Docket as of November 16, 2000 7:16 pm Page 9 Proceedings include all events. 3:00cr539-ALL USA v. Flowers, et al 11/15/00 1 INDICTMENT by AUSA Jen E Ihlo, Melissa Schraibman. Counts filed against Richard George Flowers (1) count(s) 1, 2-3, Dorothy Lenore Flowers (2) count(s) 1, 2-3, Jeffrey Allen Weakley (3) count(s) 1, 4-5, John David Anderson (4) count(s) 1, 6-7, Ronald William Stacey (5) count(s) 1, 8, Elecia Stacey (6) count(s) 1, 8, Dan Romaine Kirkham (7) count(s) 1, 9 CONSPIRACY TO DEFRAUD THE UNITED STATES, WILLFUL FAILURE TO FILE TAX RETURNS, ATTEMPT TO EVADE AND DEFEAT PAYMENT OF TAX (rupe) [Entry date 11/16/00] 11/15/00 -- PURSUANT to this courts Case Assignment Plan, this case to be assigned to JUDGE GARR M. KING for all further proceedings. (rupe) [Entry date 11/16/00] 11/15/00 2 ARREST WARRANT ISSUED for Defendant Richard George Flowers DETENTION REQUESTED. by Judge Dennis J. Hubel (rupe) [Entry date 11/16/00] 11/15/00 3 ARREST WARRANT ISSUED for Defendant Dorothy Lenore Flowers DETENTION REQUESTED. by Judge Dennis J. Hubel (rupe) [Entry date 11/16/00] 11/15/00 4 ARREST WARRANT ISSUED for Defendant Jeffrey Allen Weakley DETENTION REQUESTED. by Judge Dennis J. Hubel (rupe) [Entry date 11/16/00] 11/15/00 5 ARREST WARRANT ISSUED for Defendant John David Anderson DETENTION REQUESTED. by Judge Dennis J. Hubel (rupe) [Entry date 11/16/00] 11/15/00 6 ARREST WARRANT ISSUED for Defendant Ronald William Stacey DETENTION REQUESTED. by Judge Dennis J. Hubel (rupe) [Entry date 11/16/00] 11/15/00 7 ARREST WARRANT ISSUED for Defendant Elecia Stacey DETENTION REQUESTED. by Judge Dennis J. Hubel (rupe) [Entry date 11/16/00] 11/15/00 8 ARREST WARRANT ISSUED for Defendant Dan Romaine Kirkham DETENTION REQUESTED. by Judge Dennis J. Hubel (rupe) [Entry date 11/16/00] ----- First six arrested; Dan Romaine Kirkham, described by the NY Times as a lawyer and physician, is being sought. According to court records several of the defendants had aliases, one "Joseph S Pack."