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I.R.S Court Docket

To read the briefs in this case, click on those that are underlined in blue.

Docket #1 - 169 | See #170 +
Transcripts of Motions Hearing Excerpt

Date Filed	#	Docket Text
03/17/2005	1	MOTION to Seal Indictment by USA as to WARD FRANKLIN DEAN. (mjm, Pensacola) (Entered: 03/17/2005)
03/17/2005	2	ORDER granting 1 Motion to Seal Indictment as to WARD FRANKLIN DEAN (1). Signed by Judge MILES DAVIS on 3/17/2005.(mjm, Pensacola) (Entered: 03/17/2005)
03/17/2005	3	SEALED INDICTMENT as to WARD FRANKLIN DEAN (1) counts 1-6, 7. (mjm, Pensacola) (Entered: 03/17/2005)
03/17/2005	4	Sealed Document (Indictment with foreperson's signature - not for public viewing)(mjm, Pensacola) (Entered: 03/17/2005)
03/17/2005	5	MOTION for arrest warrant by USA as to WARD FRANKLIN DEAN.(mjm, Pensacola) (Entered: 03/17/2005)
03/17/2005	6	ORDER granting 5 Motion for arrest warrant as to WARD FRANKLIN DEAN (1). Signed by Judge MILES DAVIS on 3/17/05.(mjm, Pensacola) (Entered: 03/17/2005)
03/17/2005	7	ORDER FOR ISSUANCE OF Arrest WARRANT as to WARD FRANKLIN DEAN - warrant issued and handed to USM 3/17. Signed by Judge MILES DAVIS on 3/17/05.(mjm, Pensacola) (Entered: 03/17/2005)
03/17/2005	8	Minute Entry for proceedings held before Judge MILES DAVIS :Initial Appearance as to WARD FRANKLIN DEAN held on 3/17/2005 (Court Reporter CD.) (jra, Pensacola) (Entered: 03/17/2005) - - - See First Appearance Transcript
03/17/2005	9	ORDER Setting Conditions of Release as to WARD FRANKLIN DEAN (1) Unsecured . Signed by Judge MILES DAVIS on 3/17/05. (jra, Pensacola) (Entered: 03/17/2005)
03/17/2005	10	NOTICE OF HEARING as to WARD FRANKLIN DEAN Arraignment set for 3/25/2005 02:00 PM before MAGISTRATE JUDGE MILES DAVIS. (jra, Pensacola) (Entered: 03/17/2005)
03/17/2005	11	Arrest Warrant Returned Executed on 3/17/05 as to WARD FRANKLIN DEAN.(mjm, Pensacola) (Entered: 03/18/2005)
03/21/2005	12	NOTICE OF ATTORNEY APPEARANCE DAVID L GOLDBERG appearing for USA. as Co-Counsel (GOLDBERG, DAVID) (Entered: 03/21/2005)
03/25/2005	13	Minute Entry for proceedings held before Judge MILES DAVIS :Arraignment was to be held on 3/25/2005, however, deft has not retained counsel. Arraignment reset for 2:00 p.m. on 3/30/05. (Court Reporter CD.) (jra, Pensacola) (Entered: 03/25/2005)
03/25/2005	13-1	Transcript Arraignment Attempt
03/25/2005	14	NOTICE OF HEARING as to WARD FRANKLIN DEAN Arraignment set for 3/30/2005 02:00 PM before MAGISTRATE JUDGE MILES DAVIS. (jra, Pensacola) (Entered: 03/25/2005)
03/29/2005	15	Sealed Document (Pretrial Services notice regarding surrender of passport of deft. Sealed per privacy policy to protect deft's SSN and DOB)(mjm, Pensacola) (Entered: 03/29/2005)
03/30/2005	16	MOTION/REQUEST and Declaration in Support of Request for More Time to Obtain Effective Assistance of Counsel by WARD FRANKLIN DEAN. (jra, Pensacola) (Entered: 03/30/2005)
03/30/2005	17	Minute Entry for proceedings held before Judge MILES DAVIS :Arraignment was not held on 3/30/2005. (Court Reporter CD.) (jra, Pensacola) (Entered: 03/30/2005)
03/30/2005	18	ORDER granting 16 Motion to Continue as to WARD FRANKLIN DEAN (1). Arraignment reset for 4/13/05 at 2:00 p.m. Signed by Judge MILES DAVIS on 3/30/05. (jra, Pensacola) (Entered: 03/30/2005)
03/30/2005		Set/Reset Hearings as to WARD FRANKLIN DEAN: Arraignment set for 4/13/2005 02:00 PM before MAGISTRATE JUDGE MILES DAVIS. (jra, Pensacola) (Entered: 03/30/2005)
03/30/2005		Set/Reset Deadlines as to WARD FRANKLIN DEAN: Status Report due by 4/6/2005 re: update on effort to retain counsel. (jra, Pensacola) (Entered: 03/30/2005)
04/06/2005	19	STATUS REPORT on efforts by deft to obtain assistance of counsel; notice of deft's intent to defend himself with assistance of counsel; and memo of points and authorities in support thereof, filed by WARD FRANKLIN DEAN, pro se.(mjm, Pensacola) (Entered: 04/06/2005)
04/06/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Davis notified that action is needed Re: 19 STATUS REPORT on efforts by deft to obtain assistance of counsel; notice of deft's intent to defend himself with assistance of counsel; and memo of points and authorities in support thereof, filed by WARD FRANKLIN DEAN, pro se.(mjm, Pensacola) (Entered: 04/06/2005)
04/06/2005	20	MOTION to Dismiss Count 1 due to expiration of statute of limitations; points and authorities, by WARD FRANKLIN DEAN, pro se. (mjm, Pensacola) (Entered: 04/06/2005)
04/07/2005	21	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 19 Status Report Government's Response to Defendant's April 6, 2005, Status Report on Efforts by Defendant to Obtain Assistance of Counsel (DAVIES, ROBERT) (Entered: 04/07/2005)
04/08/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Davis notified that action is needed Re: 21 RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 19 Status Report Government's Response to Defendant's April 6, 2005, Status Report on Efforts by Defendant to Obtain Assistance of Counsel (DAVIES, ROBERT) filed by USA, (mjm, Pensacola) (Entered: 04/08/2005)
04/13/2005	22	Minute Entry for proceedings held before Judge MILES DAVIS :Arraignment as to WARD FRANKLIN DEAN (1) Count 1-6,7 held on 4/13/2005. Atty Tracy Cowan appearing as advisor to pro se defendant. (Court Reporter CD.) (jra, Pensacola) (Entered: 04/13/2005)
04/13/2005	22-1	Arraignment Transcript
04/13/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 22 Arraignment as to WARD FRANKLIN DEAN (1). Order for trial in folder. (jra, Pensacola) (Entered: 04/13/2005)
04/13/2005	23	MOTION to Dismiss Counts 1-6 Because No Deficiency Exists for the Years at Issue and for other reasons, by WARD FRANKLIN DEAN, pro se(mjm, Pensacola) (Entered: 04/14/2005)
04/13/2005		Attorney update in case as to WARD FRANKLIN DEAN. Attorney JAMES TRACY COWAN for WARD FRANKLIN DEAN added. (mjm, Pensacola) (Entered: 04/14/2005)
04/13/2005	24	MOTION to Dismiss Indictment Procurred by Fraud by WARD FRANKLIN DEAN, pro se.(mjm, Pensacola) (Entered: 04/14/2005)
04/13/2005	25	MOTION to Dismiss All Counts Since Federal Courts were Given No Jurisdiction to Conduct Trials with Respect to Alleged Criminal Violations of Title 26, by WARD FRANKLIN DEAN, pro se. (mjm, Pensacola) (Entered: 04/14/2005)
04/13/2005	26	MOTION to Dismiss All Counts for Lack of Subject Matter Jurisdiction, Because the Income Tax at Issue is Not "Traceable" to Congress' Power to "Lay and Collect Taxes" by WARD FRANKLIN DEAN, pro se. (mjm, Pensacola) (Entered: 04/14/2005)
04/14/2005	27	SCHEDULING ORDER as to WARD FRANKLIN DEAN Jury Trial set for 6/6/2005 09:00 AM in Courtroom 4S before SENIOR JUDGE LACEY A COLLIER. Signed by Judge LACEY A COLLIER on 4/14/2005.(mjm, Pensacola) (Entered: 04/14/2005)
04/15/2005	28	MOTION in Limine by USA as to WARD FRANKLIN DEAN. (DAVIES, ROBERT) Original PDF had file corruption issues and was replaced with scanned copy by Clerk's Office on 4/18/05 (tdg, Pensacola). (Entered: 04/15/2005)
04/18/2005	29	RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 20 MOTION to Dismiss (DAVIES, ROBERT) (Entered: 04/18/2005)
04/19/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 28 MOTION in Limine filed by USA,, 29 RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 20 MOTION to Dismiss (DAVIES, ROBERT) filed by USA, (mjm, Pensacola) (Entered: 04/19/2005)
04/19/2005	30	RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 24 MOTION to Dismiss, 25 MOTION to Dismiss, 26 MOTION to Dismiss, 23 MOTION to Dismiss Single response which responds to all four motions (DAVIES, ROBERT) (Entered: 04/19/2005)
04/19/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 24 MOTION to Dismiss filed by WARD FRANKLIN DEAN,, 25 MOTION to Dismiss filed by WARD FRANKLIN DEAN,, 26 MOTION to Dismiss filed by WARD FRANKLIN DEAN,, 30 RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 24 MOTION to Dismiss, 25 MOTION to Dismiss, 26 MOTION to Dismiss, 23 MOTION to Dismiss Single response which responds to all four motions (DAVIES, ROBERT) filed by USA,, 23 MOTION to Dismiss filed by WARD FRANKLIN DEAN, (mjm, Pensacola) (Entered: 04/19/2005)
04/20/2005	31	DOCKET ANNOTATION BY COURT: as to WARD FRANKLIN DEAN: Re Add and Terminate Attorneys. Per LAC chambers, atty Cowan is not a participating attorney at this time.(mjm, Pensacola) (Entered: 04/20/2005)
04/25/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 28 MOTION in Limine filed by USA, (mjm, Pensacola) (Entered: 04/25/2005)
04/25/2005	32	NOTICE Government's Notice of Amendment to 7.1(B) Certificate to its April 15, 2005, Motion in Limine by USA as to WARD FRANKLIN DEAN re 28 MOTION in Limine (DAVIES, ROBERT) (Entered: 04/25/2005)
04/26/2005	33	ORDER denying 20 Motion to Dismiss as to WARD FRANKLIN DEAN (1); denying 23 Motion to Dismiss as to WARD FRANKLIN DEAN (1); denying 24 Motion to Dismiss as to WARD FRANKLIN DEAN (1); denying 25 Motion to Dismiss as to WARD FRANKLIN DEAN (1); denying 26 Motion to Dismiss as to WARD FRANKLIN DEAN (1). Signed by Judge LACEY A COLLIER on 4/26/2005.(mjm, Pensacola) (Entered: 04/26/2005)
04/27/2005	34	DEFICIENCY ORDER as to WARD FRANKLIN DEAN. The motion for continuance of trial does not include a certificate of counsel conference. For these reasons, IT IS ORDERED that the document shall remain in the electronicfile, but the court will not consider it until you have corrected the above deficienciesthrough the filing of a certificate of counsel conference. Signed by Judge LACEY A COLLIER on 4/26/05. (ijm, Pensacola) (Entered: 04/27/2005)
04/27/2005	35	MOTION to Continue trial by WARD FRANKLIN DEAN, pro se (filed pursuant to Deficiency Order #34)(mjm, Pensacola) (Entered: 05/02/2005)
05/05/2005	36	EXHIBIT LIST by USA as to WARD FRANKLIN DEAN (DAVIES, ROBERT) (Entered: 05/05/2005)
05/05/2005	37	TRIAL BRIEF by USA as to WARD FRANKLIN DEAN (DAVIES, ROBERT) (Entered: 05/05/2005)
05/05/2005	38	MEMORANDUM in Opposition by USA as to WARD FRANKLIN DEAN re 35 MOTION to Continue (DAVIES, ROBERT) (Entered: 05/05/2005)
05/09/2005	39	NOTICE OF ATTORNEY APPEARANCE: JAMES TRACY COWAN appearing for WARD FRANKLIN DEAN (COWAN, JAMES) (Entered: 05/09/2005)
05/11/2005	40	MOTION to Continue by WARD FRANKLIN DEAN. (COWAN, JAMES) (Entered: 05/11/2005)
05/12/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 40 MOTION to Continue filed by WARD FRANKLIN DEAN, (cbj, Pensacola) (Entered: 05/12/2005)
05/12/2005	41	RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 40 MOTION to Continue (Attachments: # 1 (1) AUSA Davies letter to Ward Franklin Dean dated April 13, 2005; and (2) AUSA Davies letter to James Tracey Cowan dated May 12, 2005)(DAVIES, ROBERT) (Entered: 05/12/2005)
05/12/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 41 RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 40 MOTION to Continue (Attachments: # (1) (1) AUSA Davies letter to Ward Franklin Dean dated April 13, 2005; and (2) AUSA Davies letter to James Tracey Cowan dated May 12, 2005)(DAVIES, ROBERT) filed by USA, (cbj, Pensacola) (Entered: 05/12/2005)
05/13/2005	42	ORDER granting 40 Motion to Continue as to WARD FRANKLIN DEAN (1); continued to July trial term. Signed by Judge LACEY A COLLIER on 5/13/05.(mjm, Pensacola) (Entered: 05/13/2005)
05/13/2005	43	AMENDED SCHEDULING ORDER as to WARD FRANKLIN DEAN Jury Trial set for 7/5/2005 09:00 AM in Courtroom 4S before SENIOR JUDGE LACEY A COLLIER. Signed by Judge LACEY A COLLIER on 5/13/2005.(mjm, Pensacola) (Entered: 05/13/2005)
05/19/2005	44	ORDER as to WARD FRANKLIN DEAN GRANTING 28 MOTION in Limine filed by USA. Signed by Judge LACEY A COLLIER on 5/19/2005.(mjm, Pensacola) (Entered: 05/19/2005)
06/15/2005	45	Sealed Document(mjm, Pensacola) (Entered: 06/15/2005)
06/15/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: [45] Sealed Document(mjm, Pensacola) (mjm, Pensacola) (Entered: 06/15/2005)
06/16/2005	46	SEALED ORDER as to WARD FRANKLIN DEAN re [45] Sealed Document. Signed by Judge LACEY A COLLIER on 6/16/2005.(mjm, Pensacola) (Entered: 06/16/2005)
06/16/2005	47	Second MOTION to Continue by WARD FRANKLIN DEAN. (COWAN, JAMES) (Entered: 06/16/2005)
06/17/2005	48	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 47 Second MOTION to Continue (DAVIES, ROBERT) (Entered: 06/17/2005)
06/17/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 48 RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 47 Second MOTION to Continue (DAVIES, ROBERT) filed by USA,, 47 Second MOTION to Continue filed by WARD FRANKLIN DEAN, (mjm, Pensacola) (Entered: 06/17/2005)
06/24/2005	49	Amended MOTION to Continue by WARD FRANKLIN DEAN. (COWAN, JAMES) (Entered: 06/24/2005)
06/24/2005	50	NOTICE OF HEARING as to WARD FRANKLIN DEAN Motion Hearing set for 6/27/2005 09:00 AM in Courtroom 4 South before SENIOR JUDGE LACEY A COLLIER. (jrm, Pensacola) (Entered: 06/24/2005)
06/24/2005	51	MOTION in Limine by WARD FRANKLIN DEAN. (COWAN, JAMES) (Entered: 06/24/2005)
06/24/2005	52	STIPULATION by WARD FRANKLIN DEAN and USA as to WARD FRANKLIN DEAN. (sps, Pensacola) (Entered: 06/24/2005)
06/24/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Lacey A. Collier notified that action is needed Re: 52 MOTION STIPULATION filed by USA,, WARD FRANKLIN DEAN, (sps, Pensacola) (Entered: 06/24/2005)
06/24/2005	54	Minute Entry for proceedings held before Judge LACEY A COLLIER :Motion Hearing as to WARD FRANKLIN DEAN held on 6/24/2005 re 40 MOTION to Continue filed by WARD FRANKLIN DEAN.. Defendant moves for a continuance of one year. Motion denied. Defendant formally waives right to speedy trial. Defendant's Attorney J. Tracy Cowan moves to withdraw from the case as attorney of record for the defendant. Oral motion by Attorney J. Tracy Cowan to withdraw as counsel record granted. Defendant Dean has until July 11, 2005, to obtain counsel or submit in writing efforts to obtain counsel (who, what efforts, etc.) to the Court. Court to determine date for jury trial after Defendant notifies the Court of efforts to obtain counsel. (Court Reporter Paul Rayborn.) (jrm, Pensacola) (Entered: 06/29/2005) - See Transcript of Continuance Hearing
06/24/2005	55	ORAL MOTION to Withdraw as Attorney by J. Tracy Cowan by WARD FRANKLIN DEAN. (jrm, Pensacola) (Entered: 06/29/2005)
06/24/2005	56	ORAL ORDER granting [55] Oral Motion to Withdraw as Attorney. JAMES TRACY COWAN withdrawn from case as to WARD FRANKLIN DEAN (1). Signed by Judge LACEY A COLLIER on June 24, 2005. (jrm, Pensacola) (Entered: 06/29/2005)
06/27/2005	53	RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 51 MOTION in Limine Government's Memorandum of Law in Response to the Defendant's June 24, 2005, Motion in Limine (DAVIES, ROBERT) (Entered: 06/27/2005)
06/29/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 53 RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 51 MOTION in Limine Government's Memorandum of Law in Response to the Defendant's June 24, 2005, Motion in Limine (DAVIES, ROBERT) filed by USA,, 51 MOTION in Limine filed by WARD FRANKLIN DEAN, (mjm, Pensacola) (Entered: 06/29/2005)
07/06/2005	57	ORDER granting 47 Motion to Continue as to WARD FRANKLIN DEAN (1); see record of proceedings. Signed by Judge LACEY A COLLIER on 7/6/05. (mjm, Pensacola) (Entered: 07/06/2005)
07/06/2005	58	ORDER granting 49 Motion to Continue as to WARD FRANKLIN DEAN (1); see record of proceedings. Signed by Judge LACEY A COLLIER on 7/6/05.(mjm, Pensacola) (Entered: 07/06/2005)
07/15/2005	59	NOTICE OF EFFORTS TO SECURE LEGAL REPRESENTATION AND/OR ASSISTANCE OF COUNSEL by WARD FRANKLIN DEAN (pro se). Exhibits A - U not scanned. (mjm, Pensacola) (Entered: 07/20/2005)
07/20/2005	60	ORDER as to WARD FRANKLIN DEAN re 59 Notice (Other) filed by WARD FRANKLIN DEAN pro se. Deft shall have until 8/1/05 to again report on progress of obtaining counsel. Signed by Judge LACEY A COLLIER on 7/20/05. (mjm, Pensacola) (Entered: 07/21/2005)
07/20/2005		Set Deadlines as to WARD FRANKLIN DEAN pro e: (Response as to progress of obtaining counsel due by 8/1/2005) (mjm, Pensacola) (Entered: 07/21/2005)
08/01/2005	61	SECOND NOTICE to the Court of efforts to secure legal representation by WARD FRANKLIN DEAN, pro se. Exhibits A - L (responsive letters) not scanned.(mjm, Pensacola) (Entered: 08/01/2005)
08/09/2005	62	ORDER as to WARD FRANKLIN DEAN: Deft shall secure counsel on or before 9/2/05; Jury Trial set for 10/3/2005 09:00 AM in Courtroom 4S before SENIOR JUDGE LACEY A COLLIER. Signed by Judge LACEY A COLLIER on 8/9/05.(mjm, Pensacola) (Entered: 08/09/2005)
08/25/2005	63	TRANSCRIPT of Hearing on Motions to Continue (12 pages) as to WARD FRANKLIN DEAN held on June 27, 2005 before Judge Lacey A. Collier. Court Reporter: W. Paul Rayborn. (wpr, Pensacola) (Entered: 08/25/2005)
09/06/2005	64	THIRD NOTICE TO COURT OF EFFORTS TO SECURE LEGAL REPRESENTATION and RENEWED MOTION to CONTINUE by WARD FRANKLIN DEAN, pro se.(mjm, Pensacola) (Entered: 09/07/2005)
09/07/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 64 MOTION to Continue filed by WARD FRANKLIN DEAN, (mjm, Pensacola) (Entered: 09/07/2005)
09/07/2005	65	ORDER (in consideration of order dated 8/9/05)that deft is now deemed to be representing himself in these proceedings as to WARD FRANKLIN DEAN. Deft is expected to comply with the 4/14/05 Scheduling Order and with the NDFL Local Rules. Signed by Judge LACEY A COLLIER on 9/7/05. (mjm, Pensacola) (Entered: 09/07/2005)
09/07/2005	66	ORDER denying without prejudice 64 Motion to Continue as to WARD FRANKLIN DEAN (1). See Doc. #65. Signed by Judge LACEY A COLLIER on 9/7/05. (mjm, Pensacola) (Entered: 09/07/2005)
09/15/2005	67	COMBINED MOTION and memo of law and points of authority TO DISMISS Counts I-VI of Indictment for Failure to Charge an Offense by WARD FRANKLIN DEAN, pro se.(mjm, Pensacola) (Entered: 09/16/2005)
09/15/2005	68	COMBINED MOTION and memo of law and points of authority for Reconsideration of the Court's Order of September 7, 2005 by WARD FRANKLIN DEAN, pro se. (mjm, Pensacola) (Entered: 09/16/2005)
09/19/2005	69	RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 68 MOTION for Reconsideration Government's Memorandum of Law in Response to Defendant's Motion for Reconsideration of the Court's Order of September 7, 2005 (DAVIES, ROBERT) (Entered: 09/19/2005)
09/19/2005	70	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 67 MOTION to Dismiss Government's Response to Defendant's September 15, 2005, Motion to Dismiss Counts One Through Six of the Indictment for Failure to Charge an Offense (DAVIES, ROBERT) (Entered: 09/19/2005)
09/19/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 67 MOTION to Dismiss filed by WARD FRANKLIN DEAN,, 68 MOTION for Reconsideration filed by WARD FRANKLIN DEAN,, 69 RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 68 MOTION for Reconsideration Government's Memorandum of Law in Response to Defendant's Motion for Reconsideration of the Court's Order of September 7, 2005 (DAVIES, ROBERT) filed by USA,, 70 RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 67 MOTION to Dismiss Government's Response to Defendant's September 15, 2005, Motion to Dismiss Counts One Through Six of the Indictment for Failure to Charge an Offense (DAVIES, ROBERT) filed by USA, (mjm, Pensacola) (Entered: 09/19/2005)
09/16/2005	71	Defendant's Combined Motion and Memorandum of Law and Points of Authority to Dismiss all Counts Due to Defendant's not being "Liable" for the Alleged Income Taxes at Issue;
09/16/2005	72	Defendant's Notice of Appeal to 11th Circuit re: Order (Document #65).
09/20/2005	73	Transmission of Notice of Appeal and Docket Sheet as to WARD FRANKLIN DEAN to US Court of Appeals re 72 Notice of Appeal - Interlocutory (mjm, Pensacola) (Entered: 09/20/2005)
09/20/2005	74	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 71 MOTION to Dismiss Government's Response to Defendant's September 16, 2005, Motion to Dismiss All Counts Due To Defendant's Not Being Liable for the Alleged Income Taxes at Issue (DAVIES, ROBERT) (Entered: 09/20/2005)
09/21/2005	75	NOTICE OF HEARING as to WARD FRANKLIN DEAN Faretta Hearing set for 10/3/2005 10:00 AM in Courtroom 4S before SENIOR JUDGE LACEY A COLLIER. (mjm, Pensacola) (Entered: 09/21/2005)
09/26/05	76	RESPONSE IN OPPOSITION by WARD FRANKLIN DEAN re 75 Notice of Faretta Hearing (mjm, Pensacola) (Entered: 09/27/2005)
09/27/05	77	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 76 Response Government's Response to Defendant's September 26, 2005, Opposition to Faretta Hearing (DAVIES, ROBERT) (Entered: 09/27/2005)
09/28/2005		ACTION REQUIRED BY CHAMBERS: Chambers of Judge Collier notified that action is needed Re: 77 RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 76 Response Government's Response to Defendant's September 26, 2005, Opposition to Faretta Hearing (DAVIES, ROBERT) filed by USA, (mjm, Pensacola) (Entered: 09/28/2005)
09/28/2005	78	TRANSCRIPT of First Appearance Proceedings (14 pages) as to WARD FRANKLIN DEAN held on March 17, 2005 before Judge G. Miles Davis. Court Reporter: W. Paul Rayborn. (wpr, Pensacola) (Entered: 09/28/2005)
09/28/2005	79	ORDER as to WARD FRANKLIN DEAN re 76 objections to Faretta hearing filed by WARD FRANKLIN DEAN. Court notes deft's objections and the hearing will be held with deft's participation expected. Signed by Judge LACEY A COLLIER on 9/28/2005. (mjm, Pensacola) (Entered: 09/28/2005)
09/27/2005	84	USCA Acknowledgement73 Transmission of Notice of Appeal and Docket Sheet to USCAas to WARD FRANKLIN DEAN received on 9/22/05. USCA Appeal # 05-15286F assigned. (mjm, Pensacola) (Entered: 10/03/2005)
09/27/2005	85	USCA PROCEDURAL LETTER re: 72 NOTICE OF APPEAL (Interlocutory) by WARD FRANKLIN DEAN, pro se re 65 Order. Filing fee $ 255 not paid. (mjm, Pensacola) Modified on 9/20/2005 (mjm, Pensacola). as to WARD FRANKLIN DEAN USCA Appeal # 05-15286-F (mjm, Pensacola) (Entered: 10/03/2005)
09/28/2005	80	ORDER denying 67 Motion to Dismiss as to WARD FRANKLIN DEAN (1); denying 71 Motion to Dismiss as to WARD FRANKLIN DEAN(1). Signed by Judge LACEY A COLLIER on 9/28/2005.(mjm, Pensacola) (Entered: 09/28/2005)
09/29/2005	81	DEMAND (MOTION) for Production of Unredacted IRS Form 9131 by WARD FRANKLIN DEAN, pro se. (mjm, Pensacola) (Entered: 09/29/2005)
09/29/2005	82	COMBINED MOTION and memo of law and points of authority to Dismiss Indictment for failure to comply with FRCrP 6(f), by WARD FRANKLIN DEAN, pro se. (mjm, Pensacola) (Entered: 09/29/2005)
09/29/2005	86	USCA Appeal Fees received $ 255, receipt number 300 112361 as to WARD FRANKLIN DEAN re 72 Notice of Appeal - Interlocutory: (mjm, Pensacola) (Entered: 10/03/2005)
10/3/2005	83	FOURTH STATUS REPORT - October 3, 2005 by WARD FRANKLIN DEAN, pro se (mjm, Pensacola) (Entered: 10/03/2005)
10/3/2005	87	USDC LETTER Transmitting 86 USCA Appeal Fees received $ 255, receipt number 300 112361 as to WARD FRANKLIN DEAN re 72 Notice of Appeal - Interlocutory: (mjm, Pensacola) as to WARD FRANKLIN DEAN USCA Appeal # 05-15286F (mjm, Pensacola) (Entered: 10/03/2005)
10/3/2005	88	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 82 MOTION to Dismiss Government's Response to Defendant's September 29, 2005 Motion to Dismiss Indictment for Failure to Comply with Fed.R.Crim.P 6(f) (DAVIES, ROBERT) (Entered: 10/03/2005)
10/3/2005	89	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 81 MOTION to Produce Government's Response to Defendant's September 30, 2005, Demand for Production of Unredacted IRS Form 9131 (DAVIES, ROBERT) (Entered: 10/03/2005)
10/3/2005	90	Minute Entry for proceedings held before Judge LACEY A COLLIER: Faretta Hearing re Pro Se Status as to WARD FRANKLIN DEAN held on 10/3/2005(Court Reporter Donna Boland w/Wierzbicki firm). Court schedules Jury Trial for 10/24/05 @ 9:00am.(mjm, Pensacola) (Entered: 10/03/2005)
10/3/2005	90-1	Transcript of "Faretta Hearing."
10/3/2005	91	AMENDED SCHEDULING ORDER as to WARD FRANKLIN DEAN Jury Trial set for 10/24/2005 02:00 PM in Courtroom 4S before SENIOR JUDGE LACEY A COLLIER. Signed by Judge LACEY A COLLIER on 10/3/05.(mjm, Pensacola) (Entered: 10/03/2005)
10/3/2005	92	TRANSCRIPT REQUEST FORM by WARD FRANKLIN DEAN, pro se re 72 Notice of Appeal - Interlocutory. No transcript is required for appeal purposes.(mjm, Pensacola) (Entered: 10/05/2005)
10/5/2005	93	Sealed Document (mjm, Pensacola) (Entered: 10/05/2005)
10/5/2005	93-1	Unsealed document referred to in Document entry #93. Government’s cover letter and unsealed transcript without Dr. Dean’s name.
10/06/2005	94	ORDER denying 81 Motion to Produce as to WARD FRANKLIN DEAN (1); denying 82 Motion to Dismiss as to WARD FRANKLIN DEAN (1). Signed by Judge LACEY A COLLIER on 10/6/2005.(mjm, Pensacola) (Entered: 10/07/2005)
10/06/2005	95	ORDER granting 68 MOTION for Reconsideration filed by WARD FRANKLIN DEAN; the relief requested is granted only insofar as the Court held a hearing on 10/3/05, addressing Faretta issues and Deft's options as they pertain to retention of counsel. Signed by Judge LACEY A COLLIER on 10/6/2005.(mjm, Pensacola) (Entered: 10/07/2005)
10/06/2005	96	MOTION to Dismiss for void warrant, demand for damages for unlawful arrest and false imprisonment by WARD FRANKLIN DEAN, pro se.(mjm, Pensacola) (Entered: 10/07/2005)
10/07/2005	97	USCA Acknowledgement of 87 USDC Letter Transmitting appellate filing fee paid as to WARD FRANKLIN DEAN USCA Appeal # 05-15286F; received on 10/5/05.(mjm, Pensacola) (Entered: 10/07/2005)
10/11/2005	98	RESPONSE to Motion by USA as to WARD FRANKLIN DEAN re 96 MOTION to Dismiss for Void Warrant, Demand for Damages for Unlawful Arrest and False Imprisonment (DAVIES, ROBERT) (Entered: 10/11/2005)
10/14/2005	99	DEMAND (MOTION) to unseal Doc# 93 in this case, and to release to Deft Govt's In Camera "Submission" referenced in Court's Order of October 6, 2005 (Doc #94) by WARD FRANKLIN DEAN, pro se. (mjm, Pensacola) (Entered: 10/14/2005)
10/17/2005	100	TRANSCRIPT of Faretta Hearings Proceedings as to WARD FRANKLIN DEAN held on 10/3/2005 before Judge Collier. Court Reporter: Donna Boland w/Wierzbicki firm (15 pgs)(mjm, Pensacola) (Entered: 10/17/2005)
10/19/2005	101	Proposed Voir Dire by USA as to WARD FRANKLIN DEAN (DAVIES, ROBERT) (Entered: 10/19/2005)
10/18/2005	103	APPLICATION (MOTION) for Stay pending appeal with memo re 65 Order, by WARD FRANKLIN DEAN, pro se.(mjm, Pensacola) (Entered: 10/19/2005)
10/19/2005	102	MOTION in Limine by USA as to WARD FRANKLIN DEAN. (DAVIES, ROBERT) (Entered: 10/19/2005)
10/19/2005	104	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 103 MOTION to Stay re 65 Order, Government's Memorandum of Law In Response to Defendant's October 18, 2005, Application for Stay Pending Appeal (DAVIES, ROBERT) (Entered: 10/19/2005)
10/20/2005	105	RESPONSE by USA, USA as to WARD FRANKLIN DEAN Government's Response to Defendant's October 20, 2005, Tentative Motion to Continue Trial (DAVIES, ROBERT) (Entered: 10/20/2005)
10/20/2005	106	NOTICE OF HEARING as to WARD FRANKLIN DEAN Status/Case Management Conference set for 10/21/2005 09:30 AM in Courtroom 4S before SENIOR JUDGE LACEY A COLLIER. (mjm, Pensacola) (Entered: 10/20/2005)
10/21/2005	107	AMENDED SCHEDULING ORDER as to WARD FRANKLIN DEAN Jury Trial set for 12/5/2005 09:00 AM in Courtroom 4S before SENIOR JUDGE LACEY A COLLIER. Signed by Judge LACEY A COLLIER on 10/21/2005. (mjm, Pensacola) Modified on 10/21/2005 (mjm, Pensacola). (Entered: 10/21/2005)
10/21/2005	108	Minute Entry for proceedings held before Judge LACEY A COLLIER: Case management/Status Conference as to WARD FRANKLIN DEAN held on 10/21/2005. Deft atty Becraft allowed to proceed for hearing. Court announces trial will be continued with new date to be announced. (Court Reporter Paul Rayborn)(mjm, Pensacola) (Entered: 10/21/2005)
10/21/2005	109	MOTION to Appear Pro Hac Vice by Lowell Becraft, Jr. (170.00 paid) and to tentative motion to continue trial by WARD FRANKLIN DEAN. (mjm, Pensacola) (Entered: 10/24/2005)
10/25/2005	110	ORDER granting 109 Motion to Appear Pro Hac Vice (LOWELL H BECRAFT, JR for WARD FRANKLIN DEAN)as to WARD FRANKLIN DEAN (1). Signed by Judge LACEY A COLLIER on 10/25/2005.(mjm, Pensacola) (Entered: 10/25/2005)
11/16/2005	112	USCA ORDER IN LIEU OF MANDATE (certified copy) as to WARD FRANKLIN DEAN re 72 Notice of Appeal - Interlocutory. Appellant's motion to dismiss the appeal as moot is GRANTED. (mjm, Pensacola) (Entered: 11/18/2005)
11/17/2005	111	TRANSCRIPT of Hearing on Motion to Continue (9 pages) as to WARD FRANKLIN DEAN held on October 21, 2005 before Judge Lacey A. Collier. Court Reporter: W. Paul Rayborn. (wpr, Pensacola) (Entered: 11/17/2005)
11/23/2005	113	Proposed Voir Dire by WARD FRANKLIN DEAN (BECRAFT, LOWELL) (Entered: 11/23/2005)
11/23/2005	114	TRIAL BRIEF by WARD FRANKLIN DEAN (BECRAFT, LOWELL) (Entered: 11/23/2005)
11/23/2005	115	Proposed Jury Instructions by WARD FRANKLIN DEAN (BECRAFT, LOWELL) (Entered: 11/23/2005)
11/24/2005	116	MOTION to Produce by WARD FRANKLIN DEAN. (BECRAFT, LOWELL) (Entered: 11/24/2005)
11/24/2005	117	MOTION to Inspect by WARD FRANKLIN DEAN. (BECRAFT, LOWELL) (Entered: 11/24/2005)
11/28/2005	118	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 116 MOTION to Produce Government's Response to Defendant's November 24, 2005, Motion Regarding Pending Motions (DAVIES, ROBERT) (Entered: 11/28/2005)
11/28/2005	119	Proposed Jury Instructions by USA as to WARD FRANKLIN DEAN (DAVIES, ROBERT) (Entered: 11/28/2005)
11/29/2005	120	RESPONSE by USA, USA as to WARD FRANKLIN DEAN re 117 MOTION to Inspect Government's Response to Defendant's November 24, 2005, Motion to Inspect Jury Selection Records (DAVIES, ROBERT) (Entered: 11/29/2005)
11/30/2005	121	NOTICE Government's Notice of Filing by USA as to WARD FRANKLIN DEAN (Attachments: # 1 Supporting Documentation and # 2 Supporting Documentation) (DAVIES, ROBERT) (Entered: 11/30/2005)