buczek 20101109 docket report 121

8/8/2019 Buczek 20101109 Docket Report 121

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CLOSED_2010, VictimNotify

U.S. DISTRICT COURT

U.S. District Court, Western District of New York (Buffalo)CRIMINAL DOCKET FOR CASE #: 1:09-cr-00121-WMS-HKS All Defendants

Case title: USA v. Buczek Date Filed: 04/21/2009Date Terminated: 11/09/2010

Assigned to: Hon. William M. SkretnyReferred to: Hon. H. KennethSchroeder, Jr

Defendant (1)

Shane C. BuczekTERMINATED: 11/09/2010

represented by Shane C. Buczek7335 Derby RoadDerby, NY 14047PRO SE

Brian P. Comerford

Federal Public Defender300 Pearl StreetSuite 200

Buffalo, NY 14202716-551-3341Fax: 716-551-3346Email: [email protected]: 07/19/2010Designation: Public DefenderAppointment

John F. Humann

Federal Public Defender300 Pearl Street

Suite 200Buffalo, NY 14202(716) 551-3341Fax: 716-551-3346Email: [email protected] TO BE NOTICED

Pending Counts Disposition

BANK FRAUD 18:1344 The Defendant is sentenced to the


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(1)

custody of the BOP for a term of 27months on Count 1 to run concurrent tothe sentence imposed on Count 1 of 08-CR-54 and Count 1 of 09-CR-141 and 6months on Count 2 to be servedconsecutively to Count 1 and Count 1 of

08-CR-54 and Count 1 of 09-CR-141and a 5 year term of Supervised Releaseon Count 1 and 3 years on Count 3 torun concurrent to each other and thesentence in 09-CR-141 and 08-CR-54.Conditions of Supervised release are asdetailed in minute entry of 11/5/2010.$100.00 Special Assessment and$8,882.39 restitution. imposed.

OFFENSE COMMITTED WHILE ONRELEASE 18:3147(2)

The Defendant is sentenced to thecustody of the BOP for a term of 27

months on Count 1 to run concurrent tothe sentence imposed on Count 1 of 08-CR-54 and Count 1 of 09-CR-141 and 6months on Count 2 to be servedconsecutively to Count 1 and Count 1 of08-CR-54 and Count 1 of 09-CR-141and a 5 year term of Supervised Releaseon Count 1 and 3 years on Count 3 torun concurrent to each other and thesentence in 09-CR-141 and 08-CR-54.Conditions of Supervised release are as

detailed in minute entry of 11/5/2010.$100.00 Special Assessment and$8,882.39 restitution. imposed.

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

None

Highest Offense Level (Terminated)None

Complaints Disposition

None

Plaintiff


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USA represented by Anthony M. BruceU.S. Attorney's OfficeFederal Centre138 Delaware AvenueBuffalo, NY 14202716-843-5886

Fax: 716-551-3052Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Mary C. BaumgartenU.S. Attorney's OfficeFederal Centre138 Delaware AvenueBuffalo, NY 14202716-843-5864

Fax: 716-551-3250Email:[email protected] TO BE NOTICED

Maura O'Donnell

U.S. Attorney's OfficeFederal Centre138 Delaware AvenueBuffalo, NY 14202716-843-5816Fax: 716-551-3146Email: maura.o'[email protected] TO BE NOTICED

Date Filed # Docket Text

04/21/2009 1 INDICTMENT as to Shane C. Buczek (1) count(s) 1, 2. (DR) (Entered:04/24/2009)

05/06/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder,Jr:Arraignment as to Shane C. Buczek (1) Count 1,2 held on 5/6/2009. Courtread charges contained in indictment to defendant and entered plea of not

guilty on his behalf. Defendant objected to the Court entering plea of notguilty on his behalf. Defendant advised of rights. Government moved fordetention. Defendant objected to govenment's motion. Detention Hearing setfor 5/7/2009 at 10:30 AM before Hon. H. Kenneth Schroeder Jr. Defendantwaived his right to be represented by counsel for purposes of DetentionHearing. Time Excluded as to Shane C. Buczek from 5/6/2009 to 5/7/2009pursuant to Title 18 USC 3161(h)(1)(D), (h)(7)(A) and (h)(7)(B)(iv).Defendant remanded. Appearances by AUSA George Burgasser; ShaneBuczek appeared pro se; USPO Scott Kawski. (Court Reporter FTR Gold.)
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(LMG) (Entered: 05/06/2009)

05/07/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder,Jr:Status Conference as to Shane C. Buczek held on 5/7/2009. Defendantrequested adjournment of Detention Hearing. Detention Hearing adjourned to5/15/2009 at 02:00 PM before Hon. H. Kenneth Schroeder Jr. Time Excludedas to Shane C. Buczek from 5/7/2009 to 5/15/2009 pursuant to Title 18 USC3161(h)(1)(D) and (h)(7)(A). Defendant remanded to the custody of the U.S.Marshals Service. Appearances by AUSA Timothy Lynch; Shane Buczekappeared pro se; AFPD Brian Comerford appeared at the Court's request asstandby counsel. (Court Reporter FTR Gold.)(LMG) (Entered: 05/08/2009)

05/15/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:Detention Hearing as to Shane C. Buczek held on 5/15/2009. Defendantstated that he wished to proceed pro se for purposes of Detention Hearing.Court released defendant in all three cases (08-CR-54, 09-CR-121 and 09-CR-141) on $10,000 signature bond to be co-signed by responsible surety,electronic monitoring and home incarceration. Defendant to execute $10,000

signature bond in all three cases, but total amount to be forfeited in the eventthe defendant fails to comply with any condition of release set by the Courtequals $10,000. Defendant will consider either retaining counsel or requestingassigned counsel. Status Conference set for 6/3/2009 at 10:30 AM beforeHon. H. Kenneth Schroeder Jr. Time Excluded as to Shane C. Buczek from5/15/2009 to 6/3/2009 pursuant to Title 18 USC 3161(h)(7)(A) and (h)(7)(B)(iv). Defendant remanded to custody of U.S. Marshals Service until EMSinvestigation is completed. Appearances by AUSA Anthony Bruce; ShaneBuczek appeared pro se. (Court Reporter FTR Gold.) (LMG) (Entered:05/15/2009)

05/15/2009 2 Appearance Bond Entered as to Shane C. Buczek in amount of $ $10,000.00Signature. (DR) (Entered: 05/19/2009)

05/15/2009 3 ORDER TO CONTINUE - Ends of Justice as to Shane C. Buczek Timeexcluded from 5/6/09 until 5/15/09.. Signed by Hon. H. Kenneth Schroeder, Jron 5/15/09.(DR) (Entered: 05/21/2009)

05/28/2009 Summons Issued in case as to Shane C. Buczek. Docket Call set for 6/3/200910:30 AM before Hon. H. Kenneth Schroeder Jr. (LMG) (Entered:05/28/2009)

05/28/2009 5 ORDER Setting Conditions of Release. Signed by Hon. H. KennethSchroeder, Jr on 5/15/09.(LMG) (Entered: 05/28/2009)

06/03/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:Status Conference as to Shane C. Buczek held on 6/3/2009. Defendant madeoral motion to travel to Texas to meet with attorney he may wish to retain.Motion denied. Defendant directed to provide the Court with the name of theattorney he has retained no later than 6/4/2009. Status Conference set for6/5/2009 at 03:30 p.m. Defendant reminded to follow terms and conditions ofbail previously imposed. Time Excluded as to Shane C. Buczek from6/3/2009 to 6/5/2009 pursuant to Title 18 USC 3161(h)(7)(A) and (h)(7)(B)
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(iv). Appearances by AUSA Anthony Bruce; Shane Buczek appeared pro se.(Court Reporter FTR Gold.)(LMG) (Entered: 06/03/2009)

06/05/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:Status Conference as to Shane C. Buczek held on 6/5/2009. Defendantadvised that he has a meeting scheduled with attorney David Jay on 6/6/2009.Appearance of Counsel Hearing set for 6/15/2009 at 02:30 PM before Hon. H.Kenneth Schroeder Jr. Court found that defendant did not violate the termsand conditions of bail alleged in the most recent violation. Defendant orderedto remove himself from all social networking sites by 5:00 p.m. on 6/8/2009.THE CLERK OF THE COURT IS DIRECTED TO RECEIVE ANDACCEPT FOR FILING ALL OF DEFENDANT'S FILINGS WITHOUT THEREQUIRED CERTIFICATE OF SERVICE. Time Excluded as to Shane C.Buczek from 6/5/2009 TO 6/15/2009 pursuant to Title 18 USC 3161(h)(7)(A)and (h)(7)(B)(iv). Appearances by AUSA Anthony Bruce; Shane Buczekappeared pro se; USPO Zenaida Piotrowicz. (Court Reporter FTR Gold.)(LMG) (Entered: 06/08/2009)

06/08/2009 7 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on 5/6/09 before Judge H. Kenneth Schroeder, Jr..Court Reporter/Transcriber Debra L. Potocki, Telephone number (843) 723-2208. Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER.Redaction Request due 6/29/2009. Redacted Transcript Deadline set for7/9/2009. Release of Transcript Restriction set for 9/8/2009. (DZ) (Entered:06/09/2009)

06/08/2009 8 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to

Shane C. Buczek held on 5/7/09 before Judge H. Kenneth Schroeder, Jr..Court Reporter/Transcriber Debra L. Potocki, Telephone number (843) 723-2208. Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER.Redaction Request due 6/29/2009. Redacted Transcript Deadline set for7/9/2009. Release of Transcript Restriction set for 9/8/2009. (DZ) (Entered:06/09/2009)

06/08/2009 9 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on 5/15/09 before Judge H. Kenneth Schroeder, Jr..Court Reporter/Transcriber Debra L. Potocki, Telephone number (843) 723-

2208. Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER.Redaction Request due 6/29/2009. Redacted Transcript Deadline set for7/9/2009. Release of Transcript Restriction set for 9/8/2009. (DZ) (Entered:06/09/2009)

06/09/2009 6 REFERRAL ORDER to Magistrate Judge H. Kenneth Schroeder, Jr., as toShane C. Buczek. Signed by Judge William M. Skretny on 6/9/2009.(JCD)
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(Entered: 06/09/2009)

06/15/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:Status Conference as to Shane C. Buczek held on 6/15/2009. Attorney DavidJay, who was present in the courtroom, advised that defendant has notretained him. Defendant confirmed that he will be proceeding pro se.Scheduling Order to be entered. Time Excluded as to Shane C. Buczek from6/15/2009 to 7/17/2009 pursuant to Title 18 USC 3161(h)(7)(A) and (h)(7)(B)(iv). Defendant requested permission to leave his residence in order to workon his case at the UB Law School Library. Court directed defendant to makeapplication to the U.S. Probation Office for the sole purpose of going to theUB Law School Library, the Federal Courthouse Library or the SupremeCourt Library. Appearances by AUSA Anthony Bruce; Shane Buczekappeared pro se; Attorney David Jay. (Court Reporter FTR Gold.)(LMG)(Entered: 06/16/2009)

06/15/2009 11 MEMORANDUM/BRIEF by Shane C. Buczek (DR) (Entered: 06/17/2009)

06/17/2009 10 SCHEDULING ORDER as to Shane C. Buczek: Discovery completed by6/30/2009; Motions due by 7/17/2009; Responses due by 8/14/2009. If nomotions are filed, parties are directed to appear before the Hon. William M.Skretny on 7/22/2009 at 09:00 AM. Signed by Hon. H. Kenneth Schroeder, Jron 6/15/09.(LMG) (Entered: 06/17/2009)

06/18/2009 12 MEMORANDUM/BRIEF by Shane C. Buczek (DR) (Entered: 06/22/2009)

06/30/2009 18 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on 6/15/09 before Judge H. Kenneth Schroeder. CourtReporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312.Transcript may be viewed at the court public terminal or purchased through

the Court Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. RedactionRequest due 7/21/2009. Redacted Transcript Deadline set for 7/31/2009.Release of Transcript Restriction set for 9/28/2009. (DR) (Entered:07/16/2009)

07/06/2009 14 AFFIDAVIT of Original Issue and Notice to the Court by Shane C. Buczek(DZ) (Entered: 07/07/2009)

07/07/2009 13 NOTICE as to Shane C. Buczek. Motions having been filed by the deadline of7/17/2009 as set by the Magistrate Judge, the status conference scheduled for7/22/2009 before William M. Skretny, U.S.D.J. is CANCELED. (MEAL)

(Entered: 07/07/2009)

07/08/2009 38 Summons Returned Executed on 6/1/09. as to Shane C. Buczek. (DR)(Entered: 10/26/2009)

07/13/2009 15 MOTION for work release by Shane C. Buczek. (DR) (Entered: 07/14/2009)

07/13/2009 16 NOTICE OF HEARING by Shane C. Buczek (DR) (Entered: 07/14/2009)

07/15/2009 17 TEXT ORDER as to Shane C. Buczek: The government shall respond to
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defendant's15 Petition for Work Release no later than 7/24/2009 after whichtime the petition shall be taken under advisement. SO ORDERED. Issued bythe Hon. H. Kenneth Schroeder, Jr on 7/15/09.(LMG) (Entered: 07/15/2009)

07/16/2009 19 Judicial Notice filed by Shane Buczek (DZ) (Entered: 07/17/2009)

07/17/2009 24 MOTION for Extension of Time by Shane C. Buczek. (Attachment

maintained in paper form in the Clerk's office due to certification ofdocument) (DZ) (Entered: 07/27/2009)

07/22/2009 20 RESPONSE to Motion by USA as to Shane C. Buczek re 15 MOTION forwork release (Response to the Defendant's Petition for Work Release) (Bruce,Anthony) (Entered: 07/22/2009)

07/23/2009 21 MOTION to Strike The Defendant's Pretrial Filings As Frivolous by USA asto Shane C. Buczek. (Bruce, Anthony) (Entered: 07/23/2009)

07/27/2009 22 ORDER denying 15 Motion for Work Release as to Shane C. Buczek (1).Signed by Hon. H. Kenneth Schroeder, Jr. on July 27, 2009. (APG) (Entered:

07/27/2009)

07/27/2009 23 ORDER denying relief sought in 11 Memorandum/Brief, 12Memorandum/Brief, 14 Affidavit,19 Judicial Notice and denying as moot 21Motion to Strike as to Shane C. Buczek (1). Signed by Hon. H. KennethSchroeder, Jr on July 27, 2009.(APG) (Entered: 07/27/2009)

07/27/2009 25 ORDER denying 24 Motion for Extension of Time to File as to Shane C.Buczek (1). Signed by Hon. H. Kenneth Schroeder, Jr. on July 27, 2009.(APG) (Entered: 07/27/2009)

08/11/2009 26 MOTION To Set A Trial Date by USA as to Shane C. Buczek. (Bruce,

Anthony) (Entered: 08/11/2009)08/14/2009 27 Minute Entry for proceedings held before Hon. Hugh B. Scott:Initial

Appearance re Petition for Revocation of supervised release as to Shane C.Buczek held on 8/14/2009. Defendant advised of charges in the violationpetition and informed of rights. Court enters denial as to the charges.Government moves to detain. Matter is scheduled for 10:00am on MondayAugust 17, 2009 before Magistrate Judge Schroeder. Defendant remanded.Appearances; George Burgasser, AUSA, Anthony Bruce, AUSA, BrianComerford, AFPD with defendant ( for this proceeding only. ) (JDK).(Entered: 08/14/2009)

08/17/2009 28 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:BailViolation Status Hearing as to Shane C. Buczek held on 8/17/2009. Courtacknowledges attorney Brian Comerford from the public defenders office ispresent. Court conditionally assigns Mr. Comerford. Defendant to completefinancial affidavit. The government moves to detain defendant. Bail ReviewHearing set for 8/20/2009 02:00 PM before Hon. H. Kenneth Schroeder Jr.Defendant is continued detained and remanded. Appearances; GeorgeBurgasser, AUSA on behalf of Anthony Bruce, AUSA, Brian Comerford,AFPD with the defendant, USPO Scott Kawski and USPOA Curtis
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Middlebrooks(Court Reporter FTR Gold.)(JDK) (Entered: 08/17/2009)

08/17/2009 Attorney update in case as to Shane C. Buczek. Attorney Brian P. Comerfordfor Shane C. Buczek added. (JDK) (Entered: 08/18/2009)

08/20/2009 30 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:BailReview Hearing as to Shane C. Buczek held on 8/20/2009 Defendant

completed financial affidavit. Defendant sworn, examined and determinedeligible for counsel. AFPD accepts appointment and is formally appointed.Government moves for detention on the basis of violation, argument held.Court denies the governments request to detain. Defendant to be released onEMS with conditions modified. Government moves for a stay in order toappeal the decision to the District Court. Court denies the governmentsrequest. Appearances; AUSA George Burgasser on behalf of AUSA AnthonyBruce, AFPD Brian Comerford with defendant and USPO Scott Kawski, andUSPOA Curtis Middlebrooks (Court Reporter FTR Gold.)(JDK) Modified on8/20/2009 re: the governments request to appeal decision (JDK). (Entered:08/20/2009)

08/20/2009 Defendant completed financial affidavit which was filed in 08-CR-54 (JDK)(Entered: 08/20/2009)

09/11/2009 31 TEXT ORDER as to Shane C. Buczek. The26 Government's Motion To Set ATrial Date is returnable on 9/30/2009 at 9:00 a.m. before William M. SkretnyU.S.D.J. SO ORDERED. Issued by William M. Skretny U.S.D.J. on 9/5/2009.(MEAL) (Entered: 09/11/2009)

09/30/2009 32 Minute Entry for proceedings held before William M. Skretny U.S.D.J:StatusConference as to Shane C. Buczek held on 9/30/2009. Defendant requestedadditional discovery. Defendant's Motions are to be filed by 10/9/2009.

Government response is due 10/30/2009. Defendant's reply is due 11/10/2009.A Status Conference is set for 11/19/2009 at 9:00 AM before William M.Skretny U.S.D.J. Time to be excluded pursuant to 3161(h)(1)(D) and 3161(h)(7)(A). Government advises that a motion to consolidate cases for trial maybe forthcoming. For the govt. - Richard Maigret for Anthony Bruce. For thedeft. - Brian Comerford. Defendant present. (Court Reporter MichelleMcLaughlin.)(MEAL) (Entered: 10/01/2009)

10/05/2009 33 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on August 17, 2009 before Judge H. KennethSchroeder, Jr.. Court Reporter/Transcriber Christsi A. Macri, Telephonenumber 585-613-4310. Transcript may be viewed at the court public terminalor purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 10/26/2009. Redacted Transcript Deadlineset for 11/5/2009. Release of Transcript Restriction set for 1/4/2010. (DR)(Entered: 10/05/2009)

10/05/2009 34 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on August 20, 2009 before Judge H. KennethSchroeder, Jr.. Court Reporter/Transcriber Christi A. Macri, Telephone
https://ecf.nywd.uscourts.gov/doc1/12911530607https://ecf.nywd.uscourts.gov/doc1/12911530607https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=147&dm_id=1456774&doc_num=33&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=149&dm_id=1456791&doc_num=34&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911530607https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=147&dm_id=1456774&doc_num=33&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=149&dm_id=1456791&doc_num=34&pdf_header=1


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number 585-613-4310. Transcript may be viewed at the court public terminalor purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 10/26/2009. Redacted Transcript Deadlineset for 11/5/2009. Release of Transcript Restriction set for 1/4/2010. (DR)(Entered: 10/05/2009)

10/09/2009 35 MOTION for Discovery, MOTION to Inspect, MOTION for Release ofBrady Materials, MOTION for Disclosure, MOTION Disclosure ofWitnesses' Statements, Preservation of Rough Notes and Further Relief byShane C. Buczek. (Attachments: # 1 Exhibits 1-3)(Comerford, Brian)(Entered: 10/09/2009)

10/16/2009 36 RESPONSE to Motion by USA as to Shane C. Buczek re 35 MOTION forDiscovery MOTION to Inspect MOTION for Release of Brady MaterialsMOTION for Disclosure MOTION Disclosure of Witnesses' Statements,Preservation of Rough Notes and Further Relief Government's Response ToThe Defendant's Pretrial Discovery Motion (Bruce, Anthony) (Entered:

10/16/2009)

10/21/2009 37 ARREST Warrant Returned Executed on 8/14/09 in case as to Shane C.Buczek. (DZ) (Entered: 10/21/2009)

11/09/2009 39 REPLY TO RESPONSE to Motion by Shane C. Buczek re 35 MOTION forDiscovery MOTION to Inspect MOTION for Release of Brady MaterialsMOTION for Disclosure MOTION Disclosure of Witnesses' Statements,Preservation of Rough Notes and Further Relief (Comerford, Brian) (Entered:11/09/2009)

11/19/2009 40 Minute Entry for proceedings held before William M. Skretny U.S.D.J.:Status

Conference as to Shane C. Buczek held on 11/19/2009. Discovery ongoing.Defendant addressed the Court. Notice of Mistake with Affidavit in SupportAcceptance, Forgiveness and Request for Forgiveness, Memorandum of Lawprovided to the Court. Court to file same. An additional Status Conference isset for 12/10/2009 at 10:00 AM before William M. Skretny U.S.D.J. Time tobe Excluded pursuant to 3161(h)(7)(A). For the govt. - Anthony Bruce. Forthe deft. - Brian Comerford. (Court Reporter Michelle McLaughlin.)(MEAL)(Entered: 11/20/2009)

11/20/2009 41 NOTICE of Mistake with Affidavit in Support Acceptance, Forgiveness andRequest for Forgiveness, Memorandum of Law by Shane C. Buczek.(Entered: 11/20/2009)

12/10/2009 44 Minute Entry for proceedings held before William M. Skretny U.S.D.J.:Status Conference as to Shane C. Buczek held on 12/10/2009. Jencks and3500 material to be provided to defendant. Jury selection and Jury trial isscheduled to commence on 3/2/2010 at 9:30 a.m. A final pretrial order to beissued. Court deems 41 NOTICE of Mistake with Affidavit in SupportAcceptance, Forgiveness and Request for Forgiveness, Memorandum of Lawirrelevant to the proceedings. Brian Comerford of the Federal PublicDefender's Office is attorney of record for the defendant. Time to be excluded
https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=151&dm_id=1460969&doc_num=35&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911580926https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=162&dm_id=1465177&doc_num=36&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12901580925https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=169&dm_id=1468620&doc_num=37&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=173&dm_id=1483805&doc_num=39&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12901580925https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=188&dm_id=1493021&doc_num=41&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911615602https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=151&dm_id=1460969&doc_num=35&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911580926https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=162&dm_id=1465177&doc_num=36&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12901580925https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=169&dm_id=1468620&doc_num=37&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=173&dm_id=1483805&doc_num=39&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12901580925https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=188&dm_id=1493021&doc_num=41&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911615602


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pursuant to 3161(h)(7)(A). For the govt. - Charles Wydysh. For the deft. -Brian Comerford. (Court Reporter Michelle McLaughlin.)(MEAL) Modifiedon 12/18/2009 (MEAL). (Entered: 12/17/2009)

12/16/2009 42 Proposed Jury Instructions by USA as to Shane C. Buczek (Bruce, Anthony)(Entered: 12/16/2009)

12/17/2009 43 WITNESS LIST by USA as to Shane C. Buczek (Bruce, Anthony) (Entered:12/17/2009)

12/18/2009 Pretrial Conference as to Shane C. Buczek set for 1/27/2010 @ 02:00 PMbefore Hon. William M. Skretny. (JDK) (Entered: 12/18/2009)

12/18/2009 Status Conference as to Shane C. Buczek set for 2/12/2010 @ 09:00 AMbefore Hon. William M. Skretny. (JDK) (Entered: 12/18/2009)

12/18/2009 45 Proposed Voir Dire by USA as to Shane C. Buczek (Bruce, Anthony)(Entered: 12/18/2009)

12/18/2009 46 TRIAL BRIEF by USA as to Shane C. Buczek (Bruce, Anthony) (Entered:12/18/2009)

12/21/2009 47 PRETRIAL ORDER as to Shane C. Buczek. Jury selection is scheduled tobegin on 2/16/2010 at 9:30 AM. A final pretrial conference will be held on1/27/2010 at 2:00 PM, and a final status conference will be held on 2/12/2010at 9:00 AM. All will take place before the Hon. William M. Skretny. Signedby Judge William M. Skretny on 12/20/2009. (Attachments: # 1 Pretrial OrderAttachment)(JCD) (Entered: 12/21/2009)

12/21/2009 48 EXHIBIT LIST by USA as to Shane C. Buczek (Bruce, Anthony) (Entered:12/21/2009)

12/21/2009 49 EXHIBIT LIST by USA as to Shane C. Buczek (Bruce, Anthony) (Entered:12/21/2009)

12/22/2009 50 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on December 10, 2009 before Judge HonorableWilliam M, Skretny. Court Reporter/Transcriber Michelle L. McLaughlin,Telephone number 716-332-3560. Transcript may be viewed at the courtpublic terminal or purchased through the Court Reporter/Transcriber beforethe deadline for Release of Transcript Restriction. After that date it may beobtained through PACER. Redaction Request due 1/12/2010. RedactedTranscript Deadline set for 1/22/2010. Release of Transcript Restriction set

for 3/22/2010. (DR) (Entered: 12/23/2009)

12/30/2009 52 ***DOCUMENT STRIKEN PURSUANT TO ORDER#59***RESTATEMENT OF THE TRUST filed by Shane Buczek. (DR)Modified on 1/12/2010 (DR). (Entered: 01/06/2010)

12/30/2009 53 ***DOCUMENT STRIKEN PURSUANT TO ORDER #59***PETITION toDismiss for Lack of Ratification of Commencement by Shane C. Buczek.(DR) Modified on 1/12/2010 (DR). (Entered: 01/06/2010)
https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=190&dm_id=1510023&doc_num=42&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=192&dm_id=1510360&doc_num=43&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=206&dm_id=1512155&doc_num=45&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=208&dm_id=1512168&doc_num=46&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=210&dm_id=1512836&doc_num=47&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911637172https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=213&dm_id=1513414&doc_num=48&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=215&dm_id=1513417&doc_num=49&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=217&dm_id=1516034&doc_num=50&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=190&dm_id=1510023&doc_num=42&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=192&dm_id=1510360&doc_num=43&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=206&dm_id=1512155&doc_num=45&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=208&dm_id=1512168&doc_num=46&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=210&dm_id=1512836&doc_num=47&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911637172https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=213&dm_id=1513414&doc_num=48&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=215&dm_id=1513417&doc_num=49&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=217&dm_id=1516034&doc_num=50&pdf_header=1


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01/04/2010 51 NOTICE by Shane C. Buczek re 46 Trial BriefDefendant's Response toGovernment's Trial Memorandum and Motion in Limine (Comerford, Brian)(Entered: 01/04/2010)

01/04/2010 54 ***DOCUMENT STRIKEN PURSUANT TO ORDER #59***AMENDEDPETITION to Dismiss for Lack of Ratification of Commencement by ShaneC. Buczek. (DR) Modified on 1/12/2010 (DR). (Entered: 01/06/2010)

01/07/2010 55 NOTICE OF ATTORNEY APPEARANCE: John F. Humann appearing forShane C. Buczek as Co-Counsel (Humann, John) (Entered: 01/07/2010)

01/08/2010 56 MOTION to Adjourn Trial by Shane C. Buczek. (Humann, John) (Entered:01/08/2010)

01/08/2010 57 NOTICE OF ATTORNEY APPEARANCE Mary C. Baumgarten appearingfor USA. (Baumgarten, Mary) (Entered: 01/08/2010)

01/11/2010 58 NOTICE as to Shane C. Buczek. The Defendant's 56Motion to Adjourn Trialis returnable on 1/14/2010 at 9:00 AM before William M. Skretny, Chief

Judge, U.S.D.C. (MEAL) (Entered: 01/11/2010)

01/11/2010 59 ORDER as to Shane C. Buczek DIRECTING that all filings on Defendant'sbehalf be made by his attorney-of record; DIRECTING the Clerk of the Courtnot to accept any submissions unless presented as specified; DIRECTING theClerk of the Court to strike Docket Nos. 52 , 53 and 54 from the docket.Signed by William M. Skretny, Chief Judge, U.S.D.C. on 1/8/2010.(MEAL)(Entered: 01/11/2010)

01/14/2010 60 Minute Entry for proceedings held before William M. Skretny U.S.D.J.: 56Motion to Adjourn trial date as to Shane C. Buczek held on 1/14/2010. Courtgrants the Defendant's Motion to Adjourn. Jury selection and Jury trial is now

scheduled to commence on 3/2/2010 at 9:30 a.m. An amended final pretrialorder to be issued. Amended pretrial orders to be issued in other cases as well.Last trial to commence on 6/28/2010. Possible recusal motion to be filed.Defendant to meet with his counsel. Time to be excluded pursuant to 3161(h)(7)(A). For the govt. - Anthony Bruce, Mary C. Baumgarten. For the deft. -Brian Comerford, John Humann. (Court Reporter Michelle McLaughlin.)(MEAL) (Court Reporter Michelle McLaughlin.)(MEAL) (Entered:01/18/2010)

01/21/2010 61 AMENDED PRETRIAL ORDER as to Shane C. Buczek. Jury selectionscheduled to begin on 3/2/2010 at 9:30 AM. A final pretrial conference will be

held on 2/23/2010 at 10:00 AM, and a final status conference will be held on3/1/2010 at 10:00 AM. All will take place before the Hon. William M.Skretny. Signed by Judge William M. Skretny on 1/19/2010. (Attachments: #1 Pretrial Order Attachment (Criminal))(JCD) (Entered: 01/21/2010)

02/11/2010 62 MOTION Status conference as to attorney representation by Shane C.Buczek. (Comerford, Brian) (Entered: 02/11/2010)

02/16/2010 63 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT,the 62 Motion for the scheduling of a Status conference as to attorney
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representation is GRANTED. Counsel for the parties and the defendant are toappear before this Court on 2/18/2010 at 9:00 AM for a Status Conference SOORDERED. Issued by William M. Skretny, Chief Judge U.S.D.C. on2/16/2010.(MEAL) (Entered: 02/16/2010)

02/18/2010 64 Minute Entry for proceedings held before William M. Skretny, ChiefJudge:Status Conference as to Shane C. Buczek held on 2/18/2010.Defendants requests to proceed pro se with Attorney Comerford as stand-bycounsel. Court will allow. Defendant advised that documents filed with theClerk of the Court must be in proper format or they will not be filed.Requisite warnings given and findings made as to defendant proceeding prose. Trial to proceed as scheduled. For the govt. - Mary Baumgarten. For thedeft. - Shane Buczek, pro se, Brian Comerford, stand-by counsel. CourtReporter Patricia Galas Jack W. Hunt & Associates, Inc.) (MEAL) (Entered:02/19/2010)

02/22/2010 65 PETITION to Dismiss for Lack of Ratification of Commencement and NoControversy by Shane C. Buczek. (DR) (Entered: 02/23/2010)

02/22/2010 66 **STRICKEN FROM THE RECORD pursuant to Order document #72**AFFIDAVIT of Negative Averment, Opportunity to Cure, and Counterclaimby Shane C. Buczek (DR) Modified on 3/1/2010 (DR). (Entered: 02/23/2010)

02/22/2010 67 GLOBAL DEMAND to Recuse AUSA Anthony Bruce, Kathleen M.Mehltretter, Mary C. Baumgarten & all AUS Attorney's in Western District ofNew York Attorney Office for Conflict of Interest by Shane C. Buczek. (DR)(Entered: 02/23/2010)

02/23/2010 70 Minute Entry for proceedings held before William M. Skretny, Chief Judge:Final Pretrial Conference as to Shane C. Buczek held on 2/23/2010. Final

Pretrial conference held. Defendant Buczek advises that he has fileddocuments. Court directs government to file response. Court reviews pretrialsubmission checklist. Any additional trial submissions by Defendant Buczekmust be filed by Monday, March 1, 2010, at 10:00 a.m. Parties to conferregarding stipulations. Court resolves Motions in Limine by Bench Statement.March 3, 2010 trial day will not begin until 2:00 p.m. Final Status conferencescheduled for March 1, 2010, at 10:00 a.m. Trial WILL COMMENCE at 9:30a.m., March 2, 2010, with jury selection, opening statements, and perhaps thebeginning of proof. For the govt.- Mary Baumgarten, Anthony Bruce. ForDeft. - Shane Buczek, pro se, Brian P. Comerford, standby counsel. (CourtReporter Patricia Galas Jack W. Hunt & Associates, Inc.)(MEAL) (Entered:

02/25/2010)

02/24/2010 68 GLOBAL DEMAND to Dismiss for Malicious, Selective, VindictiveProsecution and Disqualification of AUSA Anthony Bruce by Shane C.Buczek. (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit E (con't), #4Exhibit F and Exhibit G, # 5 Exhibit H)(DR) (Entered: 02/24/2010)

02/25/2010 69 MEMORANDUM/BRIEF The Government's Response to the Defendant'sMotion to Recuse the United States Attorney's Office from Prosecuting thisCase by USA as to Shane C. Buczek (Baumgarten, Mary) (Entered:
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02/25/2010)

02/25/2010 71 NOTICE OF MISTAKE WITH DECLARATION IN SUPPORT NOTICE OFELECTION OF A CHOICE IN ACTION AND CONVERSION ON ALLLIABILITY by Shane C. Buczek (DZ) (Entered: 02/25/2010)

02/26/2010 72 DECISION AND ORDER DENYING Defendant's 65 Petition to Dismiss for

Lack of Ratification of Commencement and No Controversy; DENYING 66Defendant's Affidavit of Negative Averment, Opportunity to Cure, andCounterclaim to the extent it seeks dismissal of the indictment; DIRECTINGthe Clerk of the Court to STRIKE Docket No. 66 from the docket; DENYINGDefendants 67 Global Demand to Recuse AUSA Anthony Bruce, Kathleen M.Mehltretter, Mary C. Baumgarten & ALL AUS Attorneys In Western Districtof New York Attorney Office for Conflict of Interest; DENYING Defendant's68 Global Demand to Dismiss for Malicious, Selective, VindictiveProsecution and Disqualification of AUSA Anthony Bruce. SO ORDERED.Issued by William M. Skretny, Chief Judge U.S.D.C.on 2/26/2010. (MEAL)(Entered: 02/26/2010)

02/26/2010 82 Minute Entry for proceedings held before William M. Skretny, Chief Judge:Status Conference as to Shane C. Buczek held on 2/26/2010. Plea did not goforward. For the govt. - Mary C. Baumgarten. For the deft. - Shane Buczek,pro se, Brian Comerford Standby Counsel. (Court Reporter MichelleMcLaughlin.)(MEAL) (Entered: 03/03/2010)

03/01/2010 73 WITNESS LIST by USA as to Shane C. Buczek (Baumgarten, Mary)(Entered: 03/01/2010)

03/01/2010 74 EXHIBIT LIST by USA as to Shane C. Buczek (Baumgarten, Mary)(Entered: 03/01/2010)


03/01/2010 76 MANDATORY JUDICIAL NOTICE by Shane C. Buczek. (DR) (Entered:03/01/2010)

03/01/2010 77 AMENDED NOTICE of MISTAKE with Declaration in Support Notice ofElection of a Chose in Action and Conversion on all Liability by Shane C.Buczek. (DR) (Entered: 03/01/2010)

03/01/2010 78 PETITION for Post Settlement and Closure of the Account Under PublicPolicy by Shane C. Buczek. (Attachments: # 1 Continuation #1, # 2

Continuation #2, # 3 Continuation #3, # 4 Continuation #4., # 5 Continuation#5, #6 Continuation #6, # 7 Continuation i#7, # 8 Continuation #8)(DR)(Entered: 03/01/2010)


03/01/2010 E-Filing Notification: Document missing attorneys electronic signature. NOAction required: For future reference, all documents require electronic
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signatures. 75 EXHIBIT LIST by USA as to Shane C. Buczek (Baumgarten,Mary) (DR) (Entered: 03/02/2010)

03/01/2010 87 Minute Entry for proceedings held before William M. Skretny, Chief Judge:Status Conference as to Shane C. Buczek held on 3/1/2010. Counsel anddefendant to be present at 9:00 a.m. on 3/2/2010. Jury selection to start at 9:30a.m.. Court to bifurcate trial. Defendant requests adjournment of trial.Government objects. Court denies. For the govt. - Mary C. Baumgarten,Anthony Bruce. For the deft. - Shane Buczek, pro se. Brian Comerford, stand-by counsel. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered:03/08/2010)

03/02/2010 80 NOTICE OF MISTAKE and EXPRESSION OF TRUST by Shane C. Buczek.(DR) (Entered: 03/02/2010)

03/02/2010 81 NOTICE OF CONDITIONAL ACCEPTANCE & WITNESS LIST FORSHANE C. BUCZEK by Shane C. Buczek. (DR) (Entered: 03/02/2010)

03/02/2010 88 Minute Entry for proceedings held before William M. Skretny, Chief Judge:

Jury Selection and Jury Trial as to Shane C. Buczek held on 3/2/2010.Preliminary matters discussed. Additional warning regarding proceeding prose given to defendant. Trial to be bifurcated. Court denies defendant's motionto adjourn trial. Pretrial rulings issued. Jury panel sworn. Twelve jurors and 2alternates selected. Court denies challenges for cause, Juror numbers 2, 8, 14,15 and 30. Jury and alternates sworn. Government gave opening statement.Defendant's subpoenas discussed. Jury Trial as to Shane C. Buczek to resumeon 3/3/2010 at 2:00 p.m. For the govt. - Mary C. Baumgarten, Anthony Bruce.For the deft. - Shane C. Buczek, pro se. Brian Comerford, stand-by counsel.(Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 03/08/2010)

03/03/2010 89 Minute Entry for proceedings held before William M. Skretny, ChiefJudge:Jury Trial as to Shane C. Buczek held on 3/3/2010. Government movesfor exclusion of witnesses. Court grants same. Preliminary instructions givento jury. Government Witnesses: James Sauer, Joseph Kelly, Eric J.Schumacker. Government Exhibits entered into evidence: 1, 2, 3, 4, 5, 6, 7, 8,9, 10, 12, 13, 14, 15, 16, 18, 20, 20A, 21, 21A, 21B, 22, 22A, 23, 23B, 24,24A, 25, 25A, 26, 27, 28, 29, 30, 31, 34, 35, 36, 40, 41. Jury Trial as to ShaneC. Buczek to resume on 3/4/2010 at 9:00 a.m. For the govt. - Mary C.Baumgarten, Anthony Bruce. For the deft. - Shane C. Buczek, pro se. BrianComerford, stand-by counsel. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 03/08/2010)

03/04/2010 84 Sealed Document as to Shane C. Buczek. (DR) (Entered: 03/05/2010)

03/04/2010 90 Minute Entry for proceedings held before William M. Skretny, Chief Judge:Jury Trial as to Shane C. Buczek held on 3/4/2010. Defendant moves todismiss. Court denies motion. Government Witnesses: Eric J. Schumacker,Anna Medlock, Matthew Johnson, Bradley K. Parker, Henry C. Falkowski.Government Exhibits entered into evidence: 11, 19, 20B, 21C, 32, 33, 39A.Defendant's Exhibits entered into evidence: A. Government rests as to Count1. Defendant moves to dismiss pursuant to Rule 29. Court denies motion. Jury
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Trial as to Shane C. Buczek to resume on 3/5/2010 at 9:00 a.m. For the govt. -Mary C. Baumgarten, Anthony Bruce. For the deft. - Shane C. Buczek, pro se.Brian Comerford, stand-by counsel. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 03/08/2010)

03/05/2010 83 Proposed Jury Instructions by USA as to Shane C. Buczek (Bruce, Anthony)(Entered: 03/05/2010)

03/05/2010 91 Minute Entry for proceedings held before William M. Skretny, Chief Judge:Jury Trial as to Shane C. Buczek held on 3/5/2010. Problem as to Juror #5addressed. Court discharges Juror # 5 and substitutes Alternate #1. Defendantgave opening statement. Defense Witnesses: Amanda Buczek, Adam JohnBuczek, Kenneth Weitzel. Defendant rests as to Count 1. Charge conferenceheld. Rule 29 motion renewed. Closing statements given. Jury charge given.CSO sworn. Jury deliberations held and concluded. Alternate sequesteredfrom jury. Note received. Jury Verdict rendered as to Count 1. Defendantfound guilty as to Count 1. Jury Trial as to Shane C. Buczek to resume on3/8/2010 at 9:30 a.m. For the govt. - Mary C. Baumgarten, Anthony Bruce.

For the deft. - Shane C. Buczek, pro se. Brian Comerford, stand-by counsel.(Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 03/08/2010)


03/05/2010 101 JURY VERDICT as to Shane C. Buczek (1) Guilty on Count 1. Unredactedverdict maintained in sealed area. (DR) (Entered: 03/11/2010)


03/08/2010 85 NOTICE OF APPOINTMENT OF FIDUCIARY DEBTOR by Shane C.Buczek. (DR) (Entered: 03/08/2010)

03/08/2010 86 MEMORANDUM IN SUPPORT re 85 Notice by Shane C. Buczek. (DR)(Entered: 03/08/2010)

03/08/2010 92 Minute Entry for proceedings held before William M. Skretny, Chief Judge:Jury Trial as to Shane C. Buczek held on 3/8/2010. Government gave openingstatement. Government Witness: Scott Kawski. Government exhibits enteredinto evidence: 37, 38. Government and Defendant rest as to Count 2. Chargeconference held. Rule 29 motion renewed. Closing statements given. Jurycharge given. CSO sworn. Jury deliberations held and concluded. Alternatesequestered from jury. Note received. Jury Verdict rendered as to Count 2.Defendant found guilty as to Count 2. Jury and alternate discharged from

service. Government moves for detention. Court denies same. Sentencing dateto be discussed at final pretrial conference on 3/15/2010 in 08-CR-54S. Forthe govt. - Mary C. Baumgarten, Anthony Bruce. For the deft. - Shane C.Buczek, pro se. Brian Comerford, stand-by counsel. (Court Reporter MichelleMcLaughlin.)(MEAL) (Entered: 03/08/2010)

03/08/2010 93 DEFENDANT EXHIBIT LIST -- Count 1. (MEAL) (Entered: 03/08/2010)

03/08/2010 94 GOVERNMENT EXHIBIT LIST -- Count 1. (MEAL) (Entered: 03/08/2010)
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03/08/2010 95 GOVERNMENT EXHIBIT LIST -- Count 2.(MEAL) (Entered: 03/08/2010)

03/08/2010 103 JURY VERDICT as to Shane C. Buczek (1) Guilty on Count 2. Unredactedverdict maintained in sealed area. (DR) (Entered: 03/11/2010)


03/09/2010 96 MOTION TO PROCEED IN FORMA PAUPERIS by Shane C. Buczek. (DR)(Entered: 03/09/2010)

03/09/2010 97 MOTION REQUESTING AN ENLARGEMENT OF TIME by Shane C.Buczek. (DR) (Entered: 03/09/2010)

03/09/2010 98 ADMINISTRATIVE NOTICE; In the Nature of Writ of Coram Nobis NonJudice & A Demand for Dismissal & A Reversal of Judgment for Convictionfor Lack of Juridisdiction by Shane C. Buczek. (DR) (Entered: 03/09/2010)

03/11/2010 100 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THATDefendant's 97Motion to Extend Time to file post-trial motions under Rules

29 and 33 of the Fed. R. Crim. P. is GRANTED. Any motions made underthese rules must be filed by 4/30/2010. SO ORDERED. Issued by William M.Skretny, Chief Judge U.S.D.C. on 3/10/2010.(MEAL) (Entered: 03/11/2010)

03/11/2010 105 AMENDED MOTION TO PROCEED IN FORMA PAUPERIS by Shane C.Buczek. (DR) (Entered: 03/12/2010)

03/11/2010 106 AFFIDAVIT OF TRUTH AND CORPORATE DENIAL by Shane C. Buczek.(DR) (Entered: 03/12/2010)


03/19/2010 108 AFFIDAVIT & NOTICE by Shane C. Buczek. (DR) (Entered: 03/22/2010)

03/19/2010 109 MOTION REQEUST FOR POLLING OF JURY RULE 31 VIOLATION byShane C. Buczek. (DR) (Entered: 03/22/2010)

03/24/2010 110 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THATDefendant's 109Request to Poll the Jury is DENIED. The time to make sucha request under Rule 31(d) is "after a verdict is returned, but before the jury isdischarged." Defendant's motion, which was made 11 days after the jury wasdischarged, is untimely. Further, Defendant, who elected to represent himself,did not request that the jury be polled after it returned its verdicts on eitherCount 1 or Count 2. SO ORDERED. Issued by William M. Skretny, ChiefJudge U.S.D.C. on 3/23/2010.(MEAL) (Entered: 03/24/2010)

03/25/2010 111 NOTICE OF FELONY CRIMINAL COMPLAINT by Shane C. Buczek(Attachments: # 1 Continuation, # 2 Continuation, # 3 Continuation, # 4Continuation, # 5 Continuation, # 6 Continuation, # 7 Continuation)(DR)(Entered: 03/25/2010)

03/26/2010 112 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THATDefendant's 96( 105Motions to Proceed IFP for purposes of obtaining trialtranscripts are DENIED as moot in light of this Court's authorization of the
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proper CJA vouchers for such purpose. SO ORDERED. Issued by William M.Skretny, Chief Judge U.S.D.C. on 3/24/2010.(MEAL) (Entered: 03/26/2010)

03/28/2010 113 NOTICE as to Shane C. Buczek. A Status Conference is scheduled for5/10/2010 at 9:00 AM before William M. Skretny, Chief Judge. (MEAL)(Entered: 03/28/2010)

04/14/2010 114 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on February 18, 2010 before Judge Honorable WilliamM. Skretny. Court Reporter/Transcriber Patricia A. Galas, Telephone number716-853-5600. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 5/5/2010. Redacted Transcript Deadline setfor 5/17/2010. Release of Transcript Restriction set for 7/13/2010. (DR)(Entered: 04/15/2010)

04/20/2010 120 MOTION for Extension of Time to File a Motion for New Trial and/or

Qcquittal of Judgment by Shane C. Buczek. (DLC) (Entered: 04/22/2010)04/21/2010 115 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to

Shane C. Buczek held on March 8, 2010 before Judge Honorable William M.Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephonenumber 716-332-3560. Transcript may be viewed at the court public terminalor purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 5/12/2010. Redacted Transcript Deadline setfor 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (DR)(Entered: 04/22/2010)

04/21/2010 116 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on March 2, 2010 before Judge Honorable William M.Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephonenumber 716-332-3560. Transcript may be viewed at the court public terminalor purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 5/12/2010. Redacted Transcript Deadline setfor 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (DR)(Entered: 04/22/2010)


04/21/2010 118 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to
https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=405&dm_id=1601379&doc_num=114&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=417&dm_id=1606829&doc_num=120&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=407&dm_id=1606499&doc_num=115&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=409&dm_id=1606502&doc_num=116&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=411&dm_id=1606505&doc_num=117&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=413&dm_id=1606508&doc_num=118&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=405&dm_id=1601379&doc_num=114&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=417&dm_id=1606829&doc_num=120&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=407&dm_id=1606499&doc_num=115&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=409&dm_id=1606502&doc_num=116&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=411&dm_id=1606505&doc_num=117&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=413&dm_id=1606508&doc_num=118&pdf_header=1


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Shane C. Buczek held on March 4, 2010 before Judge Honorable William M.Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephonenumber 716-332-3560. Transcript may be viewed at the court public terminalor purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 5/12/2010. Redacted Transcript Deadline set

for 5/24/2010. Release of Transcript Restriction set for 7/20/2010. (DR)(Entered: 04/22/2010)


04/30/2010 121 AFFIDAVIT OF TRUTH AND CORPORATE DENIAL by Shane C. Buczek.(DR) (Entered: 05/03/2010)

05/03/2010 122 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT,the Defendant's 120 Motion for Extension of Time to File Post Trial Motionsis GRANTED. Defendant's post trial motions are now due 6/29/2010.FURTHER, the Status Conference scheduled for 5/10/2010 at 9:00 a.m.before William M. Skretny, Chief Judge is ADJOURNED to 7/9/2010 at10:00 a.m. SO ORDERED. Issued by William M. Skretny, Chief JudgeU.S.D.C. (Entered: 05/03/2010)

05/10/2010 123 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on February 26, 2010 before Judge Honorable WilliamM. Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephonenumber 716-332-3560. Transcript may be viewed at the court public terminalor purchased through the Court Reporter/Transcriber before the deadline forRelease of Transcript Restriction. After that date it may be obtained throughPACER. Redaction Request due 5/31/2010. Redacted Transcript Deadline setfor 6/10/2010. Release of Transcript Restriction set for 8/9/2010. (DR)(Entered: 05/11/2010)

05/12/2010 124 MOTION to Dismiss by Shane C. Buczek. (DR) (Entered: 05/13/2010)

05/20/2010 125 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on August 14, 2009 before Judge Honorable Hugh B.Scott. Court Reporter/Transcriber Christi A. Macri, Telephone number 585-613-4310. Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release ofTranscript Restriction. After that date it may be obtained through PACER.Redaction Request due 6/10/2010. Redacted Transcript Deadline set for6/21/2010. Release of Transcript Restriction set for 8/18/2010. (DR) (Entered:
https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=415&dm_id=1606518&doc_num=119&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=419&dm_id=1614460&doc_num=121&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911738488https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=426&dm_id=1621692&doc_num=123&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=428&dm_id=1623781&doc_num=124&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=430&dm_id=1629221&doc_num=125&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=415&dm_id=1606518&doc_num=119&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=419&dm_id=1614460&doc_num=121&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911738488https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=426&dm_id=1621692&doc_num=123&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=428&dm_id=1623781&doc_num=124&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=430&dm_id=1629221&doc_num=125&pdf_header=1


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05/20/2010)

06/03/2010 126 CJA 24 as to Shane C. Buczek: Authorization to Pay Christi Macri $38.25 forTranscript, Voucher # 100 602 0000 19. Signed by Hon. William M. Skretnyon 5/27/2010. (DLC) (Entered: 06/04/2010)

06/03/2010 127 CJA 24 as to Shane C. Buczek: Authorization to Pay Jack W. Hunt &

Associates $126.10 for Transcript, Voucher # 1005 26 00000 2. Signed byHon. William M. Skretny on 4/20/2010. (DLC) (Entered: 06/04/2010)

06/03/2010 128 CJA 24 as to Shane C. Buczek: Authorization to Pay Michelle McLaughlin$135.05 for Transcript, Voucher # 100 526 000 003. Signed by Hon. WilliamM. Skretny on 5/18/2010. (DLC) (Entered: 06/04/2010)

06/15/2010 129 MOTION to Adjourn Sentencing Status Conference by USA as to Shane C.Buczek. (Baumgarten, Mary) (Entered: 06/15/2010)

06/18/2010 130 MOTION FOR Judgment on the Pleadings by Shane C. Buczek. (DR)(Entered: 06/22/2010)

06/18/2010 131 PETITIONER files Rules 28 & 33 Motion for Relief Due to ConstitutionalViolations of the 5th, 6th, 14th Amendments and Due Process Clause byShane C. Buczek. (DR) (Entered: 06/22/2010)

06/18/2010 132 AFFIDAVIT OF FACT AND COMPREHENSION OF NO CRIMINALINTENT RULE 29 & 33 by Shane C. Buczek (DR) (Entered: 06/22/2010)

06/21/2010 133 CJA 24 as to Shane C. Buczek: Authorization to Pay Michelle McLaughlin $2,390.75 for Transcript, Voucher # 100614000025. Signed by Hon. WilliamM. Skretny on 5/7/10.(DR) (Entered: 06/25/2010)

06/22/2010 NOTICE of MANUAL FILING consisting of Exhibits attached to Affidavit,

Exhibit S (2), Exhibit O, Exhibit M (2), Exhibit V and CD case containingnumerous CDs re 132 (DR) (Entered: 06/22/2010)

06/29/2010 134 AMENDED PETITIONER files Rule(s) (29 & 33) Post Conviction MOTIONfor Relief Due to Constitutional Violations of the 5th, 6th, 14th & DueProcess Clause by Shane C. Buczek. (DR) (Entered: 07/01/2010)

06/29/2010 136 AFFIDAVIT OF FACT AND COMPREHENSION for Rules 29 & 33 PostConviction Relief for Ineffective Assistance of Counsel & Conflict of InterestNo Criminal Intent No Mens Rea Affidavit - A by Shane C. Buczek(Attachments: # 1 Continuation, # 2 Continuation, # 3 Continuation, # 4Exhibit A, # 5 Exhibit B, # 6 Exhibit C)(DR) (Entered: 07/01/2010)

06/29/2010 137 PETITIONER files Rules(s) (29 & 33) Post Conviction MOTION for ReliefDue to Constitutional Violations of the 5th, 6th, 14th, Amendments & DueProcess Clause and Confrontational Clause of the Sixth Amendment by ShaneC. Buczek. (DR) (Entered: 07/01/2010)

06/29/2010 138 AFFIDAVIT of Fact and Comprehension for Rule 29 & 33 Post ConvictionRelief for Violations of the Fair Debt Collections Act & Juridictional Error byShane C. Buczek (Attachments: # 1 Exhibit A, # 2 Exhibit B, #3 Exhibit C, #
https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=440&dm_id=1646586&doc_num=129&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=442&dm_id=1652028&doc_num=130&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=444&dm_id=1652058&doc_num=131&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=446&dm_id=1652104&doc_num=132&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911787918https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=453&dm_id=1660484&doc_num=134&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=460&dm_id=1660543&doc_num=136&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911797144https://ecf.nywd.uscourts.gov/doc1/12911797145https://ecf.nywd.uscourts.gov/doc1/12911797146https://ecf.nywd.uscourts.gov/doc1/12911797147https://ecf.nywd.uscourts.gov/doc1/12911797148https://ecf.nywd.uscourts.gov/doc1/12911797149https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=462&dm_id=1660565&doc_num=137&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=464&dm_id=1660596&doc_num=138&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911797204https://ecf.nywd.uscourts.gov/doc1/12911797205https://ecf.nywd.uscourts.gov/doc1/12911797206https://ecf.nywd.uscourts.gov/doc1/12911797206https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=440&dm_id=1646586&doc_num=129&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=442&dm_id=1652028&doc_num=130&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=444&dm_id=1652058&doc_num=131&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=446&dm_id=1652104&doc_num=132&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911787918https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=453&dm_id=1660484&doc_num=134&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=460&dm_id=1660543&doc_num=136&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911797144https://ecf.nywd.uscourts.gov/doc1/12911797145https://ecf.nywd.uscourts.gov/doc1/12911797146https://ecf.nywd.uscourts.gov/doc1/12911797147https://ecf.nywd.uscourts.gov/doc1/12911797148https://ecf.nywd.uscourts.gov/doc1/12911797149https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=462&dm_id=1660565&doc_num=137&pdf_header=1https://ecf.nywd.uscourts.gov/cgi-bin/show_doc.pl?caseid=73662&de_seq_num=464&dm_id=1660596&doc_num=138&pdf_header=1https://ecf.nywd.uscourts.gov/doc1/12911797204https://ecf.nywd.uscourts.gov/doc1/12911797205https://ecf.nywd.uscourts.gov/doc1/12911797206


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4 Exhibit D)(DR) (Entered: 07/01/2010)

06/29/2010 139 RULE 29 & 33 MOTION Notice and Demand to Vacate Jury Findings forViolation of the Fair Debt Collection Act & Jurisdiction Error by Shane C.Buczek. (DR) (Entered: 07/01/2010)

06/29/2010 140 AFFIDAVIT OF FACT AND COMPREHENSION for Rules 29 & 33 Post

Conviction Relief for Constitutional Violations to the 5th, 6th, 14thAmendments and Due Process Clause & Confrontational Clause by Shane C.Buczek (DR) (Entered: 07/01/2010)

06/29/2010 141 MOTION to take Judicial Notice of the Determination by the DOJ that Title18 (1948) is Unconstitutional and of the Fair Warning Doctrine by Shane C.Buczek. (DR) (Entered: 07/01/2010)

06/29/2010 142 DECLARATION FOR REVOCATION by Shane C. Buczek (Attachments: #1 Continuation, # 2 Exhibit A, #3 Exhibit B, # 4 Exhibit C)(DR) (Entered:07/01/2010)

06/29/2010 143 PETITIONER files for Rules(s) 29 & 33 Post Conviction Motion for Relieffor 6th Amendment Violation Ineffective Assistance of Counsel And/or In theAlternative Constitutional Violations of the 5th, 6th, and Due Process ClauseNo Mens Rea/No Intent by Shane C. Buczek. ***Pages 1-12 electronicallyfiled and remainder of document maintained in Clerk's Office due to size ofdocument***. (DR) (JMM) (Entered: 07/01/2010)

07/01/2010 135 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED that theGovernment's Motion to Adjourn Status Conference 129 is GRANTED. TheStatus Conference scheduled for 7/9/2010 at 10:00 AM before William M.Skretny, Chief Judge is ADJOURNED to 7/14/2010 at 10:30 AM. Issued byChief Judge William M. Skretny on 7/1/2010.(JCD) (Entered: 07/01/2010)

07/01/2010 144 NOTICE as to Shane C. Buczek. The Status Conference scheduled for7/14/2010 at 10:30 AM before William M. Skretny, Chief Judge isADJOURNED to 7/19/2010 at 11:00 AM.(MEAL) (Entered: 07/01/2010)

07/06/2010 145 MOTION/PETITION FOR TRAVEL by Shane C. Buczek. (DR) (Entered:07/07/2010)

07/06/2010 146 NOTICE OF HEARING re: Work Release by Shane C. Buczek. (DR)(Entered: 07/07/2010)

07/15/2010 147 DEMAND FOR ALL DISCOVERY EVIDENCE as to Shane C. Buczek.

(DR) (Entered: 07/16/2010)

07/15/2010 148 CHALLENGE TO SUBJECT MATTER JURISDICTION PROOF OFCLAIM by Shane C. Buczek. (DR) (Entered: 07/16/2010)

07/16/2010 149 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and SupportAffdavit of Truth by Shane C. Buczek. (Attachments: # 1Exhibit A, #2Exhibit B, # 3 Exhibit B continued, #4 Exhibit B continued)(DR) (Entered:07/19/2010)
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buczek 20101109 docket report 121

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