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13-091 - USA v. Swenson et al


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13-091 - USA v. Swenson et al
July 1, 2013
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MEMORANDUM DECISION AND ORDER. The Motion to Dissolve Seizure Warrant 23, filed by Defendant Douglas Swenson and joined by Defendants David and Jeremy Swenson, is DENIED without prejudice. Defendants must file a properly-supported motion for return of property no later than 7/9/13. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. The Motion to Dissolve Seizure Warrant 23, filed by Defendant Douglas Swenson and joined by Defendants David and Jeremy Swenson, is DENIED without prejudice. Defendants must file a properly-supported motion for return of property no later than 7/9/13. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. The Motion to Dissolve Seizure Warrant 23, filed by Defendant Douglas Swenson and joined by Defendants David and Jeremy Swenson, is DENIED without prejudice. Defendants must file a properly-supported motion for return of property no later than 7/9/13. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. The Motion to Dissolve Seizure Warrant 23, filed by Defendant Douglas Swenson and joined by Defendants David and Jeremy Swenson, is DENIED without prejudice. Defendants must file a properly-supported motion for return of property no later than 7/9/13. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
September 3, 2013
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, et al: Defendant Douglas L. Swenson's Expedited Motion to Compel Production of TIC Purchaser Tax Return Information (Dkt. 61) is GRANTED in part. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, et al: Defendant Douglas L. Swenson's Expedited Motion to Compel Production of TIC Purchaser Tax Return Information (Dkt. 61) is GRANTED in part. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, et al: Defendant Douglas L. Swenson's Expedited Motion to Compel Production of TIC Purchaser Tax Return Information (Dkt. 61) is GRANTED in part. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, et al: Defendant Douglas L. Swenson's Expedited Motion to Compel Production of TIC Purchaser Tax Return Information (Dkt. 61) is GRANTED in part. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
September 5, 2013
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson denying without prejudice 106 Notice of Request for Hearing Under Federal Rule of Criminal Procedure 41(g). Defendant Swenson shall file affidavits in support of his request for an evidentiary hearing as set forth in this decision no later than 9/26/2013. If Defendant Swenson does not intend to resubmit his motion with the proper supporting information, counsel is directed to inform the Court no later than 9/11/2013. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
October 8, 2013
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MEMORANDUM DECISION AND ORDER denying 122 Sealed Motion as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 10/11/2013 to update to reflect opinion (cjm).MEMORANDUM DECISION AND ORDER denying 122 Sealed Motion as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 10/11/2013 to update to reflect opinion (cjm).MEMORANDUM DECISION AND ORDER denying 122 Sealed Motion as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 10/11/2013 to update to reflect opinion (cjm).MEMORANDUM DECISION AND ORDER denying 122 Sealed Motion as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 10/11/2013 to update to reflect opinion (cjm).
December 4, 2013
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ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM), ( The Current trial readiness conference is VACATED and RESCHEDULED for 1/9/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM), ( The Current trial readiness conference is VACATED and RESCHEDULED for 1/9/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM), ( The Current trial readiness conference is VACATED and RESCHEDULED for 1/9/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM), ( The Current trial readiness conference is VACATED and RESCHEDULED for 1/9/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
December 18, 2013
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MEMORANDUM DECISION AND ORDER denying 138 Motion for Hearing (Notice sent to USM) as to Douglas L. Swenson (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
January 7, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' Motion to Unseal Court filings and Proceedings (Dkt. 181) is GRANTED. Governments Motion to Strike (Dkt. 194) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' Motion to Unseal Court filings and Proceedings (Dkt. 181) is GRANTED. Governments Motion to Strike (Dkt. 194) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' Motion to Unseal Court filings and Proceedings (Dkt. 181) is GRANTED. Governments Motion to Strike (Dkt. 194) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' Motion to Unseal Court filings and Proceedings (Dkt. 181) is GRANTED. Governments Motion to Strike (Dkt. 194) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
January 8, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Douglas L. Swenson's Motion to Suppress Evidence Obtained From Illegally Executed Search Warrant (Dkt. 164) is GRANTED in part and DENIED in part. The electronic evidence seized from Swenson's residence is suppressed, and the Government shall return it to Swenson immediately. The remaining evidence seized from Swensons residence is not suppressed. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Douglas L. Swenson's Motion to Suppress Evidence Obtained From Illegally Executed Search Warrant (Dkt. 164) is GRANTED in part and DENIED in part. The electronic evidence seized from Swenson's residence is suppressed, and the Government shall return it to Swenson immediately. The remaining evidence seized from Swensons residence is not suppressed. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Douglas L. Swenson's Motion to Suppress Evidence Obtained From Illegally Executed Search Warrant (Dkt. 164) is GRANTED in part and DENIED in part. The electronic evidence seized from Swenson's residence is suppressed, and the Government shall return it to Swenson immediately. The remaining evidence seized from Swensons residence is not suppressed. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Douglas L. Swenson's Motion to Suppress Evidence Obtained From Illegally Executed Search Warrant (Dkt. 164) is GRANTED in part and DENIED in part. The electronic evidence seized from Swenson's residence is suppressed, and the Government shall return it to Swenson immediately. The remaining evidence seized from Swensons residence is not suppressed. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
January 9, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' request for sanctions is DENIED. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' request for sanctions is DENIED. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' request for sanctions is DENIED. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendants' request for sanctions is DENIED. Signed by Judge B. Lynn Winmill. (jp)
January 31, 2014
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MEMORANDUM DECISION&ORDER Defendant David D. Swenson's Motion in Limine to Preclude Lay Opinion Testimony of Non-TIC Purchasers (Dkt. 203) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION&ORDER Defendant David D. Swenson's Motion in Limine to Preclude Lay Opinion Testimony of Non-TIC Purchasers (Dkt. 203) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION&ORDER Defendant David D. Swenson's Motion in Limine to Preclude Lay Opinion Testimony of Non-TIC Purchasers (Dkt. 203) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION&ORDER Defendant David D. Swenson's Motion in Limine to Preclude Lay Opinion Testimony of Non-TIC Purchasers (Dkt. 203) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
January 31, 2014
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MEMORANDUM DECISION AND ORDER denying 261 Motion to Exclude as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)MEMORANDUM DECISION AND ORDER denying 261 Motion to Exclude as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)MEMORANDUM DECISION AND ORDER denying 261 Motion to Exclude as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)MEMORANDUM DECISION AND ORDER denying 261 Motion to Exclude as to Douglas L. Swenson (1), Mark A Ellison (2), Jeremy S Swenson (3), David D Swenson (4). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
February 10, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED that Defendants disclose to the Government, by 5:00 p.m. on Friday, February 14, 2014, any documents or materials to be used in cross examining Government witnesses. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED that Defendants disclose to the Government, by 5:00 p.m. on Friday, February 14, 2014, any documents or materials to be used in cross examining Government witnesses. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED that Defendants disclose to the Government, by 5:00 p.m. on Friday, February 14, 2014, any documents or materials to be used in cross examining Government witnesses. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. IT IS ORDERED that Defendants disclose to the Government, by 5:00 p.m. on Friday, February 14, 2014, any documents or materials to be used in cross examining Government witnesses. Signed by Judge B. Lynn Winmill. (jp)
March 25, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, re 440. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, re 440. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, re 440. Signed by Judge B. Lynn Winmill. (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, re 440. Signed by Judge B. Lynn Winmill. (jp)
March 25, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Signed by Judge B. Lynn Winmill. (jp) (Additional attachment(s) added on 3/25/2014: # (1) Sealed Attachment- No Distribution) (jp).MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Signed by Judge B. Lynn Winmill. (jp) (Additional attachment(s) added on 3/25/2014: # (1) Sealed Attachment- No Distribution) (jp).MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Signed by Judge B. Lynn Winmill. (jp) (Additional attachment(s) added on 3/25/2014: # (1) Sealed Attachment- No Distribution) (jp).MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Signed by Judge B. Lynn Winmill. (jp) (Additional attachment(s) added on 3/25/2014: # (1) Sealed Attachment- No Distribution) (jp).
April 8, 2014
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MEMORANDUM DECISIION&ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The defendants' motion regarding impeachment (docket no. 460) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISIION&ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The defendants' motion regarding impeachment (docket no. 460) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISIION&ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The defendants' motion regarding impeachment (docket no. 460) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISIION&ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The defendants' motion regarding impeachment (docket no. 460) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
April 21, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Government's Motion in Limine to Admit Exhibit 2633 (Dkt 407) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Government's Motion in Limine to Admit Exhibit 2633 (Dkt 407) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Government's Motion in Limine to Admit Exhibit 2633 (Dkt 407) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Government's Motion in Limine to Admit Exhibit 2633 (Dkt 407) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
June 3, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. (Notice sent to USM) Defendant Douglas L. Swenson's Rule 41(g) Motion for Return of Seized Property (Dkt. 510) is DENIED. The Government's Motion for Order Freezing Funds (Dkt. 537) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. (Notice sent to USM) Defendant Douglas L. Swenson's Rule 41(g) Motion for Return of Seized Property (Dkt. 510) is DENIED. The Government's Motion for Order Freezing Funds (Dkt. 537) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. (Notice sent to USM) Defendant Douglas L. Swenson's Rule 41(g) Motion for Return of Seized Property (Dkt. 510) is DENIED. The Government's Motion for Order Freezing Funds (Dkt. 537) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. (Notice sent to USM) Defendant Douglas L. Swenson's Rule 41(g) Motion for Return of Seized Property (Dkt. 510) is DENIED. The Government's Motion for Order Freezing Funds (Dkt. 537) is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
June 3, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, (Notice sent to USM) Defendants' Motion to Preserve Evidence (Dkt. 518) is DENIED. Agent Morse's phone will be returned to the FBI. An AUSA and someone from the FBI shall contact the Court's Law Clerk, Jeff Severson, to facilitate return of the phone. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, (Notice sent to USM) Defendants' Motion to Preserve Evidence (Dkt. 518) is DENIED. Agent Morse's phone will be returned to the FBI. An AUSA and someone from the FBI shall contact the Court's Law Clerk, Jeff Severson, to facilitate return of the phone. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, (Notice sent to USM) Defendants' Motion to Preserve Evidence (Dkt. 518) is DENIED. Agent Morse's phone will be returned to the FBI. An AUSA and someone from the FBI shall contact the Court's Law Clerk, Jeff Severson, to facilitate return of the phone. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson, (Notice sent to USM) Defendants' Motion to Preserve Evidence (Dkt. 518) is DENIED. Agent Morse's phone will be returned to the FBI. An AUSA and someone from the FBI shall contact the Court's Law Clerk, Jeff Severson, to facilitate return of the phone. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
June 20, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Strike Testimony at 6/9/14 Evidentiary Hearing (Dkt. 562) is DENIED. Defendant's Emergency Motion for Extension of Time to File Response to Government's Proposed Findings of Fact (Dkt.569) is DENIED. The briefing schedule on the Motion to Stay (Dkt. 567) shall be expedited. The Government shall file its response on or before 6/25/14 and Defendant shall file his reply on or before 6/27/14. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Strike Testimony at 6/9/14 Evidentiary Hearing (Dkt. 562) is DENIED. Defendant's Emergency Motion for Extension of Time to File Response to Government's Proposed Findings of Fact (Dkt.569) is DENIED. The briefing schedule on the Motion to Stay (Dkt. 567) shall be expedited. The Government shall file its response on or before 6/25/14 and Defendant shall file his reply on or before 6/27/14. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Strike Testimony at 6/9/14 Evidentiary Hearing (Dkt. 562) is DENIED. Defendant's Emergency Motion for Extension of Time to File Response to Government's Proposed Findings of Fact (Dkt.569) is DENIED. The briefing schedule on the Motion to Stay (Dkt. 567) shall be expedited. The Government shall file its response on or before 6/25/14 and Defendant shall file his reply on or before 6/27/14. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Strike Testimony at 6/9/14 Evidentiary Hearing (Dkt. 562) is DENIED. Defendant's Emergency Motion for Extension of Time to File Response to Government's Proposed Findings of Fact (Dkt.569) is DENIED. The briefing schedule on the Motion to Stay (Dkt. 567) shall be expedited. The Government shall file its response on or before 6/25/14 and Defendant shall file his reply on or before 6/27/14. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
July 22, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Stay Proceedings Pending Appeal (Dkt. 567) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Stay Proceedings Pending Appeal (Dkt. 567) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Stay Proceedings Pending Appeal (Dkt. 567) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant Doug Swenson's Motion to Stay Proceedings Pending Appeal (Dkt. 567) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
July 28, 2014
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FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. (Notice sent to USP&USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. (Notice sent to USP&USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. (Notice sent to USP&USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. (Notice sent to USP&USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
July 29, 2014
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AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USP&USM). The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USP&USM). The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USP&USM). The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USP&USM). The Government's Motion for Preliminary Order of Forfeiture (Dkt. 517) is GRANTED. The Court will grant the Government a money judgment against Douglas Swenson in the amount of $228,659,378. The Court will enter a preliminary order of forfeiture for substitute assets in the amount of $1,375,431 for the funds seized from TD Ameritrade, Inc. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
August 5, 2014
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ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). All parties, including all four defendants, shall appear for the initial sentencing proceeding on 8/20/14, at 9:00 a.m. Doug Swenson's sentencing will commence at the conclusion of the hearing on objections and victim statements on 8/20/14, and Mark Ellision's sentence will follow Doug Swenson's sentencing that day. Jeremy Swenson's sentencing will commence the next morning, 8/21/14 at 9:00 a.m., and David Swenson's will follow at 10:30 a.m. Any party may file a written objection to this process on or before Friday, 8/8/14. ( Sentencing set for 8/20/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). All parties, including all four defendants, shall appear for the initial sentencing proceeding on 8/20/14, at 9:00 a.m. Doug Swenson's sentencing will commence at the conclusion of the hearing on objections and victim statements on 8/20/14, and Mark Ellision's sentence will follow Doug Swenson's sentencing that day. Jeremy Swenson's sentencing will commence the next morning, 8/21/14 at 9:00 a.m., and David Swenson's will follow at 10:30 a.m. Any party may file a written objection to this process on or before Friday, 8/8/14. ( Sentencing set for 8/20/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). All parties, including all four defendants, shall appear for the initial sentencing proceeding on 8/20/14, at 9:00 a.m. Doug Swenson's sentencing will commence at the conclusion of the hearing on objections and victim statements on 8/20/14, and Mark Ellision's sentence will follow Doug Swenson's sentencing that day. Jeremy Swenson's sentencing will commence the next morning, 8/21/14 at 9:00 a.m., and David Swenson's will follow at 10:30 a.m. Any party may file a written objection to this process on or before Friday, 8/8/14. ( Sentencing set for 8/20/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). All parties, including all four defendants, shall appear for the initial sentencing proceeding on 8/20/14, at 9:00 a.m. Doug Swenson's sentencing will commence at the conclusion of the hearing on objections and victim statements on 8/20/14, and Mark Ellision's sentence will follow Doug Swenson's sentencing that day. Jeremy Swenson's sentencing will commence the next morning, 8/21/14 at 9:00 a.m., and David Swenson's will follow at 10:30 a.m. Any party may file a written objection to this process on or before Friday, 8/8/14. ( Sentencing set for 8/20/2014 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
August 15, 2014
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MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion for Relief 522 is DENIED. Douglas Swenson's Motion for Judgment of Acquittal 544 is DENIED. Defendant David Swenson's Motion for Relief 545 is DENIED. Defendant Douglas L. Swenson's Motion to Supplement Record and for a New Trial Regarding court's Ruling on Government Motion to Exclude Neal Beaton Testimony 546 is DENIED. Defendant Jeremy Swenson's Rule 29 and 33 Motion 547 is DENIED. Defendant Douglas L. Swenson's Joinder in Rule 29 and 33 Motions Filed by Jeremy Swenson 548 is DENIED. Defendant Douglas L. Swenson's Motion for Dismissal of the Indictment with Prejudice or in the Alternative for a New Trial Pursuant to Rule 33 549 is DENIED. Defendant Douglas L. Swenson's Motion to Dismiss or for a New Trial 550 is DENIED. Defendant Mark Ellison's Motion for Relief 554 is DENIED. Government's Motion for Authorization to File an Overlength Brief 626 is GRANTED. Defendant Jeremy Swenson's Motion for Leave to File an Overlength Reply Brief 639 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion for Relief 522 is DENIED. Douglas Swenson's Motion for Judgment of Acquittal 544 is DENIED. Defendant David Swenson's Motion for Relief 545 is DENIED. Defendant Douglas L. Swenson's Motion to Supplement Record and for a New Trial Regarding court's Ruling on Government Motion to Exclude Neal Beaton Testimony 546 is DENIED. Defendant Jeremy Swenson's Rule 29 and 33 Motion 547 is DENIED. Defendant Douglas L. Swenson's Joinder in Rule 29 and 33 Motions Filed by Jeremy Swenson 548 is DENIED. Defendant Douglas L. Swenson's Motion for Dismissal of the Indictment with Prejudice or in the Alternative for a New Trial Pursuant to Rule 33 549 is DENIED. Defendant Douglas L. Swenson's Motion to Dismiss or for a New Trial 550 is DENIED. Defendant Mark Ellison's Motion for Relief 554 is DENIED. Government's Motion for Authorization to File an Overlength Brief 626 is GRANTED. Defendant Jeremy Swenson's Motion for Leave to File an Overlength Reply Brief 639 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion for Relief 522 is DENIED. Douglas Swenson's Motion for Judgment of Acquittal 544 is DENIED. Defendant David Swenson's Motion for Relief 545 is DENIED. Defendant Douglas L. Swenson's Motion to Supplement Record and for a New Trial Regarding court's Ruling on Government Motion to Exclude Neal Beaton Testimony 546 is DENIED. Defendant Jeremy Swenson's Rule 29 and 33 Motion 547 is DENIED. Defendant Douglas L. Swenson's Joinder in Rule 29 and 33 Motions Filed by Jeremy Swenson 548 is DENIED. Defendant Douglas L. Swenson's Motion for Dismissal of the Indictment with Prejudice or in the Alternative for a New Trial Pursuant to Rule 33 549 is DENIED. Defendant Douglas L. Swenson's Motion to Dismiss or for a New Trial 550 is DENIED. Defendant Mark Ellison's Motion for Relief 554 is DENIED. Government's Motion for Authorization to File an Overlength Brief 626 is GRANTED. Defendant Jeremy Swenson's Motion for Leave to File an Overlength Reply Brief 639 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion for Relief 522 is DENIED. Douglas Swenson's Motion for Judgment of Acquittal 544 is DENIED. Defendant David Swenson's Motion for Relief 545 is DENIED. Defendant Douglas L. Swenson's Motion to Supplement Record and for a New Trial Regarding court's Ruling on Government Motion to Exclude Neal Beaton Testimony 546 is DENIED. Defendant Jeremy Swenson's Rule 29 and 33 Motion 547 is DENIED. Defendant Douglas L. Swenson's Joinder in Rule 29 and 33 Motions Filed by Jeremy Swenson 548 is DENIED. Defendant Douglas L. Swenson's Motion for Dismissal of the Indictment with Prejudice or in the Alternative for a New Trial Pursuant to Rule 33 549 is DENIED. Defendant Douglas L. Swenson's Motion to Dismiss or for a New Trial 550 is DENIED. Defendant Mark Ellison's Motion for Relief 554 is DENIED. Government's Motion for Authorization to File an Overlength Brief 626 is GRANTED. Defendant Jeremy Swenson's Motion for Leave to File an Overlength Reply Brief 639 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
August 18, 2014
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ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The victims will be allowed to testify about the financial, psychological and emotional harm they have suffered from Defendants' crimes without being placed under oath and subject to cross-examination. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The victims will be allowed to testify about the financial, psychological and emotional harm they have suffered from Defendants' crimes without being placed under oath and subject to cross-examination. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The victims will be allowed to testify about the financial, psychological and emotional harm they have suffered from Defendants' crimes without being placed under oath and subject to cross-examination. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. The victims will be allowed to testify about the financial, psychological and emotional harm they have suffered from Defendants' crimes without being placed under oath and subject to cross-examination. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
August 18, 2014
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ORDER Defendant Ellison's Motion to Reconsider the Court's Ruling Regarding Victim Statements (Dkt. 702) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER Defendant Ellison's Motion to Reconsider the Court's Ruling Regarding Victim Statements (Dkt. 702) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER Defendant Ellison's Motion to Reconsider the Court's Ruling Regarding Victim Statements (Dkt. 702) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)ORDER Defendant Ellison's Motion to Reconsider the Court's Ruling Regarding Victim Statements (Dkt. 702) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
September 16, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant David Swenson's Motion for Release Pending Appeal and Request for Expedited Review (Dkt. 736) is DENIED. Defendant Jeremy Swenson's Motion for Release Pending Appeal and Memorandum in Support and Request for Expedited Review (Dkt. 744) is DENIED. Defendant Mark Ellison's Motion for Release Pending Appeal and Memorandum in Support Thereof and Request for Expedited Review (Dkt. 745) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant David Swenson's Motion for Release Pending Appeal and Request for Expedited Review (Dkt. 736) is DENIED. Defendant Jeremy Swenson's Motion for Release Pending Appeal and Memorandum in Support and Request for Expedited Review (Dkt. 744) is DENIED. Defendant Mark Ellison's Motion for Release Pending Appeal and Memorandum in Support Thereof and Request for Expedited Review (Dkt. 745) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant David Swenson's Motion for Release Pending Appeal and Request for Expedited Review (Dkt. 736) is DENIED. Defendant Jeremy Swenson's Motion for Release Pending Appeal and Memorandum in Support and Request for Expedited Review (Dkt. 744) is DENIED. Defendant Mark Ellison's Motion for Release Pending Appeal and Memorandum in Support Thereof and Request for Expedited Review (Dkt. 745) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson. Defendant David Swenson's Motion for Release Pending Appeal and Request for Expedited Review (Dkt. 736) is DENIED. Defendant Jeremy Swenson's Motion for Release Pending Appeal and Memorandum in Support and Request for Expedited Review (Dkt. 744) is DENIED. Defendant Mark Ellison's Motion for Release Pending Appeal and Memorandum in Support Thereof and Request for Expedited Review (Dkt. 745) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
October 14, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, re 761 Expedited MOTION for Release Pending Appeal (Notice sent to USM), Douglas L. Swenson's Motion for Release Pending Appeal (Dkt. 761) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, re 761 Expedited MOTION for Release Pending Appeal (Notice sent to USM), Douglas L. Swenson's Motion for Release Pending Appeal (Dkt. 761) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, re 761 Expedited MOTION for Release Pending Appeal (Notice sent to USM), Douglas L. Swenson's Motion for Release Pending Appeal (Dkt. 761) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson, re 761 Expedited MOTION for Release Pending Appeal (Notice sent to USM), Douglas L. Swenson's Motion for Release Pending Appeal (Dkt. 761) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
October 21, 2014
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MEMORANDUM DECISION AND ORDER as to Douglas L. Swenson. Defendant Doug Swenson's Motion to Modify Court's Memorandum Decision and Order (Dkt. 782) is DENIED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
November 17, 2014
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RESTITUTION ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)RESTITUTION ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)RESTITUTION ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)RESTITUTION ORDER as to Douglas L. Swenson, Mark A Ellison, Jeremy S Swenson, David D Swenson (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)