CLOSED, SEALEDDOC(S)

United States District Court Western District of Michigan (Southern Division (1)) CRIMINAL DOCKET FOR CASE #: 1:08cr00047PLM4
Case title: USA v. Mason et al Date Filed: 02/28/2008 Date Terminated: 02/20/2009

Assigned to: Chief Judge Paul L. Maloney defendant (4) Stephanie Lynne Fultz TERMINATED: 02/12/2009 born Stephanie Lynne Dzagulones TERMINATED: 02/12/2009 represented by Allan S. Rubin Jackson Lewis LLP Detroit 2000 Town Center Suite 1650 Southfield , MI 48075 2489361900 Fax: 2489361901 Email: Rubina@jacksonlewis.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Lawrence Bryant Shulman Draper Rubin &Shulman PLC 29800 Telegraph Rd. Southfield , MI 48034 (248) 3589400 Email: lbs@rsmi.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts 18:4 WITHHOLDING INFORMATION ON A CRIME; misprision of felony (1s) Highest Offense Level (Opening) Felony Terminated Counts 18:844(n), 18:844(f)(1), 18:844(i) CONSPIRACY TO COMMIT ARSON (1) 18:844(i), 18:2 ARSON (4) Highest Offense Level (Terminated) Felony Disposition Dismissed upon motion by the government Disposition Defendant sentenced to 2 years probation; shall pay $100 special assessment

Dismissed upon motion by the government

Complaints None

Disposition

Plaintiff USA represented by Hagen W. Frank U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids , MI 495010208 (616) 4562404 Email: hagen.frank@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED # Docket Text 1 INDICTMENT as to Marie Jeanette Mason, Frank Brian Ambrose, Aren Bernard Burthwick, Stephanie Lynne Fultz (elc) (Entered: 03/10/2008) 2 MOTION and ORDER to seal case as to Marie Jeanette Mason, Frank Brian Ambrose, Aren Bernard Burthwick, Stephanie Lynne Fultz until defendant is arrested, the investigation is completed, or further order of this court; CASE UNSEALED pursuant to appearance of defendant Frank Brian Ambrose on 3/10/08 ; signed by Magistrate Judge Ellen S. Carmody (elc) (Entered: 03/10/2008) CASE UNSEALED as to Marie Jeanette Mason, Frank Brian Ambrose, Aren Bernard Burthwick, Stephanie Lynne Fultz pursuant to appearance of defendant Frank Brian Ambrose (elc) (Entered: 03/10/2008) ARREST of Stephanie Lynne Fultz (dmh) (Entered: 03/12/2008) 18 MINUTES held before Magistrate Judge Joseph G. Scovillel FIRST APPEARANCE of defendant Stephanie Lynne Fultz; CASE UNSEALED; deft states she will retain counsel; bond cont'd as set in EDMI where deft was arrested; arraignment and IPTC to be scheduled; (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 03/14/2008) 15 ORDER SCHEDULING PROGRESSION OF CASE as to defendant Stephanie Lynne Fultz: arraignment and initial pretrial conference set for 3/18/2008 at 03:00 PM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 03/12/2008) 17 ARREST WARRANT RETURNED EXECUTED; defendant Stephanie Lynne Fultz arrested on 3/11/08 (dmh) (Entered: 03/12/2008) 23 RULE 5 DOCUMENTS received from Eastern District of Michigan as to defendant Stephanie Lynne Fultz (Attachments: # 1 Docket Sheet, # 2 Waiver of Rule 5 Hearings, # 3 Order Appointing FPD, # 4 Order Setting Conditions of Release, # 5 Order of Transfer)(elc) (Entered: 03/17/2008)

Date Filed 02/28/2008

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25 ATTORNEY APPEARANCE of Allan S. Rubin for defendant Stephanie Lynne Fultz (Rubin, Allan) (Entered: 03/17/2008) 26 INITIAL PRETRIAL CONFERENCE SUMMARY STATEMENT by USA as to defendant Stephanie Lynne Fultz (Frank, Hagen) (Entered: 03/18/2008) 27 MINUTES held before Magistrate Judge Joseph G. Scoville; ARRAIGNMENT as to Stephanie Lynne Fultz (4) on Counts 1 and 4; defendant entered plea of not guilty; INITIAL PRETRIAL CONFERENCE held; deft to efile Pretrial Statement; bond cont'd; (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 03/18/2008) 28 DEFENDANT'S RIGHTS as to defendant Stephanie Lynne Fultz (dmh) (Entered: 03/18/2008) 46 INITIAL PRETRIAL CONFERENCE SUMMARY STATEMENT by defendant Stephanie Lynne Fultz (Rubin, Allan) (Entered: 03/21/2008) 47 ORDER as to defendants Marie Jeanette Mason, Aren Bernard Burthwick, Stephanie Lynne Fultz: pretrial conference set for 5/12/2008 at 02:00 PM at 174 Federal Building, Kalamazoo, MI before Judge Paul L. Maloney; jury trial set for 5/27/2008 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before Judge Paul L. Maloney; signed by Judge Paul L. Maloney (Judge Paul L. Maloney, acr) (Entered: 03/24/2008) 55 SEALED MOTION filed by USA (elc) (Entered: 03/31/2008) 61 JOINT MOTION to adjourn trial date and find excludable delay with brief in support and certificate of service by Marie Jeanette Mason as to Marie Jeanette Mason, Frank Brian Ambrose, Aren Bernard Burthwick, Stephanie Lynne Fultz (Minock, John) Modified text on 4/15/2008 (rlw). (Entered: 04/14/2008) 62 ORDER TO CONTINUE ends of justice continuance as to defendant Marie Jeanette Mason, Aren Bernard Burthwick, Stephanie Lynne Fultz; time is excluded from 4/22/2008 until 8/12/2008; final pretrial conference set for 8/4/2008 at 01:30 PM at 174 Federal Building, Kalamazoo, MI before Judge Paul L. Maloney; jury trial set for 8/12/2008 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before Judge Paul L. Maloney; signed by Judge Paul L. Maloney (Judge Paul L. Maloney, acr) (Entered: 04/23/2008) 93 ORDER granting motion for ends of justice continuance 88 as to Marie Jeanette Mason (1), Aren Bernard Burthwick (3) and Stephanie Lynne Fultz 94); final pretrial conference set for 9/15/2008 at 10:00 AM at 174 Federal Building, Kalamazoo, MI before Chief Judge Paul L. Maloney; jury trial set for 9/30/2008 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before Chief Judge Paul L. Maloney; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr) Modified text on 8/4/2008 (rlw). (Entered: 07/31/2008) 108 NOTICE as to Stephanie Lynne Fultz: change of plea hearing is set for 9/12/2008 at 10:00 AM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Hugh W. Brenneman Jr.;(Magistrate Judge Hugh W. Brenneman, Jr., fhw) (Entered: 09/11/2008) 109 PLEA AGREEMENT as to Stephanie Lynne Fultz (Rubin, Allan) (Entered: 09/11/2008) 110 Superseding FELONY INFORMATION as to defendant Stephanie Lynne Fultz (Frank, Hagen) (Entered: 09/11/2008)

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119 WAIVER OF INDICTMENT by defendant Stephanie Lynne Fultz; signed by Magistrate Judge Hugh W. Brenneman, Jr (Magistrate Judge Hugh W. Brenneman, Jr., ddk) (Entered: 09/12/2008) 120 CONSENT between defendant Stephanie Lynne Fultz and counsel allowing Magistrate Judge to preside over guilty plea hearing (Magistrate Judge Hugh W. Brenneman, Jr., ddk) (Entered: 09/12/2008) 121 DEFENDANT'S RIGHTS as to defendant Stephanie Lynne Fultz (ddk) (Entered: 09/12/2008) 122 MINUTES held before Magistrate Judge Hugh W. Brenneman, Jr as to defendant Stephanie Lynne Fultz (4): defendant waived indictment and consented to proceed by way of information, and the Superseding Felony Information is officially before the Court; ARRAIGNMENT and CHANGE OF PLEA hearing held on Count 1s of the Superseding Felony Information; GUILTY PLEA ENTERED by deft; Presentence Report ordered; Report and Recommendation to issue; deft's bond continued (Proceedings Digitally Recorded) (Magistrate Judge Hugh W. Brenneman, Jr., ddk) (Entered: 09/12/2008) 123 REPORT AND RECOMMENDATION that the guilty plea of Stephanie Lynne Fultz as to the Superseding Felony Information be accepted; transcript of plea proceedings to be ordered; objections to RRdue within 10 days; signed by Magistrate Judge Hugh W. Brenneman, Jr (Magistrate Judge Hugh W. Brenneman, Jr., fhw) (Entered: 09/12/2008) 132 ORDER ADOPTING REPORT AND RECOMMENDATION 123 as to Stephanie Lynne Fultz; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr) (Entered: 09/29/2008) 133 NOTICE as to defendant Stephanie Lynne Fultz: sentencing set for 2/5/2009 at 11:00 AM at 174 Federal Building, Kalamazoo, MI before Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr) (Entered: 09/29/2008) 139 MOTION for reconsideration re 137 Order on Motion for Warrant, 136 MOTION for arrest warrant filed by USA by Marie Jeanette Mason as to Marie Jeanette Mason (Minock, John) Modified text on 11/6/2008 (rlw). (Entered: 09/30/2008) 151 TRANSCRIPT of Arraignment, Plea Hearing as to defendant Stephanie Lynne Fultz held September 12, 2008 before Honorable Hugh W. Brenneman, United States Magistrate Judge ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; 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 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 made available via PACER after the release of transcript restriction set for 1/20/2009 ; redaction request due 11/10/2008 (Transcriptionist: Pritchard, Pat) (Entered: 10/20/2008) Copy of Notice of Sentencing 133 as to defendant Stephanie Lynne Fultz mailed to Atty Lawrence Bryant Shulman (ddk) (Entered: 10/27/2008)

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173 SENTENCING MEMORANDUM by USA as to Marie Jeanette Mason, Aren Bernard Burthwick, Stephanie Lynne Fultz (Frank, Hagen) (Entered: 01/30/2009) 177 SENTENCING MEMORANDUM by Stephanie Lynne Fultz (Attachments: # 1 Appendix Appendix to Sentencing Memorandum)(Rubin, Allan) (Entered: 02/03/2009) 179 MOTION to seal by Marie Jeanette Mason as to Marie Jeanette Mason, (Attachments: # 1 Proposed Order)(Minock, John) Modified text on 2/5/2009 (dfw). (Entered: 02/04/2009) 182 MINUTES of SENTENCING for Stephanie Lynne Fultz (4), Count(s) 1, 4, Dismissed upon motion by the government; Count(s) 1s, Defendant sentenced to 2 years probation; shall pay $100 special assessment; held before Chief Judge Paul L. Maloney (Court Reporter: Kathleen Thomas) (Chief Judge Paul L. Maloney, acr) (Entered: 02/05/2009) 186 ACKNOWLEDGMENT of receipt of appeal packet by Stephanie Lynne Fultz (jlg) (Entered: 02/05/2009) 191 JUDGMENT as to defendant Stephanie Lynne Fultz; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr) (Entered: 02/12/2009) Copy of Judgment 191 as to defendant Stephanie Lynne Fultz mailed to Lawrence Bryant Shulman, Hagen Frank (rlw) (Entered: 02/12/2009) 206 ORDER TRANSFERRING JURISDICTION of probationer/supervised releasee Stephanie Lynne Fultz to the Eastern District of Michigan; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr) (Entered: 03/31/2010) 207 PROBATION/SUPERVISED RELEASE JURISDICTION TRANSFERRED to Eastern District of Michigan as to Stephanie Lynne Fultz (USPO Clerk, bkp) (Entered: 04/22/2010) 208 TRANSMITTAL LETTER notifying Eastern District of Michigan of transfer of jurisdiction of probationer/supervised releasee Stephanie Lynne Fultz (blp, ) (Entered: 04/23/2010) 209 ACKNOWLEDGMENT OF RECEIPT of transfer of jurisdiction documents by Eastern District of Michigan assigning case number 2:10cr20220 as to probationer/supervised releasee Stephanie Lynne Fultz (blp, ) (Entered: 05/04/2010)

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