Judge Robert HolmesBell;(Judge Robert Holmes Bell, sdb) (Entered: 12/31/2008)

12/31/2008 Copy of Notice Rescheduling Hearing 18 as to defendant Ian Jacob Wallace distributedto local U.S. Marshals (cep) (Entered: 12/31/2008)

03/11/2009 19 MOTION to adjourn sentence and Affirmation by Ian Jacob Wallace (Panzer, Edward)(Entered: 03/11/2009)

03/17/2009 20 ORDER denying motion to adjourn 19 as to Ian Jacob Wallace (1); signed by JudgeRobert Holmes Bell (Judge Robert Holmes Bell, sdb) (Entered: 03/17/2009)

03/17/2009 21 MOTION for downward departure under 5K1.1 by USA as to Ian Jacob Wallace(Frank, Hagen) (Entered: 03/17/2009)

03/17/2009 22 SENTENCING MEMORANDUM by USA as to Ian Jacob Wallace (Frank, Hagen)(Entered: 03/17/2009)

03/18/2009 23 LETTER from Edward S. Panzer, Esq. to Judge Bell re Ian Jacob Wallace (Panzer,Edward) (Entered: 03/18/2009)

03/18/2009 24 SENTENCING MEMORANDUM by Ian Jacob Wallace (Attachments: # 1Attachment)(Panzer, Edward) (Entered: 03/18/2009)

03/23/2009 25 MINUTES of SENTENCING for Ian Jacob Wallace (1), Count(s) 1, 36 monthscustody, 1 year supervised release, restitution of $1,655,186.00, and $100.00 specialassessment. Held before Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier)(Judge Robert Holmes Bell, sdb) (Entered: 03/24/2009)

03/23/2009 26 ACKNOWLEDGMENT of receipt of appeal packet by Ian Jacob Wallace (cep)(Entered: 03/24/2009)

03/31/2009 27 JUDGMENT as to defendant Ian Jacob Wallace ; signed by Judge Robert Holmes Bell(Judge Robert Holmes Bell, kcb) (Entered: 03/31/2009)

04/01/2009 Certified Copy of Judgment 27 as to defendant Ian Jacob Wallace mailed to EdwardPanzer and Hagen Frank; distributed to local U.S. Marshal and local U.S. Probation

https://ecf.miwd.uscourts.gov/doc1/09901841000?pdf_toggle_possible=1&de_seq_num=61&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811306?pdf_toggle_possible=1&de_seq_num=32&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901852956?pdf_toggle_possible=1&de_seq_num=64&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901853237?pdf_toggle_possible=1&de_seq_num=68&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901853237?pdf_toggle_possible=1&de_seq_num=68&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901860019?pdf_toggle_possible=1&de_seq_num=77&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811271?pdf_toggle_possible=1&de_seq_num=26&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901860019?pdf_toggle_possible=1&de_seq_num=77&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901874626?pdf_toggle_possible=1&de_seq_num=83&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901952251?pdf_toggle_possible=1&de_seq_num=102&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901962018?pdf_toggle_possible=1&de_seq_num=104&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901962018?pdf_toggle_possible=1&de_seq_num=104&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901952251?pdf_toggle_possible=1&de_seq_num=102&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901952141?pdf_toggle_possible=1&de_seq_num=100&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09911947917?pdf_toggle_possible=1&de_seq_num=98&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901947916?pdf_toggle_possible=1&de_seq_num=98&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901947838?pdf_toggle_possible=1&de_seq_num=96&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901947016?pdf_toggle_possible=1&de_seq_num=94&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901947003?pdf_toggle_possible=1&de_seq_num=92&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901940787?pdf_toggle_possible=1&de_seq_num=88&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901946362?pdf_toggle_possible=1&de_seq_num=90&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901940787?pdf_toggle_possible=1&de_seq_num=88&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901874626?pdf_toggle_possible=1&de_seq_num=83&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901874626?pdf_toggle_possible=1&de_seq_num=83&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901860019?pdf_toggle_possible=1&de_seq_num=77&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811271?pdf_toggle_possible=1&de_seq_num=26&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901860019?pdf_toggle_possible=1&de_seq_num=77&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901859573?pdf_toggle_possible=1&de_seq_num=73&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901853237?pdf_toggle_possible=1&de_seq_num=68&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901853237?pdf_toggle_possible=1&de_seq_num=68&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901852956?pdf_toggle_possible=1&de_seq_num=64&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901811306?pdf_toggle_possible=1&de_seq_num=32&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901841000?pdf_toggle_possible=1&de_seq_num=61&caseid=57373

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(certified courtesy copies) (cep) (Entered: 04/01/2009)

04/01/2009 28 LETTER from Edward S. Panzer, Esq. re Ian Jacob Wallace (Panzer, Edward)(Entered: 04/01/2009)

04/06/2009 29 TRANSCRIPT of Sentencing as to defendant Ian Jacob Wallace held March 23, 2009before U.S. District Judge Robert Holmes Bell ; NOTE: this transcript may be viewedat the court public terminal or purchased through the Court Reporter/Transcriber beforethe release of transcript restriction date; after that date it may be obtained throughPACER; 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 aRedaction Request; if no Redaction Request is filed, the court will assume redaction ofpersonal identifiers is not necessary and this transcript will be made available viaPACER after the release of transcript restriction set for 7/6/2009 ; redaction requestdue 4/27/2009 (Court Reporter: Gaugier, Kevin (616) 4566133) (Entered:04/06/2009)

http://www.miwd.uscourts.gov/AO_08-071.pdfhttp://www.miwd.uscourts.gov/AO_08-071.pdfhttps://ecf.miwd.uscourts.gov/doc1/09901966548?pdf_toggle_possible=1&de_seq_num=116&caseid=57373https://ecf.miwd.uscourts.gov/doc1/09901962846?pdf_toggle_possible=1&de_seq_num=114&caseid=57373