| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-10-25 |
1 |
0 |
Complaint |
COMPLAINT by USA Nathan Paul Petterson with attached affidavit of Erin Robertson (ATF) against defendant Timothy Michael Dauk by Chief Mag. Judge Jonathan G. Lebedoff [ 0:02-m -367 ] (LEG) |
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| 2002-10-28 |
2 |
0 |
Initial Appearance |
MINUTES before Chief Mag. Judge Jonathan G. Lebedoff re FIRST APPEARANCE of Timothy Michael Dauk: deft detained; detention/preliminary hearing set for 2:00 p.m. on 10/31/02 before JEC. (taped) 1 page [ 0:02-m -367 ] (PJS) |
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| 2002-10-28 |
3 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION of Timothy Michael Dauk by Chief Mag. Judge Jonathan G. Lebedoff (dated 10/28/02). (copies dist'd) 1 page [ 0:02-m -367 ] (PJS) |
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| 2002-10-31 |
4 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for preliminary and detention hearing as to Timothy Michael Dauk; deft detained deft bound over to District Court. Tape 2002-19-762-1383. 1pg [ 0:02-m -367 ] (LEG) |
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| 2002-11-05 |
5 |
0 |
Order of Detention |
ORDER OF DETENTION of Timothy Michael Dauk by Magistrate Judge J. Earl Cudd (dated 11/5/02) (copies dist'd). 3pg(s) [ 0:02-m -367 ] (LEG) |
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| 2002-11-19 |
6 |
0 |
Indictment |
INDICTMENT assigned to Judge Donovan W. Frank, referred to Magistrate Judge Raymond L. Erickson by USA Michelle E Jones. Counts filed against Timothy Michael Dauk (1) count 1. 2pgs (LEG) |
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| 2002-11-25 |
7 |
0 |
Motion for Discovery |
MOTION for discovery by Timothy Michael Dauk. 1pg(s) (LEG) |
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| 2002-11-25 |
8 |
0 |
Motion for Disclosure |
MOTION for exculpatory evidence by Timothy Michael Dauk 2pg(s) (LEG) |
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| 2002-11-25 |
9 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as a result of search and seizure by Timothy Michael Dauk. 1pg(s) (LEG) |
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| 2002-11-25 |
10 |
0 |
Motion to Suppress |
MOTION to suppress statements, admissions, and answers by Timothy Michael Dauk. 2pg(s) (LEG) |
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| 2002-11-25 |
11 |
0 |
Motion to Suppress |
MOTION to suppress eyewitness identifications by Timothy Michael Dauk. 2pg(s) (LEG) |
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| 2002-11-26 |
12 |
0 |
Arraignment |
MINUTES before Magistrate Judge Raymond L. Erickson re deft Timothy Michael Dauk ARRAIGNED: not guilty plea entered; atty present; disclosures due 12/17/02; pretrial motions due 12/13/02; motion hearing set for 2:30 p.m. on 12/19/02 before RLE in Duluth; Voir Dire / Jury Instructions due 1/27/03; jury trial set for 9:00 a.m. on 2/3/03 before DWF. Court Reporter: Michelle Skoog/Shaddix. (1 page) (PJS) |
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| 2002-11-29 |
13 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge Raymond L. Erickson (Date Signed: 11/29/02) as to Timothy Michael Dauk. Same as minutes, Doc. 12. (3 pages) (PJS) |
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| 2002-12-05 |
14 |
0 |
Motion to Continue |
LETTER/MOTION for continuance of motions by Timothy Michael Dauk. (1 page) (PJS) |
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| 2002-12-05 |
15 |
0 |
Waiver of Minimum Time to Trial |
LETTER/WAIVER OF SPEEDY TRIAL by Timothy Michael Dauk. (1 page/part of Doc. #14) (PJS) |
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| 2002-12-05 |
16 |
0 |
Order |
ORDER ( Magistrate Judge Raymond L. Erickson / date signed 12/5/02) granting deft's motion for continuance of motions [14-1] as to Timothy Michael Dauk. Motion hearing cont'd to 11:00 a.m. on 12/31/02 before RLE. The entire period of this continuance is excluded under the Speedy Trial Act. (cc: all counsel) 2 pages (PJS) |
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| 2002-12-10 |
17 |
0 |
Motion for Discovery |
MOTION for discovery by USA as to Timothy Michael Dauk. (3 pages) (PJS) |
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| 2002-12-31 |
18 |
0 |
Minutes |
MINUTES: before Magistrate Judge Raymond L. Erickson for motion hearing as to Timothy Michael Dauk; deft's addt'l briefs due 1/7/03; govt's addt'l briefs due 1/14/03; motions taken under advisement as of 1/14/03, or upon receipt. Order and R & R to be issued. Court Reporter: (n/a written on minutes). 1pg (LEG) |
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| 2003-01-06 |
19 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by deft Timothy Michael Dauk in support of motion to suppress evidence obtained as a result of search and seizure [9-1]. 6 pgs ( |
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| 2003-01-16 |
20 |
0 |
Motion for Extension of Time to File |
MOTION for extension of time to 1/31/03 to file response to deft's suppression motion by USA as to Timothy Michael Dauk. 1pg(s) (LEG) |
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| 2003-01-17 |
21 |
0 |
Order |
ORDER (Magistrate Judge Raymond L. Erickson / date signed 1/17/03) granting govt's motion for extension of time to 1/31/03 to file response to deft's suppression motion [20-1] as to deft Timothy Michael Dauk. The time between 1/14/03 and 1/31/03 shall be excluded in computing the time within which the trial in this matter must commence under the Speedy Trial Act pursuant to 18:3161(h)(1)(F). Started XT on 1/14/03 and stopped XT on 1/31/03 (cc: all counsel). 1pg (LEG) |
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| 2003-02-03 |
22 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by pltf USA in opposition to deft's motion to suppress evidence seized [9-1]. 5pgs (LEG) |
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| 2003-02-03 |
23 |
0 |
Order |
ORDER (Magistrate Judge Raymond L. Erickson / date signed 2/3/03) granting motion for discovery [7-1], granting motion for exculpatory evidence [8-1] as to Timothy Michael Dauk, granting govt's motion for discovery [17-1]. Voir Dire / Jury Instructions due 3/31/03; jury trial set for 9:30 on 4/7/03 before DWF. (cc: all counsel) 15 pgs ( Modified on 02/04/2003 |
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| 2003-02-03 |
24 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 2/3/03 recommends denying motion to suppress evidence obtained as a result of search and stop of the vehicle [9-1], recommends denying motion to suppress statements, obtained as a result of stop of the vehicle [10-1], recommends denying motion to suppress evidence obtained as a result of search of his residence, recommends denying motion to suppress eyewitness identifications [11-1]. RR Ruling deadline set for 3/5/03 (cc: all counsel) 2nd part of #23 ( |
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| 2003-02-04 |
25 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF preliminary and detention hearing held 10/31/02 before JEC as to deft Timothy Michael Dauk (Court Reporter: Leslie R. Pingley w/Neil K. Johnson Reporting Agency). 31pg(s) (SEPARATE) (LEG) |
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| 2003-02-06 |
26 |
0 |
Objection to Report and Recommendations |
OBJECTIONS AND MEMORANDUM by deft Timothy Michael Dauk to report & recommendation [24-1]. 10 pages (PJS) |
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| 2003-02-12 |
27 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF Pretrial Motion Hearing held December 31, 2002 before Magistrate Judge Raymond L. Erickson as to defendant Timothy Michael Dauk (Court Reporter: Jean Arends ) 60pg(s) (SEPARATE) ( |
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| 2003-02-24 |
28 |
0 |
Objection to Report and Recommendations |
GOVT'S OBJECTIONS to Magistrate's Findings & Recommendation [24-1]. 3 pgs ( |
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| 2003-03-05 |
29 |
0 |
Order |
ORDER & MEMORANDUM (Judge Donovan W. Frank / date signed 3/4/03) denying motion to suppress evidence obtained as a result of traffic stop & search on 7/28/03 [9-1], denying motion to suppress statements, admissions, and answers [10-1], denying motion to suppress evidence obtained as a result of the search of his residence, denying motion to suppress eyewitness identifications [11-1] as to Timothy Michael. RR Ruling Deadline satisfied (cc: all counsel). 4 pgs ( |
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| 2003-03-11 |
30 |
0 |
Affidavit |
PO SE AFFIDAVIT IN DENYING INVOLVEMENT IN COMMERCE by defendant Timothy Michael Dauk. 3pgs (2 copies to DWF) At the time of the filing of the affidavit, the deft was at the Sherburne Co. Jail (LEG) Modified on 03/13/2003 |
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| 2003-03-11 |
31 |
0 |
Notice (Other) |
PRO SE NOTICE OF MISTAKE BY AFFIDAVIT by defendant Timothy Michael Dauk. 3pgs (2 copies to DWF) At the filing of the Notice, the deft was at the Sherburne County Jail (LEG) Modified on 03/13/2003 |
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| 2003-03-27 |
32 |
0 |
Order |
MOTION AND ORDER FOR CHANGE OF CUSTODY as to Timothy Michael Dauk by Magistrate Judge Janie S. Mayeron. (copies dist'd) 2 pages (PJS) |
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| 2003-04-15 |
33 |
0 |
Plea Entered |
MINUTES: before Judge Donovan W. Frank Timothy Michael Dauk enters guilty plea to coung 1; PSI ordered; deft remanded into custody of USM. Court Reporter: Bruce Tiffany. 1 pg ( |
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| 2003-04-15 |
34 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Timothy Michael Dauk. 6 pgs ( Modified on 04/16/2003 |
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| 2003-05-23 |
35 |
0 |
Motion for Extension of Time to File |
MOTION to extend time for filing objections to the PSI to 6/5/03 and 6/13/03 by Timothy Michael Dauk. 1pg(s) (LEG) |
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| 2003-05-27 |
36 |
0 |
Order |
ORDER (Judge Donovan W. Frank / date signed 5/27/03) granting motion to extend time for filing objections to the PSI to 6/5/03 and 6/13/03 [35-1] as to Timothy Michael (cc: all counsel, Prob) 1 pg ( |
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| 2003-05-28 |
37 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of dft with respect to sentencing Timothy Michael Dauk. 2pgs (LEG) |
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| 2003-06-11 |
38 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of gov. with respect to sentencing Timothy Michael Dauk. 2 pgs ( |
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| 2003-06-18 |
39 |
0 |
Sentencing |
MINUTES before Judge Donovan W. Frank re SENTENCING Timothy Michael Dauk (1) count(s) 1: BOP 180 months; supervised release 5 years; special assessment $100.00; deft in custody. Court Reporter: Bruce Tiffany. (1 pg) (PJS) |
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| 2003-06-18 |
40 |
0 |
Judgment |
SENTENCING JUDGMENT as to deft Timothy Michael Dauk by Judge Donovan W. Frank (dated 6/18/03) (Copies dist'd). 4 pages (PJS) |
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| 2003-09-05 |
41 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Timothy Michael Dauk 8/1/03 to FCI, Victorville, CA. 4 pgs ( |
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