Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2016-12-14 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Joan N. Ericksen referred to Magistrate Judge Katherine M. Menedez by USA Benjamin F. Langner as to Paul R Hansmeier (1) counts 1-18, John L Steele (2) counts 1-18. Forfeiture allegations as to this indictment. (LPH) Document QCd by mkg. Modified text on 12/23/2016 (MKG). (Entered: 12/15/2016) |
2017-08-23 05:41:10 |
795eee68c01f32fd8f107e5d0a894d53bdc03543 |
2016-12-14 |
2 |
0 |
Defendant Information Sheet and/or Signature Page |
Defendant Information Sheet as to Paul R Hansmeier, John L Steele. (Attachments: # 1 Original Signature Page) (LPH) Document QCd by mkg. Modified text on 12/23/2016 (MKG). (Entered: 12/15/2016) |
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|
2016-12-14 |
3 |
0 |
Warrant Issued |
Bench Warrant Issued as to Paul R Hansmeier by Judge Ann D. Montgomery. (LPH) (Entered: 12/15/2016) |
2017-01-09 14:01:28 |
d1643c0ea7706b4cc23b0547e4f5bdfb95cafda7 |
2016-12-14 |
4 |
0 |
Warrant Issued |
Bench Warrant Issued as to John L Steele by Judge Ann D. Montgomery. (LPH) (Entered: 12/15/2016) |
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|
2016-12-14 |
5 |
0 |
Motion for Miscellaneous Relief |
ORAL MOTION to Seal Under 49.1(d) until the defendants make an initial appearance by USA as to Paul R Hansmeier, John L Steele. (LPH) (Entered: 12/15/2016) |
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|
2016-12-14 |
6 |
0 |
Order on Motion for Miscellaneous Relief |
ORAL ORDER granting 5 Oral Motion to Seal Under 49.1(d) until the defendants make an initial appearance as to Paul R Hansmeier (1), John L Steele (2) by Judge Ann D. Montgomery on 12/14/16. (LPH) Modified text on 12/15/2016 (LPH). (Entered: 12/15/2016) |
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2016-12-16 |
7 |
0 |
Motion to Unseal Case |
MOTION to Unseal by USA as to Paul R Hansmeier, John L Steele. (LPH) Document QC'd by JLW on 1/11/2017 (JLW). (Entered: 12/16/2016) |
2017-01-09 14:01:53 |
d19efdda81b381f8b3a556cc02eb1a7b3fd8c955 |
2016-12-16 |
8 |
0 |
Order on Motion to Unseal Case |
ORDER granting 7 Motion to Unseal as to Paul R Hansmeier (1), John L Steele (2). Signed by Judge Joan N. Ericksen on 12/16/16. (LPH) cc: USA. Modified text on 12/29/2016 (LPH). Document QC'd by JLW on 1/11/2017 (JLW). (Entered: 12/16/2016) |
2017-01-09 14:02:13 |
da53f8df1bd190a4d6cf8401ea198f547e4b2395 |
2016-12-16 |
9 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Initial Appearance as to Paul R Hansmeier held on 12/16/2016. Retained counsel present. Bond set at $25,000 RPR. Arraignment to be held at a date and time to be determined. Govt motion to unseal entire case - granted. (LPH) (Entered: 12/16/2016) |
2017-01-09 15:08:01 |
805144c526ba18d7c4e7837c8667ee1115a9373c |
2016-12-16 |
11 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Paul R Hansmeier. Signed by Magistrate Judge Janie S. Mayeron on 12/16/16. (LPH) Document QC'd by JLW on 1/11/2017 (JLW). (Entered: 12/19/2016) |
2017-01-09 14:02:32 |
e79b9bbe1c787460e8e0378c6cbff7ee37a33e7e |
2016-12-16 |
12 |
0 |
Bond |
Appearance Bond Entered as to Paul R Hansmeier. Signed by Magistrate Judge Janie S. Mayeron on 12/16/16. (LPH) Document QC'd by JLW on 1/11/2017 (JLW). (Entered: 12/19/2016) |
2016-12-21 03:19:58 |
478169837d2326fff3147fa13358ea73c3d5d6b2 |
2016-12-19 |
13 |
0 |
Rule 5(c) (3) Documents Received |
Rule 5(c) (3) Documents Received from Southern District of Florida; defendant arrested, appeared and released on 12/16/16 as to John L Steele. (LPH) Document QC'd by JLW on 12/29/2016 (JLW). (Entered: 12/19/2016) |
2017-03-06 01:55:53 |
59f406463dcff514c6d0ad4a41f97f125c186c93 |
2016-12-19 |
14 |
0 |
Restricted Document |
RESTRICTED: Restricted Bond Documents from the Southern District of Florida as to John L Steele. (LPH) Document QC'd by JLW on 12/29/2016 (JLW). (Entered: 12/19/2016) |
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2016-12-30 |
16 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Paul R Hansmeier. (Atwal, Manvir) (Entered: 12/30/2016) |
2017-01-04 21:07:48 |
3ff28b1f50d51b5b943de14efd0e69a9e0ec39de |
2017-01-04 |
17 |
0 |
Motion to Retain Rough Notes |
MOTION to Retain Rough Notes and Evidence by Paul R Hansmeier. (Mohring, Andrew) (Entered: 01/04/2017) |
2017-01-04 20:24:44 |
bfa34f4dca945681ab00c67c7ff6e163ec271a0e |
2017-01-04 |
18 |
0 |
Order on Motion to Retain Rough Notes |
ORDER granting 17 Motion to Retain Rough Notes as to Paul R Hansmeier (1). Signed by Magistrate Judge Katherine M. Menendez on 1/4/17. (LPH) (Entered: 01/04/2017) |
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2017-01-04 |
19 |
0 |
Order |
ORDER/NOTICE OF HEARING as to Paul R Hansmeier. Arraignment set for 1/19/2017 10:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. Signed by Magistrate Judge Katherine M. Menendez on 1/4/17. (LPH) (Entered: 01/04/2017) |
2017-01-24 12:30:09 |
7482db13847b57d9a46fabcb741f6d94aa2f5039 |
2017-01-04 |
20 |
0 |
Order |
ORDER/NOTICE OF HEARING as to John L Steele. Arraignment set for 1/9/2017 09:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. Signed by Magistrate Judge Katherine M. Menendez on 1/4/17. (LPH) (Entered: 01/04/2017) |
2017-01-05 00:32:45 |
5482c1d100569b30caa8dc610401ad0d2e6870df |
2017-01-06 |
21 |
0 |
Order |
AMENDED NOTICE/ORDER OF HEARING as to John L Steele. Initial Appearance and Arraignment set for 1/9/2017 09:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. Signed by Magistrate Judge Katherine M. Menendez on 1/6/17. (LPH) (Entered: 01/06/2017) |
2017-01-06 17:50:11 |
184074c20151dc3894082b109700d11ceeb73fcd |
2017-01-09 |
22 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez; Initial Appearance as to John L Steele held on 1/9/2017; retained counsel present; Defendant released on same conditions imposed by the court in the Southern District of Florida, see doc 13 . Defendant also arraigned at this hearing, see separate arraignment minutes. (JLW) (Entered: 01/09/2017) |
2017-01-24 14:01:45 |
6ac6f182fd5c3974151b96259896defa09488a1d |
2017-01-09 |
23 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Arraignment as to John L Steele (2) Count 1,2-6,7-16,17,18 held on 1/9/2017. Not Guilty Plea Entered. Disclosure due by 1/17/2017. Motions due by 1/30/2017. Jury Trial set for 3/13/2017 09:30 AM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. Motion Hearing set for 2/28/2017 01:00 PM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. Voir Dire/Jury Instructions deadline due by 3/6/2017. (JLW) (Entered: 01/09/2017) |
2017-03-06 01:48:00 |
4590bf74484eb13e14dc8e7785044f13388c291e |
2017-01-09 |
24 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for John L Steele. (Wold, Peter) (Entered: 01/09/2017) |
2017-01-09 14:00:51 |
68dffd3dc5930f82c884533d9755ba48048d5c84 |
2017-01-09 |
25 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to John L Steele. Signed by Magistrate Judge Katherine M. Menendez on 1/9/17. (Attachments: # 1 LR 12.1) (JLW) (Entered: 01/09/2017) |
2017-01-24 12:31:42 |
5d382381e9c66acaa3d3b1d88ce9d3d7796d27dd |
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25 |
1 |
LR 12.1 |
|
2017-01-24 12:42:35 |
6599053cb4024063ef09cbbffb43791e0f824b8f |
2017-01-09 |
26 |
0 |
Motion for Admission Pro Hac Vice |
MOTION for Admission Pro Hac Vice for Attorney Mark Eiglarsh. Filing fee $ 100, receipt number AMNDC-5279867 by John L Steele. (Wold, Peter) (Entered: 01/09/2017) |
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2017-01-11 |
27 |
0 |
Order on Motion for Admission Pro Hac Vice |
TEXT ONLY ENTRY: ORDER granting 26 Motion for Admission Pro Hac Vice of Attorney Mark Eiglarsh for John L Steele (2). Approved by Magistrate Judge Katherine M. Menendez on 1/11/17. (MAM) (Entered: 01/11/2017) |
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2017-01-12 |
28 |
0 |
Notice (Other) |
NOTICE OF PERMANENT APPEARANCE by John L Steele (Eiglarsh, Mark) (Entered: 01/12/2017) |
2017-01-24 12:31:04 |
f10f4757d4c6d8beb47a9884634c1963a7b668d7 |
2017-01-17 |
29 |
0 |
Receipt |
RECEIPT number 44641092080 in the amount of $10,000.00 received from the Southern District of Florida re: Appearance Bond as to John L Steele. (MKG) Qc'd on 2/23/2017 (KNK). (Entered: 01/17/2017) |
2017-01-19 20:51:58 |
62bbf8eff8574789d2d64d9357728a44772249ef |
2017-01-06 |
30 |
0 |
Warrant Returned Executed |
Bench Warrant Returned Executed on 12/16/2016 as to Paul R Hansmeier. (MMG) Document QC'ed on 2/7/2017 (MMG). (Entered: 01/18/2017) |
2017-01-24 12:29:24 |
d7d8ddae92ac27539232ca00f91326b926a23686 |
2016-12-23 |
31 |
0 |
Warrant Returned Executed |
Bench Warrant Returned Executed on 12/16/2016 as to John L Steele. (MMG) Document QC'ed on 2/7/2017 (MMG). (Entered: 01/18/2017) |
2017-03-06 01:59:31 |
ff0466d08d4d29febfa6ded272d5dcff2bec2a4f |
2017-01-19 |
32 |
0 |
Arraignment |
Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Arraignment as to Paul R Hansmeier (1) on Counts 1-18 held on 1/19/2017. Not Guilty Plea entered. Counsel appointed. (LPH) (Entered: 01/19/2017) |
2017-01-24 13:17:23 |
c28d04d6fd40f301b05d66cbadbcbde5f85bd6d1 |
2017-01-30 |
33 |
0 |
Motion for Discovery |
MOTION for Discovery by USA as to Paul R Hansmeier. (MacLaughlin, David) (Entered: 01/30/2017) |
2017-02-02 21:43:20 |
9fbbfec5b3dea184b0e08d895f74c4d25386c775 |
2017-01-30 |
34 |
0 |
Motion for Discovery |
MOTION for Discovery by USA as to John L Steele. (MacLaughlin, David) (Entered: 01/30/2017) |
2017-03-06 02:23:36 |
fac7cde054017700eafd95e7d89e8b423e6f6173 |
2017-02-02 |
35 |
0 |
Notice of Change of Plea |
TEXT-ONLY NOTICE OF SETTING CHANGE OF PLEA as to John L Steele. Change of Plea Hearing set for 3/6/2017 at 09:30 AM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. (CBC) (Entered: 02/02/2017) |
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2017-02-14 |
36 |
0 |
Motion for Miscellaneous Relief |
MOTION to Designate Case as Complex Under Speedy Trial Act by Paul R Hansmeier. (Mohring, Andrew) (Entered: 02/14/2017) |
2017-02-17 20:28:59 |
a0c2ef06e531a46deedc1002e7909c6479428fe6 |
2017-02-16 |
37 |
0 |
Statement of Facts in Support of Exclusion of Time/Speedy Trial |
STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Paul R Hansmeier re 36 MOTION to Designate Case as Complex Under Speedy Trial Act (Mohring, Andrew) (Entered: 02/16/2017) |
2017-02-16 14:16:38 |
82b5c67a945999253801a39c57aed3e1b65b9a56 |
2017-02-15 |
38 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting 36 Motion to Designate Case as Complex Under Speedy Trial Act as to Paul R Hansmeier (1). Signed by Magistrate Judge Katherine M. Menendez on 2/15/17. (LPH) (Entered: 02/16/2017) |
2017-06-18 12:01:09 |
ae38611c761084ede7883ce6410e6a5e337486d6 |
2017-02-24 |
39 |
0 |
Release Status Report to the Court |
Release Status Report to the Court as to John L Steele. (Attachments: # 1 Order)(JMM) (Entered: 02/24/2017) |
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2017-02-27 |
40 |
0 |
Order Modifying Conditions of Release |
Order Modifying Conditions of Pretrial Release as to John L Steele. Signed by Judge Joan N. Ericksen on February 27, 2017. (CBC) (Entered: 02/27/2017) |
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2017-03-06 |
41 |
0 |
Plea Agreement Hearing and Plea Entered |
Minute Entry for proceedings held before Judge Joan N. Ericksen: Plea Agreement Hearing as to John L Steele held on 3/6/2017. Plea entered by John L Steele (2) Guilty as to Counts 1 and 17. (Court Reporter Maria Weinbeck) (KRK) Per Chambers, entry restricted to case participants only. Modified text on 3/6/2017 (lmb). (Entered: 03/06/2017) |
2017-03-06 13:16:12 |
1f32e5985b865198b98fde2ec0e251448005a12a |
2017-03-06 |
42 |
0 |
Plea Agreement Hearing and Plea Entered |
Amended Minute Entry for proceedings held before Judge Joan N. Ericksen: Plea Agreement Hearing as to John L Steele held on 3/6/2017. Plea entered by John L Steele (2) Guilty as to Counts 1 and 17. (Court Reporter Maria Weinbeck) (KRK) (Entered: 03/06/2017) |
2017-03-06 17:39:33 |
46af01e714544a2b8baa3b7e65291f4ffe2e8664 |
2017-03-06 |
43 |
0 |
Plea Agreement |
PLEA AGREEMENT as to John L Steele. (LPH) Document QC'ed on 3/10/2017 (MMG). (Entered: 03/06/2017) |
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2017-03-07 |
44 |
0 |
Transcript Request |
TRANSCRIPT REQUEST by Paul R Hansmeier for a 30-Day Transcript to Court Reporter Maria Weinbeck. (Atwal, Manvir) (Entered: 03/07/2017) |
2017-03-31 20:36:23 |
9995611cd8b6a1c761db9990186b2645b16ba7a6 |
2017-03-21 |
45 |
0 |
Notice of Filing of Official Transcript |
NOTICE of Filing of Official Transcript as to John L Steele. This filing has 1 transcript(s) associated with it. (MVW) (Entered: 03/21/2017) |
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2017-03-21 |
46 |
0 |
Transcript |
TRANSCRIPT of Change of Plea Hearing held on 03/06/2017 before Judge Joan N. Ericksen as to John L Steele. (32 pages). Court Reporter: Maria Weinbeck. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review Local Rule 5.5. Redaction Request due 4/11/2017. Redacted Transcript Deadline set for 4/21/2017. Release of Transcript Restriction set for 6/19/2017. (MVW) (Entered: 03/21/2017) |
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2017-04-24 |
47 |
0 |
Declaration |
DECLARATION of Discovery and Outline of Pretrial Motions by Paul R Hansmeier (Mohring, Andrew) (Entered: 04/24/2017) |
2017-04-24 21:40:16 |
5f02c570a49c1086e7b87e4b1dcfe1369496f65d |
2017-04-24 |
48 |
0 |
Motion to Dismiss |
MOTION to Dismiss by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017) |
2017-04-24 21:38:31 |
64eb62a44ebd15690d5d5a714597eb6d4d9dd097 |
2017-04-24 |
49 |
0 |
Memorandum in Support of Motion |
MEMORANDUM in Support by Paul R Hansmeier re 48 MOTION to Dismiss (Mohring, Andrew) (Entered: 04/24/2017) |
2017-04-24 20:12:03 |
e2689bd27313fdca529db7de498fff6fb88bb646 |
2017-04-24 |
50 |
0 |
Motion for Bill of Particulars |
MOTION for Bill of Particulars by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017) |
2017-04-24 21:32:46 |
898782a3b3ee433b1e541bcbf9401b4ab3ed379d |
2017-04-24 |
51 |
0 |
Motion for Miscellaneous Relief |
MOTION for Discovery and Inspection by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017) |
2017-04-24 20:31:31 |
cb3373010dd03ac9215382cfd31a32049f3a8366 |
2017-04-24 |
52 |
0 |
Motion for Discovery |
MOTION for Discovery of Expert Under Rule 16(a)(1)(G) by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017) |
2017-04-24 20:25:48 |
0678c5c804ebf1dfdba97c995fa44bbe25121866 |
2017-04-24 |
53 |
0 |
Motion for Disclosure |
MOTION for Disclosure of 404 Evidence by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017) |
2017-04-24 21:02:35 |
5dc3fb17dff0a0b6c3d1413196954f1dc61139c3 |
2017-04-24 |
54 |
0 |
Memorandum in Support of Motion |
MEMORANDUM in Support by Paul R Hansmeier re 53 MOTION for Disclosure of 404 Evidence (Mohring, Andrew) (Entered: 04/24/2017) |
2017-04-24 23:28:53 |
7b44de6278965e66424ad98f5f44aa84e11f82ed |
2017-05-12 |
55 |
0 |
Motion for Extension of Time to File Response/Reply |
MOTION for Extension of Time to File Response/Reply as to 53 MOTION for Disclosure of 404 Evidence, 52 MOTION for Discovery of Expert Under Rule 16(a)(1)(G), 48 MOTION to Dismiss , 50 MOTION for Bill of Particulars , 51 MOTION for Discovery and Inspection , 47 Declaration by USA as to Paul R Hansmeier. (MacLaughlin, David) (Entered: 05/12/2017) |
2017-05-12 17:46:25 |
a0ee5ffa0994a0aa08150a66f68a4fcced272f84 |
2017-05-17 |
56 |
0 |
Order (Text Only) |
TEXT ONLY ENTRY: Oral ORDER in case as to Paul R Hansmeier. The Court has received and reviewed the government's Motion for Extension of Time. ECF No. 55. After consulting with counsel for both the government and Mr. Hansmeier, the Court will reset the hearing and schedule as detailed in this order. Accordingly, the government's motion is GRANTED. It is HEREBY ORDERED that: 1. The government's response to Mr. Hansmeier's pretrial motions is due on or before June 2, 2017. 2. Mr. Hansmeier's reply brief is due on or before June 16, 2017. 3. Any notice of intent to call witnesses must be filed on or before June 2, 2017. 4. Any responsive notice of intent to call witnesses is due on or before June 16, 2017. 5. The motions hearing currently set for June 6, 2017 is CANCELED and RESCHEDULED for June 23, 2017 at 9:00 AM in Courtroom 8E (Mpls) before Magistrate Judge Katherine M. Menendez. Signed by Magistrate Judge Katherine M. Menendez on 5/17/17. (MG) (Entered: 05/17/2017) |
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2017-06-02 |
57 |
0 |
Response to Motion |
RESPONSE to Motion by USA as to Paul R Hansmeier re 53 MOTION for Disclosure of 404 Evidence, 52 MOTION for Discovery of Expert Under Rule 16(a)(1)(G), 48 MOTION to Dismiss , 50 MOTION for Bill of Particulars , 51 MOTION for Discovery and Inspection (Langner, Benjamin) (Entered: 06/02/2017) |
2017-06-09 05:31:31 |
9a3dce113348acb4dd59c30b2c5faf210a6f0038 |
2017-06-14 |
58 |
0 |
Motion for Release of Brady Materials |
MOTION for Release of Brady Materials by Paul R Hansmeier. (Mohring, Andrew) (Entered: 06/14/2017) |
2017-06-17 01:52:15 |
9bd278d0be1b896b08475999b0d0fabe429f51fb |
2017-06-16 |
59 |
0 |
Reply to Response |
REPLY TO RESPONSE to Motion by Paul R Hansmeier re 48 MOTION to Dismiss (Mohring, Andrew) (Entered: 06/16/2017) |
2017-06-16 23:19:51 |
ee29b9eb7b89c9c137fbe29176a751ebe233c3e3 |
2017-06-16 |
60 |
0 |
Reply to Response |
REPLY TO RESPONSE to Motion by Paul R Hansmeier re 58 MOTION for Release of Brady Materials , 53 MOTION for Disclosure of 404 Evidence, 52 MOTION for Discovery of Expert Under Rule 16(a)(1)(G), 33 MOTION for Discovery , 50 MOTION for Bill of Particulars , 51 MOTION for Discovery and Inspection (Mohring, Andrew) (Entered: 06/16/2017) |
2017-06-16 23:20:24 |
cc387771206d127b986c21d15d033cb001befd67 |
2017-06-23 |
61 |
0 |
Motion Hearing |
Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Motion Hearing as to Paul R Hansmeier held on 6/23/2017: Non-Dispositive Motions 33, 50, 51, 52, 53, 58 and Dispositive Motion 48 taken under advisement 6/23/2017. Order and R&R to be issued. (Court Reporter Staci Heichert) (LPH) (Entered: 06/23/2017) |
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2017-06-23 |
62 |
0 |
Transcript Request |
TRANSCRIPT REQUEST by Paul R Hansmeier for an Expedited 14-Day Transcript of 61 Motion Hearing, to Court Reporter Staci Heichert. (Atwal, Manvir) (Entered: 06/23/2017) |
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2017-06-26 |
63 |
0 |
Order on Motion for Discovery |
ORDER granting 33 Motion for Discovery; denying 50 Motion for Bill of Particulars; granting 51 Motion for Discovery and Inspection; granting in part 52 Motion for Discovery; granting in part 53 Motion for Disclosure; granting 58 Motion for Release of Brady Materials as to Paul R Hansmeier (1). Signed by Magistrate Judge Katherine M. Menendez on 6/26/17. (LPH) (Entered: 06/26/2017) |
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2017-06-28 |
64 |
0 |
Notice of Filing of Official Transcript |
NOTICE of Filing of Official Transcript as to Paul R Hansmeier. This filing has 1 transcript(s) associated with it. (SAH) (Entered: 06/28/2017) |
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2017-06-28 |
65 |
0 |
Transcript |
TRANSCRIPT of Motions Hearing held on 6/23/2017 before Magistrate Judge Katherine M. Menendez as to Paul R Hansmeier. (68 pages). Court Reporter: Staci Heichert. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review Local Rule 5.5. Redaction Request due 7/19/2017. Redacted Transcript Deadline set for 7/31/2017. Release of Transcript Restriction set for 9/26/2017. (SAH) (Entered: 06/28/2017) |
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2017-07-24 |
66 |
0 |
Report and Recommendation |
REPORT AND RECOMMENDATION as to Paul R Hansmeier recommends 48 MOTION to Dismiss be denied. Objections to R&R due by 8/7/2017. Responses to Objections to R&R due by 8/21/2017. Order on R&R Issue Date 9/20/2017. Signed by Magistrate Judge Katherine M. Menendez on 7/24/17. (AKL) (Entered: 07/24/2017) |
2017-07-24 19:08:18 |
1d3513ac7b1196fb9b0a25b67066f815c28e740f |
2017-08-02 |
67 |
0 |
Motion to Exclude Time/Speedy Trial |
MOTION to Exclude Time Under the Speedy Trial Act by Paul R Hansmeier. (Atwal, Manvir) (Entered: 08/02/2017) |
2017-08-04 11:24:10 |
8953bd93055a1421b3be34c8a1b13fcaba2d1cea |
2017-08-02 |
68 |
0 |
Statement of Facts in Support of Exclusion of Time/Speedy Trial |
STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Paul R Hansmeier re 67 MOTION to Exclude Time Under the Speedy Trial Act (Atwal, Manvir) (Entered: 08/02/2017) |
2017-08-04 11:26:17 |
7862668578c44db1dff826410ec0b16a62b2ca62 |
2017-08-03 |
69 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Paul R Hansmeier. (Atwal, Manvir) (Entered: 08/03/2017) |
2017-08-04 11:16:12 |
76714d1a04888e7ee4046a7d809acece46787cfd |
2017-08-07 |
70 |
0 |
|
MOTION for Extension of Time to File Objections to Report and Recommendation by Paul R Hansmeier. (Atwal, Manvir) (Entered: 08/07/2017) |
2017-08-15 12:33:32 |
103e7b7c88f36a2b755b18fc99cf3c732b3ac104 |
2017-08-07 |
71 |
0 |
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TEXT-ONLY ORDER granting Defendant's 70 Motion for Extension of Time to File Objections to Report and Recommendation as to Paul R Hansmeier (1). The parties' Objections to the Report and Recommendation due by 8/14/2017. Responses to Objections to R&R due by 8/28/2017. Defendant's request for a five-page extension to the page limits is approved as to both parties. Signed by Judge Joan N. Ericksen on August 7, 2017. (CBC) (Entered: 08/07/2017) |
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2017-08-10 |
72 |
0 |
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ORDER granting 67 Motion to Exclude Time Under the Speedy Trial Act as to Paul R Hansmeier (1). Signed by Judge Joan N. Ericksen on August 10, 2017. (CBC) (Entered: 08/10/2017) |
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2017-08-14 |
73 |
0 |
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OBJECTION TO REPORT AND RECOMMENDATIONS re: 66 by Paul R Hansmeier (Atwal, Manvir) (Entered: 08/14/2017) |
2017-08-15 11:30:44 |
e1bcaa501fbef3e9b1c5597296cd3296228cac5f |
2017-08-21 |
74 |
0 |
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TRANSCRIPT REQUEST by USA as to Paul R Hansmeier for a COPY OF 65 Transcript(s) to Court Reporter Staci Heichert. (Langner, Benjamin) Modified text on 8/23/2017 (LEG). (Entered: 08/21/2017) |
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2017-08-28 |
75 |
0 |
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RESPONSE by USA as to Paul R Hansmeier re 73 Objection to Report and Recommendations (Langner, Benjamin) (Entered: 08/28/2017) |
2017-08-30 13:32:31 |
41d862e5bea5aa5bf741c87ec8f80cad97153045 |
2017-09-08 |
76 |
0 |
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ORDER adopting Report and Recommendation 66 . Defendant Paul R. Hansmeier's Motion to Dismiss [Dkt. No. 48] is DENIED. (Written Opinion) Signed by Judge Joan N. Ericksen on September 8, 2017. (CBC) (Entered: 09/08/2017) |
2017-09-08 21:32:29 |
e165ce624ba2ecee26b5d955601d6769c2254b0f |