Eastern District of Wisconsin - Live Page | of 4 CLOSED United States District Court Eastern District of Wisconsin (Milwaukee) CRIMINAL DOCKET FOR CASE #: 2:14-cr-00027-RTR-1 USA v. Powell Date Filed: 02/11/2014 Date Terminated: 06/27/2014 Assigned to: Judge Rudolph T Randa Defendant (1) Dwayne Scott Powell represented by Mark L Rotert TERMINATED: 06/27/2014 Stetler Duffy & Rotert Lid 10 $ LaSalle St - Ste 2800 Chicago, IL 60603, 312-338-0200 Fax: 312-338-0070 Email: mrotert@sdrlegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts Disposition 26:5861(d) and $871 - UNLAWFUL TO RECEIVE A FIREARM NOT REGISTERED @ MidetGtencienlinan Felony ‘Terminated Counts None Highest Offense Level (Terminated) ‘None Complaints None PL https://ecf.wied.uscourts.gov/cgi-bin/DktRpt.pl?1 13022320634772-L_1_0-1 4/8/2015,Eastern District of Wisconsin - Live Page 2 of 4 USA represented by Lisa A Wesley United States Department of Justice (ED-W), Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-1746 Fax: 414-297-1738 Email: lisa.wesley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed Docket Text 02/11/2014 1 J INDICTMENT as to Dwayne Scott Powell (1) count 1, (Attachments: #1. Information Sheet) (mlm) (Entered: 02/12/2014) 02/14/2014 NOTICE OF HEARING as to Dwayne Scott Powell. Arraignment & Plea Hearing set for 2/28/2014 09:15 AM in Courtroom 282, 517 E. Wisconsin Ave., Milwaukee, WI 53202 before Magistrate Judge Patricia J Gorence. Defense Counsel to notify the defendant of the hearing.(cc: all counsel)(mlm) 02/27/2014 PRETRIAL SERVICE REPORT - BOND STUDY (Sealed) filed by US Pretrial Office as to Dwayne Scott Powell (NOTICE: Counsel for defendant is Tequired to provide a copy of this document to the defendant. To view this document use your e-filing log-in and password.) (jm) 02/28/2014 es 02/28/2014 3 | Minute Entry for arraignment & plea held on 2/28/2014 before Judge Patricia z Gorence Rudotph-+Randa as to Dwayne Scott Powell (1) Count 1. Defendant advised of rights, charges, penalties and fines. Court orders GJ materials disclosed no later than 1 business day prior to trial. Case referred to Magistrate Judge Patricia J Gorence. Speedy ‘Trial Date 5/9/2014. Not Guilty Plea entered by Dwayne Scott Powell (1) on Count 1. Motions due by 3/27/2014, Responses due by 4/7/2014, Replies due by 4/10/2014. Parties agree that the time for filing objections will be due within 5 business days instead of 10. Voir Dire deadline due by 5/1/2014, Jury Trial set for 5/5/2014 09:00 AM in Courtroom 320, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Rudolph T Randa. BOND: Govt does not oppose recommendations by PTS. Defense requests O/R. Bond. Court releases deft on O/R bond with conditions. (Tape 49:20:32 - 9:31:45) (mlm) Modified on 4/4/2014 (mlm). (Entered: 03/03/2014) 4 | PRETRIAL ORDER signed by Magistrate Judge Patricia J Gorence on 2/28/14 ‘as to Dwayne Scott Powell Motion due: 3/27/14; Response due: 4/7/14; Reply due: 4/10/14. (cc: all counsel) (mlm) (Entered: 03/03/2014) re 14 ln ORDER Setting Conditions of Release as to Dwayne Scott Powell (1) O/R bond with conditions. Signed by Magistrate Judge Patricia J Gorence on 2/28/14. (ce: all counsel) (mlm) (Entered: 03/03/2014) 03/11/2014 Receipt of Passport as to Dwayne Scott Powell. (Receipt No. 751789) (mim) 03/27/2014 MOTION for Hearing - Motion for Evidentiary Hearing by Dwayne Scott https://ecf.wied.uscourts.gov/egi-bin/DktRpt.pl?1 13022320634772-L_1_0-1 4/8/2015Eastern District of Wisconsin - Live 04/03/2014 Page 3 of 4 LETTER from Lisa Wesley re: request for an evidentiary hearing (Wesley, Powell. Rotert, Mark) | Lisa) 04/07/2014 8 | Unopposed MOTION to Adjoum Trial Date by Dwayne Scott Powell.(Rotert, Mark) 04/07/2014 TEXT ONLY ORDER Signed by Judge Rudolph T Randa on 4/7/2014 as to Dwayne Scott Powell APPROVING 8 Unopposed MOTION to Adjourn 5/5/2014 Jury Trial. 18 USC Section 3161(h\(7)(A) Excludable started. (cc: all counsel) (Zik, Linda) (Entered: 04/08/2014) 04/10/2014 le NOTICE OF HEARING as to Dwayne Scott Powell. Evidentiary Hearing set for 5/15/2014 01:30 PM in Courtroom 282, 517 E. Wisconsin Ave., Milwaukee, WI 53202 before Magistrate Judge Patricia J Gorence. Defense counsel to notify defendant of the hearing.(cc: all counsel)(mlm) 04/28/2014 10 | NOTICE OF HEARING as to Dwayne Scott Powell. Motion for Evidentiary Hearing set for 5/15/2014 at 1:30 P.M. HAS BEEN RESCHEDULED to 5/16/2014 10:30 AM in Courtroom 282, 517 E. Wisconsin Ave., Milwaukee, a WI 53202 before Magistrate Judge Patricia J Gorence. (cc: all counsel)(mlm) 05/13/2014 05/13/2014 1. | LETTER from Attomey Mark L. Rotert on behalf of defendant requesting the pending motion to suppress evidence be withdrawn and the evidentiary hearing scheduled for 5/16/14 at 10:30 a.m. be taken off the court's calendar. (mlm) NOTICE (TEXT ENTRY ONLY) OF CANCELLATION OF EVIDENTIARY HEARING set for 5/16/14 at 10:30 a.m. as to Dwayne Scott Powell. (cc: all counsel) (mlm) 05/15/2014 J Gorence. File Transmitted to Judge Randa. (mlm) 06/25/2014 Case as to Dwayne Scott Powell no longer referred to Magistrate Judge Patricia MOTION for Leave to File Dismissal of Indictment by USA as toDwayne Scott Powell. (Attachments: # 1 Text of Proposed Order)(Wesley, Lisa) 06/26/2014 13 | ORDER signed by Judge Rudolph T. Randa on 6/26/2014 GRANTING 12 Motion for Leave to Dismiss Indictment as to Dwayne Scott Powell. (cc: all counsel) (cb) 06/27/2014 — https://ecf.wied.uscourts. gov/egi-bin/DktRpt.pI?1 13022320634772-L_1_0-1 14 | NOTICE of Dismissal of Indictment by USA as to Dwayne Scott Powell (Wesley, Lisa) =| PACER Service Center Reecipt (OA7O82OTS 22:08:32, ‘Transa PACER Tnss.s2620260] cent Cove ga 5; ISarch tar 00R7 eseription: ooserrepon Search (BT 4/8/2015a er Je Pages: |2 [cos lo20 https://ecf.wied.uscourts.gov/egi-bin/DktRpt.pl?113022320634772-L_1_0-1 4/8/2015URT INSIN UNITED STATES DISTRI EASTERN Dj TOI UNITED STATES OF AMERICA, 24 FEB 11 P28 JOW A, SARFILIPPO Vhs 0 v. CLERK CaseNo.140R: * CRO27 [26 U.S.C. §§ 5861(4) and 5871) Plaintiff, DWAYNE SCOTT POWELL, Defendant. INDICTMENT COUNT ONE THE GRAND JURY CHARGES: 1 On or about July 30, 2013, in the State and Eastern District of Wisconsin, DWAYNE SCOTT POWELL Imowingly possessed a silencer which was not registered to him in the National Firearms Registration and Transfer Record. es 2. Its further described a8 cylindrical PVC pipe with interior baffling and washers designed to fit the barrel of a German Sport Guns, 522, 22LR caliber rifle bearing serial number AS00157. All in violation of Title 26, United States Code, Sections 5861(d) and 5871. ATRUE BILL; ana & f L Dated teh 201 Ue JAMES L/SANTELLE: United States Attorney Case 2:14-cr-00027-RTR Filed 02/11/14 Page 1of1 Document1US. Deparment of sie Executive Oise for United Stats Atorneys US. cone ‘Name of Deed ‘Aes iy, Stead Zip Cade Dwayne Scott Powell es bees, FL Dat of Bink seman x0 1971 nia Nan of Defend’ Aone ‘ake of Detonator Mark L. Rotert Stetler, Duffy and Rotert, Ltd., 10 S. LaSalle St, Ste. 2800, Chicago, IL 60603 Name of US. Atoney Lisa Wesley Has waren bon inued? When? ‘By What ayes Bio a nla as waranben excited? When? Whee? aves go ais ma Meera ET wer OvEs ano va n/a Ist detedntineasody? Where? DYES BNO ah ‘Prvalscing Gam Neoeag? NES BNO q Wana SUMMONS nomice MISDEMEANOR _| FELONY o a a Qo a Milwaukee Case-B2 Green Bay Case, (County: Milwaukee : Minor Ose Pety Of “Arig & plat de Magi TE FT aT wT ET a RSS TS ST TT THE ABOVE INFORMATION TO BE FURNISHED IF KNOWN One | 7/30/13 | Possession of an Unregistered | 10 years imprisonment; $10,000 Firearm (Silencer) fine; 3 years supervised release; 26 US.C. § 5861(d) & 5871 $100 special assessment Ageney/Agent: ATF/Rick Hankins OCDETF: O YES & NO Case 2:14-cr-00027-RTR Filed 02/11/14 Page 1of1 Document 1-1