Friday, October 27, 2017

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Sunday, August 13, 2017

Winston Shrout Sentencing set for 26 Sept 2017

I have attached Winston Shrout's jury verdict, guilty on 19 counts -
  • 7 counts of making or producing a fictitious financial instrument
  • 3 counts of presenting or passing a fictitious financial instrument
  • 3  counts of mailing or shipping a fictitious financial instrument
  • 6 counts of willful failure to file an income tax return (for years 2009 - 2014)
Patriot Myth Monger Winston Shrout will spend years in prison (and possibly die there) for practicing what he preached - bogus methods of obtaining undeserved money and of not paying taxes.  He might have fared better by following David Myrland's or Pete Hendrickson's recommendations for avoiding payment of taxes one does not owe.  See below Winston Shrout's docket report as of today, from PACER.GOV.

If you have sat at the feet of a patriot myth monger, hanging on his every word, struggling to squeeze sense out of his preachments and absorb them into your being, pay heed to the fate of Winston Shrout.  We don't know its full impact on his life, and we certainly cannot envy it.  He could have avoided the fate had he not tried to "Trick" the system by embracing mythological nonsense about the US Government and our status and obligations under the law.

If you have followed a patriot myth monger, seek competent legal counsel before you get into serious trouble.


COMPLEXJTPROTECTIVE ORD

U.S. District Court
District of Oregon (Portland (3))
CRIMINAL DOCKET FOR CASE #: 3:15-cr-00438-JO-1


Case title: USA v. Shrout


Date Filed: 12/08/2015


Assigned to: Judge Robert E. Jones

 


Defendant (1)

 

Winston Shrout

represented by

Ruben L. Iniguez
Office of the Federal Public Defender
101 SW Main Street
Suite 1700
Portland, OR 97204
(503) 326-2123
Fax: (503) 326-5524
Email: ruben_iniguez@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment


Pending Counts



Disposition

26:7203 - Willful Failure to File Return
(1-6)



18:514(a)(1) - Fictitious Obligations
(1s-7s)



18:514(a)(2) - Fictitious Obligations
(8s-10s)



18:514(a)(3) - Fictitious Obligations
(11s-13s)



26:7203 - Willful Failure to File Return
(14s-19s)




Highest Offense Level (Opening)



Felony




Terminated Counts



Disposition

None




Highest Offense Level (Terminated)



None




Complaints



Disposition

None





Plaintiff

 

USA

represented by

Stuart A. Wexler
Department of Justice
Tax Division
601 D Street NW
Washington, DC 20004
202-514-5496
Fax: 202-514-9623
Email: stuart.a.wexler@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lee Langston
Department of Justice
Tax Division
601 D Street NW
Washington, DC 20001
914-373-1566
Email: Lee.F.Langston@usdoj.gov
ATTORNEY TO BE NOTICED

Ryan R. Raybould
Department of Justice
Tax Division - Western Criminal Enforcement Section
601 D St., NW
Room 7374
Washington, DC 20004
202-514-5624
Email: ryan.r.raybould@usdoj.gov
TERMINATED: 04/06/2017
Designation: Retained

 

Date Filed

#

Docket Text

12/08/2015

1 

Indictment (Redacted) as to Winston Shrout (1) count(s) 1-6 Willful Failure to File Return. (sss) (Entered: 12/08/2015)

12/08/2015

2 

Indictment Unredacted Version Filed Under Seal as to Defendant Winston Shrout. (sss) (Entered: 12/08/2015)

12/08/2015

3 

Defendant Information Relative to a Criminal Case Sheet as to Defendant Winston Shrout. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (sss) (Entered: 12/08/2015)

12/08/2015

4 

Notice of Case Assignment to Judge Robert E. Jones. (sss) (Entered: 12/08/2015)

12/11/2015

6 

Summons Returned Executed on 12/8/2015 as to Winston Shrout (sss) (Entered: 12/14/2015)

01/07/2016

7 

Order Setting Conditions of Release as to Defendant Winston Shrout. Signed on 1/7/2016 by Magistrate Judge John V. Acosta. (nini). (Entered: 01/07/2016)

01/07/2016

Minutes of Proceedings: First Appearance before Magistrate Judge John V. Acosta as to Winston Shrout held on 1/7/2016. AFPD Ruben L. Iniguez appointed as "advisory counsel" for defendant Winston Shrout. ORDER: SETTING over Arraignment is set for 2/3/2016 at 09:30AM in Portland Courtroom 10A before Judge Robert E. Jones. Also setting for 2/3/2016 a further Status Conference and Plea. FURTHER ORDERED - GRANTING the parties request to WAIVE the 14 day discovery deadline. Defense counsel ORDERED to send Mr. Shrout a copy of the minutes of this proceeding. Counsel Present for Plaintiff: Stuart Wexler. Counsel Present for Defendant: Ruben Iniguez. (Court Reporter FTR(pg)11b) (peg) (Entered: 01/08/2016)

01/20/2016

9 

Notice (Titled by filer as: Notice of Appointment and Acceptance and Lien and Invoice. ) Filed Pro Se by Winston Shrout. (sss) (Entered: 01/21/2016)

01/20/2016

10 

Notice (Titled by filer as: Notice of Liquidation ) Filed Pro Se by Winston Shrout. (sss) (Entered: 01/21/2016)

01/29/2016

11 

Notice by USA as to Winston Shrout Concerning Arraignment Hearing Set for February 3, 2016 (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Wexler, Stuart) (Entered: 01/29/2016)

02/03/2016

12 

Minutes of Proceedings:Arraignment Hearing held on 2/3/2016 before Judge Robert E. Jones for Defendant Winston Shrout regarding Winston Shrout (1) Count 1-6. Defendant advised of rights and charges. Record of Faretta hearing. Court finds that defendant is competent and that he knowingly and intelligently waived his right to representation of counsel. Defendant may proceed pro se with the Federal Defender present as advisory counsel. Not guilty plea entered. Order that Discovery is due in 14 days. Defendant was advised of trial rights. Defendant waived his speedy trial rights pursuant to 18 U.S.C. § 3161(h)(7)(A). Jury Trial is set for 5/3/2016 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A. Defendant remains on pre-trial release pending jury trial.Counsel Present for Plaintiff: Stuart A. Wexler.Advisory Counsel Present for Defendant: Steve Sady for Ruben L. Iniguez.(Court Reporter Jill Jessup) (bp) (Entered: 02/03/2016)

02/03/2016

13 

Notice of Assignment of Reversionary Interest and Status as to Winston Shrout (Attachments: # 1 Exhibits A - K) (sss) (Entered: 02/03/2016)

02/09/2016

14 

Motion for Disclosure and Protection Order filed by USA as to Defendant Winston Shrout. (Attachments: # 1 Proposed Order) (Wexler, Stuart). (Entered: 02/09/2016)

02/10/2016

15 

ORDER Granting 14 Motion for Disclosure and Protective Order as to Winston Shrout (1)Signed on 2/10/2016 by Judge Robert E. Jones. (sss) (Entered: 02/10/2016)

02/22/2016

16 

OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Arraignment and Faretta Hearing as to Defendant Winston Shrout for date of February 3, 2016, before Judge Robert E. Jones, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or email at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 3/3/2016. Redaction Request due 3/17/2016. Redacted Transcript Deadline set for 3/28/2016. Release of Transcript Restriction set for 5/26/2016. (jjcr) (Entered: 02/22/2016)

03/15/2016

17 

Superseding Indictment (Redacted) as to Winston Shrout (1) count(s) 1s-13s Fictitious Obligations, 14s-19s Willful Failure to File Return. (sss) (Entered: 03/16/2016)

03/15/2016

18 

Superseding Indictment Unredacted Version Filed Under Seal as to Defendant Winston Shrout. (sss) (Entered: 03/16/2016)

03/15/2016

19 

Defendant Information Relative to a Criminal Case Sheet as to Defendant Winston Shrout. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (sss) (Entered: 03/16/2016)

03/16/2016

20 

Scheduling Order by Judge Robert E. Jones as to Winston Shrout. Arraignment is set for 3/31/2016 at 10:00AM before Judge Robert E. Jones in Portland Courtroom 10A. (bp) (Entered: 03/16/2016)

03/24/2016

22 

Summons Returned Executed on 3/18/2016. as to Winston Shrout (sss) (Entered: 03/25/2016)

03/25/2016

23 

Motion(Titled by filer as: Plea in Bar and Demand for Written Bill of Particulars True Bill in Commerce of Necessity ) by Pro Se Defendant Winston Shrout. (Attachments: # 1 Memorandum in Support) (sss) (Entered: 03/28/2016)

03/28/2016

24 

Motion for Hearing Concerning Faretta, Trial Date, and Modification of Release Conditions filed by USA as to Defendant Winston Shrout. (Attachments: # 1 Attachment) (Wexler, Stuart) (Entered: 03/28/2016)

03/31/2016

25 

Motion to Amend/Correct Motion for Hearing Concerning Faretta, Trial Date, and Modification of Release Conditions 24 filed by USA filed by USA as to Defendant Winston Shrout. (Attachments: # 1 Attachment Screenshots of the "Products" Section of http://www.wssic.com/ (presented at http://www.wssic.info/)) (Wexler, Stuart) (Entered: 03/31/2016)

03/31/2016

26 

Minutes of Proceedings: Arraignment and Faretta Hearing held before Judge Robert E. Jones as to Defendant Winston Shrout (1). Defendant advised of rights and charges, and waives reading of the Superseding Indictment. Defendant proceeds as named. The Court finds that defendant is competent and that he knowingly and intelligently waives his right to representation by counsel. Defendant may proceed Pro Se with Assistant Federal Public Defender Ruben L. Iniguez appointed as advisory counsel. The Court declares the case Complex. Not guilty plea(s) entered to Superseding Indictment. Defendant advised of trial rights. Defendant waives his speedy trial rights pursuant to 18 U.S.C. § 3161(h)(7)(A). ORDER - Final Pretrial Conference is set for 6/1/2016 at 9:00 a.m. before Judge Robert E. Jones in Portland Courtroom 10A. A 2-Week Jury Trial is set for 6/7/2016 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A. The 5/3/2016 jury trial is STRICKEN. Defendant to remain on pre-trial release pending jury trial with added special release conditions as stated on the record. Counsel Present for Plaintiff: Stuart A. Wexler.Advisory Counsel Present for Defendant: Ruben L. Iniguez.(Court Reporter Jill Jessup) (pg) (Entered: 03/31/2016)

03/31/2016

27 

Clerk's Notice of Mailing a copy of minute order 26 as to Winston Shrout4320 NE Azalea St, Hillsboro, OR 97214 on 3/31/2016. (pg) (Entered: 03/31/2016)

03/31/2016

28 

AMENDED Order Setting Conditions of Release as to Defendant Winston Shrout. Signed on 20160331 by Judge Robert E. Jones. (chso). (Entered: 03/31/2016)

04/04/2016

29 

Response to Motion by USA as to Winston Shrout regarding Motion for Order 23 filed by Defendant Winston Shrout (Attachments: # 1 Attachment Faretta Advisement) (Wexler, Stuart) (Entered: 04/04/2016)

04/05/2016

30 

ORDER Denying 23 Motion titled by filer as: Plea in Bar and Demand for Written Bill of Particulars True Bill in Commerce of Necessity as to Winston Shrout (1)Signed on 4/5/16 by Judge Robert E. Jones. (schm) (Entered: 04/05/2016)

04/15/2016

31 

Motion to Dismiss by Defendant Winston Shrout. (Attachments: # 1 Memorandum) (sss) (Entered: 04/18/2016)

04/15/2016

32 

Notice of Default of Plea in Bar and Demand for Written Bill of Particulars True Bill in Commerce of Necessity. Filed Pro Se by Winston Shrout. (sss) (Entered: 04/18/2016)

04/15/2016

33 

Notice of 1099A. Filed Pro Se by Winston Shrout. (sss) (Entered: 04/18/2016)

04/18/2016

35 

ORDER Denying 31 Motion to Dismiss as to Winston Shrout (1)Signed on 4/18/2016 by Judge Robert E. Jones. (Mailed to Defendant this date.) (sss) (Entered: 04/19/2016)

04/19/2016

34 

Response to Motion by USA as to Winston Shrout regarding Motion to Dismiss 31 filed by Defendant Winston Shrout (Wexler, Stuart) (Entered: 04/19/2016)

04/27/2016

36 

Notice by USA as to Winston Shrout to Introduce Expert Witness Testimony and Summaries of Voluminous Evidence (Attachments: # 1 Exhibit William C. Kerr Curriculum Vitae, # 2 Exhibit Kristin B. Emminger Curriculum Vitae) (Wexler, Stuart) (Entered: 04/27/2016)

05/04/2016

38 

Motion to Clarify and Request for Hearing of Necessity filed by Defendant Winston Shrout. (Attachments: # 1 Memorandum) (sss) (Entered: 05/05/2016)

05/04/2016

39 

Motion for Identity Hearing and Production of Rule 5(c)(3) Identity Affidavit of Necessity. Filed Pro Se by Defendant Winston Shrout. (Attachments: # 1 Exhibit A, # 2 Memorandum in Support, # 3 Exhibits A and B to Memorandum) (sss) (Entered: 05/06/2016)

05/05/2016

37 

Notice by USA as to Winston Shrout Rule 404(b) Evidence (Raybould, Ryan) (Entered: 05/05/2016)

05/09/2016

40 

Notice by USA as to Winston Shrout of Intent to Introduce Records Pursuant to Federal Rules of Evidence 803(6) and 902(11) (Wexler, Stuart) (Entered: 05/09/2016)

05/09/2016

41 

ORDER Denying 38 Motion to Clarify and Request for Hearing of Necessity as to Winston Shrout (1); Denying 39 Motion/Request for Identity Hearing and Production of Rule 5(C)(3) Identity Affidavit of Necessity as to Winston Shrout (1).Signed on 5/9/2016 by Judge Robert E. Jones. (sss) (Entered: 05/10/2016)

05/10/2016

42 

Clerk's Notice of Mailing as to Winston Shrout regarding Order on Motion for Order, Order on Motion for Hearing,, 41 (sss) (Entered: 05/10/2016)

05/11/2016

43 

Motion for Discovery filed by USA as to Defendant Winston Shrout. (Raybould, Ryan) (Entered: 05/11/2016)

05/11/2016

44 

Supplemental Notice by USA as to Winston Shrout Intent to Use 404(b) Evidence (Attachments: # 1 Attachment) (Raybould, Ryan) (Entered: 05/11/2016)

05/11/2016

45 

Motion in Limine to Preclude Certain Exhibits and Testimony filed by USA as to Defendant Winston Shrout. (Wexler, Stuart) (Entered: 05/11/2016)

05/12/2016

46 

ORDER on 43 Motion for Discovery as to Winston Shrout (1)Signed on 5/12/2016 by Judge Robert E. Jones. (Mailed to Defendant Winston Shrout this date.) (sss) (Entered: 05/13/2016)

05/17/2016

47 

Second Notice by USA as to Winston Shrout Intent to Use 404(b) Evidence (Attachments: # 1 Attachment) (Raybould, Ryan) (Entered: 05/17/2016)

05/17/2016

48 

Motion in Limine for Pretrial Determination of Admissibility of Certain Evidence filed by USA as to Defendant Winston Shrout. (Attachments: # 1 Attachment, # 2 Attachment, # 3 Attachment, # 4 Attachment, # 5 Attachment, # 6 Attachment) (Wexler, Stuart) (Entered: 05/17/2016)

05/17/2016

49 

This filing includes a conventionally filed DVD. This conventional filing is maintained in the Clerk's Office but cannot be made a part of the court's electronic record in CM/ECF., Exhibit C by USA as to Winston Shrout regarding Motion in Limine for Pretrial Determination of Admissibility of Certain Evidence 48 filed by Plaintiff USA (schm) (Entered: 05/18/2016)

05/17/2016

50 

This filing includes a conventionally filed DVD. This conventional filing is maintained in the Clerk's Office but cannot be made a part of the court's electronic record in CM/ECF., Exhibit F by USA as to Winston Shrout regarding Motion in Limine for Pretrial Determination of Admissibility of Certain Evidence 48 filed by Plaintiff USA (schm) (Entered: 05/18/2016)

05/18/2016

51 

Unopposed Motion to Continue / Reset Jury Trial Date by Defendant Winston Shrout. (Iniguez, Ruben) (Entered: 05/18/2016)

05/18/2016

52 

ORDER by Judge Robert E. Jones: WITHDRAWING the Motion to Continue / Reset (# 51 ) as to Winston Shrout at the request of counsel. Counsel indicated it was inadvertently filed prior to conferral. (eo) (Entered: 05/18/2016)

05/19/2016

53 

Unopposed Motion to Continue / Reset Jury Trial Date by Defendant Winston Shrout. (Iniguez, Ruben) (Entered: 05/19/2016)

05/20/2016

54 

ORDER by Judge Robert E. Jones Granting First 53 Unopposed Motion to Continue Jury Trial Date as to Winston Shrout (1). The 6/07/2016 Jury Trial is STRICKEN and Jury Trial is RESET for 10/11/2016 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A. This continuance constitutes excludable delay from 6/07/2016 through 10/11/2016, pursuant to 18 U.S.C. § 3161(h)(7)(A). The court specifically finds, in granting the motion, that the ends of justice served by taking such action outweigh the best interests of the public and defendant in a speedy trial because the additional time is necessary to afford defense counsel sufficient time to investigate the facts of this case, to negotiate with the government, and to prepare for pretrial motions and jury trial, if necessary. The parties are to notify the court by 9/26/2016 as to whether or not this case is expected to go to trial. (bp) (Entered: 05/20/2016)

09/06/2016

55 

Motion for a Scheduling Order filed by USA as to Defendant Winston Shrout. (Raybould, Ryan) (Entered: 09/06/2016)

09/08/2016

56 

Second Motion to Continue / Reset Jury Trial Date by Defendant Winston Shrout. (Iniguez, Ruben) (Entered: 09/08/2016)

09/08/2016

57 

Response to Motion by USA as to Winston Shrout regarding Motion to Continue / Reset 56 filed by Defendant Winston Shrout Oral Argument requested. (Wexler, Stuart) (Entered: 09/08/2016)

09/09/2016

58 

Reply to Response to Motion by Winston Shrout regarding Second Motion to Continue / Reset Jury Trial Date 56 (Iniguez, Ruben) (Entered: 09/09/2016)

09/14/2016

59 

Supplemental Reply to Response to Motion by Winston Shrout regarding Second Motion to Continue / Reset Jury Trial Date 56 (Iniguez, Ruben) (Entered: 09/14/2016)

09/16/2016

60 

Supplemental Memorandum in Opposition to Motion by USA as to Winston Shrout regarding Second Motion to Continue / Reset Jury Trial Date 56 filed by Defendant Winston Shrout (Raybould, Ryan) (Entered: 09/16/2016)

09/16/2016

61 

ORDER by Judge Robert E. Jones Granting 56 Second Motion To Continue Jury Trial Date as to Winston Shrout (1).The 10/11/2016 Jury Trial is STRICKEN and Jury Trial is RESET for 12/13/2016 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A. This continuance constitutes excludable delay from 10/11/2016 through 12/13/2016, pursuant to 18 U.S.C. § 3161(h)(7)(A). The court specifically finds, in granting the motion, that the ends of justice served by taking such action outweigh the best interests of the public and defendant in a speedy trial because the additional time is necessary to afford defense counsel sufficient time to investigate the facts of this case, to negotiate with the government, and to prepare for pretrial motions and jury trial, if necessary. The parties are to notify the court by 11/28/16/2016 as to whether or not this case is expected to go to trial. (bp) (Entered: 09/16/2016)

09/30/2016

62 

Motion Government's Motion To Seal Government's Unopposed Motion For Rule 15 Deposition And Joint Motion For Continuance Of Jury Trial Date filed by USA as to Defendant Winston Shrout. (Raybould, Ryan) (Entered: 09/30/2016)

10/03/2016

63 

ORDER by Judge Robert E. Jones Granting 62 Government's Motion To Seal Government's Unopposed Motion For Rule 15 Deposition And Joint Motion For Continuance Of Jury Trial Date (bp) (Entered: 10/03/2016)

10/05/2016

65 

ORDER by Judge Robert E. Jones Granting 64 Government's Unopposed Motion For Rule 15 Deposition as to Winston Shrout (1); Granting 64 Joint Motion For Continuance of Jury Trial Date as to Winston Shrout (1).. Rule 15 Deposition is set for 10/26/2016 at 1:00PM before Judge Robert E. Jones in Portland Courtroom 10A. The 12/13/2016 Jury Trial is STRICKEN and Jury Trial is RESET for 4/18/2017 at 9:00AM before Judge Robert E. Jones in Portland Courtroom 10A. This continuance constitutes excludable delay from 12/13/2016 through 4/18/2017, pursuant to 18 U.S.C. § 3161(h)(7)(A). The court specifically finds, in granting the motion, that the ends of justice served by taking such action outweigh the best interests of the public and defendant in a speedy trial because the additional time is necessary to afford defense counsel sufficient time to investigate the facts of this case, to negotiate with the government, and to prepare for pretrial motions and jury trial, if necessary. The parties are to notify the court by 4/3/2017 as to whether or not this case is expected to go to trial. (bp) (bp) (Entered: 10/05/2016)

10/26/2016

66 

Minutes of Proceedings:Evidentiary Hearing before Judge Robert E. Jones as to Winston Shrout. The defendant waived his appearance for this deposition hearing. Witness Jennifer Becker sworn and evidence adduced. Government exhibits 1-1, 1-2, 1-3, 1-4, 1-5, 1-6 were received.Counsel Present for Plaintiff: Ryan R. Raybould and Stuart A. Wexler.Counsel Present for Defendant: Ruben L. Iniguez as advisory counsel for Winston Shrout.(Certified Reporter Kim Nerheim for the deposition and videographer Jonas Hinckley ) (bp) (Entered: 10/26/2016)

11/02/2016

67 

OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED First Appearance as to Defendant Winston Shrout for date of January 7, 2016, before Judge John V. Acosta, Transcriber Jill L. Jessup, telephone number (503)326-8191 or email at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the Court Reporter at (503)326-8191 or email at jill_jessup@ord.uscourts.gov or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 11/14/2016. Redaction Request due 11/28/2016. Redacted Transcript Deadline set for 12/8/2016. Release of Transcript Restriction set for 2/3/2017. (jjcr) (Entered: 11/02/2016)

11/02/2016

68 

OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Arraignment and Faretta Hearing as to Defendant Winston Shrout for date of March 31, 2016, before Judge Robert E. Jones, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or email at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the Court Reporter at (503)326-8191 or email at jill_jessup@ord.uscourts.gov or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 11/14/2016. Redaction Request due 11/28/2016. Redacted Transcript Deadline set for 12/8/2016. Release of Transcript Restriction set for 2/3/2017. (jjcr) (Entered: 11/02/2016)

11/21/2016

69 

ORDER Granting 55 Motion as to Winston Shrout (1) by Judge Robert E. Jones. (bp) (Entered: 11/21/2016)

11/21/2016

70 

Scheduling Order by Judge Robert E. Jones as to Winston Shrout. Dispositive Motions are due by 2/13/2017. Response is due by 2/27/2017. Reply is due by 3/13/2017. Pretrial Conference is set for 4/13/2017 at 09:30AM in Portland Courtroom 10A before Judge Robert E. Jones. (bp) (Entered: 11/21/2016)

02/13/2017

71 

Scheduling Order by Judge Robert E. Jones as to Winston Shrout. At the request of counsel Dispositive Motions are due by 2/23/2017. Response is due by 3/9/2017. Reply is due by 3/27/201 (bp) (Entered: 02/13/2017)

02/23/2017

72 

Scheduling Order by Judge Robert E. Jones as to Winston Shrout. Dispositive Motions are due by 3/6/2017. Response is due by 3/20/2017. Reply is due by 3/27/2017. (bp) (Entered: 02/23/2017)

03/06/2017

73 

Motion to Dismiss for Vindictive Prosecution by Defendant Winston Shrout. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Iniguez, Ruben) (Entered: 03/06/2017)

03/17/2017

74 

Response to Motion by USA as to Winston Shrout regarding Motion to Dismiss 73 filed by Defendant Winston Shrout (Wexler, Stuart) (Entered: 03/17/2017)

03/23/2017

75 

Supplemental Notice by USA as to Winston Shrout regarding Notice (Generic), 36 filed by Plaintiff USA of Intent to Introduce Expert Witness Testimony Pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G) (Wexler, Stuart) (Entered: 03/23/2017)

03/27/2017

76 

Memorandum in Support of Motion by Winston Shrout regarding Motion to Dismiss for Vindictive Prosecution 73 filed by Defendant Winston Shrout (Iniguez, Ruben) (Entered: 03/27/2017)

03/28/2017

77 

Motion to Amend/Correct Response to Motion 74 filed by USA filed by USA as to Defendant Winston Shrout. (Wexler, Stuart) (Entered: 03/28/2017)

03/31/2017

78 

ORDER Denying 73 Motion to Dismiss for Vindictive Prosecution as to Winston Shrout (1)Signed on 3/31/2017 by Judge Robert E. Jones. (sss) (Entered: 04/03/2017)

04/03/2017

79 

Notice of Attorney Appearance Lee Langston appearing for USA (Langston, Lee) (Entered: 04/03/2017)

04/06/2017

80 

Notice of Withdrawal of Government Attorney: Attorney Ryan R. Raybould withdraws as counsel of record for the United States of America. (Wexler, Stuart) (Entered: 04/06/2017)

04/07/2017

81 

Motion in Limine to Clarify Defendant's Pro Se Status filed by USA as to Defendant Winston Shrout. (Langston, Lee) (Entered: 04/07/2017)

04/07/2017

82 

Proposed Jury Instructions by USA as to Winston Shrout (Attachments: # 1 Proposed Document Proposed Jury Instructions) (Langston, Lee) (Entered: 04/07/2017)

04/07/2017

83 

Proposed Jury Verdict by USA as to Winston Shrout (Attachments: # 1 Proposed Document Proposed Verdict Form) (Langston, Lee) (Entered: 04/07/2017)

04/07/2017

84 

Witness List by USA as to Winston Shrout (Wexler, Stuart) (Entered: 04/07/2017)

04/07/2017

85 

Exhibit List by USA as to Winston Shrout (Attachments: # 1 Attachment Exhibit List) (Wexler, Stuart) (Entered: 04/07/2017)

04/07/2017

86 

Proposed Voir Dire by USA as to Winston Shrout (Wexler, Stuart) (Entered: 04/07/2017)

04/07/2017

87 

Trial Brief by USA as to Winston Shrout (Wexler, Stuart) (Entered: 04/07/2017)

04/10/2017

88 

ORDER by Judge Robert E. Jones Granting 77 Motion to Amend/Correct as to Winston Shrout (1). (bp) (Entered: 04/10/2017)

04/13/2017

89 

Minutes of Proceedings: Granting 48 Motion in Limine as to Winston Shrout (1); Granting 81 Motion in Limine as to Winston Shrout (1). All exhibits are pre-admitted with the exception of 15-14, 11-9 and 11-10. Pretrial Conference held before Judge Robert E. Jones as to Winston Shrout. Stuart A. Wexler and Lee Langstrom present as counsel for plaintiff. Winston Shrout (Pro Se) and Ruben Iniguez present as counsel for defendant. (Court Reporter Jill Jessup.) (bp) (Entered: 04/13/2017)

04/14/2017

90 

Notice by USA as to Winston Shrout Government's Summary of Witness Testimony (Wexler, Stuart) (Entered: 04/14/2017)

04/14/2017

91 

Pretrial Memorandum filed by USA as to Winston Shrout Government's Memorandum on Mens Rea and Availability of "Good Faith" Defense (Wexler, Stuart) (Entered: 04/14/2017)

04/14/2017

92 

Scheduling Order by Judge Robert E. Jones as to Winston Shrout. At the request of the parties an In Chambers Conference is set for 4/17/2017 at 10:30AM before Judge Robert E. Jones in Portland chambers 10A. This hearing is for attorneys only to discuss jury instructions. (bp) (Entered: 04/14/2017)

04/14/2017

93 

Exhibit List by Winston Shrout (Iniguez, Ruben) (Entered: 04/14/2017)

04/14/2017

94 

Proposed Voir Dire by Winston Shrout (Iniguez, Ruben) (Entered: 04/14/2017)

04/14/2017

95 

Witness List by Winston Shrout (Iniguez, Ruben) (Entered: 04/14/2017)

04/14/2017

96 

Proposed Jury Instructions by Winston Shrout (Iniguez, Ruben) (Entered: 04/14/2017)

04/14/2017

97 

Supplemental Proposed Jury Instructions by USA as to Winston Shrout (Attachments: # 1 Attachment Joint Proposed Jury Instructions, # 2 Attachment Government's Disputed Proposed Jury Instructions) (Wexler, Stuart) (Entered: 04/14/2017)

04/14/2017

98 

Trial Brief by Winston Shrout Response to Government's Memorandum on Mens Rea and Availability of Good Faith Defense (Iniguez, Ruben) (Main Document 98 replaced on 4/17/2017) (sss). (Entered: 04/14/2017)

04/17/2017

99 

Clerk's Notice of Docket Correction regarding 98 Trial Brief. The PDF attached to this entry at filing was incorrect. A corrected PDF has been uploaded and has replaced the incorrect attachment. The Notice of Electronic Filing will be regenerated to all parties. (sss) (Entered: 04/17/2017)

04/17/2017

100 

Amended Exhibit List by USA as to Winston Shrout (Attachments: # 1 Attachment Government's Amended Exhibit List) (Wexler, Stuart) (Entered: 04/17/2017)

04/17/2017

101 

Minutes of Proceedings:In Chambers Conference before Judge Robert E. Jones as to Winston Shrout. Defendant waived his appearance. Pre admitting Government Exhibits 11-20 and 11-21. As to Defendant's proposed exhibits, exhibit 2 has already been admitted in the Government's exhibits, exhibit 3 and 4 will not be received. As to the Defendant's proposed witnesses, the defendant will be able to cross examine Casey Hill. Based on his offer of proof he will not be allowed to call AUSA Stuart Wexler or Attorney General Ellen Rosenblum.Counsel Present for Plaintiff: Stuart Wexler, Lee Langston.Counsel Present for Defendant: Ruben L. Iniguez.(Court Reporter Amanda LeGore) (bp) Modified on 4/17/2017 (bp). (Entered: 04/17/2017)

04/18/2017

102 

Minutes of Proceedings:Voir Dire Held - Jury Trial Begins before Judge Robert E. Jones as to Winston Shrout. Opening statements given. Witnesses sworn. Evidence adduced. Jury Trial is set for 4/19/2017 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A.Counsel Present for Plaintiff: Stuart Wexler, Lee Langston.Counsel Present for Defendant: Winston Shrout (Pro Se), Ruben L.Iniguez.(Court Reporter Jill Jessup) (bp) (Entered: 04/18/2017)

04/19/2017

103 

Minutes of Proceedings:Jury Trial day 2 before Judge Robert E. Jones as to Winston Shrout. Witnesses sworn. Evidence adduced. Government rests. Defense motion for acquittal is denied. Defense exhibit 11-17 page two was admitted. Government exhibit 8-0 was admitted. Jury Trial is set for 4/20/2017 at 09:00AM before Judge Robert E. Jones in Portland Courtroom 10A.Counsel Present for Plaintiff: Stuart Wexler, Lee Langston.Counsel Present for Defendant: Winston Shrout (Pro Se), Ruben L. Iniguez.(Court Reporter Jill Jessup) (bp) (Entered: 04/19/2017)

04/20/2017

104 

Minutes of Proceedings:Jury Trial day 3 before Judge Robert E. Jones as to Winston Shrout. Witness sworn. Evidence adduced. Defense rested. Closing statements given by both parties. The Court ordered that 11 lunches be provided for the jury by Farmhouse Cafe. Defense Exhibit B was admitted. Jury instructed. Jury begins deliberations. Jury Trial is set for 4/21/2017 at 09:00AM in Portland Courtroom 10A before Judge Robert E. Jones.Counsel Present for Plaintiff: Stuart Wexler, Lee Langston.Counsel Present for Defendant: Winston Shrout (Pro Se), Ruben L. Iniguez.(Court Reporter Jill Jessup) (bp) (Entered: 04/20/2017)

04/21/2017

105 

Minutes of Proceedings:Jury Trial day 4 before Judge Robert E. Jones as to Defendant Winston Shrout. Jury Finding of Guilty on Counts 1-19. See Verdict form; Jury Polled and Discharged; Trial concluded 4/21/2017. ORDER by the Court for 11 lunches for the jury from Bridge City. ORDER Presentence Investigation Report to be prepared by U.S. Probation. Sentencing is set for 8/1/2017 at 11:00AM before Judge Robert E. Jones in Portland Courtroom 10A.Counsel Present for Plaintiff: Stuart Wexler, Lee Langston.Counsel Present for Defendant: Winston Shrout (Pro Se), Ruben L. Iniguez.(Court Reporter Jill Jessup) (bp) Modified on 4/24/2017 to order PSR (bp). (Entered: 04/21/2017)

04/21/2017

106 

Order Modifying Conditions of Pretrial Release as to Defendant Winston Shrout. Travel is limited to Oregon unless prior approval is obtained from the Court. Surrender any passport or international travel documents to Pretrial Services or submit a statement to Pretrial Services that the defendant does not possess a passport or international travel documents. The defendant is not to apply for a new passport or international travel documents.' Signed on 4/21/17 by Judge Robert E. Jones (schm) (Entered: 04/24/2017)

04/21/2017

108 

Clerk's List of Witnesses and Exhibits as to Winston Shrout (bp) (Entered: 04/24/2017)

04/21/2017

109 

Jury Verdict as to Winston Shrout regarding Winston Shrout (1) Guilty on Count 1s-7s,8s-10s,11s-13s,14s-19s. (bp) (Entered: 04/24/2017)

04/21/2017

110 

Jury Verdict Unredacted Version Filed Under Seal as to Winston Shrout (bp) (Entered: 04/24/2017)

04/21/2017

111 

Jury Instructions as to Winston Shrout (bp) (Entered: 04/25/2017)

04/24/2017

107 

Clerk's Notice of Mailing as to Winston Shrout regarding Order Modifying Conditions of Pretrial Release,, 106 . Mailed to the defendant on this date. (schm) (Entered: 04/24/2017)

05/01/2017

112 

Order Appointing Federal Public Defender as to Winston Shrout signed on 5/1/2017 by Judge Robert E. Jones. (sss) (Entered: 05/02/2017)

05/08/2017

113 

OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED In Chambers Conference as to Defendant Winston Shrout for date of April 17, 2017 before Judge Robert E. Jones, Court Reporter Amanda LeGore, telephone number 503-326-8184. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 5/15/2017. Redaction Request due 5/30/2017. Redacted Transcript Deadline set for 6/8/2017. Release of Transcript Restriction set for 8/7/2017. (LeGore, Amanda) (Entered: 05/08/2017)

06/02/2017

114 

Unopposed Motion for Authorization to Travel by Defendant Winston Shrout. (Iniguez, Ruben) (Entered: 06/02/2017)

06/05/2017

115 

ORDER by Judge Robert E. Jones Granting 114 Unopposed Motion For Authorization To Travel as to Winston Shrout (1). (bp) (Entered: 06/05/2017)

06/12/2017

116 

Scheduling Order by Judge Robert E. Jones as to Winston Shrout. At the request of counsel Sentencing is reset for 9/26/2017 at 11:00AM before Judge Robert E. Jones in Portland Courtroom 10A. Sentencing set for 8/1/2017 at 11:00AM is STRICKEN. (bp) (Entered: 06/12/2017)

 













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