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

    X---------------------------------------------------------------------------X

    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

    X---------------------------------------------------------------------------X

    [*] As written.