Case details

Court: mnd
Docket #: 0:16-cr-00334
Case Name: USA v. Hansmeier et al
PACER case #: 160887
Date filed: 2016-12-14
Date of last filing: 2017-08-03
Assigned to: Judge Joan N. Ericksen
Referred to: Magistrate Judge Katherine M. Menendez

Parties

Represented Party Attorney & Contact Info
Paul R Hansmeier
Defendant (1)
Manvir K Atwal
Office of the Federal Defender 300 S 4th St Ste 107 Mpls, MN 55415 (612) 664-5858 Fax: (612) 664-5850 Email: manny_atwal@fd.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Andrew H. Mohring
Office of the Federal Defender 107 US Courthouse 300 South Fourth Street Mpls, MN 55415 (612) 664-5858 Fax: (612) 664-5850 Email: andrew_mohring@fd.org
TERMINATED: 08/03/2017 Designation: Public Defender or Community Defender Appointment

Documents

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)
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)
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)
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)
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)
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)
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
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
2017-08-10 72 0 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)
2017-08-14 73 0 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 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)
2017-08-28 75 0 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 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