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08-364 - USA v. Petters et al


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08-364 - USA v. Petters et al
January 28, 2009
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ORDER DENYING 101 Motion as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 01/28/09. (rhks)
March 16, 2009
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ORDER partially deferring ruling on 108 Motion, defer ruling on Motions 122, 123 and 124 as to Thomas Joseph Petters (1). (Written Opinion.) Signed by Judge Richard H. Kyle on 03/16/09. (rhks) Modified on 3/16/2009 (leg).
April 14, 2009
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ORDER OVERRUILING 169 Defendant's Appeal/Objection of Magistrate Judge Decision and AFFIRMING the March 26, 2009 Order of Magistrate Judge Boylan; DENYING 167 Renewed Motions to Dismiss as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 04/14/09. (rhks)
April 28, 2009
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REPORT AND RECOMMENDATION as to Thomas Joseph Petters. The Court hereby recommends that: 1. Defendant Thomas Joseph Petters' Motion to Suppress (4400 Baker Road) be granted in part and denied in part 125. It is recommended that the motion be granted to the extent that the defendant seeks suppression and return of a Ruger firearm, various watches, and $3,101 in U.S. currency, and that the motion be denied in all other respects; 2. Defendant Thomas Joseph Petters' Motion to Suppress (655 Bushaway Road) be denied 127; 3. Defendant Thomas Joseph Petters' Motion to Suppress for Violation of McDade Act be denied 129; 4. Defendant Thomas Joseph Petters' Motion to Suppress Statements be denied 131; and 5. Defendant Thomas Joseph Petters' Motion for Continuance be denied as moot 154. Pursuant to Order by the district court dated April 17, 2009, a jury trial in this matter is rescheduled to commence on September 14, 2009, with jury selection to commence on September 8, 2009. Signed by Magistrate Judge Arthur J. Boylan on 4/28/09. Objections to Report & Recommendation due 5/12/09. Report and Recommendation deadline 5/28/09. (LEG) Modified text on 4/28/2009 (leg).
June 1, 2009
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ORDER denying 194 Motion to Strike as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 06/01/09. (rhks)
June 11, 2009
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ORDER ADOPTING 185 Report and Recommendation; OVERRULING 188 Objections; GRANTING IN PART, DENYING IN PART 125 Motion to Suppress; DENYING 127 Motion to Suppress; DENYING 129 Motion to Suppress; and DENYING 131 Motion to Suppress, as to Thomas Joseph Petters. (Writtten Opinon). Signed by Judge Richard H. Kyle on 06/11/09. (rhks)
July 6, 2009
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ORDER that Defendant's Second Motion to Continue will be heard at 1:30 p.m. on Monday, July 13, 2009 as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 07/06/09. (rhks)
July 15, 2009
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ORDER as to Thomas Joseph Petters re 216 Defendant's Second Motion for Continuance. (Written Opinion). Signed by Judge Richard H. Kyle on 07/15/09. (rhks) Modified text on 7/16/2009 (leg).
August 20, 2009
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ORDER re: juror questionnaire and objections thereto as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 08/20/09. (Attachments: # (1) Exhibit(s), # (2) Exhibit(s), # (3) Exhibit(s)) (kll)
September 11, 2009
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ORDER as to Thomas Joseph Petters: Defendants Appeal from the Orders of Magistrate Judge Boylan dated July 13, 20, and 21, 2009, is DENIED, and those Orders (Doc. Nos. 239, 246, and 254)are AFFIRMED; Defendants Motion to Amend the Courts Protective Order of July 16, 2009 is DENIED; and the parties are DIRECTED to file the Appeal/Motion papers in the public docket in this action, subject to redaction consistent with Magistrate Judge Boylans Orders. (Written Opinion). Signed by Judge Richard H. Kyle on 09/11/09. (kll)
October 16, 2009
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ORDER DENYING 306 Motion as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 10/16/09. (kll)
October 26, 2009
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ORDER 312 Motion to Amend/Correct as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 10/26/09. (kll)
October 27, 2009
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ORDER granting in part and denying in part 292 Motion in Limine; granting 293 Motion in Limine; granting in part and denying in part and deferring 294 Motion in Limine; granting 296 Motion in Limine as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 10/27/09. (kll)
December 3, 2009
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ORDER as to Thomas Joseph Petters re 354 MOTION. (Written Opinion). Signed by Judge Richard H. Kyle on 12/03/09. (Attachments: # (1) Jury Conference Transcript) (kll)
January 19, 2010
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ORDER that Defendant shall serve and file his Response to 366 Motion for Preliminary Order of Forfeiture on or before February 2, 2010; the Government may serve and file a Reply in support, if any, on or before February 9, 2010 as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 01/19/10. (kll)
March 24, 2010
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ORDER GRANTING 366 Motion for Preliminary Order of Forfeiture; DENYING 377 Motion to Stay as to Thomas Joseph Petters (1). (Written Opinion); A Preliminary Order of Forfeiture will separately issue. Signed by Judge Richard H. Kyle on 03/24/10. (kll)
March 26, 2010
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PRELIMINARY ORDER OF FORFEITURE as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 03/26/10. (kll)
May 5, 2010
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ORDER DENYING Ritchies Emergency Motion to Intervene for the Limited Purpose of Obtaining the Accounting Report and Criteria used by the U.S. to Determine Who is a Victim and the Amount of their Losses for Purposes of the Proposed Mandatory Restitution Order and Schedule 436 as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 05/05/10. (kll) Modified text on 5/6/2010 (leg). Copy mailed to Mr. James M. Jorissen.
May 13, 2010
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ORDER DENYING Richard Hettler's ex parte Motion to Stay Etc. as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 05/13/10. (Attachments: # (1) Attachment Motion/Objection) (kll) Modified text on 5/13/2010 (leg). cc: Richard Hettler.
May 27, 2010
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ORDER that any person/entity wishing to be heard at the Restitution Hearing on June 9, 2010, shall notify, in writing Joseph T. Dixon, III, Esq. and Peter I. Madsen, Esq. of their intention to appear as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 05/27/10. (kll)
June 3, 2010
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ORDER DECLINING to order restitution; CANCELING the June 9 restitution hearing; DIRECTING Government to forward copy of this Order to each victim identified on its final proposed restitution order as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 06/03/10. (kll)
June 15, 2010
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ORDER DENYING Richard Hettler's ex parte Motion for an Expedited Order Referring his Restitution Entitlement and Payment to a Federal Grand Jury as to Thomas Joseph Petters. (Written Opinion). Signed by Judge Richard H. Kyle on 06/15/10. (Attachments: # (1) Attachment-Motion) (kll) Modified text on 6/15/2010 (leg). Copy mailed to Mr. Hettler.
August 10, 2011
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SECOND PRELIMINARY ORDER OF FORFEITURE, granting 499 Motion for Preliminary Order of Forfeiture as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 08/10/11. (Attachments: # (1) Exhibit A. (kll)
November 17, 2011
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ORDER Authorizing Interlocutory Sale of Property re 507 Stipulation. (Written Opinion). Signed by Judge Richard H. Kyle on 11/17/11. (kll) cc: flu, usms, court financial. (GMO).
February 1, 2012
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ORDER denying 509 Motion for Darren Keys to be Heard and for the Return of Property as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 02/01/12. (kll) Modified text on 2/1/2012 (LEG). Copy mailed to Darren Keys.
February 17, 2012
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ORDER setting briefing on 522 MOTION to Dismiss Crown Bank Petitions. (Written Opinion). Signed by Judge Richard H. Kyle on 02/17/12. (kll)
April 24, 2012
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ORDER granting in part and denying in part 522 Motion to Dismiss, dismissing with prejudice 506 Verified Petition; on or before May 7, 2012, the parties shall file their plan for discovery and deadlines for dispositive motions with regard to the Verified Petitions with the Court concerning the Keystone and Plymouth Properties (Doc. Nos. 503, 505) and those concerning Crown Bankshares, Inc. (Doc. No. 502) and Merrill Lynch Accounts (Doc. No. 504) as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 04/24/12. (kll)
May 8, 2012
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ORDER APPROVING 534 Stipulation regarding deadlines for discovery and dispositive motions. (Written Opinion). Signed by Judge Richard H. Kyle on 05/08/12. (kll)
August 8, 2012
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ORDER allowing North Star Bank to be substituted in place of Crown Bank re 538 Stipulation Agreeing to Substitution of Party. (Written Opinion). Signed by Judge Richard H. Kyle on 08/08/12. (kll) Regenerated the NEF to notice D. Haws and K. Hadac, counsel for North Star Bank and modified text on 8/9/2012 (LEG).
August 21, 2012
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ORDER Approving 541 Stipulation to extend deadlines for discovery and dispositive motions. (Written Opinion). Signed by Judge Richard H. Kyle on 08/21/12. (kll)
January 24, 2013
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ORDER granting 553 Motion; denying 554 Motion; Amending 395 Court's Preliminary Order of Forfeiture as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 01/24/13. (kll)
December 5, 2013
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ORDER denying 578 Motion to Vacate (2255) as to Thomas Joseph Petters (1).(Written Opinion). Signed by Judge Richard H. Kyle on 12/5/13. (KLL) Civil Case 0:13-cv-01110-RHK closed.
February 10, 2014
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ORDER denying 630 Motion to Amend/Correct; denying 631 Motion to Disqualify Judge; denying as moot 636 Motion for Bail as to Thomas Joseph Petters (1). (Written Opinion). Signed by Judge Richard H. Kyle on 02/10/14. (KLL) Modified on 2/11/2014 (lmb). cc: Deft