| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-04-11 |
1 |
0 |
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INDICTMENT as to Daniel Doyle Benham (gjf) (Entered: 05/09/2008) |
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| 2007-04-11 |
2 |
0 |
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MOTION and ORDER to seal case as to Daniel Doyle Benham until defendant is arrested, the investigation is completed, or further order of this court; CASE UNSEALED pursuant to appearance of defendant Daniel Doyle Benham on 5/9/08 ; signed by Magistrate Judge Joseph G. Scoville (gjf) (Entered: 05/09/2008) |
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| 2008-04-15 |
3 |
0 |
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SUPERSEDING INDICTMENT as to Daniel Doyle Benham (gjf) (Entered: 05/09/2008) |
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| 2008-04-15 |
4 |
0 |
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MOTION and ORDER to seal superseding indictment as to Daniel Doyle Benham until defendant is arrested, the investigation is completed, or further order of this court; superseding indictment UNSEALED pursuant to appearance of defendant Daniel Doyle Benham on 5/9/08 ; signed by Magistrate Judge Ellen S. Carmody (gjf) (Entered: 05/09/2008) |
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| 2008-05-12 |
6 |
0 |
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ORDER SCHEDULING PROGRESSION OF CASE as to defendant Daniel Doyle Benham: arraignment and initial pretrial conference set for 5/14/2008 at 03:00 PM at 740 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 05/12/2008) |
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| 2008-05-09 |
7 |
0 |
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ARREST WARRANT RETURNED EXECUTED; defendant Daniel Doyle Benham arrested on 5/9/2008 (dmh) (Entered: 05/12/2008) |
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| 2008-05-09 |
8 |
0 |
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MINUTES held before Magistrate Judge Joseph G. Scoville' FIRST APPEARANCE of defendant Daniel Doyle Benham - CASE UNSEALED; deft's request for court appointed counsel granted; deft released on bond; (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 05/12/2008) |
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| 2008-05-09 |
9 |
0 |
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BOND and ORDER setting conditions of release as to defendant Daniel Doyle Benham (1) on $20,000.00 Unsecured Appearance bond; signed by Magistrate Judge Joseph G. Scoville; cc: copy mailed to deft (dmh) (Entered: 05/12/2008) |
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| 2008-05-13 |
10 |
0 |
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INITIAL PRETRIAL CONFERENCE SUMMARY STATEMENT by USA as to defendant Daniel Doyle Benham (Davis, Donald) (Entered: 05/13/2008) |
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| 2008-05-13 |
11 |
0 |
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ATTORNEY APPEARANCE of John M. Karafa for defendant Daniel Doyle Benham (Karafa, John) (Entered: 05/13/2008) |
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| 2008-05-13 |
12 |
0 |
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INITIAL PRETRIAL CONFERENCE SUMMARY STATEMENT by defendant Daniel Doyle Benham (Karafa, John) (Entered: 05/13/2008) |
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| 2008-05-13 |
13 |
0 |
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CJA 20 APPOINTMENT of attorney John M. Karafa for Daniel Doyle Benham; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 05/13/2008) |
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| 2008-05-13 |
14 |
0 |
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ORDER as to defendant Daniel Doyle Benham: final pretrial conference set for 6/27/2008 at 11:00 AM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; jury trial set for 7/15/2008 at 8:30 AM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc) (Entered: 05/13/2008) |
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| 2008-05-14 |
15 |
0 |
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MINUTES held before Magistrate Judge Joseph G. Scoville; ARRAIGNMENT as to Daniel Doyle Benham (1) on Counts 1s-4s,5s of the Spsdg. Indictment; defendant entered plea of not guilty; INITIAL PRETRIAL CONFERENCE held; bond cont'd; (Proceedings Digitally Recorded) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 05/15/2008) |
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| 2008-05-14 |
16 |
0 |
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DEFENDANT'S RIGHTS as to defendant Daniel Doyle Benham (dmh) (Entered: 05/15/2008) |
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| 2008-05-15 |
17 |
0 |
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ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Motion for Bill of Particulars) (gjf) (Entered: 05/15/2008) |
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| 2008-06-23 |
18 |
0 |
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MOTION for ends of justice continuance by Daniel Doyle Benham (Karafa, John) (Entered: 06/23/2008) |
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| 2008-06-24 |
19 |
0 |
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ORDER granting motion for ends of justice continuance 18 as to Daniel Doyle Benham (1); final pretrial conference set for 9/23/2008 at 3:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; jury trial set for 10/7/2008 at 8:30 AM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc) (Entered: 06/24/2008) |
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| 2008-07-01 |
20 |
0 |
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PRO SE MOTION to disqualify counsel and, MOTION to appoint counsel (appoint new counsel) with certificate of service by Daniel Doyle Benham (gjf) (Entered: 07/01/2008) |
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| 2008-07-18 |
21 |
0 |
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NOTICE OF HEARING ON MOTION as to defendant Daniel Doyle Benham regarding document number(s) 20 : motion hearing is set for 8/18/2008 at 02:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker;(Judge Robert J. Jonker, mil) (Entered: 07/18/2008) |
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| 2008-08-18 |
22 |
0 |
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MINUTES of motion hearing as to defendant Daniel Doyle Benham re 20 PRO SE MOTION to disqualify counsel and MOTION to appoint counsel (appoint new counsel) with certificate of service filed by Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, ymc) (Entered: 08/18/2008) |
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| 2008-08-19 |
23 |
0 |
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ORDER denying motion to disqualify counsel 20 as to Daniel Doyle Benham (1); denying motion to appoint counsel 20 as to Daniel Doyle Benham (1); signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc) (Entered: 08/19/2008) |
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| 2008-08-24 |
24 |
0 |
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TRANSCRIPT of Motion for Disqualification of Counsel as to defendant Daniel Doyle Benham held 08-18-08 before Judge Robert J. Jonker ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 11/24/2008 ; redaction request due 9/15/2008 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 08/24/2008) |
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| 2008-09-18 |
25 |
0 |
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REJECTED - PRO SE MOTION for reconsideration (document named as entry of special appearance; notice of defenses relieving court appointed counsel to stand by counsel status; motion to extend discovery and request for temporary PACER username and password to enable defendant to file electronically to the Court) with certificate of service by Daniel Doyle Benham (gjf) Modified on 9/25/2008; see order rejecting 37 (gjf). (Entered: 09/18/2008) |
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| 2008-09-19 |
26 |
0 |
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REJECTED - NOTICE OF APPEAL (Interlocutory) by Daniel Doyle Benham re Order on Motion to Disqualify Counsel, Order on Motion to Appoint Counsel 23 (elc) Modified on 9/25/2008; see order rejecting 37 (gjf). Modified on 9/25/2008 to edit text (elc). (Entered: 09/22/2008) |
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| 2008-09-19 |
27 |
0 |
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REJECTED - PRO SE MOTION for stay of proceeding pending appeal with certificate of service by Daniel Doyle Benham (elc) Modified on 9/25/2008; see order rejecting 37 (gjf). (Entered: 09/22/2008) |
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| 2008-09-22 |
28 |
0 |
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PROPOSED VOIR DIRE by USA as to Daniel Doyle Benham (Davis, Donald) (Entered: 09/22/2008) |
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| 2008-09-22 |
29 |
0 |
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FIRST MOTION in limine Pursuant to Rule 103(c) of the Federal Rules of Evidence by USA as to Daniel Doyle Benham (Davis, Donald) (Entered: 09/22/2008) |
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| 2008-09-22 |
30 |
0 |
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BRIEF in support by USA as to Daniel Doyle Benham re FIRST MOTION in limine Pursuant to Rule 103(c) of the Federal Rules of Evidence 29 (Davis, Donald) (Entered: 09/22/2008) |
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| 2008-09-22 |
31 |
0 |
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PROPOSED VOIR DIRE by Daniel Doyle Benham (Karafa, John) (Entered: 09/22/2008) |
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| 2008-09-23 |
32 |
0 |
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RESPONSE in opposition by Daniel Doyle Benham re FIRST MOTION in limine Pursuant to Rule 103(c) of the Federal Rules of Evidence 29 (Karafa, John) (Entered: 09/23/2008) |
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| 2008-09-23 |
33 |
0 |
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BRIEF in support by Daniel Doyle Benham to response in opposition 32 to FIRST MOTION in limine Pursuant to Rule 103(c) of the Federal Rules of Evidence 29 (Karafa, John) Modified text on 9/24/2008 to create association(gjf, ). (Entered: 09/23/2008) |
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| 2008-09-23 |
34 |
0 |
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MINUTES of pretrial conference as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) (Entered: 09/23/2008) |
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| 2008-09-23 |
35 |
0 |
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ORDER REJECTING PLEADING; signed by Judge Robert J. Jonker (Attachments: # 1 Proposed Jury Instructions, # 2 Requested Voir Dire, # 3 Memorandum in Support of Continuance in Special Appearance and First Motion to Dismiss Indictment, # 4 Memorandum in Support of Continuance in Special Appearance and Second Motion to Dismiss Indictment (Exhibit D missing), # 5 Continuance in Special Appearance and Memorandum in Support of Third Motion to Dismiss Indictment, # 6 Continuance in Special Appearance and Fourth Motion to Dismiss Indictment Due to an Unlawful Arrest, # 7 Continuing in Special Appearance and Motion to Compel the Government to Prove Jurisdiction and Authority Over Benham with Specific Legal Evidence Only or in the Alternative Motion for Recusal of Judge Jonker) (gjf) (Entered: 09/24/2008) |
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| 2008-09-23 |
36 |
0 |
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ORDER REJECTING PLEADING; signed by Judge Robert J. Jonker (Attachments: # 1 Additional Jury Instructions,Continuing in Special Appearance Brief Regarding Federal Jurisdiction and Continuing in Special Appearance and Brief Regarding the Secretary's Authority in the Several States) (gjf) (Entered: 09/24/2008) |
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| 2008-09-25 |
37 |
0 |
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ORDER REJECTING PLEADING; signed by Judge Robert J. Jonker (Attachments: # 1 Document 25, # 2 Document 26, # 3 Document 27) (gjf) (Entered: 09/25/2008) |
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| 2008-09-26 |
38 |
0 |
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PROPOSED JURY INSTRUCTIONS by USA as to Daniel Doyle Benham (Davis, Donald) (Entered: 09/26/2008) |
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| 2008-09-30 |
39 |
0 |
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TRANSCRIPT of Final Pretrial Conference as to defendant Daniel Doyle Benham held 09-23-08 before Judge Robert J. Jonker ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 12/29/2008 ; redaction request due 10/21/2008 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 09/30/2008) |
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| 2008-09-30 |
40 |
0 |
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PROPOSED JURY INSTRUCTIONS by USA as to Daniel Doyle Benham First Supplemental Government's Jury Instruction (Davis, Donald) (Entered: 09/30/2008) |
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| 2008-10-01 |
41 |
0 |
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TRANSCRIPT of First Appearance as to defendant Daniel Doyle Benham held May 9, 2008 before Honorable Joseph G. Scoville, United States Magistrate Judge ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 12/30/2008 ; redaction request due 10/22/2008 (Transcriptionist: Pritchard, Pat) (Entered: 10/01/2008) |
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| 2008-10-03 |
42 |
0 |
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STIPULATION by Daniel Doyle Benham (Attachments: # 1 Exhibit Settlement statement transaction history)(Davis, Donald) (Entered: 10/03/2008) |
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| 2008-10-03 |
43 |
0 |
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STIPULATION by Daniel Doyle Benham (Attachments: # 1 Exhibit Itemized Deductions)(Davis, Donald) (Entered: 10/03/2008) |
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| 2008-10-06 |
44 |
0 |
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TRIAL BRIEF by USA as to Daniel Doyle Benham (Attachments: # 1 Attachment DOJ Press Release)(Davis, Donald) (Entered: 10/06/2008) |
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| 2008-10-06 |
45 |
0 |
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ORDER of USCA (certified copy) as to Daniel Doyle Benham re Notice of Appeal - Interlocutory 26 - that the motion for a stay pending appeal is denied (mrs) (Entered: 10/07/2008) |
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| 2008-10-07 |
46 |
0 |
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MINUTES of JURY SELECTION AND TRIAL, DAY 1, as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) (Entered: 10/07/2008) |
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| 2008-10-09 |
47 |
0 |
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TRANSCRIPT of Arraignment and Initial Pretrial Conference as to defendant Daniel Doyle Benham held May 14, 2008 before Honorable Joseph G. Scoville, United States Magistrate Judge ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 1/7/2009 ; redaction request due 10/30/2008; SEE 52 for Corrected Transcript (Transcriptionist: Pritchard, Pat) Modified text on 10/14/2008 (dmh). (Entered: 10/09/2008) |
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| 2008-10-08 |
48 |
0 |
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MINUTES of JURY TRIAL, day 2, as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) Modified on 10/10/2008 to correct date (gjf). (Entered: 10/09/2008) |
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| 2008-10-08 |
49 |
0 |
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(DISREGARD) ORDER of USCA (certified copy) as to Daniel Doyle Benham re Notice of Appeal - Interlocutory 26 - that the motion for a stay pending appeal is denied (mrs) Modified on 10/9/2008, duplicate of document 45 (mrs). (Entered: 10/09/2008) |
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| 2008-10-09 |
50 |
0 |
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STIPULATION Government exhibits 101 and 106 by Daniel Doyle Benham (Davis, Donald) (Entered: 10/09/2008) |
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| 2008-10-09 |
51 |
0 |
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MINUTES of JURY TRIAL, day 3, as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) (Entered: 10/09/2008) |
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| 2008-10-10 |
52 |
0 |
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TRANSCRIPT of Arraignment and Initial Pretrial Conference with CORRECTED JUDGE'S NAME as to defendant Daniel Doyle Benham held May 14, 2008 before Honorable Joseph G. Scoville, United States Magistrate Judge ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 1/8/2009 ; redaction request due 10/31/2008 (Transcriptionist: Pritchard, Pat) (Entered: 10/10/2008) |
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| 2008-10-14 |
53 |
0 |
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MINUTES of JURY TRIAL, day 4, as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) (Entered: 10/14/2008) |
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| 2008-10-15 |
54 |
0 |
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(DISREGARD) MINUTES of JURY TRIAL, day 5, as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) Modified on 10/16/2008: see entry 55 (elc). (Entered: 10/15/2008) |
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| 2008-10-15 |
55 |
0 |
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MINUTES of JURY TRIAL, day 5, as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) (Entered: 10/15/2008) |
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| 2008-10-16 |
56 |
0 |
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ORDER REJECTING PLEADING; signed by Judge Robert J. Jonker (Attachments: # 1 Proposed Document 2nd Sworn Affidavit in Fact) (gjf) (Entered: 10/17/2008) |
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| 2008-10-17 |
57 |
0 |
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JURY VERDICT as to Daniel Doyle Benham (1) Guilty on Count 1s-4s,5s (gjf) (Entered: 10/17/2008) |
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| 2008-10-17 |
58 |
0 |
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NOTICE as to defendant Daniel Doyle Benham: sentencing set for 2/4/2009 at 03:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker;(Judge Robert J. Jonker, mil) (Entered: 10/17/2008) |
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| 2008-10-17 |
59 |
0 |
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MINUTES of JURY TRIAL, day 7, as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) (Entered: 10/17/2008) |
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| 2008-10-22 |
60 |
0 |
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ORDER REJECTING PLEADING; signed by Judge Robert J. Jonker (Attachments: # 1 Proposed Document Petition for a Writ of Mandamus) (gjf) (Entered: 10/22/2008) |
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| 2008-10-16 |
61 |
0 |
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MINUTES of JURY TRIAL, day 6, as to defendant Daniel Doyle Benham held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) (Entered: 10/27/2008) |
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| 2008-11-13 |
62 |
0 |
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TRANSCRIPT of Excerpt from Jury Trial as to defendant Daniel Doyle Benham held 10-14-08 before Judge Robert J. Jonker ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 2/11/2009 ; redaction request due 12/4/2008 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 11/13/2008) |
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| 2008-12-02 |
63 |
0 |
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ORDER REJECTING PLEADING ; signed by Judge Robert J. Jonker (Attachments: # 1 Proposed Document New questions, amended sections and/or corrections to the original petition for a writ of mandamus) (gjf) (Entered: 12/02/2008) |
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| 2008-12-12 |
64 |
0 |
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ORDER by Sixth Circuit Court of Appeals regarding Daniel Doyle Benham; petition for a writ of mandamus is denied; no mandate to issue (elc) Modified on 12/12/2008 to edit text (elc). (Entered: 12/12/2008) |
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| 2009-01-22 |
65 |
0 |
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ORDER of USCA (certified copy) as to Daniel Doyle Benham re Notice of Appeal - Interlocutory 26 ; appeal is dismissed; no mandate to issue (elc) (Entered: 01/22/2009) |
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| 2009-01-29 |
66 |
0 |
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SENTENCING MEMORANDUM by Daniel Doyle Benham (Karafa, John) (Entered: 01/29/2009) |
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| 2009-02-04 |
67 |
0 |
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MINUTES of SENTENCING for Daniel Doyle Benham (1), Count(s) 1s-4s, 60 months incarceration on each of Counts 1, 2, 3, and 4 to be served concurrently; A term of 3 years of supervised release on each count to be served concurrently; restitution of $45,679.78; and $500.00 mandatory special assessment; Count(s) 5s, 12 months incarceration on Count 5, to be served consecutively to the term of incarceration on Counts 1, 2, 3, and 4. A term of 3 years of supervised release on each count to be served concurrently; restitution of $45,679.78; and $500.00 mandatory special assessment. held before Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Judge Robert J. Jonker, mil) (Entered: 02/05/2009) |
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| 2009-02-05 |
68 |
0 |
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ACKNOWLEDGMENT of receipt of appeal packet by Daniel Doyle Benham (gjf) (Entered: 02/05/2009) |
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| 2009-02-06 |
69 |
0 |
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JUDGMENT as to defendant Daniel Doyle Benham; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc) (Entered: 02/06/2009) |
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| 2009-02-11 |
70 |
0 |
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NOTICE OF APPEAL by Daniel Doyle Benham re Judgment 69 (Karafa, John) (Entered: 02/11/2009) |
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| 2009-03-05 |
71 |
0 |
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ORDER as to defendant Daniel Doyle Benham; signed by Judge Robert J. Jonker (Attachments: # 1 Proposed Document Letter from Carolyn Benham, # 2 Envelope containing return address) (gjf) (Entered: 03/05/2009) |
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| 2009-03-19 |
72 |
0 |
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APPEAL TRANSCRIPT of Jury Trial - Volume I as to defendant Daniel Doyle Benham held 10-07-08 before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/17/2009 ; redaction request due 4/9/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/19/2009) |
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| 2009-03-19 |
73 |
0 |
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APPEAL TRANSCRIPT of Jury Trial - Volume II as to defendant Daniel Doyle Benham held 10-08-08 before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/17/2009 ; redaction request due 4/9/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/19/2009) |
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| 2009-03-19 |
74 |
0 |
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APPEAL TRANSCRIPT of Jury Trial - Volume III as to defendant Daniel Doyle Benham held 10-09-08 before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/17/2009 ; redaction request due 4/9/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/19/2009) |
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| 2009-03-19 |
75 |
0 |
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APPEAL TRANSCRIPT of Jury Trial Volume IV as to defendant Daniel Doyle Benham held 10-14-08 before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/17/2009 ; redaction request due 4/9/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/19/2009) |
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| 2009-03-19 |
76 |
0 |
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APPEAL TRANSCRIPT of Jury Trial Volume V as to defendant Daniel Doyle Benham held 10-15-08 before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/17/2009 ; redaction request due 4/9/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/19/2009) |
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| 2009-03-19 |
77 |
0 |
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APPEAL TRANSCRIPT of Jury Trial Volume VI as to defendant Daniel Doyle Benham held 10-16-08 before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/17/2009 ; redaction request due 4/9/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/19/2009) |
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| 2009-03-19 |
78 |
0 |
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APPEAL TRANSCRIPT of Jury Trial Volume VII as to defendant Daniel Doyle Benham held 10-17-08 before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/17/2009 ; redaction request due 4/9/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/19/2009) |
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| 2009-03-19 |
79 |
0 |
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APPEAL TRANSCRIPT of Sentencing Hearing as to defendant Daniel Doyle Benham held 02-04-09 before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/17/2009 ; redaction request due 4/9/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/19/2009) |
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| 2009-03-23 |
80 |
0 |
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APPEAL TRANSCRIPT of Jury Trial Master Index as to defendant Daniel Doyle Benham held n/a before Judge Robert J. Jonker re appeal 70 ; NOTE: this transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the release of transcript restriction date; after that date it may be obtained through PACER; under the Policy Regarding Transcripts the parties have 10 days within which to file a Notice of Intent to Request Redaction, and 21 days within which to file a Redaction Request; if no Redaction Request is filed, the court will assume redaction of personal identifiers is not necessary and this transcript will be made available via PACER after the release of transcript restriction set for 6/22/2009 ; redaction request due 4/13/2009 (Court Reporter: Trexler, Glenda 517-819-0396) (Entered: 03/23/2009) |
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| 2009-04-03 |
81 |
0 |
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LETTER FROM CCA regarding petition for writ of mandamus filed with CCA by Daniel Doyle Benham (Attachments: # 1 Writ of Mandamus)(elc) Modified text on 4/3/2009 (elc). (Entered: 04/03/2009) |
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| 2009-04-09 |
82 |
0 |
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LETTER from defendant Benham requesting a copy of case docket; docket sheet mailed 4/9/09 re Daniel Doyle Benham (gjf) (Entered: 04/09/2009) |
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| 2009-04-15 |
83 |
0 |
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(REJECTED) LETTER from defendant requesting transcripts; forwarded request to court reporter re Daniel Doyle Benham (elc) Modified on 4/23/2009; rejected per order 84 and returned to defendant (gjf). (Entered: 04/16/2009) |
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| 2009-04-22 |
84 |
0 |
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ORDER REJECTING PLEADING 83 . Defendant is represented by counsel. All filings should be submitted to this Court through Defendant's counsel; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc) (Entered: 04/22/2009) |
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| 2009-05-11 |
85 |
0 |
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ORDER of USCA (certified copy) as to Daniel Doyle Benham re Notice of Appeal - Post Judgment 70 ; petition for writ of mandamus is denied; motion to proceed ifp and request for transcripts, new attorney and evidentiary hearing are denied as moot; no mandate to issue (elc) (Entered: 05/12/2009) |
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| 2009-05-27 |
86 |
0 |
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CCA NOTICE of appointment of attorney Paul L. Nelson for Daniel Doyle Benham on appeal ; attorney John M. Karafa is granted leave to withdraw from the appellate proceedings (elc) (Entered: 05/27/2009) |
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| 2009-06-02 |
87 |
0 |
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ORDER REJECTING PLEADING; signed by Judge Robert J. Jonker (Attachments: # 1 Proposed Document Letter requesting transcripts) (gjf) Modified text on 6/3/2009 (gjf). (Entered: 06/03/2009) |
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| 2009-06-15 |
88 |
0 |
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LETTER from Supreme Court of the United States that a petition for writ of certiorari was filed on 5/22/09 and assigned case number 08-10833 re Notice of Appeal - Post Judgment 70 filed by defendant Daniel Doyle Benham (elc) (Entered: 06/15/2009) |
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| 2009-07-23 |
89 |
0 |
|
MOTION to supplement the record by Daniel Doyle Benham (Nelson, Paul) (Entered: 07/23/2009) |
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| 2009-07-27 |
90 |
0 |
|
ORDER granting in part and denying in part motion to supplement the record 89 as to Daniel Doyle Benham (1) ; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, mil) (Entered: 07/27/2009) |
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| 2009-10-14 |
91 |
0 |
|
LETTER from Supreme Court of the United States that the petition for writ of certiorari is denied re Notice of Appeal - Post Judgment 70 filed by defendant Daniel Doyle Benham (gjf) (Entered: 10/15/2009) |
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| 2010-01-14 |
92 |
0 |
|
SLIP OPINION of U. S. Supreme Court as to Daniel Doyle Benham re appeal 70 ; petition for rehearing denied (gjf) (Entered: 01/15/2010) |
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| 2010-01-25 |
93 |
0 |
|
LETTER from defendant Benham requesting certified copies of documents re Daniel Doyle Benham (Attachments: # 1 Response from the Clerk Memo)(gjf) (Entered: 01/25/2010) |
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| 2010-05-19 |
94 |
0 |
|
ORDER of USCA (certified copy) as to Daniel Doyle Benham re Notice of Appeal - Post Judgment 70 ; the motion to file a supplemental brief is granted; motion to withdraw as attorney by Paul L. Nelson is granted (elc) (Entered: 05/20/2010) |
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| 2010-07-14 |
95 |
0 |
|
PRO SE MOTION for release on bond pending appeal with memorandum in support and certificate of service by Daniel Doyle Benham #13727-040 (elc) Modified text on 7/14/2010 (elc). (Entered: 07/14/2010) |
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| 2010-07-29 |
96 |
0 |
|
ORDER denying motion for release from custody 95 as to Daniel Doyle Benham #13727-040 (1); signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc) (Entered: 07/29/2010) |
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| 2010-08-16 |
97 |
0 |
|
OBJECTION re 96 and repeated motion for recusal of Judge Jonker and for reconsideration of motion for bond pending appeal post recusal so a fair and impartial judge may properly assess the unopposed bond motion dated 7/9/10 by Daniel Doyle Benham #13727-040 (Attachments: # 1 Attachment 1)(gjf) (Entered: 08/16/2010) |
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| 2010-08-24 |
98 |
0 |
|
ORDER denying motion 97 for recusal as to Daniel Doyle Benham #13727-040 (1); denying motion for reconsideration of 96 as to Daniel Doyle Benham #13727-040 (1); signed by Judge Robert J. Jonker (Judge Robert J. Jonker, ymc) (Entered: 08/24/2010) |
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| 2010-09-03 |
99 |
0 |
|
PRO SE NOTICE OF APPEAL by Daniel Doyle Benham #13727-040 re Order on Motion for Recusal, Order on Motion for Reconsideration 98 with certificate of service (elc) Modified text on 9/3/2010 (elc). (Entered: 09/03/2010) |
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| 2011-01-12 |
100 |
0 |
|
ORDER of USCA (certified copy) as to Daniel Doyle Benham #13727-040 re Notice of Appeal - Post Judgment 99 ; defendant's motion for release on bail pending appeal is denied (gjf) (Entered: 01/12/2011) |
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| 2011-04-14 |
101 |
0 |
|
ORDER of USCA (certified copy) as to Daniel Doyle Benham #13727-040 re Notice of Appeal - Post Judgment 99 , Notice of Appeal - Post Judgment 70 ; all pending motions are denied and the district court's judgment as well as the orders denying recusal and release on bond pending appeal are affirmed ; mandate to issue (gjf) (Entered: 04/14/2011) |
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| 2011-07-07 |
102 |
0 |
|
MANDATE of USCA (certified copy) as to Daniel Doyle Benham #13727-040 re Notice of Appeal - Post Judgment 99 (gjf) (Entered: 07/07/2011) |
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