Escolar Documentos
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DESIGNATION OF RECORD
Those original papers which have been designated by circling their respective
docket numbers (or dates of entry) on the attached copy of the district court’s docket
sheets should be included in the record on appeal prepared by the clerk of the district
court and transmitted to the clerk of the court of appeals. (If the district court clerk so
elects, original papers may be retained in the district court and copies thereof may be
included in the record on appeal.)
The following items should also be included in the record on appeal. (Portions of
transcripts should be designated by hearing dates and page numbers.)
2.____Transcript of trial___________________________________________
I hereby certify that this document was electronically filed on February 4, 2011, with the
Clerk of the Court by using the ECF system, which will send a copy with the Notice of Docket
Activity to all ECF system participants as of the time of the filing; that all required privacy
redactions have been made; if required to file additional hard copies, that the ECF submission is
an exact copy of those documents; and that the ECF submission was scanned for viruses with the
most recent version of the Apple virus scanning program, which is updated continuously and,
according to the program, is free of viruses.
s/ John M. Duma
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 1
,> ,COMPLEX
Surety
Carrie Marie Neighbors
Surety
Guy Madison Neighbors
Defendant (1)
Carrie Marie Neighbors represented by Jacquelyn E. Rokusck
Yellow House Store Rokusek Law Office
JohnM.Duma
303 E. Poplar
Olathe. KS 66061
913~782-7072
1 of 56 2/1111 12:18 PM
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 2
at 01 :30 PM in Courtroom 463 (CM) before District Judge Carlos Murguia. Us)
I
I ~.~ _ _ ~_~~+- __...+-_ _ _ _02/20/2008
_____ ) _ _ _ _ _ _ _ _ _ _ _ _ _.________..__-----'
If
Marie Neighbors. (Gibson, Phillip) (Entered: 02125/2008)
02;25;2008--I--.-~(-)+-M-I-N-U-T-E-E-,N-T-R-Y--f-o-r-p-ro--c-'e~e'-dl-'n-g-s-h-el-d-[-)e-f-or-e-D-is-tr-i·c-t--J-u-d--ge·-·C..···a··rI-'o"'-s-"M"--u~r'-g-u-ia--: -j
Motion Hearing as to Carrie Marie Neighbors, Guy Madison Neigbbors held
on 2/25/200R, (Court Reporter Nancy Wiss.) Us) (Entered: 02/28/2008)
MINUTE ENTRY for proceedings held before District Judge Carlos Murguia:
granting Motion for Extension of time to file pretrialmotioIls as to Carrie
Marie Neighbors (l); granting 34 Motion to Continue as to Carrie Marie
Neighbors (1); granting Motion for Extension of time to fi Ie pretrial motions
as to Carrie Marie Neighbors (l), Guy Madison Neighbors (2); Motion Hearing
I as to Carrie Marie Neighbors and Guy Madison Neighbors held on 2/25/2008.
This case will be set for trial in September. Counsel to submit proposed order
I to the court. (Court Reporter Nancy Wiss.) (yh) (Entered: 02/28/2008)
II of 56 211111 12:18 PM
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 3
i 07/27 /2UO() ! MOT ION fur Di",:O\ ery of FrclIl/lillorr (/nd !//Ipeachil/I.!. "1/( mila!ion lillder
. :::=:-:::::'C:'~;:r:=_ .,." Neighbors, Guy iv!. !,\\:ighhors. (Duma. John) (Enlercd: (fh27;2(J()li J
Joint MOTION for DhCO\ ery IIl/Or!1ltlfioll Pcrlail1ill:~ 10 An/leN(' Aliller ulld
Her COi1t(lc/s Hilll Lmr D(ji)J'('f!iIlcllt by Guy 1\1. Ncighbor~ a" \() Carne Marie
Nl'ighbors, Guy \1. ?\cighbor~. (Pilate, Cheryl) (Entered: 07!'71()()9)
RESP()!\SF ((1 \lotiOIl hy liS·\ :1" to eIlT]': \I:trie Neit!hhm'. (iuy \1.
0kighhors ft' J S8 MOTION fur Die-,covcrv of i".xclil pato!'Y and r1Il11l.'<ll'hi Il~'
rntonnation t'lllk'f I3r:ldy \. \hrybml and tor Di"t'llvery {'Ilck! Rule' 16.
(Parker, Marietta 1 (Entered: 08/0:;120(9)
OB/05/20(9)
OX/07/l0(N MrNUTE ENTRY for proceedings held before District Judge Cario" Murguia:
Mution Hearing de-, to Guy M. Nejgh~,l)f, held 011 8!71200l) re \10TlOi\ for
.~ I I I; I s 1'\ 1
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 4
08117/2010 ORDER denying 3-tu Motion for Subpoena as to Cmie Marie Neighbors (I).
Signed by District Judge Carlos Murguia on 8/17/10. (cc: Carrie Neighbors)
(yh) (Entered: 08/17/2010)
44 of 56 211/11 12:18 PM
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 5
08/26/2010
TO SELF REPRESENTATION
09/0212010 353 NOTICE OF HEARING as to Defendant Can-ie Marie l\'eighbors. Jury Trial
set for 9/13/2010 at 09:00 AM in Courtroom 463 (CM) before District Judge
Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document
associated with this entry.) (jw) (Entered: 09/02/2010)
46 of 56 211111l2:18PM
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 6
09/20/2010 MINUTE SHEET for jury trial proceedings held before District Judge Carlos
Murguia as to defendant Carrie Marie Neighbors on 9/20/2010. (Court
Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf
document associated with this entry. ENTERED FOR STATISTICAL
PURPOSES ONLY.) Uw) (Entered: 09/2112010)
09/2112010 MINUTE SHEET for jury trial proceedings held before District Judge Carlos
Murguia as to defendant Carrie Marie Neighbors on 9/2112010. (Court
Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf
document associated with this entry. ENTERED FOR STATISTICAL
PURPOSES ONLY.) Uw) (Entered: 09/22/2010)
0912212010 ENTIRE MINUTE ENTRY for jury trial proceedings held before District
Judge Carlos Murguia as to defendant Carrie Marie Neighbors which began
911312010 and was completed on 9/22/2010. Jurylperemptory sheet and
witness sheet attached. Government exhibit sheet filed under separate docket
number. Defendant is found guilty of counts 1, 3-9, 11 18 of the Second
Superseding Indictment. Defendant to remain on bond. The government
requested the defendant be placed in custody. The court took the matter, in
48 of 56 211111 12:Hi PM
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 7
09/22/2010 377 EXHIBIT LIST by USA as to defendant CalTie Marie Neighbors. Uw)
(Entered: 09/22/2010)
( r--------.....
09/22/2010 :i/N
!--.••...
JURY INSTRUCTIONS as to defendant Carrie Marie Neighbors. (jw)
(Entered: 09/22/2010)
f~~~et
JURY VERDICT as to CalTie Marie Neighbors (I) Guilty on Count Iss,
3ss-9ss, II ss-19ss. Ow) (Entered: 09/2212010)
----.~--- - ~~ .. ,.._....
109122/20]0 1 3XO RECEIPT for govt exhibits from jury trial which began on 911312010 as to
defendant Carrie Marie Neighbors pursuant to D. Kan. Rule 79.3. (jw)
~912212010
(Entered: 09/22/2010)
I !
:
IL._____ i
I
Carlos Murguia. (This is a TEXT ENTRY ONLY. There is no.pdf document
associated with this entry.) (jW) (Entered: 09/22/2010) i
I
----~!------
Transcript may be viewed at the court public terminal or purchased through the
Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Release of
49 of 56 2/111112:18 PM
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 8
,
I RECORD ON APPEAL transmitted to IOCCA via email as to Guy ~.
I MOTION for New Trial and motion /01' acquittal by CalTie Marie Neighbors.
appointment is effective nunc pro tUllC to the date the notice of appeal was tiled
09/28/2010 ~INUTE ENTRY for proceedings held before District Judge Carlos Murguia:
Defendant advised of her rights. After further argument, and the introduction of
exhibits A, B, C and D, the court granted the government's oral motion for
detention pending sentencing. The court struck from the record defendant's
Motion for Leave to File a Second or Successive ~otion to Vacate. Set Aside
because she filed the motion pro se while represented by counsel. Defendant
ONLY. There is no.pdf document associated with this entry.) Uw) Modified on
5l of 56 211111 12: I t5 PM
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 9
! Ii authorization from this court to file her first § 2255 motion (we do note,
II'
I however, that any § 2255 motion challenging Ms. Neighbors sentence would
I i be premature at this point since she has not yet been sentenced). Accordingly, I
110/25/2010 r 40 1 MOTION to Appoint New Counsel by Carrie Marie Neighbors. (yh) (Entered: I
i I 10/26/2010) ,
i 10/26/2010
I
\402
i
NOTICE OF HEARING ON MOTION a~-~C~ITie
Marie Neighbors
MOTION to Appoint Counsel: Motion Hearing set for 1118/2010 at 09:00 AM
~UJ 1
i I in COUl1room 463 (CM) before District Judge Carlos Murguia. (This is a TEXT
i
it---..-.--------
! 11102/2010
t
I
±Ql
ENTRY ONLY. There is no.pdf document associated with this entry.) (jw)
(Entered: 10/26/2010)
.......- ...--.-.-..---...-..... -.----..----....--------.-.------:----------. _
ORDER of IOCCA as to Guy M. NeIghbors re 329 NotICe of Appeal. The
I
i
!
-----j
I
Appellants counsel of record in these appeals (Melanie S. Morgan and Cheryl I
I A. Pilate) is granted. The court finds that Appellant is eligible for, and the I
I interests of justice require, the appointment of other counsel to assist with these I
i appeals. We appoint the Office of the Federal Public Defender for the Districts i
! of Colorado and Wyoming (the FPD) as counsel for Appellant. See Order for I
11/08/2010 404
MINUTE ENTRY for proceedings held before District Judge Carlos Murguia: ,I
through counsel, John Duma. After further argument, the court denied i(i 1
counsel orally requested the court move the sentencing hearing back one week
- granted. Sentencing set for 1/l 0/20 II at 09:00 AM in Courtroom 463 (CM) I
~--------~----~-------------------------------------.---------------__1
1110812010 405 OBJECTION(S) to 395 Bond Revocation Hearing by Carrie Marie Neighbors I
----j
11/17/2010 406 MOTTON for Jury Trial on Fort'eiture and Recovery of Seized Property by I
MOTION for order jury trial on forfeiture and recovery of seized property III
(12/02120l0
- :1-()8":MEMORANDUM AND ORDER denying fLl Motion for a Judgment of 'Ii
r--- -~d-'Acquittal or in the Alternative a Motion for a New Trial as to Carrie Marie i
52 of 56 211ill 12:18 PM
Appellate Case: 11-3037 Document: 01018580432 Date Filed: 02/04/2011 Page: 10
12/08/2010 NOTICE of receipt of ]) luidicial Notice and 2) Alticle of the Pretrial Trial
BailReform Act of 1984 sent by defendant Guy M. Neighbors and placed on
the left of the file. (yh) (Entered: 12/09/2010)
1211512010 lD2 ORDER denying Motion for Order as to Carrie Marie Neighbors (I);
overruling 4·0.'2, Defendant Carrie Neighbors's Objection to the Bond
Signed by District Judge Carlos Murguia on 12115/2010. (jw)
12115/2010)
Transcript may be viewed at the court public terminal or purchased through the
Reporterrrranscriber before the deadline for Release of Transcript
After that date it may be obtained through PACER. Release of
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IIn
PACER
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.. IDocket !SearchI2:07-cr.20124
rescnPtlon: IReport ICriteria: leM-JPQ
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IBillable Pages: r3:-0.,,-----ICost: ""12--:.4"""0~-------
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