Kimball's Montana mugshot. (Courtesy of Boulder County DA's Office)
Scott Kimball is sentenced to 10 years in Montana State Prison for violating his probation on the 1988 Missoula County conviction of issuing bad checks.
Five years of the sentence are suspended.
A judge writes that Kimball has been given three opportunities for rehabilitation since 1988, failing each time.
“The Defendant is impossible to supervise in a community setting,” District Judge John S. Henson writes.
He goes on to quote Kimball’s probation officer: “You’re irresponsible, untruthful and simply do what you want to do regardless of the rules and conditions imposed by this Court.”
Read the judge’s ruling against Kimball. (PDF)
Cordova, Alaska. (city-data.com)
Kimball is arrested in Cordova, Alaska, after writing nearly $25,000 in counterfeit checks using his brother’s name.
He went to Alaska after escaping from prison in Montana, and had gotten engaged to a woman who never knew him as anyone but Brett Kimball.
Police recovered $11,300 in hundred-dollar bills in a Cordova hotel where Kimball and his fiancee stayed.
Jennifer Marcum at 23 or 24. (Courtesy of Bob Marcum)
Wearing a wire, Scott Kimball meets with Jennifer Marcum and secretly records their conversation in his role as an FBI informant.
He claims Jennifer and her boyfriend, federal prisoner Steve Ennis, are plotting to kill a member of Ennis’ drug ring.
Jennifer doesn’t solicit Kimball to kill anyone, but she does say the drug dealer is a “scumbag” who “deserves to die.”
In the first six weeks of 2003, Kimball meets with Jennifer a dozen times and speaks with her on the phone daily.
He convinces her that he can help her stop stripping by setting her up in an espresso-cart business in Seattle.
Ennis tells his girlfriend she should trust Kimball and try a career change.
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Scott Kimball’s cell phone records no activity from 8:15 p.m. Jan. 28 until 1:13 a.m. Jan. 30.
Kimball tells FBI Special Agent Carle Schlaff that he’s going to California to see his brother.
Kimball's Lakewood condo, 8210 W. Eastman Place. (John Aguilar / Camera)
Two days before their planned trip to Seattle, Jennifer Marcum moves all of her furniture into Scott Kimball’s condo in Lakewood.
She had been staying in Colorado Springs with the father of her 4-year-old son, and commuting to Glendale, where she worked as an exotic dancer at Shotgun Willie’s.
But Kimball convinced her that he could help her quit stripping for a living. He claimed he ran an espresso-cart operation in Seattle and would help her learn the business.
New York City. (photos4travel.com)
Scott Kimball’s FBI handler, Carle Schlaff, starts asking questions about Jennifer Marcum, who disappeared while Kimball was supposed to be keeping an eye on her in his role as an informant.
Kimball tells Schlaff that Jennifer bought a $600 gun and flew to New York City to kill a member of her boyfriend Steve Ennis’ drug ring.
Airline records show that Marcum never flew out of town the weekend her car was abandoned at Denver International Airport.
(Date is approximate.)
Statement from Alderman to FBI Agent Jonathan Grusing, reprinted in a Lafayette police report.
Scott Kimball absconds with $7,300 and a pickup truck and trailer from his former FCI-Englewood cellmate John Alderman.
Alderman, a doctor convicted of tax evasion, said he had just been released from prison and needed help getting on his feet. He asked Kimball to pick up the truck and trailer, which he planned to live in, and to cash his $7,300 check since he had no bank account.
Alderman, 69, never saw Kimball again.
No charges were pressed.
Jennifer Marcum in 2001. (Courtesy of Bob Marcum)
Behind bars at Denver County Jail, Scott Kimball tells his FBI handler, Carle Schlaff, that a drug dealer had strangled Jennifer Marcum, who’d been missing for four months.
Kimball had even seen pictures of her body — hands and legs bound, mouth taped shut — on the drug dealer’s laptop, he says. In fact, the killer offered to pay Kimball to find Jennifer’s corpse and remove her breast implants and IUD so the serial numbers couldn’t be used to identify her remains.
Kimball tells Schlaff he can help catch the killer.
Scott Kimball and Lori McLeod get married in Las Vegas, in a “drive-through” wedding devoid of romance.
McLeod says she married Kimball because she saw him as the only link to her daughter, Kaysi, who had been missing for eight days.
The frantic mother thought her new husband might be involved in the disappearance, but she also knew he worked for the FBI in some capacity and hoped he might help find Kaysi.
Throughout their marriage, Kimball kept McLeod’s hope alive by fabricating signs that Kaysi had been at the house but wasn’t ready to talk to her mother.
He looped Kaysi’s necklace – the one she was wearing the day she went missing – around her bedroom doorknob one day. He took her makeup box out of the bedroom. And he asked their landlord to lie about having seen Kaysi driving nearby.
Scott Kimball gave this lease to his FBI handler to explain why he had Jennifer Marcum’s belongings. (Courtesy of Lafayette police)
Hoping that his missing daughter might be in jail somewhere, Bob Marcum asks a cop friend to run Jennifer Marcum’s name through a national criminal database.
The next day, he gets a call from FBI Special Agent Carle Schlaff, who’d been alerted of the database search.
Scott Kimball had passed a lie-detector test after telling his FBI handler that a drug-dealer killed Jennifer. And when asked why he had Jennifer’s furniture, Kimball had given the agent a lease showing that he paid $400 to rent it for a year.
But Schlaff doesn’t share those details with Bob Marcum. He says there are few leads in the case, and that Jennifer “just dropped off the map” after leasing her furniture to a man.
(Date is approximate.)
(Camera file photo)
“Uncle Terry” Kimball goes missing a few weeks after moving in with his nephew, Scott Kimball.
Scott Kimball’s wife, Lori McLeod, recalls coming home one day in late August or early September to find her couch sitting outside, drenched in what looked like vomit.
Scott Kimball says one of the dogs threw up on the couch, but McLeod suspects “Uncle Terry” and asks where he is.
Scott Kimball claims his uncle won the Ohio lottery and cruised down to Mexico with a stripper named Ginger.
(Posting date is approximate.)
Terry Kimball at Christmas dinner in 2000. (Courtesy of Karen Johnson)
By Labor Day, Terry Kimball’s wife, Karen Johnson, hasn’t seen her husband for six weeks.
Knowing that he’s taken off on his own before, she begins to suspect he’s run off with another woman.
Johnson calls Scott Kimball’s house and hears the story that “Uncle Terry” won the lottery and left the country.
She tries to corroborate the story, but eventually files for divorce.
No one reports Terry Kimball missing.
Posing as his missing uncle Terry Kimball, Scott Kimball buys 21 head of cattle from High Plains Livestock Exchange in Brush, Colo., for $11,617.50.
The check bounces.
High Plains filed a complaint against Terry Kimball with the Department of Agriculture two months later.
High Plains' complaint against 'Terry Kimball.' (Courtesy of Lafayette police)
Read the full complaint (PDF).
Kaysi as a teenager. (Courtesy of Rob McLeod)
Scott Kimball tells Lori McLeod that he’ll take a polygraph test to show that he’s not lying when he says he didn’t kill Kaysi McLeod or take her to the mountains back in August 2003.
He is tested at a private polygraph business in Englewood and passes.
Nearly a year after Terry Kimball’s disappearance, Scott Kimball’s father, Virgil Kimball, receives an e-mail at his Idaho home from firstname.lastname@example.org.
“In the e-mail, Terry claimed to be living in old Mexico with a woman named Ginger and added that Ginger liked living in Mexico,” FBI agent Johnny Grusing would later write in an affidavit. “Virgil recalled that supposedly Ginger never wanted to return to the United States, so Terry probably would not either.”
Police would trace the account to Scott Kimball’s computer two years later.
(Date is approximate.)
In another polygraph test about Jennifer Marcum, this one administered by the FBI, Scott Kimball is asked if he caused the disappearance of Jennifer Marcum.
His answers are categorized as deceptive.
Investigators later found this fake lien release in Kimball's office. (Courtesy of Lafayette police)
Scott Kimball wrecks his 1999 Jeep Cherokee and receives $10,799.16 in insurance proceeds 11 days later.
Investigators would later discover fake lien-release documents Kimball used to fool the insurance company into believing that he owned the vehicle outright.
And Lori McLeod would tell police that she heard her husband talking about purposely wrecking the vehicle to collect insurance money.
A trailer reported stolen by Scott Kimball. (Courtesy Lafayette police)
Scott Kimball goes to the Lafayette Police Department to report that his white box trailer — filled with grilling equipment and coolers — has been stolen from outside his office at 801 S. Public Road.
He later collects $10,000 in insurance claims on the trailer.
Melissa Anderson, Scott Kimball’s 25-year-old girlfriend, buys him a .22-caliber Winchester Model 70 rifle at a Wal-Mart in Thornton for $437.
Anderson, of Thornton, fills out the paperwork, and Kimball lays out the cash.
He told Anderson he would teach her how to hunt, but once she buys the gun she never hears from him again.
Equipment reported stolen along with the trailer. (Courtesy Lafayette police)
Lafayette police detective Gary Thatcher finds the trailer reported stolen by Scott Kimball the previous December hidden at Kimball’s former Adams County home.
Kimball had already collected $10,000 in insurance claims.
Kaysi McLeod, 2001. (Courtesy of Rob McLeod)
Dale Stewart, Scott Kimball’s former Adams County landlord, admits to investigators that he lied when he told Lori McLeod he had seen her daughter driving around the property after she disappeared in August 2003.
Stewart said Kimball asked him to lie.
Kimball's Montana Department of Corrections mug.
Scott Kimball is interviewed by FBI Special Agent Jonathan Grusing and Lafayette police detective Gary Thatcher at the Cascade County Detention Facility in Great Falls, Mont.
Asked about the disappearances of Jennifer Marcum, Kaysi McLeod and Terry Kimball, he offers to provide information about Jennifer and his uncle if given immunity for his white-collar crimes. Kaysi, he tells the investigators, is still alive.
During the six-hour interview, Kimball makes statements like: “I can’t incriminate myself any further” and “I wish I could be honest with you.”
The Utah site where LeAnn Emry's remains were found. (Courtesy of Howard Emry)
During a second hunt for bodies, Scott Kimball leads investigators to a wash in Bryson Canyon.
FBI Special Agent Jonathan Grusing is the first to find a bone and then additional remains. They are later determined to be LeAnn Emry’s, based on DNA from her parents, Darlene and Howard Emry.
Boulder County prosecutor Katharina Booth said coming upon Emry’s bones was extremely emotional and moving.
A fragment of a brass-jacketed bullet is found the next day in the area where LeAnn’s skull would have been located when she was killed.
In a separate search for Jennifer Marcum’s remains, which Kimball insists are nearby, nothing is found.
Amy Okubo, also a chief deputy with the Boulder County District Attorney’s Office, said Kimball knows exactly where Marcum is and was simply “messing with us.”
Kimball's DOC mugshot
The U.S. Court of Appeals in Denver upholds Scott Kimball’s 70-month prison sentence for being a felon in possession of a firearm.
Kimball had challenged the June 11, 2009, sentence, claiming that his ownership of a rifle was legal under the “sporting exception” in federal law because he used the weapon to ward off coyotes targeting his cattle on his Adams County property.
But the appeals court found that Kimball had lied during his testimony at the sentencing hearing and that the evidence indicated he wasn’t using the rifle solely for sporting purposes.
Katharina Booth, in her Boulder office. (Paul Aiken / Camera)
In a search of Scott Kimball’s cell in the Sterling Correctional Facility, an FBI agent finds several fraudulent documents.
Claiming that Kimball used discovery from his own case to create the fake FBI papers from behind bars, Boulder County prosecutor Katharina Booth files a motion trying to prevent Kimball from accessing anymore hard-copy files.
She contends Kimball disseminated the doctored reports to the media in an effort to show that other people were involved in the deaths of his four victims.
The Camera received several of Kimball’s bogus documents in late 2009. One had the plural header “Federal Bureau of Investigations.” It featured a February 2006 interview with Steve Ennis at the federal prison in Beaumont, Texas. However, U.S. Bureau of Prisons officials said Ennis was never housed at the Beaumont facility. FBI Special Agent Jonny Grusing, who purportedly conducted the interview, was still nine months away from being assigned to the case.
Read one of the fake documents. (PDF)
In his first televised interview from prison, Scott Kimball tells Fox 31 News in Denver that he’s not a traditional serial killer, and there were reasons for every murder.
“I’m a cleaner,” he says. “I clean up somebody else’s mess. I make bad situations go away.”
He hints that he was involved in a vast criminal conspiracy that led to his victims’ deaths — a theory debunked by investigators — but insists he’s still a good person.
“Even a good guy can have a bad side,” he says. “We all make choices. I chose to be an outlaw.”
His only regret: “That I let my kids down.”