| Save 25% on a pre-paid one year subscription. |
|
|
 52 |
Filed: 2/27/2024, Entered: None |
Order Reducing Sentence - USSC Amendment |
|
|
|
 Request |
 |
|
|
| 44 |
Filed: 1/5/2024, Entered: None |
Amendment 821 |
|
|
|
Request |
|
|
|
| 43 |
Filed: 3/27/2019, Entered: 3/28/2019 |
|
|
LETTER from 5B99E69. (Attachments: # 1 Envelope postmark 03/19/2019) (jk, )
|
|
Request |
|
|
|
| 42 |
Filed: 1/22/2018, Entered: 1/22/2018 |
|
|
ATTORNEY Designation for USA of Elizabeth Anne Wilson (Wilson, Elizabeth)
|
|
Request |
|
|
|
| 41 |
Filed: 1/22/2018, Entered: 1/22/2018 |
|
|
RETURN of Third Party Citation To Discover Assets executed on 9/7/2017 as to Rock Valley Credit Union (Wilson, Elizabeth)
|
|
Request |
|
|
|
| 40 |
Filed: 1/22/2018, Entered: 1/22/2018 |
|
|
RETURN of Third Party Citation To Discover Assets executed on 1/18/2018 as to Bank of America (Wilson, Elizabeth)
|
|
Request |
|
|
|
| 39 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
CITATION to Discover Assets issued as to Rock Valley Credit Union, Bank of America (Third Party) regarding defendant 5B99E69 (jp, )
|
|
Request |
|
|
|
| |
Filed: 6/29/2017, Entered: 6/29/2017 |
|
|
JUDGMENT and Commitment as to 5B99E69 issued to U.S. Marshal via email. (kms)
|
|
|
|
|
|
 38 |
Filed: 6/29/2017, Entered: 6/29/2017 |
|
|
STATEMENT of Reasons as to 5B99E69 (SEALED). (kms)
|
|
|
|
|
|
| 37 |
Filed: 6/29/2017, Entered: 6/29/2017 |
|
|
JUDGMENT (Sentencing Order) as to 5B99E69 (1): Counts 2, 3, and 4, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 156 Months (96 Months on Counts 2 and 3 to be served concurrently plus 60 Months on Count 4 to run consecutive to be served consecutively to this sentence on Counts 2 and 3). The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on Counts 2,3 and 4 to be served concurrently. Mandatory, Discretionary, and Special Conditions of supervised release. Criminal Monetary Penalties. The defendant must make restitution in the amount of $5,770.00. Schedule of Payments. (Terminated defendant 5B99E69). Signed by the Honorable Frederick J. Kapala on 06/29/2017. Mailed notice (kms)
|
|
Request |
|
|
|
| 36 |
Filed: 6/27/2017, Entered: 6/28/2017 |
|
|
MINUTE entry before the Honorable Frederick J. Kapala as to 5B99E69: Sentencing hearing held. Judgment in a Criminal Case to enter. Mailed notice (sb, )
|
|
Request |
|
|
|
| 35 |
Filed: 6/22/2017, Entered: 6/22/2017 |
|
|
Notice of Agreements Regarding Conditions of Supervised Release by USA as to 5B99E69 (Pedersen, Joseph)
|
|
Request |
|
|
|
| 34 |
Filed: 6/21/2017, Entered: 6/21/2017 |
|
|
PRESENTENCE Investigation Report (Supplemental) as to 5B99E69 (SEALED) (Schmitz, Susan)
|
|
|
|
|
|
| 33 |
Filed: 6/20/2017, Entered: 6/20/2017 |
|
|
RESPONSE by USA to sentencing memorandum 31 (Pedersen, Joseph)
|
|
Request |
|
|
|
| 32 |
Filed: 6/13/2017, Entered: 6/13/2017 |
|
|
NOTICE of Notice of Filing Sentencing Memorandum as toDavid 5B99E69 regarding sentencing memorandum 31 (Caver, Brendan)
|
|
Request |
|
|
|
| 31 |
Filed: 6/13/2017, Entered: 6/13/2017 |
|
|
SENTENCING MEMORANDUM as to 5B99E69 (Caver, Brendan)
|
|
Request |
|
|
|
| 29 |
Filed: 5/23/2017, Entered: 5/23/2017 |
|
|
PRESENTENCE Investigation Report as to 5B99E69 (SEALED) (Attachments: # 1 Supplement Plea Agreement, # 2 Supplement Indictment)(Schmitz, Susan)
|
|
|
|
|
|
| 28 |
Filed: 3/1/2017, Entered: 3/1/2017 |
|
|
PLEA Agreement as to 5B99E69. (kms)
|
|
Request |
|
|
|
| 27 |
Filed: 3/1/2017, Entered: 3/1/2017 |
|
|
ORDER as to 5B99E69: Change of plea hearing held. Defendant informed of allegations, rights, and possible penalties. Defendant enters a plea of guilty to counts 2, 3, & 4. Judgment of guilty entered. Cause referred to the probation office for a presentence investigation. Sentencing hearing set for 2:30 p.m. on June 27, 2017. In accordance with the Statement below, any objection to the presentence investigation report and/or any sentencing memorandum due by June 13, 2017, and any response by the opposing side due June 20, 2017. Defendant is remanded to the custody of the U.S. Marshal. [see STATEMENT] Signed by the Honorable Frederick J. Kapala on 03/01/2017. Mailed notice (kms)
|
|
Request |
|
|
|
| 26 |
Filed: 2/10/2017, Entered: 2/10/2017 |
|
|
MINUTE entry before the Honorable Frederick J. Kapala as to 5B99E69: Status hearing held. Change of Plea Hearing set for 3/1/2017 at 9:30 a.m. Electronic notice (sb, )
|
|
Request |
|
|
|
| 25 |
Filed: 1/26/2017, Entered: 1/26/2017 |
 |
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69 (1): Status hearing held on 1/26/2017. This case is transferred from Judge Johnston to Judge Kapala. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 1/26/2017 to 2/10/2017 is granted. Status hearing set for 2/10/2017 at 9:00 AM before Judge Kapala. (X-T) (yxp, )
|
|
Request |
|
|
|
| |
Filed: 1/26/2017, Entered: 1/26/2017 |
|
|
(Oral) MOTION by USA to exclude time from 1/26/2017 to 2/10/2017 pursuant to 18USC3161(h)(7) as to 5B99E69 (1). (yxp, )
|
|
|
|
|
|
| |
Filed: 1/26/2017, Entered: 1/26/2017 |
|
|
(Oral) MOTION by 5B99E69 (1) for extension of time to file pretrial motions. (yxp, )
|
|
|
|
|
|
| 24 |
Filed: 1/12/2017, Entered: 1/13/2017 |
|
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69 (1): Status hearing held on 1/12/2017 and continued to a status hearing set for 1/26/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 1/12/2017 to 1/26/2017 is granted. (X-T) (yxp, )
|
|
Request |
|
|
|
| |
Filed: 1/12/2017, Entered: 1/13/2017 |
|
|
(Oral) MOTION by USA to exclude time from 1/12/2017 to 1/26/2017 pursuant to 18USC3161(h)(7) as to 5B99E69. (yxp, )
|
|
|
|
|
|
| |
Filed: 1/12/2017, Entered: 1/13/2017 |
|
|
(Oral) MOTION by 5B99E69 for extension of time to file pretrial motions. (yxp, )
|
|
|
|
|
|
| 23 |
Filed: 12/1/2016, Entered: 12/2/2016 |
|
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69 (1): Status hearing held on 12/1/2016 and continued to a status hearing set for 1/12/2017 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 12/1/2016 to 1/12/2017 is granted as to 5B99E69 (1). (X-T) (yxp, )
|
|
Request |
|
|
|
| |
Filed: 12/1/2016, Entered: 12/2/2016 |
|
|
(Oral) MOTION by USA to exclude time from 12/1/2016 to 1/12/2017 pursuant to 18USC3161(h)(7) as to 5B99E69 (1). (yxp, )
|
|
|
|
|
|
| |
Filed: 12/1/2016, Entered: 12/2/2016 |
|
|
(Oral) MOTION by 5B99E69 (1) for extension of time to file pretrial motions. (yxp, )
|
|
|
|
|
|
| 22 |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69 (1): Status hearing held on 11/8/2016 and continued to a status hearing set for 12/1/2016 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 11/8/2016 to 12/1/2016 is granted as to 5B99E69 (1). (X-T) (yxp, )
|
|
Request |
|
|
|
| |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
(Oral) MOTION by USA to exclude time from 11/8/2016 to 12/1/2016 pursuant to 18USC3161(h)(7) as to 5B99E69 (1). (yxp, )
|
|
|
|
|
|
| |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
(Oral) MOTION by 5B99E69 (1) for extension of time to file pretrial motions. (yxp, )
|
|
|
|
|
|
| 21 |
Filed: 9/27/2016, Entered: 9/27/2016 |
|
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69 (1): Status hearing held on 9/27/2016 and continued to a status hearing set for 11/8/2016 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 9/27/2016 to 11/8/2016 is granted as to 5B99E69 (1). (X-T) (yxp, )
|
|
Request |
|
|
|
| |
Filed: 9/27/2016, Entered: 9/27/2016 |
|
|
(Oral) MOTION by USA to exclude time from 9/27/2016 to 11/8/2016 pursuant to 18USC3161(h)(7) as to 5B99E69. (yxp, )
|
|
|
|
|
|
| |
Filed: 9/27/2016, Entered: 9/27/2016 |
|
|
(Oral) MOTION by 5B99E69 for extension of time to file pretrial motions. (yxp, )
|
|
|
|
|
|
| 20 |
Filed: 8/16/2016, Entered: 8/16/2016 |
|
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69 (1): Status hearing held on 8/16/2016 and continued to a status hearing set for 9/27/2016 at 11:00 AM. Defendant's oral motion for extension of time is granted. Government's oral motion to exclude time from 8/16/2016 to 9/27/2016 is granted as to 5B99E69 (1). (X-T) (yxp, )
|
|
Request |
|
|
|
| |
Filed: 8/16/2016, Entered: 8/16/2016 |
|
|
(Oral) MOTION by USA to exclude time from 8/16/2016 to 9/27/2016 pursuant to 18USC3161(h)(7) as to 5B99E69 (1). (yxp, )
|
|
|
|
|
|
| |
Filed: 8/16/2016, Entered: 8/16/2016 |
|
|
(Oral) MOTION by 5B99E69 (1) for extension of time to file pretrial motions. (yxp, )
|
|
|
|
|
|
| 19 |
Filed: 7/14/2016, Entered: 7/14/2016 |
|
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69 (1): Defendant has contacted the Court and indicated that he wishes to voluntarily withdraw his motion for furlough 16 . That request is granted. Accordingly, the hearing on that motion, scheduled for 7/15/2016, is canceled and no appearance is necessary on that date. This case remains set for status on 8/16/2016 at 11:00 AM. (yxp, )
|
|
Request |
|
|
|
| 18 |
Filed: 7/14/2016, Entered: 7/14/2016 |
|
|
RESPONSE by USA to MOTION by 5B99E69 for release from custody FOR TEMPORARY FURLOUGH ONLY 16 (Pedersen, Joseph)
|
|
Request |
|
|
|
| 17 |
Filed: 7/13/2016, Entered: 7/13/2016 |
|
|
NOTICE of Motion by Brendan W. Caver for presentment of motion for release from custody 16 before Honorable Iain D. Johnston on 7/15/2016 at 11:00 AM. (Caver, Brendan)
|
|
Request |
|
|
|
| 16 |
Filed: 7/13/2016, Entered: 7/13/2016 |
|
|
MOTION by 5B99E69 for release from custody FOR TEMPORARY FURLOUGH ONLY (Attachments: # 1 Notice of Filing, # 2 Hearing Notice)(Caver, Brendan)
|
|
Request |
|
|
|
| 15 |
Filed: 7/6/2016, Entered: 7/6/2016 |
|
|
PRETRIAL Bail Report as to 5B99E69 (SEALED) (jw, )
|
|
|
|
|
|
| 14 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
PROTECTIVE Order Governing Discovery as to 5B99E69 Signed by the Honorable Iain D. Johnston on 6/23/2016. (yxp, )
|
|
Request |
|
|
|
| 13 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
FINANCIAL Affidavit filed by 5B99E69 (SEALED) (yxp, )
|
|
|
|
|
|
| 12 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69 (1): Arraignment and Status held on 6/23/2016. Attorney Brendan Caver is assigned as counsel for the defendant. Indictment reviewed and formal reading waived. Defendant enters a plea of not guilty to all counts as to 5B99E69 (1). The parties' Rule 16.1 conference to be completed by 6/29/2016. Defendant's oral motion for extension of time is granted as to 5B99E69 (1). Government's oral motion to exclude time from 6/23/2016 to 8/16/2016 is granted as to 5B99E69 (1). Defendant's Financial Affidavit and the parties' agreed Protective Order to enter. Status hearing set for 8/16/2016 at 11:00 AM. (X-T) (yxp, )
|
|
Request |
|
|
|
| |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
(Oral) MOTION by USA to exclude time from 6/23/2016 to 8/16/2016 pursuant to 18USC3161(h)(7) as to 5B99E69 (1). (yxp, )
|
|
|
|
|
|
| |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
(Oral) MOTION by 5B99E69 (1) for extension of time to file pretrial motions. (yxp, )
|
|
|
|
|
|
| 11 |
Filed: 6/21/2016, Entered: 6/21/2016 |
|
|
ORDER as to 5B99E69 Signed by the Honorable Iain D. Johnston on 6/21/2016: The Grand Jury for the November 2015 Session, a quorum being present, returns the above-entitled indictment in open Court this date before Honorable Magistrate Judge Iain D. Johnston. Arraignment set for 6/23/2016 at 11:00 am before Judge Johnston. (jp, )
|
|
Request |
|
|
|
| 10 |
Filed: 6/21/2016, Entered: 6/21/2016 |
|
|
DESIGNATION Sheet: FELONY (Category II). (jp, )
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 8 |
Filed: 6/21/2016, Entered: 6/21/2016 |
|
|
INDICTMENT as to 5B99E69 (1) count(s) 1-2, 3, 4, 5, 6 (jp, )
|
|
Request |
|
|
|
| 6 |
Filed: 6/17/2016, Entered: 6/17/2016 |
|
|
ATTORNEY Substitution for the USA of Joseph Carlyle Pedersen (Pedersen, Joseph)
|
|
Request |
|
|
|
| 7 |
Filed: 6/16/2016, Entered: 6/17/2016 |
|
|
Detention ORDER Pending Trial as to 5B99E69 Signed by the Honorable Iain D. Johnston on 6/16/2016. (yxp, )
|
|
Request |
|
|
|
| 5 |
Filed: 6/16/2016, Entered: 6/16/2016 |
|
|
MINUTE entry before the Honorable Iain D. Johnston as to 5B99E69: Initial Appearance held on 6/16/2016. Defendant appears in response to arrest. Attorney Brendan Caver appears as counsel for the defendant. Defendant's rights explained on the record. Government moves for detention based on danger to the community and risk of flight. Defendant waives preliminary and detention hearings. Enter order of detention pending trial. Defendant to be detained. Status hearing set for set for 6/23/2016 at 11:00 AM. Defendant's financial affidavit due 6/23/2016. (yxp, )
|
|
Request |
|
|
|
| 4 |
Filed: 6/16/2016, Entered: 6/16/2016 |
|
|
ARREST WARRANT returned executed as to 5B99E69 on 6/16/2016 (jp, )
|
|
Request |
|
|
|
| 3 |
Filed: 6/16/2016, Entered: 6/16/2016 |
|
|
ATTORNEY Appearance for defendant 5B99E69 by Brendan W. Caver as CJA Appointed Counsel by (Caver, Brendan)
|
|
Request |
|
|
|
| 2 |
Filed: 6/15/2016, Entered: 6/15/2016 |
|
|
ARREST WARRANT issued to U.S. Marshal as to 5B99E69 (jp, )
|
|
Request |
|
|
|
| 1 |
Filed: 6/15/2016, Entered: 6/15/2016 |
|
|
COMPLAINT signed by Honorable Iain D. Johnston as to 5B99E69 (1) (jp, )
|
|
Request |
|
Alerts
Jump