Ken Evans convicted(?)

[darling]

I can't find anything concrete, but it's looking like Ken Evans, late of reasons2vote.com was convicted of tax evasion/failure to file/or something. I haven't found any news report, but I might just be being dense.

His trial was scheduled for late December in Philadelphia and the Bureau of Prisons website shows a Kenneth Evans, age 41 incarcerated at Philadelphia FDC. Ken Evans was born June 1966. Also, his website seems to be down, so I'm putting everything together and assuming he was convicted of something.

Anyone have any more info?

[ASITStands]

Ken Evans was indicted June 19, 2007 on three counts of filing false/fraudulent returns under 7206(a), presumably on his 861 theory, and two counts of evasion under 7201.

Trial occurred December 11, 12 & 13, and the jury started deliberations on December 14. Evans represented himself. The verdict sheet was returned on the 17th, and he was convicted on all four counts.

Sentencing will be March 18. Meanwhile, Larry Becraft has been retained pro hac vice.

Generally, someone convicted is not imprisoned until after sentencing, so I'd guess he's not incarcerated, and certainly, he'd not be in the prison system maintained by BOP. May be wrong.

All of the above can be ascertained by reviewing the docket on PACER.

[wserra]

Generally, someone convicted is not imprisoned until after sentencing, so I'd guess he's not incarcerated, and certainly, he'd not be in the prison system maintained by BOP. May be wrong.

The notice of the sentencing hearing was sent to Evans at:
Federal Detention Center
7th & Arch Streets
Phila., PA 19106

This may be a clerk's error, especially since a later docket entry shows that a letter to him was returned. But all federal facilities - jails (detainees) and prisons (sentenced prisoners) - are BOP.

[Demosthenes]

This one slipped right through my nets.

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00349-LDD-1

Case title: USA v. EVANS
Date Filed: 06/19/2007

--------------------------------------------------------------------------------
Assigned to: HONORABLE LEGROME D. DAVIS

Defendant (1)
KENNETH EVANS represented by KENNETH EVANS
2229 PRIOR ROAD
APARTMENT F
WILMINGTON, DE 19809
302-792-0742
PRO SE

LOWELL H. BECRAFT, JR.
403 ANDREW JACKSON WAY
HUNTSVILLE, AL 35801
256-533-2535
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
26:7206(1)FILING MATERIALLY FALSE TAX RETURNS
(1-2)
26:7201 TAX EVASION
(3-4)
26:7206(1)FILING MATERIALLY FALSE TAX RETURNS
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

--------------------------------------------------------------------------------

Plaintiff
USA represented by FLOYD J. MILLER
UNITED STATES ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8265
Fax: 215-861-8582
Email: floyd.miller@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
06/19/2007 1 INDICTMENT as to KENNETH EVANS (1) count(s) 1-2, 3-4, 5. (sb, ) (Entered: 06/19/2007)
06/19/2007 2 MOTION AND ORDER FOR ISSUANCE OF bENCH WARRANT AS TO KENNETH EVANS. Signed by Judge DAVID R. STRAWBRIDGE on 6/19/07.6/19/07 Entered and Copies Mailed, E-Mailed and Faxed. (sb, ) (Entered: 06/19/2007)
06/20/2007 CASH Bond Entered as to KENNETH EVANS in amount of $50,000.00 SECURED BY 10% $5,000.00 CASH, Receipt # 400 940246. (ke) (Entered: 06/20/2007)
06/21/2007 3 Minute Entryfor proceedings held before Judge DAVID R. STRAWBRIDGE Initial Appearance as to KENNETH EVANS held on 6/20/07. $50,000.00 bail is set, 10% cash with conditions. Arraignment scheduled for 7/2/2007 at 01:30 PM before JUDGE WELLS.Court Reporter ESR.(ke) (Entered: 06/21/2007)
06/21/2007 4 ORDER SETTING CONDITIONS OF RELEASE AS TO KENNETH EVANS (1) THAT DEFT. IS RELEASED ON BAIL IN THE AMOUNT OF $50,000.00 SECURED BY 10% CASH, ETC. Signed by Judge DAVID R. STRAWBRIDGE on 6/20/07.6/21/07 Entered and Copies E-Mailed. (ke) (Entered: 06/21/2007)
06/21/2007 5 CJA 23 Financial Affidavit by KENNETH EVANS. (ke) (Entered: 06/21/2007)
06/27/2007 6 (PRO SE) MOTION FOR A BILL OF PARTICULARS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 06/27/2007)
06/27/2007 7 (PRO SE) BRIEF IN SUPPORT OF 6 MOTION FOR BILL OF PARTICULARS FILED BY KENNETH EVANS. (ke) (Entered: 06/27/2007)
07/02/2007 8 ARREST Warrant Returned Executed on 6/20/07 in case as to KENNETH EVANS. (ke) (Entered: 07/02/2007)
07/03/2007 9 RESPONSE to Motion by USA as to KENNETH EVANS re 6 MOTION for Bill of Particulars , CERT.OF SERVICE. (MILLER, FLOYD) Modified on 7/5/2007 (cmc). (Entered: 07/03/2007)
07/05/2007 10 Minute Entryfor proceedings held before Judge CAROL SANDRA MOORE WELLS Arraignment held on 7/2/07.Deft's. supervising Counsel (LARRY BEERAFT, ESQ.) NOT PRESENT, Court continues hearing until 7/17/07, before JUDGE CARACAPPA. Deft's. motion to modify release conditions are DENIED.Court Reporter ESR.(ke) (Entered: 07/05/2007)
07/11/2007 11 (PRO SE) DEFT'S. REPLY TO GOVERNMENT'S RESPONSE TO 6 MOTION FOR A BILL OF PARTICULARS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 07/11/2007)
07/18/2007 12 Minute Entryfor proceedings held before Judge PETER B. SCUDERI Arraignment as to KENNETH EVANS (1) Counts 1-5 held on 7/17/07. Plea entered by JUDGE SCUDERI on behalf of KENNETH EVANS Not Guilty on counts 1-5 with 30 days to file motions. Bail conditions of release remain the same.Court Reporter ESR.(ke) (Entered: 07/18/2007)
07/25/2007 13 MOTIONS FOR ADMISSION PRO HAC VICE FILED BY TODD HENRY, ESQ., ON BEHALF OF LOWELL H. BECRAFT, ESQ., AS TO KENNETH EVANS, CERTIFICATES OF SERVICE. ($40.00 FEE PAID RECEIPT #400 941014 (ke) (Entered: 07/25/2007)
08/03/2007 14 ORDER DENYING WITHOUT PREJUDICE 6 (PRO SE) MOTION FOR A BILL OF PARTICULARS FILED BY KENNETH EVANS, ETC. Signed by Judge LEGROME D. DAVIS on 8/3/07.8/3/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 08/03/2007)
08/08/2007 15 (PRO SE) MOTION FOR ENLARGEMENT OF TIME TO FILE PRE-TRIAL MOTIONS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 08/08/2007)
08/08/2007 16 (PRO SE) DEFT'S. MOTION TO RENEW MOTION FOR BILL OF PARTICULARS FILED BY KENNETH EVANS. (ke) (Entered: 08/08/2007)
08/08/2007 17 (PRO SE) DEFT'S. BRIEF IN SUPPORT OF 16 RENEWAL OF MOTION FOR BILL OF PARTICULARS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 08/08/2007)
08/15/2007 18 (PRO SE) DEFT'S. MOTION TO DISMISS COUNTS 3 AND 4 FOR APA VIOLATIONS FILED BY KENNETH EVANS, BRIEF, CERTIFICATE OF SERVICE. (ke) (Entered: 08/15/2007)
08/15/2007 19 (PRO SE) DEFT'S. MOTION TO DISMISS ALL COUNTS FOR FATAL ERRORS OF LAW FILED BY KENNETH EVANS, BRIEF, CERTIFICATE OF SERVICE. (ke) (Entered: 08/15/2007)
08/16/2007 20 ORDER FOR SPEEDY TRIAL DELAY AS TO KENNETH EVANS THAT EXCLUDABLE TIME IN THE ABOVE CASE IS COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S. MOTION FOR ENLARGEMENT OF TIME TO FILE PRETRIAL MOTIONS, PAPER #15, FILED 8/8/07 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by Judge LEGROME D. DAVIS on 8/16/07.8/17/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 08/17/2007)
08/16/2007 21 ORDER FOR SPEEDY TRIAL DELAY AS TO KENNETH EVANS THAT EXCLUDABLE TIME IN THE ABOVE CASE IS COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S. MOTION TO DISMISS ALL COUNTS FOR FATAL ERRORS OF LAW, PAPER #19, FILED 8/15/07 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by Judge LEGROME D. DAVIS on 8/16/07.8/17/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 08/17/2007)
08/22/2007 22 RESPONSE to Motion by USA as to KENNETH EVANS re 18 MOTION to Dismiss, 19 MOTION to Dismiss filed by USA, CERT.OF SERVICE, (Proposed Order) (MILLER, FLOYD) Modified on 8/23/2007 (cmc). (Entered: 08/22/2007)
08/27/2007 23 CERTIFICATE OF NO OBJECTION FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 08/27/2007)
08/28/2007 24 (PRO SE) MOTION FOR LEAVE TO FILE A REPLY FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 08/28/2007)
08/28/2007 25 (PRO SE) DEFT'S. REPLY TO GOVERNMENT'S CONSOLIDATED RESPONSE TO 18 , 19 MOTIONS TO DISMISS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 08/28/2007)
09/05/2007 26 MOTION FOR AN EVIDENTIARY HEARING REGARDING DEFENDANTS REQUEST FOR APPOINTMENT OF STANDBY COUNSEL by USA as to KENNETH EVANS, CERT.OF SERVICE, (Proposed Order). (Attachments: # 1 Proceeding without counsel (colloguy))(MILLER, FLOYD) Modified on 9/6/2007 (cmc). (Entered: 09/05/2007)
09/26/2007 27 ORDER GRANTING 24 (PRO SE) MOTION FOR LEAVE TO FILE A REPLY FILED BY KENNETH EVANS AND THAT DEFT'S. REPLY TO GOVERNMENT'S CONSOLIDATED RESPONSE TO MOTIONS TO DISMISS 25 BE FILED AS OF THE DATE HEREOF. Signed by Judge LEGROME D. DAVIS on 9/25/07.9/27/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 09/27/2007)
09/26/2007 28 ORDER AS TO KENNETH EVANS THAT 15 (PRO SE) MOTION FOR ENLARGEMENT OF TIME TO FILE PRE-TRIAL MOTIONS FILED BY KENNETH EVANS IS GRANTED AND THAT THE PARTIES HAVE UNTIL 10/15/2007 TO FILE PRETRIAL MOTIONS. RESPONSES TO PRETRIAL MOTIONS WILL BE DUE ON 10/29/07. Signed by Judge LEGROME D. DAVIS on 9/25/07.9/27/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 09/27/2007)
09/26/2007 29 ORDER DENYING AS PREMATURE 26 MOTION FOR AN EVIDENTIARY HEARING REGARDING DEFENDANTS REQUEST FOR APPOINTMENT OF STANDBY COUNSEL FILED BY USA AS TO KENNETH EVANS, ETC. Signed by Judge LEGROME D. DAVIS on 9/25/07.9/27/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 09/27/2007)
10/02/2007 30 ORDER GRANTING 16 (PRO SE) DEFT'S. MOTION TO RENEW MOTION FOR BILL OF PARTICULARS FILED BY KENNETH EVANS AND 6 DEFT'S. MOTION FOR A BILL OF PARTICULARS IS DENIED, ETC. Signed by Judge LEGROME D. DAVIS on 10/1/07.10/3/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 10/03/2007)
10/04/2007 31 ORDER AS TO KENNETH EVANS (1), UPON CONSIDERATION OF 13 MOTION FOR ADMISSION PRO HAC VICE OF LOWELL H. BECRAFT, JR. IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. Signed by Judge LEGROME D. DAVIS on 10/03/07.10/4/07 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 10/04/2007)
10/05/2007 32 (PRO SE) MOTION TO MODIFY CONDITIONS OF RELEASE FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 10/05/2007)
10/09/2007 33 ORDER FOR SPEEDY TRIAL DELAY AS TO KENNETH EVANS THAT EXCLUDABLE TIME IN THE ABOVE CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S. MOTION TO MODIFY CONDITIONS OF RELEASE (DOC. #32) FILED 10/5/07, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by Judge LEGROME D. DAVIS on 10/9/07.10/9/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 10/09/2007)
10/10/2007 34 ORDER AS TO KENNETH EVANS THAT TRIAL IN THIS MATTER SHALL COMMENCE ON 10/17/2007 AT 09:00 AM IN COURTROOM 6-A. Signed by Judge LEGROME D. DAVIS on 10/10/07.10/10/07 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ke) (Entered: 10/10/2007)
10/11/2007 35 MOTION FOR AN ORDER WHICH RECHARACTERIZES THE COURTS RECENT TRIAL DATE TO A STATUS/PRE-TRIAL CONFERENCE by USA as to KENNETH EVANS, CERT.OF SERVICE, (Proposed Order). (MILLER, FLOYD) Modified on 10/12/2007 (cmc). (Entered: 10/11/2007)
10/11/2007 36 (PRO SE) EMERGENCY MOTION FOR CONTINUANCE OF TRIAL FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 10/11/2007)
10/12/2007 37 (PRO SE) EMERGENCY MOTION FOR CONTINUANCE OF TRIAL FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 10/12/2007)
10/12/2007 38 (PRO SE) DEFT'S. REQUESTED VOIR DIRE FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 10/15/2007)
10/12/2007 39 (PRO SE) DEFT'S. BRIEF CONCERNING TRIAL ISSUES FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 10/15/2007)
10/12/2007 40 (PRO SE) DEFT'S. EXHIBIT LIST FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE.(ke) (Entered: 10/15/2007)
10/12/2007 41 (PRO SE) NOTICE ON PROPOSED STIPULATIONS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 10/15/2007)
10/15/2007 42 ORDER AS TO KENNETH EVANS THAT 36 AND 37 DEFT'S. EMERGENCY MOTION FOR A CONTINUANCE IS GRANTED AND THE 35 MOTION FOR AN ORDER WHICH RECHARACTERIZES THE COURTS RECENT TRIAL DATE TO A STATUS/PRE-TRIAL CONFERENCE FILED BY USA IS GRANTED. ACCORDINGLY, THE TRIAL LISTING OF 10/17/07 IS CANCELLED. IT IS FURTHER ORDERED THAT THE PARTIES SHALL APPEAR AT A STATUS CONFERENCE ON 10/17/2007 AT 10:00 AM IN COURTROOM 6-A. Signed by Judge LEGROME D. DAVIS on 10/13/07.10/15/07 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 10/15/2007)
10/16/2007 43 ORDER DENYING 18 (PRO SE) DEFT'S. MOTION TO DISMISS COUNTS 3 AND 4 FOR APA VIOLATIONS FILED BY KENNETH EVANS 19 (PRO SE) DEFT'S. MOTION TO DISMISS ALL COUNTS FOR FATAL ERRORS OF LAW FILED BY KENNETH EVANS. Signed by Judge LEGROME D. DAVIS on 10/15/07.10/16/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 10/16/2007)
10/17/2007 44 Minute Entryfor proceedings held before Judge LEGROME D. DAVIS Status Hearing as to KENNETH EVANS held on 10/17/2007.Court's colloquy with Deft. AUSA addressed Court. Deft's. motion to travel to W.D. of PA. GRANTED. Trial to be set.Court Reporter ESR.(ke) (Entered: 10/17/2007)
10/17/2007 45 ORDER GRANTING 32 (PRO SE) MOTION TO MODIFY CONDITIONS OF RELEASE FILED BY KENNETH EVANS. ACCORDINGLY, UPON PROVISION OF NOTICE TO THE ASSIGNED PRETRIAL SERVICES OFFICER, THE DEFT. SHALL BE PERMITTED TO TRAVEL TO THE W.D. OF PA. DURING THE TIME PERIOD OF 11/3 TO 11/19/07 FOR THE PURPOSE OF VISITING FAMILY. Signed by Judge LEGROME D. DAVIS on 10/17/07.10/17/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 10/17/2007)
10/18/2007 46 SCHEDULING ORDER AS TO KENNETH EVANS THAT THE TRIAL IN THIS MATTER SHALL COMMENCE ON 12/11/2007 AT 09:00 AM IN COURTROOM 6-A. ON OR BEFORE 11/14/07 EACH PARTY SHALL FILE WITH THE COURT THE FOLLOWING IN PREPARATION FOR TRIAL: PRETRIAL MEMORANDUM, ETC. MOTIONS, ETC. POINTS FOR CHARGE, ETC. JURY VOIR DIRE AND VERDICT SHEET, ETC. Signed by Judge LEGROME D. DAVIS on 10/17/07.10/18/07 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 10/18/2007)
10/18/2007 47 ORDER AS TO KENNETH EVANS THAT ANY OUTSTANDING PRETRIAL MOTIONS BE FILED WITH THIS COURT NO LATER THAN 10/19/07. FURTHERMORE, IT IS ORDERED THAT ANY RESPONSES TO THESE MOTIONS BE FILED WITH THIS COURT NO LATER THAN 10/27/07. Signed by Judge LEGROME D. DAVIS on 10/17/07.10/18/07 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 10/18/2007)
10/19/2007 48 (PRO SE) MOTION FOR DISCOVERY FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 10/19/2007)
10/19/2007 49 MOTION in Limine TO EXCLUDE CERTAIN EXHIBITS, LIMIT VOIR DIRE, LIMIT OPENING STATEMENTS, AND LIMIT CERTAIN TESTIMONY by USA as to KENNETH EVANS, CERT.OF SERVICE, (Proposed Order). (MILLER, FLOYD) Modified on 10/22/2007 (cmc). (Entered: 10/19/2007)
10/22/2007 50 Motion to Admit Tape Recordings by USA as to KENNETH EVANS Memo of Law , CERT.OF SERVICE, (Proposed Order) (MILLER, FLOYD) Modified on 10/23/2007 (cmc). (Entered: 10/22/2007)
10/24/2007 51 Second MOTION in Limine to Exclude Certain Exhibits, Voir Dire, Opening Statements & Testimony by USA as to KENNETH EVANS, CERT.OF SERVICE, (Proposed Order). (MILLER, FLOYD) Modified on 10/25/2007 (cmc). (Entered: 10/24/2007)
10/26/2007 52 ORDER AS TO KENNETH EVANS, THAT EXCLUDABLE TIME BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE GOVT. MOTION TO ADMIT TAPE RECORDINGS 50 FILED 10/22/07, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITIONS IS MADE. Signed by Judge LEGROME D. DAVIS on 10/26/07.10/29/07 Entered and Copies Mailed, E-Mailed. (jcz, ) (Entered: 10/29/2007)
10/26/2007 53 ORDER FOR SPEEDY TRIAL DELAY: AS TO KENNETH EVANS, THAT EXCLUDABLE TIME BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE GOVT'S MOTION IN LIMINE 49 FILED 10/19/07 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by Judge LEGROME D. DAVIS on 10/26/07.10/29/07 Entered and Copies Mailed, E-Mailed. (jcz, ) (Entered: 10/29/2007)
10/26/2007 54 ORDER FOR SPEEDY TRIAL DELAY: AS TO KENNETH EVANS, THAT EXCLUDABLE TIME BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION FOR DISCOVERY 48 FILED 10/19/07 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by Judge LEGROME D. DAVIS on 10/26/07.10/29/07 Entered and Copies Mailed, E-Mailed and Faxed. (jcz, ) (Entered: 10/29/2007)
10/31/2007 55 ORDER TO CONTINUE - ENDS OF JUSTICE AS TO KENNETH EVANS THAT THE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: FAILURE TO GRANT SUCH A CONTINUANCE IN THE PROCEEDING WOULD BE LIKELY TO MAKE A CONTINUATION OF SUCH PROCEEDING IMPOSSIBLE, OR RESULT IN A MISCARRIAGE OF JUSTICE. 18 U.S.C. SECTION 3161(h)(8), ORDERS THIS CASE CONTINUED TO 12/11/07. Signed by Judge LEGROME D. DAVIS on 10/31/07.11/1/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 11/01/2007)
11/01/2007 56 GOVERNMENTS PROPOSED EXHIBIT LIST by USA as to KENNETH EVANS(MILLER, FLOYD) Modified on 11/2/2007 (cmc). (Entered: 11/01/2007)
11/05/2007 58 ORDER AS TO KENNETH EVANS THAT THE PARTIES ARE ORDERED TO RESPOND TO THE OUTSTANDING MOTIONS BY 5:00 PM ON 11/14/2007. TO THE EXTENT THAT A PARTY DOES NOT OPPOSE THE RELIEF SOUGHT BY ITS OPPONENT, IT SHOULD SO STATE EXPLICITLY. IT IS FURTHER ORDERED THAT A HEARING ON THE OUTSTANDING MOTIONS WILL BE CONDUCTED ON 11/21/2007 AT 10:00 AM IN COURTROOM 6-A. AT THAT TIME, THE PARTIES SHOULD BE PREPARED TO PRESENT EVIDENCE IN SUPPORT OF THE OUTSTANDING MOTIONS, IF NECESSARY. Signed by Judge LEGROME D. DAVIS on 11/5/07.11/6/07 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 11/06/2007)
11/06/2007 57 Government's Trial Memo, CERT.OF SERVICE. (MILLER, FLOYD) Modified on 11/7/2007 (cmc). (Entered: 11/06/2007)
11/06/2007 59 RESPONSE to Motion by USA as to KENNETH EVANS re 48 MOTION for Discovery filed by USA, CERT.OF SERVICE, (Proposed Order) (MILLER, FLOYD) Modified on 11/7/2007 (cmc). (Entered: 11/06/2007)
11/07/2007 60 Proposed Voir Dire by USA as to KENNETH EVANSCertificate of Service(MILLER, FLOYD) (Entered: 11/07/2007)
11/09/2007 61 (PRO SE) MOTION IN LIMINE FILED BY KENNETH EVANS, MEMORANDUM, CERTIFICATE OF SERVICE. (ke) (Entered: 11/09/2007)
11/09/2007 62 (PRO SE) MISCELLANEOUS FILING DEFT'S. PROPOSED EXHIBIT LIST FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE.(ke) (Entered: 11/09/2007)
11/09/2007 63 (PRO SE) RESPONSE TO ORDER SETTING TRIAL FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 11/09/2007)
11/09/2007 64 (PRO SE) DEFT'S. RESPONSE TO THE PROSECUTIONS'S 49 AND 51 MOTION IN LIMINE TO EXCLUDE CERTAIN EVIDENCE AND ARGUMENT FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 11/09/2007)
11/09/2007 65 (PRO SE) RESPONSE IN OPPOSITION TO GOVERNMENT MOTION TO ADMIT TAPE RECORDINGS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 11/09/2007)
11/09/2007 66 ORDER DENYING 48 (PRO SE) MOTION FOR DISCOVERY FILED BY KENNETH EVANS. Signed by Judge LEGROME D. DAVIS on 11/8/07.11/9/07 ENTERED AND COPIES MAILED, E-MAILED BY CHAMBERS.(ke) (Entered: 11/09/2007)
11/09/2007 67 ORDER AS TO KENNETH EVANS THAT BOTH PARTIES ARE TO PROVIDE THIS COURT WITH COPIES OF ALL EXHIBITS THEY INTEND TO PRESENT AT TRIAL BY NO LATER THAN 11/15/07 AT 5:00 PM. Signed by Judge LEGROME D. DAVIS on 11/8/07.11/9/07 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 11/09/2007)
11/13/2007 68 RESPONSE to Motion by USA as to KENNETH EVANS re 61 MOTION in Limine filed by USA (MILLER, FLOYD) (Entered: 11/13/2007)
11/13/2007 69 Proposed Points for Charge by USA as to KENNETH EVANS, certificate of service. (MILLER, FLOYD) Modified on 11/14/2007 (cmc). (Entered: 11/13/2007)
11/14/2007 70 (PRO SE) DEFT'S. PROPOSED VOIR DIRE & JURY INSTRUCTIONS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE.(ke) (Entered: 11/14/2007)
11/16/2007 71 MEMORANDUM RE DEFENDANTS JURY INSTRUCTIONS AND VOIR QUESTIONS by USA as to KENNETH EVANS . (MILLER, FLOYD) Modified on 11/19/2007 (cmc). (Entered: 11/16/2007)
11/19/2007 72 GOVERNMENTS RESPONSE TO DEFENDANTS OBJECTION TO GOVERNMENTS PROPOSED WILLFUL BLINDNESS INSTRUCTIONS, CERT.OF SERVICE. (MILLER, FLOYD) Modified on 11/20/2007 (cmc). (Entered: 11/19/2007)
11/20/2007 73 DEFT'S. OBJECTION TO GOVERNMENT'S REQUESTED JURY INSTRUCTION AS TO DELIBERATE IGNORANCE FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 11/20/2007)
11/23/2007 74 Memorandum by USA as to KENNETH EVANS Memorandum of Law in Support of Proposition that Prior and Subsequent Acts, Reasonably Close to the Prosecution Years, are Relevant to the Issue of Willfulness (MILLER, FLOYD) (Entered: 11/23/2007)
11/23/2007 75 Minute Entryfor proceedings held before Judge LEGROME D. DAVIS Motions Hearing as to KENNETH EVANS held on 11/21/2007.Counsel and Deft. addressed Court in response to motions. Motions taken under advisement. Gov't. shall submit an amended transcript to Court by 11/28/07. Deft. shall let Court know by 11/30/07, if has any objection to the transcript.Court Reporter ESR.(ke) (Entered: 11/23/2007)
11/26/2007 76 TRANSCRIPT of Hearing as to KENNETH EVANS held on 11/21/07 before Judge DAVIS. Court Reporter: ESR. (rf, ) (Entered: 11/27/2007)
11/28/2007 77 (PRO SE) DEFT'S. RESPONSE IN OPPOSITION TO 74 GOVERNMENT MEMORANDUM IN SUPPORT OF PROPOSITION THAT PRIOR AND SUBSEQUENT ACTS, REASONABLY CLOSE TO THE PROSECUTION YEARS, ARE RELEVANT TO THE ISSUE OF WILLFULLNESS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 11/28/2007)
11/28/2007 78 (PRO SE) DEFT'S. MOTION FOR RECONSIDERATION FILED BY KENNETH EVANS, MEMORANDUM, CERTIFICATE OF SERVICE. (ke) (Entered: 11/28/2007)
11/28/2007 79 COPY OF ORDER 11/5/07 AND ENVELOPE RETURNED BY U.S. POSTAL SERVICE ADDRESSED TO KENNETH EVANS FOR THE FOLLOWING REASON: UNCLAIMED UNABLE TO FORWARD. (ke) (Entered: 11/28/2007)
11/30/2007 80 (PRO SE) DEFT'S. RENEWED RESPONSE IN OPPOSITION TO 50 GOVERNMENT MOTION TO ADMIT TAPE RECORDINGS FILED BY KENNETH EVANS, CERTIFICATE OF SERVICE. (ke) (Entered: 11/30/2007)
12/03/2007 81 Government's Consolidated Reply, CERT.OF SERVICE, (Proposed Order) (MILLER, FLOYD) Modified on 12/4/2007 (cmc). (Entered: 12/03/2007)
12/05/2007 82 NOTICE OF HEARING as to KENNETH EVANS STATUS CONFERENCE SET FOR 12/10/2007 02:00 PM IN COURTROOM 6A, BEFORE HONORABLE LEGROME D. DAVIS. (cf, ) (Entered: 12/05/2007)
12/07/2007 83 ORDER AS TO KENNETH EVANS RE: 50 GOVERNMENT'S MOTION TO ADMIT TAPE RECORDINGS FILED BY USA THAT THE TAPE RECORDINGS OF THE CONVERSATION BETWEEN DEFT., DEFT'S. ROOMATE KAREN MUROSKI, IRS SPECIAL AGENT DONALD PEARLMAN AND IRS SPECIAL AGENT MARITA GEHAN ON 12/1/05 ARE ADMISSIBLE. IN ACCORDANCE WITH U.S. v. STARKS, 515 F.2d 112(3d CIR. 1975), THIS COURT FINDS THE FOLLOWING AS TO THE GOVERNMENT'S TAPE RECORDING AND ACCOMPANYING TRANSCRIPT DATED 11/28/07: THE RECORDING DEVICE USED WAS CAPABLE OF ACCURATELY RECORDING THE CONVERSATIONS; THE OPERATOR OF THE RECORDING DEVICE WAS COMPETENT, ETC. Signed by HONORABLE LEGROME D. DAVIS on 12/7/07.12/10/07 Entered and Copies Mailed. (ke) (Entered: 12/10/2007)
12/10/2007 84 ORDER DENYING 78 (PRO SE) DEFT'S. MOTION FOR RECONSIDERATION FILED BY KENNETH EVANS. Signed by HONORABLE LEGROME D. DAVIS on 12/10/07.12/10/07 ENTERED AND COPIES MAILED, E-MAILED BY CHAMBERS.(ke) (Entered: 12/10/2007)
12/10/2007 85 ORDER GRANTING IN PART AND DENYING IN PART 61 (PRO SE) MOTION IN LIMINE FILED BY KENNETH EVANS, ETC. Signed by HONORABLE LEGROME D. DAVIS on 12/10/07.12/10/07 ENTERED AND COPIES MAILED, E-MAILED BY CHAMBERS.(ke) (Entered: 12/10/2007)
12/10/2007 86 ORDER AS TO KENNETH EVANS THAT 49 AND 51 MOTIONS IN LIMINE TO EXCLUDE CERTAIN EXHIBITS, LIMIT VOIR DIRE, LIMIT OPENING STATEMENTS, AND LIMIT CERTAIN TESTIMONY FILED BY USA IS GRANTED IN PART AND DENIED IN PART. IT IS FURTHER ORDERED AS FOLLOWS: THAT DEFENSE EXHIBITS 1-15 ARE INADMISSIBLE. TO THE EXTENT RELEVANT, DEFT. MAY REFER TO THESE EXHIBITS IN HIS TESTIMONY, ETC. Signed by HONORABLE LEGROME D. DAVIS on 12/10/07.12/10/07 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 12/10/2007)
12/11/2007 87 ORDER AS TO KENNETH EVANS THAT DEFENSE EXHIBIT 16 AND 17 ARE INADMISSIBLE. TO THE EXTEN RELEVANT, DEFT. MAY REFER TO THESE EXHIBITS IN HIS TESTIMONY. DEFENSE EXHIBITS 18 IS ADMISSIBLE PENDING PROPER AUTHENTICATION BY DEFT. AND A DEMONSTRATION OF RELEVANCE, ETC. Signed by HONORABLE LEGROME D. DAVIS on 12/11/07.12/11/07 Entered and Copies DISTRIBUTED IN COURT, E-Mailed BY CHAMBERS. (ke) (Entered: 12/11/2007)
12/13/2007 88 Minute Entryfor proceedings held before HONORABLE LEGROME D. DAVISStatus Hearing as to KENNETH EVANS held on 12/10/2007.Counsel responds to Court's questions. Court gave Counsel an overview of how voir dire would proceed. Trial to commence on 12/11/07.Court Reporter ESR.(ke) (Entered: 12/13/2007)
12/13/2007 89 Minute Entryfor proceedings held before HONORABLE LEGROME D. DAVISCriminal Jury Trial - DAY 1 held on 12/11/2007 as to KENNETH EVANS.Voir dire: Jurors selected. Opening statements. Govt's. Witnesses called and sworn. Court Reporter ESR.(ke) (Entered: 12/13/2007)
12/13/2007 90 Minute Entryfor proceedings held before HONORABLE LEGROME D. DAVISCriminal Jury Trial - DAY 2 as to KENNETH EVANS held on 12/12/2007.Govt's. Witnesses called and sworn. Gov't. rest. Defense case: Witness sworn.Court Reporter ESR.(ke) (Entered: 12/13/2007)
12/14/2007 91 Minute Entry for proceedings held before HONORABLE LEGROME D. DAVIS. Jury Trial ( Day 3) held on 12/13/07. Witnesses sworn. Charge Conference. Jury Deliberates. JURY VERDICT as to KENNETH EVANS (1) Guilty on Count 1-2,3-4,5. Presentence Report is Ordered. Sentencing scheduled for 3/18/08. Court Reporter ESR.(jh, ) (Entered: 12/17/2007)
12/14/2007 92 ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND HE IS HEREBY DIRECTED TO FURNISH LUNCH FOR 14 ENGAGED IN THE ABOVE ENTITLED CASE.. Signed by HONORABLE LEGROME D. DAVIS on 12/14/07.12/17/07 Entered and Copies E-Mailed. (jh, ) (Entered: 12/17/2007)
12/14/2007 93 Jury Verdict Sheet as to KENNETH EVANS.(jh, ) (Entered: 12/17/2007)
12/20/2007 94 APPLICATION FOR RETURN OF CASH BAIL FILED BY KAREN MUROSKI AS TO KENNETH EVANS. (ke) (Entered: 12/20/2007)
12/20/2007 95 NOTICE OF HEARING as to KENNETH EVANS Sentencing set for 3/18/2008 11:00 AM in COURTROOM 6A, before HONORABLE LEGROME D. DAVIS. (cf, ) (Entered: 12/20/2007)
12/26/2007 96 MOTION FOR ADMISSION PRO HAC VICE OF ATTORNEY LOWELL H. BECRAFT, JR. ON BEHALF OF DEFT. KENNETH EVANS, CERT. OF SERVICE. (jh, ) (Entered: 12/26/2007)
12/31/2007 97 ORDER granting 96 MOTION FOR ADMISSION PRO HAC VICE L.R.C.P. 83.5.2 OF ATTORNEY LOWELL H. BECRAFT, JR. as to KENNETH EVANS (1). Signed by HONORABLE LEGROME D. DAVIS on 12/31/07.12/31/07 ENTERED AND COPIES MAILED, E-MAILED.(cmc) (Entered: 12/31/2007)
01/03/2008 98 COPY OF ORDER (12/10/07) AND ENVELOPE RETURNED BY U.S. POSTAL SERVICE ADDRESSED TO KENNETH EVANS FOR THE FOLLOWING REASON: UNCLAIMED UNABLE TO FORWARD. (ke) (Entered: 01/03/2008)
02/13/2008 99 TRANSCRIPT of Proceedings RE: OPENING STATEMENTS as to KENNETH EVANS held on 12/11/07 before Judge DAVIS. Court Reporter: ESR. (ke) (Entered: 02/13/2008)
02/13/2008 100 TRANSCRIPT of Proceedings RE: CLOSING ARGUMENTS as to KENNETH EVANS held on 12/13/07 before Judge DAVIS. Court Reporter: ESR. (ke) (Entered: 02/13/2008)

[Demosthenes]

Ken Evans' sentencing date is fast approaching (3/18) and his guideline range has come in at 15-21 months.