- Well, the craziness of the government's attack against Dennis James and Milos Sarcev appears to be over, with Dennis James getting the incredible punishments of a $1,000 fine and unsupervised probation of a year. Besides ruining Dennis' life, was it really worth the amount of time and trouble to government went after them, instead of going after cocaine and herion drug dealers? Amazing... Here is the case and court summary of Dennis James. Milos Sarcev's info is in another file.
Case Summary
4:04-cr-00282-REL-RAW USA v. James, et al.
Date filed: 10/27/2004
- Name: Dennis Tyron James
- Office: Central
- Filed: 10/27/2004
- County: Polk
- Terminated: 11/22/2005
- Other Court Case: None
- Count: 1, Citation: 21:846=CI.F, Offense Level: 4 ---> CONSPIRACY TO IMPORT A CONTROL SUBSTANCE; knowingly imported a mixture and substance containing a detectable amount of anabolic steroids, a schedule III controlled substance. 21:846 and 960(b)(4)
- Count: 1s, Citation: 21:963=CI.F, Offense Level: 4 ---> ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - IMPORT/EXPORT knowingly import a mixture and substance containing a detectable amount of anabolic steroids a schedule III controlled substance, 21:963 and 960(b)(4)
- Count: 1ss, Citation: 21:846=CP.F , Offense Level: 4 ---> 21:846 and 844 Conspiracy to Possess Anabolic Steroids
- Def Custody Status: Released
- Plaintiff USA represented by: Jason T Griess, Phone: 515-284-6383, Fax:515 284 6281, Email: Jason.Griess2@USDOJ.gov
U.S. District Court
Southern District of Iowa (Central)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00282-REL-RAW-1
- Case title: USA v. James, et al.
- Date Filed: 10/27/2004
- Assigned to: Chief Judge Ronald E. Longstaff
- Referred to: Magistrate Judge Ross A. Walters
- Defendant: Dennis Tyron James (1)
- Terminated: 11/22/2005
- Represented by: F Montgomery Brown, Cook & Brown, PLC, 8554 Alice Avenue Suite A, Clive, IA 50325-7112
515 278 6008, Fax: 515 278 6024, Email: hskrfan@cookbrownlaw.com,LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained
- Represented by: Paul D Scott, Cook & Brown PLC, 8554 Alice Avenue Suite A, Clive, IA 50325-7112, 515 278 6008
Fax: 515 278 6024, Email: pscott@cookbrownlaw.com, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained
- Pending Counts: 21:846 and 844 Conspiracy to Possess Anabolic Steroids
(1ss)
- Disposition: Defendant placed on probation for a term of one year unsupervised probation. $1,000.00 fine.
- Highest Offense Level (Opening): Felony
- Terminated Counts: CONSPIRACY TO IMPORT A CONTROL SUBSTANCE; knowingly imported a mixture and substance containing a detectable amount of anabolic steroids, a schedule III controlled substance. 21:846 and 960(b)(4) (1)
- Disposition: Dismissed upon filing of superseding indictment
- Terminated Counts: ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - IMPORT/EXPORT knowingly import a mixture and substance containing a detectable amount of anabolic steroids a schedule III controlled substance, 21:963 and 960(b)(4)
(1s)
- Disposition: Dismissed at the time of sentencing of defendant on information (2ss)
- Highest Offense Level (Terminated): Felony
- Complaints: None
- Plaintiff: USA represented by Jason T Griess, U S Attorney's Office, 110 E Court Ave Ste 286, Des Moines, IA 50309
515-284-6383, Fax: 515 284 6281, Email: Jason.Griess2@USDOJ.gov, LEAD ATTORNEY, ATTORNEY TO BE NOTICED
Docket Text Summary
- 11/22/2005 - JUDGMENT as to Dennis Tyron James (1), Count(s) 1, Dismissed upon filing of superseding indictment; Count(s) 1s, Dismissed at the time of sentencing of defendant on information (2ss); Count(s) 1ss, Defendant placed on probation for a term of one year unsupervised probation. $1,000.00 fine. 326-OJ-25 . Entered by Ronald E. Longstaff on 11/22/2005. (pb, ) (Entered: 11/22/2005)
- 11/22/2005 - Sealed Document (pb, ) (Entered: 11/22/2005)
- 11/22/2005 - Minute Entry for proceedings held before Judge Ronald E. Longstaff : Sentencing held on 11/22/2005 for Dennis Tyron James (1), Count(s) 1, Dismissed upon filing of superseding indictment; Count(s) 1s, Dismissed at the time of sentencing of defendant on information (2ss); Count(s) 1ss, Defendant placed on probation for a term of one year unsupervised probation. (Court Reporter Ann Moyna.) (pb, ) (Entered: 11/22/2005)
- 11/22/2005 - PLEA AGREEMENT as to Dennis Tyron James (pb, ) (Entered: 11/22/2005)
- 11/22/2005 - Minute Entry for proceedings held before Judge Ronald E. Longstaff : Change of Plea Hearing on Information as to Dennis Tyron James held on 11/22/2005. (Court Reporter Ann Moyna.) (pb, ) (Entered: 11/22/2005)
- 11/22/2005 - WAIVER OF INDICTMENT by Dennis Tyron James (pb, ) (Entered: 11/22/2005)
- 11/22/2005 - Minute Entry for proceedings held before Judge Ronald E. Longstaff : Arraignment on Information as to Dennis Tyron James (1) Count 1ss held on 11/22/2005 Appearance of F Montgomery Brown for Dennis Tyron James. (Court Reporter Ann Moyna.) (pb, ) (Entered: 11/22/2005)
- 11/22/2005 - REDACTED INFORMATION by Dennis Tyron James (pb, ) (Entered: 11/22/2005)
- 11/22/2005 - Case unsealed as to Dennis Tyron James (pb, ) (Entered: 11/22/2005)
- 06/23/2005 - ORDER granting 36 Motion to Sever Defendant as to Dennis Tyron James (1) . Entered by James E. Gritzner on 6/23/2005. (lom) (Entered: 06/23/2005)
- 06/17/2005 - ORDER granting 37 Motion For Disclosure of Rules 609 and 404(b) Evidence as to Dennis Tyron James (1). See order for particulars. Entered by Magistrate Judge Ross A. Walters on 6/17/2005. (nsr) (Entered: 06/17/2005)
- 06/03/2005 - MOTIONS REFERRAL - NO DOCUMENT - as to Dennis Tyron James REFERRED to Judge: James E. Gritzner. 36 MOTION to Sever Defendant (dv, ) (Entered: 06/03/2005)
- 06/01/2005 - MOTION for Disclosure by Dennis Tyron James. Responses due by 6/13/2005 (Attachments: # 1 Memo In Support of 404B)(Scott, Paul) Modified on 6/3/2005 add text(don, ). (Entered: 06/01/2005)
- 06/01/2005 - MOTION to Sever Defendant by Dennis Tyron James. Responses due by 6/13/2005 (Attachments: # 1 Memo in Support of Motion to Sever)(Scott, Paul) (Entered: 06/01/2005)
- 03/25/2005 - TEXT ORDER granting 31 motion to continue trial as to all Defendants to commence July 6, 2005. The Court finds the ends of justice served by delaying the trial outweigh the best interests of the public and Defendants in a speedy trial; the delay in trial shall constitute excludable time under the Speedy Trial Act. Entered by Judge James E. Gritzner on 3/25/2005. (nlh) (Entered: 03/25/2005)
- 03/21/2005 - MOTIONS as to Dennis Tyron James REFERRED to Judge: James E. Gritzner. 31 MOTION to Continue Trial (don, ) (Entered: 03/22/2005)
- 03/21/2005 - MOTION to Continue Trial by Dennis Tyron James. (Scott, Paul) (Entered: 03/21/2005)
- 12/17/2004 - TEXT ORDER granting motion to continue trial to two-week period commencing February 7, 2005 for all defendants. The Court finds the ends of justice served by delaying the trial outweigh the best interests of the public and the defendants in a speedy trial; and the delay in trial shall constitute excludable time under the Speedy Trial Act. The time for filing pretrial motions is extended until January 14, 2005. Entered by Ronald E. Longstaff on 12/17/2004. (dsg) (Entered: 12/17/2004)
- 12/14/2004 - MOTIONS as to Dennis Tyron James REFERRED to Judge: 17 First MOTION to Continue (don, ) (Entered: 12/15/2004)
- 12/14/2004 - First MOTION to Continue by Dennis Tyron James. Responses due by 12/27/2004 (Scott, Paul) (Entered: 12/14/2004)
- 11/22/2004 - ORDER Setting Conditions of Release as to Dennis Tyron James (1) Release on Personal Recognizance . Entered by Celeste F. Bremer on 11/22/2004. (dv, ) (Entered: 11/23/2004)
- 11/22/2004 - Minute Entry for proceedings held before Judge Celeste F. Bremer : Arraignment as to Dennis Tyron James (1) Count 1 held on 11/22/2004. Defendant released on Conditions of Release (Tape #846.) (dv, ) (Entered: 11/23/2004)
- 11/22/2004 - Minute Entry for proceedings held before Judge Celeste F. Bremer : Initial Appearance as to Defendant Dennis Tyron James held on 11/22/2004 Attorney Paul Scott for defendant Arraignment set for 11/22/2004 10:48 AM in Room 460 - 4th Floor North before Magistrate Judge Celeste F. Bremer. (Tape #846.) (dv, ) (Entered: 11/23/2004)
- 11/16/2004 - NOTICE OF ATTORNEY APPEARANCE: Paul D Scott appearing for Dennis Tyron James (don, ) (Entered: 11/17/2004)
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