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12-026 - USA v. McArthur et al


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12-026 - USA v. McArthur et al
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; finding as moot defendant's 290 Motion for Joinder as to Wakinyon Wakan McArthur (1)(Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 294 objections filed by Shaun Michael Martinez as to Shaun Michael Martinez. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 302 objections as to Christopher Lee Wuori. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML) Modified on 5/1/2012 (las)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 292 objections as to Anthony Francis Cree. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 287 objections as to William Earl Morris. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 322 objections as to Damian Lee Beaulieu. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; denying defendant's 310 Motion for Reconsideration as to Alex John Jones (8)(Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 298 objections as to Dale Wesley Ballinger, Jr. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 293 objections as to Stirling Michael Heaton. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 295 objections as to Samuel Kyle White. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 280 objections; denying as moot defendant Stone's 300 motion for hearing regarding his objection to the Magistrate's Protective Order as to Codey Joseph Stone. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 296 objections as to Justen Lee Poitra. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML) Modified on 5/1/2012 (las).
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 313 objections as to Jason Francis Poitra. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 307 objections as to Matthew Steven Poitra. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 288 objections as to Aaron James Gilbert. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 291 objections as to Kieron Keith Kier. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; overruling defendants 299 objections as to Lance Maurice Hanks. (Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML)
April 30, 2012
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ORDER affirming the Magistrate Judge's 227 protective order; denying defendant Bower's 314 Motion for Reconsideration as to Eric Lee Bower (14)(Written Opinion). Signed by Judge John R. Tunheim on April 30, 2012. (DML) Modified on 5/1/2012 (las).
August 6, 2012
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REPORT AND RECOMMENDATION as to Wakinyon Wakan McArthur RECOMMENDS 473 MOTION to Suppress Statements be granted in part and denied in part, and 478 MOTION to Suppress Evidence Obtained as a Result of Search and Seizure be denied. Objections to R&R due by 8/27/2012 R&R Ruling due by 9/5/2012. Signed by Magistrate Judge Janie S. Mayeron on 8/6/12. (MKG)
August 6, 2012
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REPORT AND RECOMMENDATION as to Shaun Michael Martinez RECOMMENDS 337 MOTION to Suppress Wire Interceptions, Electronic Surveillance, and Other Evidence be withdrawn, 338 MOTION to Suppress Evidence Obtained by Search and Seizure be denied, 336 MOTION to Suppress Statements be denied, and 335 MOTION to Suppress Identification Evidence be withdrawn. Objections to R&R due by 8/27/2012 R&R Ruling due by 9/5/2012.Signed by Magistrate Judge Janie S. Mayeron on 8/6/12. (MKG)
August 6, 2012
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REPORT AND RECOMMENDATION as to William Earl Morris RECOMMENDS 457 MOTION to Suppress Identifications of Defendant be denied as moot, 455 MOTION to Suppress Any Statements Made by Defendant be denied as moot, 459 MOTION to Suppress Wire Interceptions, Electronic Surveillance and Wiretapping be denied as moot, and 456 MOTION to Suppress Evidence Obtained as A Result of Any Illegal Searches be denied. Objections to R&R due by 8/27/2012 R&R Ruling due by 9/5/2012. Signed by Magistrate Judge Janie S. Mayeron on 8/6/12. (MKG)
December 12, 2012
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ORDER 1. Granting in part and denying in part defendant Wakinyon Wakan McArthur's 473 Motion to Suppress Statements. Motion to suppress the statements made on February 18, 2011, to Investigator Wilhelmy regarding the hit out on a Native Mob member is granted. Motion to suppress his statements made on February 18, 2011, that the marijuana found on the table in front of him was for recreational use and that "There ain't gonna be no big bust here today is granted. Motion to suppress his statements made on February 18, 2011, that were overheard by ATF Special Agent Russell Traurig is denied as moot. Motion to suppress statements made on February 2, 2012, is denied as moot. 2. Denying defendant Wakinyon Wakan McArthur's 478 Motion to Suppress Evidence Obtained as a Result of Search and Seizure. 3. Adopting in part Report and Recommendations re 731 Report and Recommendations as to Wakinyon Wakan McArthur (1)(Written Opinion). Signed by Judge John R. Tunheim on December 12, 2012. (DML)
December 12, 2012
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ORDER 1. Sustaining in part and Overruling in part defendant Anthony Francis Cree's 787 Appeal/Objection of Magistrate Judge Decision 729 to District Judge. 2. Affirming in part and Reversing in Part Magistrate Judge's August 6, 2012 729 Order. 3. Granting in part and denying in part defendant Anthony Francis Cree's 410 Motion for Bill of Particulars. The United States shall provide a bill of particulars with the names of all persons whom the United States will claim at trial were co-conspirators, to the extent known by the United States, by no later than January 8, 2013, unless changed following in camera review, if any. Motion is otherwise denied. 4. The Magistrate Judge's August 6, 2012 729 is otherwise affirmed as to Anthony Francis Cree (4). (Written Opinion). Signed by Judge John R. Tunheim on December 12, 2012. (DML)
December 12, 2012
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ORDER 1. Overruling defendant William Earl Morris'747 objections to the Magistrate Judge's 730 Order. 2. Affirming Magistrate Judge's August 6, 2012 730 Order. 3. Denying defendant William Earl Morris' 455 Motion to Suppress Any Statements Made by Defendant William Earl Morris. 4. Denying defendant William Earl Morris' 456 Motion to Suppress Evidence Obtained as a Result of Any Illegal Searches, except that Morris' motion to suppress searches of his living quarters while incarcerated at MCF in Rush City, Minnesota is withdrawn. 5. Denying defendant William Earl Morris' 457 Motion to Suppress Identifications of Defendant William Earl Morris. 6. Denying defendant William Earl Morris' denying 459 Motion to Suppress Wire Interceptions, Electronic Surveillance, and Wiretapping. 7. Adopting Magistrate Judge's Report and Recommendation 735 Report and Recommendations as to William Earl Morris (6)(Written Opinion). Signed by Judge John R. Tunheim on December 12, 2012. (DML)
December 12, 2012
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MEMORANDUM OPINION AND ORDER 1. Overruling defendant Shaun Michael Martinez's 744782 objections. 2. Affirming Magistrate Judge's August 6, 2012 727 order. 3. Withdrawing defendant Shaun Michael Martinez's 335 Motion to Suppress Statements. 4. Denying defendant Shaun Michael Martinez's 336 Motion to Suppress Statements as follows. a. Motion to Suppress Jail Calls is withdrawn. b. Motion to Suppress Undercover Statements is withdrawn. c. Motion to Suppress his July 13, 2004, Statement is denied as moot. d. Motion to Suppress Statements made on November 11, 2011, and January 31, 2012, is denied. 5. Withdrawing defendant Shaun Michael Martinez's 337 Motion to Suppress Wire Interceptions. 6. Denying defendant Shaun Michael Martinez's 338 Motion for Suppression of Evidence Obtained by Search and Seizure. 7. Adopting Magistrate Judge's 732 Report and Recommendations as to Shaun Michael Martinez (2)(Written Opinion). Signed by Judge John R. Tunheim on December 12, 2012. (DML)
January 8, 2013
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ORDER affirming Magistrate Judge's 831 832 833 834 835 Orders on Motions to Sever Defendants; overruling 840 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Wakinyon Wakan McArthur, 839 Appeal/Objection of Magistrate Judge Decision to District Judge filed by William Earl Morris, 837 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Shaun Michael Martinez, 842 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Christopher Lee Wuori, 841 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Anthony Francis Cree. (Written Opinion). Signed by Judge John R. Tunheim on January 8, 2013. (DML)ORDER affirming Magistrate Judge's 831 832 833 834 835 Orders on Motions to Sever Defendants; overruling 840 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Wakinyon Wakan McArthur, 839 Appeal/Objection of Magistrate Judge Decision to District Judge filed by William Earl Morris, 837 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Shaun Michael Martinez, 842 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Christopher Lee Wuori, 841 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Anthony Francis Cree. (Written Opinion). Signed by Judge John R. Tunheim on January 8, 2013. (DML)ORDER affirming Magistrate Judge's 831 832 833 834 835 Orders on Motions to Sever Defendants; overruling 840 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Wakinyon Wakan McArthur, 839 Appeal/Objection of Magistrate Judge Decision to District Judge filed by William Earl Morris, 837 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Shaun Michael Martinez, 842 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Christopher Lee Wuori, 841 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Anthony Francis Cree. (Written Opinion). Signed by Judge John R. Tunheim on January 8, 2013. (DML)ORDER affirming Magistrate Judge's 831 832 833 834 835 Orders on Motions to Sever Defendants; overruling 840 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Wakinyon Wakan McArthur, 839 Appeal/Objection of Magistrate Judge Decision to District Judge filed by William Earl Morris, 837 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Shaun Michael Martinez, 842 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Christopher Lee Wuori, 841 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Anthony Francis Cree. (Written Opinion). Signed by Judge John R. Tunheim on January 8, 2013. (DML)ORDER affirming Magistrate Judge's 831 832 833 834 835 Orders on Motions to Sever Defendants; overruling 840 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Wakinyon Wakan McArthur, 839 Appeal/Objection of Magistrate Judge Decision to District Judge filed by William Earl Morris, 837 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Shaun Michael Martinez, 842 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Christopher Lee Wuori, 841 Appeal/Objection of Magistrate Judge Decision to District Judge filed by Anthony Francis Cree. (Written Opinion). Signed by Judge John R. Tunheim on January 8, 2013. (DML)
May 14, 2013
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ORDER denying 1120 Motion to Exclude Trial Exhibits from the Protective Order as to Anthony Francis Cree (4) (Written Opinion). Signed by Judge John R. Tunheim on May 14, 2013. (DML)
August 2, 2013
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ORDER denying 1151 Motion for New Trial as to Wakinyan Wakan McArthur (1); denying 1155 Motion for Acquittal as to Wakinyan Wakan McArthur (1)(Written Opinion). Signed by Judge John R. Tunheim on August 2, 2013. (DML)
August 2, 2013
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ORDERdenying 1153 Motion for Acquittal as to Anthony Francis Cree (4); denying 1168 Motion for New Trial as to Anthony Francis Cree (4)(Written Opinion). Signed by Judge John R. Tunheim on August 2, 2013. (DML)
August 2, 2013
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ORDERdenying 1148 Motion for New Trial as to William Earl Morris (6); denying 1154 Motion for Acquittal as to William Earl Morris (6)(Written Opinion). Signed by Judge John R. Tunheim on August 2, 2013. (DML)
August 30, 2013
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ORDER accepting 1288 Notice of Withdrawal of Plea filed by Irah Lee Goodwin as to Irah Lee Goodwin (Written Opinion). Signed by Judge John R. Tunheim on August 30, 2013. (DML)
October 15, 2014
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SENTENCING MEMORANDUM as to Wakinyan Wakan McArthur (Written Opinion). Signed by Judge John R. Tunheim on October 8, 2014. (HAZ)
June 5, 2017
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ORDER denying without prejudice 1628 Motion to Vacate (2255) as to Wakinyan Wakan McArthur (1)(Written Opinion). Signed by Chief Judge John R. Tunheim on June 5, 2017. (DML) Civil Case 0:16-cv-02222-JRT closed. Modified text on 6/6/2017 (MKG). cc: deft
August 4, 2017
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ORDER denying1625 Motion to Vacate (2255) as to Irah Lee Goodwin (12)(Written Opinion). Signed by Chief Judge John R. Tunheim on August 4, 2017. (JMK) Civil Case 0:16-cv-02112-JRT closed.
September 13, 2017
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ORDER granting 1641 Motion to Reduce Sentence - USSC Amendment as to Stirling Michael Heaton (11). IT IS FURTHER ORDERED that all other terms and conditions of the Amended Judgment in a Criminal Case 1374 dated April 29, 2014, will remain in full force and effect.(Written Opinion). Signed by Chief Judge John R. Tunheim on 09/13/2017. (JMK) cc: Deft. Modified text on 9/14/2017 (JDF).
December 6, 2017
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ORDER denying 1793 Motion to Reduce Sentence - USSC Amendment as to Derrick Dewayne Williams Jr (10)(Written Opinion). Signed by Chief Judge John R. Tunheim on 12/06/2017. (JMK) (cc: Williams) Modified on 12/7/2017 (AKL).
February 6, 2018
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ORDER granting 1816 Government's Motion for Extension of Time to File Response to defendant Alex John Jones's (8) sentence-reduction motion by February 14, 2018.(Written Opinion)Signed by Chief Judge John R. Tunheim on 2/6/2018. (JMK) Modified text on 2/7/2018 (MKG). cc: deft
April 4, 2018
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ORDER denying 1810 Motion to Appoint Counsel as to Alex John Jones (8)(Written Opinion). Signed by Chief Judge John R. Tunheim on 4/3/2018. (cc: Jones) (HAZ) Modified on 4/5/2018 (AKL).
May 7, 2018
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ORDER denying Motion to Appoint Counsel 1810 filed by Alex John Jones as to Alex John Jones. (Written Opinion) Signed by Chief Judge John R. Tunheim on 5/7/2018. (JMK) (cc: Jones) Modified on 5/8/2018 (AKL).