- 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)
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.
Shrout managed to get his sentencing date postponed to 2/20/2018.
COMPLEX, JT, PROTECTIVE ORD,
|
U.S. District Court
District of Oregon (Portland (3))
CRIMINAL DOCKET FOR CASE #: 3:15-cr-00438-JO-1
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
|
Indictment (Redacted) as to Winston Shrout (1) count(s) 1-6 Willful Failure to File Return. (sss) (Entered: 12/08/2015)
| |
12/08/2015
|
Indictment Unredacted Version Filed Under Seal as to Defendant Winston Shrout. (sss) (Entered: 12/08/2015)
| |
12/08/2015
|
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
|
Notice of Case Assignment to Judge Robert E. Jones. (sss) (Entered: 12/08/2015)
| |
12/11/2015
|
Summons Returned Executed on 12/8/2015 as to Winston Shrout (sss) (Entered: 12/14/2015)
| |
01/07/2016
|
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
|
8
|
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
|
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
|
Notice (Titled by filer as: Notice of Liquidation ) Filed Pro Se by Winston Shrout. (sss) (Entered: 01/21/2016)
| |
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
|
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
|
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
|
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
|
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
|
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
|
Superseding Indictment Unredacted Version Filed Under Seal as to Defendant Winston Shrout. (sss) (Entered: 03/16/2016)
| |
03/15/2016
|
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
|
Summons Returned Executed on 3/18/2016. as to Winston Shrout (sss) (Entered: 03/25/2016)
| |
03/25/2016
|
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
|
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
|
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
|
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
| ||
04/05/2016
|
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
|
Motion to Dismiss by Defendant Winston Shrout. (Attachments: # 1 Memorandum) (sss) (Entered: 04/18/2016)
| |
04/15/2016
|
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
|
Notice of 1099A. Filed Pro Se by Winston Shrout. (sss) (Entered: 04/18/2016)
| |
04/18/2016
|
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
|
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
| ||
05/04/2016
|
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
| ||
05/05/2016
|
Notice by USA as to Winston Shrout Rule 404(b) Evidence (Raybould, Ryan) (Entered: 05/05/2016)
| |
05/09/2016
|
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
|
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
|
Motion for Discovery filed by USA as to Defendant Winston Shrout. (Raybould, Ryan) (Entered: 05/11/2016)
| |
05/11/2016
|
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
|
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
|
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
|
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
| ||
05/17/2016
|
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
|
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
|
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
|
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
|
Motion for a Scheduling Order filed by USA as to Defendant Winston Shrout. (Raybould, Ryan) (Entered: 09/06/2016)
| |
09/08/2016
|
Second Motion to Continue / Reset Jury Trial Date by Defendant Winston Shrout. (Iniguez, Ruben) (Entered: 09/08/2016)
| |
09/08/2016
|
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
|
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
|
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
|
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
|
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
|
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
|
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
| ||
03/17/2017
|
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
|
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
|
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
|
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
|
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
|
Notice of Attorney Appearance Lee Langston appearing for USA (Langston, Lee) (Entered: 04/03/2017)
| |
04/06/2017
|
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
|
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
|
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
|
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
|
Witness List by USA as to Winston Shrout (Wexler, Stuart) (Entered: 04/07/2017)
| |
04/07/2017
|
Exhibit List by USA as to Winston Shrout (Attachments: # 1 Attachment Exhibit List) (Wexler, Stuart) (Entered: 04/07/2017)
| |
04/07/2017
|
Proposed Voir Dire by USA as to Winston Shrout (Wexler, Stuart) (Entered: 04/07/2017)
| |
04/07/2017
|
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
|
Notice by USA as to Winston Shrout Government's Summary of Witness Testimony (Wexler, Stuart) (Entered: 04/14/2017)
| |
04/14/2017
|
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
|
Exhibit List by Winston Shrout (Iniguez, Ruben) (Entered: 04/14/2017)
| |
04/14/2017
|
Proposed Voir Dire by Winston Shrout (Iniguez, Ruben) (Entered: 04/14/2017)
| |
04/14/2017
|
Witness List by Winston Shrout (Iniguez, Ruben) (Entered: 04/14/2017)
| |
04/14/2017
|
Proposed Jury Instructions by Winston Shrout (Iniguez, Ruben) (Entered: 04/14/2017)
| |
04/14/2017
| ||
04/14/2017
|
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
|
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
|
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
|
Clerk's List of Witnesses and Exhibits as to Winston Shrout (bp) (Entered: 04/24/2017)
| |
04/21/2017
|
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
|
Jury Verdict Unredacted Version Filed Under Seal as to Winston Shrout (bp) (Entered: 04/24/2017)
| |
04/21/2017
|
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
|
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
|
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
|
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)
|
| 12/04/2017 | 122 | ORDER by Judge Robert E. Jones Granting 121 Second Unopposed Motion to Continue Sentencing Hearing Date as to Winston Shrout (1). Sentencing is reset for 2/20/2018 at 11:00AM before Judge Robert E. Jones in Portland Courtroom 10A. Sentencing set for 1/9/2018 at 10 AM is STRICKEN. (bp) (Entered: 12/04/2017) |
Minutes of Proceedings: Competency Hearing before Judge Robert E. Jones as to Winston Shrout. Two witnesses sworn and evidence adduced. The Court finds the defendant competent to proceed to sentencing. Sentencing is schedule for October 22, 2018 at 10:00AM before Judge Robert E. Jones. (Note: Sentencing is scheduled for two hours.)Counsel Present for Plaintiff: Stuart Wexler, Lee Langston. Counsel Present for Defendant: Ruben L. Iniguez. (USPO Present: Chris Song, PreTrial) (Court Reporter Jill Jessup) (bp) (Entered: 09/27/2018)
 |  |