USA v. SIROIS et al
| Maine District Court | |
| Case #: | 1:21-cr-00175 |
| Case Filed: | Nov 09, 2021 |
| Last checked: Thursday Nov 11, 2021 2:25 AM EST |
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Defendant
KENNETH ALLEN (9)
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Represented By
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Defendant
DAVID BURGESS (2)
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Represented By
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Defendant
BRANDON DAGNESE (7)
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Represented By
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Defendant
DERRICK DOUCETTE (4)
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Represented By
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Defendant
LAKEMONT LLC (12)
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Defendant
KEVIN LEMAY (11)
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Represented By
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Defendant
JAMES MCLAMB (10)
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Represented By
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Defendant
RYAN NEZOL (8)
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Represented By
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Defendant
SANDY RIVER PROPERTIES LLC (13)
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Defendant
BRADLEY SCOVIL (3)
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Represented By
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Defendant
ALISA SIROIS (5)
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Represented By
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Defendant
LUCAS SIROIS (1)
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Represented By
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Defendant
ROBERT SIROIS (6)
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Represented By
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Defendant
SPRUCE VALLEY LLC (14)
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Plaintiff
USA
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Represented By
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GPO
Dec 02 2021
ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)ORDER granting 69 Motion for Protective Order for Discovery as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS) |
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GPO
May 05 2022
ORDER denying 248 Motion to Modify Conditions of Release as to LUCAS SIROIS (1). By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS) |
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GPO
Oct 26 2022
ORDER denying without prejudice 313 Motion for Conference of Counsel Regarding Advice of Counsel Defense and for Relief Requested as to LUCAS SIROIS (1); DAVID BURGESS (2); BRADLEY SCOVIL (3); DERRICK DOUCETTE (4); ALISA SIROIS (5); ROBERT SIROIS (6); RYAN NEZOL (8) By JUDGE LANCE E. WALKER. (mmy)ORDER denying without prejudice 313 Motion for Conference of Counsel Regarding Advice of Counsel Defense and for Relief Requested as to LUCAS SIROIS (1); DAVID BURGESS (2); BRADLEY SCOVIL (3); DERRICK DOUCETTE (4); ALISA SIROIS (5); ROBERT SIROIS (6); RYAN NEZOL (8) By JUDGE LANCE E. WALKER. (mmy)ORDER denying without prejudice 313 Motion for Conference of Counsel Regarding Advice of Counsel Defense and for Relief Requested as to LUCAS SIROIS (1); DAVID BURGESS (2); BRADLEY SCOVIL (3); DERRICK DOUCETTE (4); ALISA SIROIS (5); ROBERT SIROIS (6); RYAN NEZOL (8) By JUDGE LANCE E. WALKER. (mmy)ORDER denying without prejudice 313 Motion for Conference of Counsel Regarding Advice of Counsel Defense and for Relief Requested as to LUCAS SIROIS (1); DAVID BURGESS (2); BRADLEY SCOVIL (3); DERRICK DOUCETTE (4); ALISA SIROIS (5); ROBERT SIROIS (6); RYAN NEZOL (8) By JUDGE LANCE E. WALKER. (mmy)ORDER denying without prejudice 313 Motion for Conference of Counsel Regarding Advice of Counsel Defense and for Relief Requested as to LUCAS SIROIS (1); DAVID BURGESS (2); BRADLEY SCOVIL (3); DERRICK DOUCETTE (4); ALISA SIROIS (5); ROBERT SIROIS (6); RYAN NEZOL (8) By JUDGE LANCE E. WALKER. (mmy)ORDER denying without prejudice 313 Motion for Conference of Counsel Regarding Advice of Counsel Defense and for Relief Requested as to LUCAS SIROIS (1); DAVID BURGESS (2); BRADLEY SCOVIL (3); DERRICK DOUCETTE (4); ALISA SIROIS (5); ROBERT SIROIS (6); RYAN NEZOL (8) By JUDGE LANCE E. WALKER. (mmy)ORDER denying without prejudice 313 Motion for Conference of Counsel Regarding Advice of Counsel Defense and for Relief Requested as to LUCAS SIROIS (1); DAVID BURGESS (2); BRADLEY SCOVIL (3); DERRICK DOUCETTE (4); ALISA SIROIS (5); ROBERT SIROIS (6); RYAN NEZOL (8) By JUDGE LANCE E. WALKER. (mmy) |
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GPO
Aug 18 2023
ORDER ON DEFENDANTS' MOTION TO ENJOIN PROSECUTION denying 285 Motion to Dismiss/Enjoin Prosecution Pursuant to the Rohrabacher-Farr Amendment as to LUCAS SIROIS (1), Motion Joined by ALISA SIROIS (5) at ECF No. 288; denying 292 Motion to Dismiss and Enjoin Prosecution as to ROBERT SIROIS (6). By JUDGE LANCE E. WALKER. (jgd)ORDER ON DEFENDANTS' MOTION TO ENJOIN PROSECUTION denying 285 Motion to Dismiss/Enjoin Prosecution Pursuant to the Rohrabacher-Farr Amendment as to LUCAS SIROIS (1), Motion Joined by ALISA SIROIS (5) at ECF No. 288; denying 292 Motion to Dismiss and Enjoin Prosecution as to ROBERT SIROIS (6). By JUDGE LANCE E. WALKER. (jgd)ORDER ON DEFENDANTS' MOTION TO ENJOIN PROSECUTION denying 285 Motion to Dismiss/Enjoin Prosecution Pursuant to the Rohrabacher-Farr Amendment as to LUCAS SIROIS (1), Motion Joined by ALISA SIROIS (5) at ECF No. 288; denying 292 Motion to Dismiss and Enjoin Prosecution as to ROBERT SIROIS (6). By JUDGE LANCE E. WALKER. (jgd) |
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GPO
Oct 17 2023
ORDER ON MOTION TO SEVER denying 300 Motion to Sever Defendant as to KENNETH ALLEN (9) By JUDGE LANCE E. WALKER. (mlm) |
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GPO
Oct 18 2023
DECISION AND ORDER as to KEVIN LEMAY (11); JAMES MCLAMB (10); granting 298 Motion to Dismiss, denying as moot 290 Motion for Relief of Misjoinder; denying as moot 290 Motion to Sever Defendant. Counts Eight and Nine of the Indictment are DISMISSED. By JUDGE LANCE E. WALKER. (mlm)DECISION AND ORDER as to KEVIN LEMAY (11); JAMES MCLAMB (10); granting 298 Motion to Dismiss, denying as moot 290 Motion for Relief of Misjoinder; denying as moot 290 Motion to Sever Defendant. Counts Eight and Nine of the Indictment are DISMISSED. By JUDGE LANCE E. WALKER. (mlm) |
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GPO
Mar 12 2025
ORDER ON MOTIONS denying 553 Motion for Certification to Maine Supreme Judicial Court; denying 554 Motion for Stay of Proceedings as to LUCAS SIROIS (1) By JUDGE LANCE E. WALKER. (clp) |
| Docket last updated: 01/12/2024 12:48 PM EST |
| Wednesday, October 20, 2021 | ||
| 1 | 1
MOTION to Seal by USA as to LUCAS SIROIS, DAVID BURGESS, BRADLEY SCOVIL, DERRICK DOUCETTE, ALISA SIROIS, ROBERT SIROIS, BRANDON DAGNESE, RYAN NEZOL, KENNETH ALLEN, JAMES MCLAMB, KEVIN LEMAY, KAYLA ALVES (jwr) [1:21-mj-00271-JCN]
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| 2 | 2 ORDER granting1 Motion to Seal as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11), KAYLA ALVES (12) By MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
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COMPLAINT as to LUCAS SIROIS (1), DAVID BURGESS (2), BRADLEY SCOVIL (3), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11), KAYLA ALVES (12). (jwr) [1:21-mj-00271-JCN]
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Att: 1
Affidavit of James Hendry
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| 17 | 17
SYNOPSIS as to LUCAS SIROIS (jwr) [1:21-mj-00271-JCN]
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| 18 | 18
SYNOPSIS as to DAVID BURGESS (jwr) [1:21-mj-00271-JCN]
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| 19 | 19
SYNOPSIS as to BRADLEY SCOVIL (jwr) [1:21-mj-00271-JCN]
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| 20 | 20
SYNOPSIS as to DERRICK DOUCETTE (jwr) [1:21-mj-00271-JCN]
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| 21 | 21
SYNOPSIS as to ALISA SIROIS (jwr) [1:21-mj-00271-JCN]
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| 22 | 22
SYNOPSIS as to ROBERT SIROIS (jwr) [1:21-mj-00271-JCN]
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| 23 | 23
SYNOPSIS as to BRANDON DAGNESE (jwr) [1:21-mj-00271-JCN]
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| 24 | 24
SYNOPSIS as to RYAN NEZOL (jwr) [1:21-mj-00271-JCN]
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| 25 | 25
SYNOPSIS as to KENNETH ALLEN (jwr) [1:21-mj-00271-JCN]
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| 26 | 26
SYNOPSIS as to JAMES MCLAMB (jwr) [1:21-mj-00271-JCN]
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| 27 | 27
SYNOPSIS as to KEVIN LEMAY (jwr) [1:21-mj-00271-JCN]
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| Thursday, October 21, 2021 | ||
| 43 | 43 NOTICE OF HEARING as to LUCAS SIROIS Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/28/2021 09:30 AM in Bangor Courtroom 1 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 44 | 44 NOTICE OF HEARING as to DAVID BURGESS Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/28/2021 10:30 AM in Bangor Courtroom 1 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 45 | 45 NOTICE OF HEARING as to BRADLEY SCOVIL Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/28/2021 02:00 PM in Bangor Courtroom 1 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 46 | 46 NOTICE OF HEARING as to DERRICK DOUCETTE Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/28/2021 03:00 PM in Bangor Courtroom 1 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 47 | 47 NOTICE OF HEARING as to ALISA SIROIS Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/29/2021 10:30 AM in Bangor Courtroom 2 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 48 | 48 NOTICE OF HEARING as to ROBERT SIROIS Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/29/2021 09:30 AM in Bangor Courtroom 2 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 49 | 49 NOTICE OF HEARING as to BRANDON DAGNESE Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/29/2021 11:30 AM in Bangor Courtroom 2 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 50 | 50 NOTICE OF HEARING as to RYAN NEZOL Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/29/2021 03:00 PM in Bangor Courtroom 2 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 51 | 51 NOTICE OF HEARING as to KENNETH ALLEN Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/29/2021 02:00 PM in Bangor Courtroom 2 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 52 | 52 NOTICE OF HEARING as to JAMES MCLAMB Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/28/2021 01:00 PM in Bangor Courtroom 1 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 53 | 53 NOTICE OF HEARING as to KEVIN LEMAY Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Initial Appearance set for 10/28/2021 11:30 AM in Bangor Courtroom 1 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| Friday, October 22, 2021 | ||
| 55 | 55
Pretrial Services Report as to ROBERT SIROIS filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only)(HADAM, ASHLEY) [1:21-mj-00271-JCN]
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Att: 1
Supplement release conditions
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| Monday, October 25, 2021 | ||
| 56 | 56
Pretrial Services Report as to BRADLEY SCOVIL filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (BAKER, TONI) [1:21-mj-00271-JCN]
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| 57 | 57
Pretrial Services Report as to KEVIN LEMAY filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (BAKER, TONI) [1:21-mj-00271-JCN]
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| 58 | 58
Pretrial Services Report as to ALISA SIROIS filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only)(HADAM, ASHLEY) [1:21-mj-00271-JCN]
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Att: 1
Supplement release conditions
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| 59 | 59
Pretrial Services Report as to DERRICK DOUCETTE filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (LAFLIN, STACY) [1:21-mj-00271-JCN]
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| 60 | 60
Pretrial Services Report as to DAVID BURGESS filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (LAFLIN, STACY) [1:21-mj-00271-JCN]
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| 61 | 61
Pretrial Services Report as to KENNETH ALLEN filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (LAFLIN, STACY) [1:21-mj-00271-JCN]
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| Tuesday, October 26, 2021 | ||
| 63 | 63
Pretrial Services Report as to RYAN NEZOL filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only)(HADAM, ASHLEY) [1:21-mj-00271-JCN]
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Att: 1
Supplement release conditions
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| 64 | 64
Pretrial Services Report as to LUCAS SIROIS filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only)(HADAM, ASHLEY) [1:21-mj-00271-JCN]
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Att: 1
Supplement release conditions
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| Wednesday, October 27, 2021 | ||
| Case unsealed as to LUCAS SIROIS, DAVID BURGESS, BRADLEY SCOVIL, DERRICK DOUCETTE, ALISA SIROIS, ROBERT SIROIS, BRANDON DAGNESE, RYAN NEZOL, KENNETH ALLEN, JAMES MCLAMB, KEVIN LEMAY, KAYLA ALVES (jwr) [1:21-mj-00271-JCN] | ||
| 65 | 65
Pretrial Services Report as to JAMES MCLAMB filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only)(HADAM, ASHLEY) [1:21-mj-00271-JCN]
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Att: 1
Supplement release conditions
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| 66 | 66
MOTION to Unseal Case and Related Materials by USA as to LUCAS SIROIS, DAVID BURGESS, BRADLEY SCOVIL, DERRICK DOUCETTE, ALISA SIROIS, ROBERT SIROIS, BRANDON DAGNESE, RYAN NEZOL, KENNETH ALLEN, JAMES MCLAMB, KEVIN LEMAY, KAYLA ALVES (jwr) [1:21-mj-00271-JCN]
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| 67 | 67 ORDER granting66 Motion to Unseal Case as to LUCAS SIROIS (1), DAVID BURGESS (2), DERRICK DOUCETTE (4), ALISA SIROIS (5), ROBERT SIROIS (6), BRANDON DAGNESE (7), RYAN NEZOL (8), KENNETH ALLEN (9), JAMES MCLAMB (10), KEVIN LEMAY (11), KAYLA ALVES (12) By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN) [1:21-mj-00271-JCN] | |
| 68 | 68 ORDER granting66 Motion to Unseal Case and Related Materials as to BRADLEY SCOVIL (3) By MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 69 | 69
MOTION for Order Protective Order Governing Discovery by USA as to LUCAS SIROIS, DAVID BURGESS, BRADLEY SCOVIL, DERRICK DOUCETTE, ALISA SIROIS, ROBERT SIROIS, BRANDON DAGNESE, RYAN NEZOL, KENNETH ALLEN, JAMES MCLAMB, KEVIN LEMAY, KAYLA ALVES Responses due by 11/17/2021.(FALK, NOAH) [1:21-mj-00271-JCN]
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Att: 1
Text of Proposed Order
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| Thursday, October 28, 2021 | ||
| 70 | 70
Pretrial Services Report as to BRANDON DAGNESE filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only)(HADAM, ASHLEY) [1:21-mj-00271-JCN]
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Att: 1
Supplement release conditions
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| 72 | 72
NOTICE OF ATTORNEY APPEARANCE: PETER E. RODWAY appearing for BRADLEY SCOVIL (RODWAY, PETER) [1:21-mj-00271-JCN]
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| 73 | 73
NOTICE OF ATTORNEY APPEARANCE: RONALD W. BOURGET appearing for ALISA SIROIS (BOURGET, RONALD) [1:21-mj-00271-JCN]
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| 74 | 74
NOTICE OF ATTORNEY APPEARANCE: RICHARD S. BERNE appearing for DERRICK DOUCETTE (BERNE, RICHARD) [1:21-mj-00271-JCN]
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| 75 | 75
NOTICE OF ATTORNEY APPEARANCE: JEFFREY M. SILVERSTEIN appearing for KENNETH ALLEN (SILVERSTEIN, JEFFREY) [1:21-mj-00271-JCN]
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| 76 | 76 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to LUCAS SIROIS. Bond Hearing held as to LUCAS SIROIS, Bond set as to LUCAS SIROIS (1) $500,000 Secured Bond Made by LUCAS SIROIS in amount of $ $500,000. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 77 | 77 ORDER as to LUCAS SIROIS: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 78 | 78
Appearance Bond (Secured) as to LUCAS SIROIS. (mlm) [1:21-mj-00271-JCN]
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| 79 | 79
ORDER Setting Conditions of Release as to LUCAS SIROIS. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 80 | 80
NOTICE OF ATTORNEY APPEARANCE: STACEY D. NEUMANN appearing for KEVIN LEMAY (NEUMANN, STACEY) [1:21-mj-00271-JCN]
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| 81 | 81 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to DAVID BURGESS. Bond Hearing held as to DAVID BURGESS. Personal Recognizance Bond set and Made as to DAVID BURGESS. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 82 | 82 ORDER as to DAVID BURGESS: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 83 | 83
Appearance Bond (PR) as to DAVID BURGESS. (mlm) [1:21-mj-00271-JCN]
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| 84 | 84
ORDER Setting Conditions of Release as to DAVID BURGESS. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 85 | 85
NOTICE OF ATTORNEY APPEARANCE: LUKE RIOUX appearing for BRANDON DAGNESE (RIOUX, LUKE) [1:21-mj-00271-JCN]
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| 87 | 87 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to KEVIN LEMAY. Bond Hearing held as to KEVIN LEMAY. Personal Recognizance Bond Set and Made as to KEVIN LEMAY. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 88 | 88 ORDER as to KEVIN LEMAY: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 89 | 89
Appearance Bond (PR) as to KEVIN LEMAY. (mlm) [1:21-mj-00271-JCN]
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| 90 | 90
ORDER Setting Conditions of Release as to KEVIN LEMAY. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 91 | 91 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to JAMES MCLAMB. Bond Hearing held as to JAMES MCLAMB. Personal Recognizance Bond Set and Made by JAMES MCLAMB. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 92 | 92
NOTICE OF ATTORNEY APPEARANCE: LEONARD I. SHARON appearing for RYAN NEZOL Leonard Sharon (SHARON, LEONARD) [1:21-mj-00271-JCN]
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| 93 | 93 ORDER as to JAMES MCLAMB: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 94 | 94
Appearance Bond (PR) as to JAMES MCLAMB. (mlm) [1:21-mj-00271-JCN]
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| 95 | 95
ORDER Setting Conditions of Release as to JAMES MCLAMB. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 96 | 96
Receipt for Surrender of Passport as to JAMES MCLAMB - Passport issued by USA. (mlm) [1:21-mj-00271-JCN]
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| 97 | 97 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON: Initial Appearance held as to BRADLEY SCOVIL. Bond Hearing held as to BRADLEY SCOVIL. Bond set as to BRADLEY SCOVIL (3) Personal Recognizance Bond Set and Made as to BRADLEY SCOVIL (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 98 | 98 ORDER as to BRADLEY SCOVIL: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 99 | 99
Appearance Bond (PR) as to BRADLEY SCOVIL. (mlm) [1:21-mj-00271-JCN]
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| 100 | 100
ORDER Setting Conditions of Release as to BRADLEY SCOVIL. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 101 | 101
Receipt for Surrender of Passport as to BRADLEY SCOVIL - Passport issued by USA. (mlm) [1:21-mj-00271-JCN]
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| 102 | 102
CERTIFICATION for Admission Pro Hac Vice of Timothy C. Parlatore: TIMOTHY C. PARLATORE appearing for LUCAS SIROIS (Total admission fee $ 100 receipt number MEDC-2570037.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (PARLATORE, TIMOTHY) [1:21-mj-00271-JCN]
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| 103 | 103 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to DERRICK DOUCETTE. Bond Hearing held as to DERRICK DOUCETT. Personal Recognizance Bond Set and Made as to DERRICK DOUCETTE. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 104 | 104 ORDER as to DERRICK DOUCETTE: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 105 | 105
Appearance Bond (PR) as to DERRICK DOUCETTE. (mlm) [1:21-mj-00271-JCN]
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| 106 | 106
ORDER Setting Conditions of Release as to DERRICK DOUCETTE. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| Friday, October 29, 2021 | ||
| Set Deadlines as to KENNETH ALLEN: Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Local Counsel, Jeffrey Silverstein must file a Proc Hac Vice Certificate after which PHV Attorney Robert Fedor must register for a PACER account and/or request the appropriate e-filing rights in the District of Maine via PACER at www.pacer.uscourts.gov by 11/5/2021. NOTE: Counsel appearing Pro Hac Vice MUST click on the PRO HAC VICE link when requesting e-filing rights via PACER. For more details on NextGen/PACER go to our website at www.med.uscourts.gov. (mlm) [1:21-mj-00271-JCN] | ||
| 107 | 107 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to ROBERT SIROIS. Bond Hearing held as to ROBERT SIROIS. Personal Recognizance Bond Set and Made as to ROBERT SIROIS. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 108 | 108 ORDER as to ROBERT SIROIS: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 109 | 109
Appearance Bond (PR) as to ROBERT SIROIS. (mlm) [1:21-mj-00271-JCN]
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| 110 | 110
ORDER Setting Conditions of Release as to ROBERT SIROIS. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 111 | 111
Receipt for Surrender of Passport as to ROBERT SIROIS - Passport issued by USA. (mlm) [1:21-mj-00271-JCN]
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| 112 | 112 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to ALISA SIROIS. Bond Hearing held as to ALISA SIROIS. Personal Recognizance Bond Set and Made as to ALISA SIROIS. (Court Reporter: FTR) (mlm)[1:21-mj-00271-JCN] | |
| 113 | 113 ORDER as to ALISA SIROIS: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 114 | 114
Appearance Bond (PR) as to ALISA SIROIS. (mlm) [1:21-mj-00271-JCN]
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| 115 | 115
ORDER Setting Conditions of Release as to ALISA SIROIS. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 116 | 116 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to BRANDON DAGNESE. Bond Hearing held as to BRANDON DAGNESE. Personal Recognizance Bond Set and Made as to BRANDON DAGNESE. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 117 | 117
Appearance Bond (PR) as to BRANDON DAGNESE. (mlm) [1:21-mj-00271-JCN]
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| 118 | 118
ORDER Setting Conditions of Release as to BRANDON DAGNESE. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 119 | 119 ORDER as to BRANDON DAGNESE: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 120 | 120
Receipt for Surrender of Passport as to LUCAS SIROIS - Passport issued by United States of America. (bfa) [1:21-mj-00271-JCN]
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| 126 | 126
NOTICE OF ATTORNEY APPEARANCE: MICHAEL P. TURNDORF appearing for JAMES MCLAMB (TURNDORF, MICHAEL) [1:21-mj-00271-JCN]
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| 127 | 127 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to KENNETH ALLEN. Bond Hearing held as to KENNETH ALLEN. Personal Recognizance Bond Set and Made as to KENNETH ALLEN. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 128 | 128 ORDER as to KENNETH ALLEN: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 129 | 129
Appearance Bond (PR) as to KENNETH ALLEN. (mlm) [1:21-mj-00271-JCN]
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| 130 | 130
ORDER Setting Conditions of Release as to KENNETH ALLEN. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 131 | 131 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON:Initial Appearance held as to RYAN NEZOL. Bond Hearing held as to RYAN NEZOL. Personal Recognizance Bond Set and Made as to RYAN NEZOL. (Court Reporter: FTR) (mlm) [1:21-mj-00271-JCN] | |
| 132 | 132 ORDER as to RYAN NEZOL: Pursuant to the Due Process Protection Act, Pub.L.No. 116-182, 134 Stat. 894 (Oct. 21,2020) and Rule 5(f) of the Federal Rules of Criminal Procedure, the United States is reminded of its obligation to disclose in a timely manner all exculpatory evidence to the defendant, that is, all evidence that is favorable to the defendant or tends to cast doubt on the United States' case, as required by Brady v. Maryland 383 U.S. 83 (1963) and its progeny. Failure to comply with this order may result in consequences, including, but not limited to, the reversal of any conviction, the exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, and/or sanctions by the Court. So Ordered. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN] | |
| 133 | 133
Appearance Bond (PR) as to RYAN NEZOL. (mlm) [1:21-mj-00271-JCN]
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| 134 | 134
ORDER Setting Conditions of Release as to RYAN NEZOL. By MAGISTRATE JUDGE JOHN C. NIVISON. (mlm) [1:21-mj-00271-JCN]
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| 135 | 135
Receipt for Surrender of Passport as to RYAN NEZOL - Passport issued by USA. (mlm) [1:21-mj-00271-JCN]
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| Monday, November 01, 2021 | ||
| Set Deadlines as to LUCAS SIROIS : Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Attorney Kenneth Fredette must register for a PACER account and/or request the appropriate e-filing rights in the District of Maine via PACER at www.pacer.uscourts.gov by 11/5/2021. NOTE: Counsel appearing Pro Hac Vice MUST click on the PRO HAC VICE link when requesting e-filing rights via PACER. For more details on NextGen/PACER go to our website at www.med.uscourts.gov. (jwr) [1:21-mj-00271-JCN] | ||
| 136 | 136 NOTICE OF HEARING as to LUCAS SIROIS, DAVID BURGESS, BRADLEY SCOVIL, DERRICK DOUCETTE, JAMES MCLAMB, KEVIN LEMAY Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Preliminary Hearing set for 11/18/2021 08:30 AM in Bangor Courtroom 2 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| 137 | 137 NOTICE OF HEARING as to ALISA SIROIS, ROBERT SIROIS, BRANDON DAGNESE, RYAN NEZOL, KENNETH ALLEN Counsel are reminded of Amended General Order 2021-6 regarding Masks, Courthouse Entrance Protocols and Social Distancing. Preliminary Hearing set for 11/19/2021 08:30 AM in Bangor Courtroom 2 before MAGISTRATE JUDGE JOHN C. NIVISON. (jwr) [1:21-mj-00271-JCN] | |
| Tuesday, November 02, 2021 | ||
| 139 | 139
RESPONSE to69 MOTION for Order Protective Order Governing Discovery by BRADLEY SCOVIL Reply due by 11/16/2021. (RODWAY, PETER) [1:21-mj-00271-JCN]
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| Wednesday, November 03, 2021 | ||
| 142 | 142
Receipt for Surrender of Passport as to ALISA SIROIS - Passport issued by USA. (jwr) [1:21-mj-00271-JCN]
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| Friday, November 05, 2021 | ||
| 148 | 148
CERTIFICATION for Admission Pro Hac Vice of Robert Fedor: JEFFREY M. SILVERSTEIN appearing for KENNETH ALLEN (Total admission fee $ 100 receipt number AMEDC-2574147.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously been granted electronic filing rights with the District of Maine, PHV counsel will now need to submit a PRO HAC VICE request in this District via PACER at www.pacer.uscourts.gov (SILVERSTEIN, JEFFREY) [1:21-mj-00271-JCN]
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| Tuesday, November 09, 2021 | ||
| 149 | 149
INDICTMENT as to LUCAS SIROIS (1) count(s) 1, 2, 3-4, 5-6, 10, 11, DAVID BURGESS (2) count(s) 1, 2, 3, 7, 10, BRADLEY SCOVIL (3) count(s) 1, 4, 6, DERRICK DOUCETTE (4) count(s) 1, 4, 6, ALISA SIROIS (5) count(s) 1, 2, 5, ROBERT SIROIS (6) count(s) 1, BRANDON DAGNESE (7) count(s) 1, RYAN NEZOL (8) count(s) 1, KENNETH ALLEN (9) count(s) 10, 12, JAMES MCLAMB (10) count(s) 9, KEVIN LEMAY (11) count(s) 8, LAKEMONT LLC (12) count(s) 13, SANDY RIVER PROPERTIES LLC (13) count(s) 14, SPRUCE VALLEY LLC (14) count(s) 15. (mlm) (mlm).
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Att: 1
(11/9/2021) Unredacted Document Available at the Clerk's Office
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| 150 | 150
SYNOPSIS as to LUCAS SIROIS (mlm)
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| 152 | 152
SYNOPSIS as to DAVID BURGESS (mlm)
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| 154 | 154
SYNOPSIS as to BRADLEY SCOVIL (mlm)
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| 156 | 156
SYNOPSIS as to DERRICK DOUCETTE (mlm)
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| 158 | 158
SYNOPSIS as to ALISA SIROIS (mlm)
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| 160 | 160
SYNOPSIS as to ROBERT SIROIS (mlm)
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| 162 | 162
SYNOPSIS as to BRANDON DAGNESE (mlm)
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| 164 | 164
SYNOPSIS as to RYAN NEZOL (mlm)
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| 166 | 166
SYNOPSIS as to KENNETH ALLEN (mlm)
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| 168 | 168
SYNOPSIS as to JAMES MCLAMB (mlm)
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| 170 | 170
SYNOPSIS as to KEVIN LEMAY (mlm)
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| 172 | 172
SYNOPSIS as to LAKEMONT LLC (mlm)
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| 174 | 174
SYNOPSIS as to SANDY RIVER PROPERTIES LLC (mlm)
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| 176 | 176
SYNOPSIS as to SPRUCE VALLEY LLC (mlm)
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