CDR: Re: Bob's Bank. Hi, I'm Bob. Just slip it in this pocket here.

[John Young]

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]

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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."