Case details

Court: mnd
Docket #: 0:10-cr-00159
Case Name: USA v. Ardolf
PACER case #: 113877
Date filed: 2010-06-07
Date of last filing: 2010-06-10
Assigned to: Judge Donovan W. Frank
Referred to: Magistrate Judge Franklin L. Noel

Parties

Represented Party Attorney & Contact Info
Barry Vincent Ardolf
Defendant (1)
 
Barry Vincent Ardolf
Reg. No. 15221-041
Sherburne County Jail
13880 Highway 10 NW
Elk River, MN 55330
PRO SE

Kevin M O'Brien
O'Brien Law Office
Barristers Trust Bldg
247 3rd Ave S
Mpls, MN 55415
612-341-3731
Fax: 612-341-0869
Email: koblaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Eric John Olson
Olson Law Firm, PLLC
3800 American Blvd. West
Suite 180
Bloomington, MN 55431
952-835-1088
Fax: 952-835-4660
Email: eric@olsondefense.com
TERMINATED: 06/16/2010
Designation: Retained

Seamus R Mahoney
Attorney at Law
101 East Fifth Street
Suite 2626
St Paul, MN 55101
651-398-8691
Fax: 612-234-4474
Email: seamusmahoney@hotmail.com
TERMINATED: 03/22/2011
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-08-07 1 0 Sealed Document Sealed Document. (jdf) [0:09-mj-00297-JJK] (Entered: 08/10/2009)
2009-08-07 2 0 Sealed Document Sealed Document. (jdf) [0:09-mj-00297-JJK] (Entered: 08/10/2009)
2009-08-07 3 0 Sealed Document Sealed Document. (jdf) [0:09-mj-00297-JJK] (Entered: 08/10/2009)
2010-06-07 4 0 Information - Felony FELONY INFORMATION by USA Timothy C. Rank as to Barry Vincent Ardolf (1) counts 1 & 2 assigned to Judge Donovan W. Frank. (LEG) (Entered: 06/09/2010) 2010-06-14 11:39:02 b4b7601d66890de9afd7f298e4293ea3f17bdb0a
2010-06-10 5 0 Sealed Document Sealed Document. (LEG) (Entered: 06/10/2010)
2010-06-10 6 0 Sealed Document Sealed Document. (LEG) (Entered: 06/10/2010)
2010-06-10 7 0 Sealed Document Sealed Document. (LEG) (Entered: 06/10/2010)
2010-06-10 8 0 Application and Order for Search/Seizure Warrant REDACTED APPLICATION by plaintiff USA & ORDER with attached affidavit of Robert J. Cameron (FBI) dated 7/21/09 for 8747 Alamo Circle NE, Blaine, Minnesota. Signed by Magistrate Judge Jeffrey J. Keyes on 7/21/09. (LEG) Modified text on 6/10/2010 (leg). (Entered: 06/10/2010)
2010-06-10 9 0 Search Warrant Returned Executed REDACTED Search Warrant Returned Executed on 7/21/09 in case as to 8747 Alamo Circle NE, Blaine, Minnesota.(LEG) Modified text on 6/10/2010 (leg). (Entered: 06/10/2010)
2010-06-10 10 0 Application and Order for Search/Seizure Warrant REDACTED APPLICATION by plaintiff USA & ORDER with attached affidavit of Robert J. Cameron (FBI) dated 4/20/10 with Attachments for Computers and evidence previously seized at the home of Barry Vincent Ardolf, 8747 Alamo Circle, Blaine, Minnesota, on July 21, 2009. Signed by Magistrate Judge Susan R. Nelson on 4/20/10. (LEG) Modified text on 6/10/2010 (leg). (Entered: 06/10/2010)
2010-06-15 11 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Initial Appearance and Arraignment as to Barry Vincent Ardolf (1) Count 1,2 held on 6/15/2010. Bond set at $25,000 rpr, see Order Setting Conditions of Release. (Court Reporter Jeanne Anderson) (BJS) (Entered: 06/16/2010)
2010-06-15 12 0 ORDER Setting Conditions of Release as to Barry Vincent Ardolf (1) $25,000 rpr. Signed by Judge Donovan W. Frank on 06/15/2010. (las) (Entered: 06/16/2010)
2010-06-15 13 0 Appearance Bond Entered as to Barry Vincent Ardolf in amount of $25,000 rpr. (las) (Entered: 06/16/2010)
2010-06-16 14 0 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Mahoney, Seamus) (Entered: 06/16/2010)
2010-06-15 15 0 WAIVER OF INDICTMENT by Barry Vincent Ardolf. (LEG) (Entered: 06/17/2010)
2010-06-15 16 0 Summons Returned Executed on 6/14/10 as to Barry Vincent Ardolf.(jdf) (Entered: 06/17/2010)
2010-06-23 17 0 INDICTMENT assigned to Judge Donovan W. Frank referred to Magistrate Judge Franklin L. Noel by USA Timothy C. Rank as to Barry Vincent Ardolf (1) Counts 1s, 2s-3s, 4s, 5s, 6s. Forfeiture allegations as to this indictment. (las) (Entered: 06/24/2010) 2011-01-05 16:29:23 f69be6a1cd89c5c54ca37036ca087a75278eb0f3
2010-06-24 18 0 Notice of Hearing as to Barry Vincent Ardolf: Arraignment set for 6/30/2010 09:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. (GMO) (Entered: 06/24/2010)
2010-06-25 19 0 MOTION for Discovery by USA as to Barry Vincent Ardolf. (Attachments: # 1 Certificate of Service) (Rank, Timothy) (Entered: 06/25/2010)
2010-06-30 20 0 Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel:Arraignment as to Barry Vincent Ardolf (1) Count 1s,2s-3s,4s,5s,6s held on 6/30/2010. Not guilty plea entered. Disclosure due by 7/7/2010. Motions due by 7/14/2010. Jury Trial set for 8/30/2010 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. Motion Hearing set for 7/21/2010 09:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. Voir Dire/Jury Instructions deadline due by 8/23/2010. (GMO) (Entered: 06/30/2010)
2010-06-30 21 0 ARRAIGNMENT ORDER as to Barry Vincent Ardolf. Signed by Magistrate Judge Franklin L. Noel on 6/30/10. (GMO) (Entered: 06/30/2010)
2010-07-01 22 0 MOTION to Reopen Detention Hearing by USA as to Barry Vincent Ardolf. (Attachments: # 1 Certificate of Service) (Rank, Timothy) Modified text on 7/1/2010 (leg). (Entered: 07/01/2010)
2010-07-02 23 0 NOTICE as to Barry Vincent Ardolf. Hearing on Government's motion to reopen detention hearing 22 set for 7/8/2010 11:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. (LEG) (Entered: 07/02/2010)
2010-07-08 24 0 Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Motion Hearing as to Barry Vincent Ardolf held on 7/8/2010. Govt's motion to reopen detenion hearing 22 taken under advisement. Order to be issued. No R&R to be issued. Bond continued. (Next appearance date re: Govt's Motion to revoke release conditions set for 7/9/2010 08:30 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel.) (Court Reporter Lorilee Fink) (las) (Entered: 07/08/2010)
2010-07-08 25 0 MOTION to Revoke Order of Release by USA as to Barry Vincent Ardolf. (Attachments - FILED IN ERROR: # 1 Certificate of Service , see doc. no. 26) (Rank, Timothy) Modified text on 7/8/2010 (knk). (Entered: 07/08/2010)
2010-07-08 26 0 Certificate of Service by USA as to Barry Vincent Ardolf re 25 MOTION to Revoke Order of Release.(Rank, Timothy) (Entered: 07/08/2010)
2010-07-09 27 0 Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Motion Hearing as to Barry Vincent Ardolf held on 7/9/2010. Order to be issued. No R&R to be issued. Defendant remanded into USM custody.(Court Reporter Dawn Hansen) (las) (Entered: 07/09/2010)
2010-07-15 28 0 MOTION for Disclosure 404(b) Evidence by Barry Vincent Ardolf. (Mahoney, Seamus) Modified text on 7/16/2010 (knk). (Entered: 07/15/2010)
2010-07-15 29 0 MOTION for Disclosure Of Confidential Informer(s) by Barry Vincent Ardolf. (Mahoney, Seamus) Modified text on 7/16/2010 (knk). (Entered: 07/15/2010)
2010-07-15 30 0 MOTION for Disclosure Of Intercepted Wire or Oral Communications by Barry Vincent Ardolf. (Mahoney, Seamus) Modified text on 7/16/2010 (knk). (Entered: 07/15/2010)
2010-07-15 31 0 MOTION for Disclosure Evidence Favorable To The Defendant by Barry Vincent Ardolf. (Mahoney, Seamus) Modified text on 7/16/2010 (knk). (Entered: 07/15/2010)
2010-07-15 32 0 MOTION for Discovery Of Confessions or Statements in the Nature of Confessions by Barry Vincent Ardolf. (Mahoney, Seamus) (Entered: 07/15/2010)
2010-07-15 33 0 MOTION for Disclosure Of Impeaching Information and Exculpatory Evidence by Barry Vincent Ardolf. (Mahoney, Seamus) Modified text on 7/16/2010 (knk). (Entered: 07/15/2010)
2010-07-15 34 0 MOTION to Suppress Evidence Obtained as a Result of Illegal Stops, Arrests and Searches by Barry Vincent Ardolf. (Mahoney, Seamus) (Entered: 07/15/2010)
2010-07-15 35 0 MOTION to Suppress Confessions or Statements in the Nature of Confessions by Barry Vincent Ardolf. (Mahoney, Seamus) (Entered: 07/15/2010)
2010-07-15 36 0 Certificate of Service by Barry Vincent Ardolf.(Mahoney, Seamus) (Entered: 07/15/2010)
2010-07-16 37 0 *TEXT ONLY ENTRY* NOTICE of Rescheduling of Hearing as to Barry Vincent Ardolf. Motion hearing rescheduled to July 28, 2010, at 9:00 in Courtroom 9W (Mpls) before Magistrate Judge Noel. (CAO) (Entered: 07/16/2010)
2010-07-20 38 0 ORDER OF DETENTION; Granting 25 Motion to Revoke Order of Release as to Barry Vincent Ardolf (1). Signed by Magistrate Judge Franklin L. Noel on 7/20/10. (KNK) (Entered: 07/20/2010)
2010-07-28 39 0 Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel:Motion Hearing as to Barry Vincent Ardolf held on 7/28/2010. Deft's addt'l briefs due 08/02/2010. Govt's addt'l briefs due 08/06/2010. Exhibits retained by the Court. Order and R&R to be issued.(Court Reporter Ron Moen) (las) (Entered: 07/28/2010)
2010-07-28 40 0 EXHIBIT LIST as to Barry Vincent Ardolf. (las) (Entered: 07/28/2010)
2010-08-02 41 0 ORDER Re: Granted 28 Motion for Discovery; Granted as Moot 29 Motion for Discovery; Granted 30 Motion for Discovery; Granted 31 Motion for Discovery; Granted as Moot 32 Motion for Discovery; Granted 33 Motion for Discovery and Granted 19 Motion for Discovery as to Barry Vincent Ardolf (1). Signed by Magistrate Judge Franklin L. Noel on 8/2/10. (KNK) (Entered: 08/02/2010)
2010-08-02 42 0 MEMORANDUM in Support by Barry Vincent Ardolf re 35 MOTION to Suppress Confessions or Statements in the Nature of Confessions (Mahoney, Seamus) (Entered: 08/02/2010)
2010-08-02 43 0 MEMORANDUM in Support by Barry Vincent Ardolf re 34 MOTION to Suppress Evidence Obtained as a Result of Illegal Stops, Arrests and Searches (Mahoney, Seamus) (Entered: 08/02/2010)
2010-08-02 44 0 Certificate of Service by Barry Vincent Ardolf.(Mahoney, Seamus) Modified text on 8/3/2010 (knk). (Entered: 08/02/2010)
2010-08-06 45 0 MEMORANDUM in Opposition by USA as to Barry Vincent Ardolf re 34 MOTION to Suppress Evidence Obtained as a Result of Illegal Stops, Arrests and Searches, 35 MOTION to Suppress Confessions or Statements in the Nature of Confessions (Attachments: # 1 Certificate of Service)(Rank, Timothy) (Entered: 08/06/2010)
2010-08-13 46 0 REPORT AND RECOMMENDATION as to Barry Vincent Ardolf recommends 34 MOTION to Suppress Evidence Obtained as a Result of Illegal Stops, Arrests and Searches, BE DENIED and 35 MOTION to Suppress Confessions or Statements in the Nature of Confessions BE DENIED; Objections to R&R due by 8/27/2010 R&R Ruling due by 9/13/2010. Signed by Magistrate Judge Franklin L. Noel on 8/13/10. (KNK) (Entered: 08/13/2010) 2010-12-22 15:32:16 a4c7bcf1342dc796c17d6e688fbf3a86b24570e1
2010-08-16 47 0 MOTION to Exclude Time Under the Speedy Trial Act by Barry Vincent Ardolf. (Attachments: # 1Statement of Facts, # 2 attached in error - # 3 Certificate of Service) (Mahoney, Seamus) (Additional attachment(s) added on 8/17/2010: # 4 Slip Sheet). Modified text (knk). (Entered: 08/16/2010)
2010-08-17 48 0 STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Barry Vincent Ardolf re 47 MOTION to Exclude Time Under the Speedy Trial Act (Mahoney, Seamus) (Entered: 08/17/2010)
2010-08-17 49 0 First MOTION to Continue Trial by Barry Vincent Ardolf. (Mahoney, Seamus) (Entered: 08/17/2010)
2010-08-17 50 0 Certificate of Service by Barry Vincent Ardolf Motion To Continue Trial Date.(Mahoney, Seamus) (Entered: 08/17/2010)
2010-08-18 51 0 ORDER granting 47 Motion to Exclude Time Under the Speedy Trial Act as to Barry Vincent Ardolf (1); granting 49 Motion to Continue as to Barry Vincent Ardolf (1)( Jury Trial set for 11/15/2010 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank.) See Order for details. Signed by Judge Donovan W. Frank on 8/18/2010. (BJS) (Entered: 08/18/2010)
2010-09-02 52 0 ORDER ADOPTING REPORT AND RECOMMENDATION as to Barry Vincent Ardolf for 46 Report and Recommendation, 34 Motion to Suppress filed by Barry Vincent Ardolf, 35 Motion to Suppress filed by Barry Vincent Ardolf. Defendant's motion to suppress evidence obtained as a result of illegal stops, arrests and searches (Doc. No. 34 ) is DENIED, and Defendant's motion to suppress confessions or statements in the nature of confessions (Doc. No. 35 ) is DENIED. Signed by Judge Donovan W. Frank on 9/2/2010. (BJS) (Entered: 09/02/2010)
2010-10-15 53 0 MOTION to Take Deposition of SA John Wooley by USA as to Barry Vincent Ardolf. (Attachments: # 1 Certificate of Service) (Rank, Timothy) (Entered: 10/15/2010)
2010-10-20 54 0 RESPONSE to Motion by Barry Vincent Ardolf re 53 MOTION to Take Deposition of SA John Wooley (Mahoney, Seamus) (Entered: 10/20/2010)
2010-10-21 55 0 *** DOCUMENT FILED IN ERROR *** MOTION for Change of Custody by USA as to Barry Vincent Ardolf. (Attachments: # 1 Certificate of Service) (Rank, Timothy) (Additional attachment(s) added on 10/22/2010: # 2 Attachment) (knk) (Entered: 10/21/2010)
2010-10-21 56 0 ORDER granting 53 Motion to Take Deposition as to Barry Vincent Ardolf (1). Signed by Judge Donovan W. Frank on 10/21/2010. (BJS) (Entered: 10/21/2010)
2010-10-22 57 0 Sealed Document. (jdf) (Entered: 10/22/2010)
2010-11-08 58 0 ORDER as to Barry Vincent Ardolf. Pretrial Conference set for 12/14/2010 01:30 PM in Courtroom 7C (STP) before Judge Donovan W. Frank. Jury Trial set for 12/15/2010 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. Signed by Judge Donovan W. Frank on 11/8/2010. (BJS) (Entered: 11/08/2010)
2010-12-08 59 0 MOTION in Limine to Introduce Evidence Pursuant to Fed. R. Evid. 404(b) by USA as to Barry Vincent Ardolf. (Attachments: # 1 Certificate of Service) (Rank, Timothy) (Entered: 12/08/2010)
2010-12-08 60 0 Proposed Voir Dire by USA as to Barry Vincent Ardolf (Rank, Timothy) (Entered: 12/08/2010)
2010-12-08 61 0 Proposed Jury Instructions by USA as to Barry Vincent Ardolf (Rank, Timothy) (Entered: 12/08/2010)
2010-12-08 62 0 Certificate of Service by USA as to Barry Vincent Ardolf re 60 Proposed Voir Dire, 61 Proposed Jury Instructions.(Rank, Timothy) (Entered: 12/08/2010)
2010-12-10 63 0 MOTION for Disclosure by Barry Vincent Ardolf. (Mahoney, Seamus) (Entered: 12/10/2010)
2010-12-10 64 0 Certificate of Service by Barry Vincent Ardolf.(Mahoney, Seamus) (Entered: 12/10/2010)
2010-12-10 65 0 Proposed Jury Instructions by Barry Vincent Ardolf (Mahoney, Seamus) (Entered: 12/10/2010)
2010-12-10 66 0 Certificate of Service by Barry Vincent Ardolf.(Mahoney, Seamus) (Entered: 12/10/2010)
2010-12-14 67 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Pretrial Conference as to Barry Vincent Ardolf held on 12/14/2010. Trial to commence on 12/15/10. (Court Reporter Jeanne Anderson) (BJS) (Entered: 12/14/2010)
2010-12-15 68 0 MOTION For Further Redaction by USA as to Barry Vincent Ardolf. (Attachments: # 1 Certificate of Service) (Rank, Timothy) (Entered: 12/15/2010)
2010-12-15 69 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Voir Dire begun on 12/15/2010 Barry Vincent Ardolf (1) on Count 1s,2s-3s,4s,5s,6s. Jury selected and impaneled. Opening statements. Trial continued to December 16, 2010. (Court Reporter Jeanne Anderson) (BJS) (Entered: 12/16/2010)
2010-12-16 70 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Jury Trial as to Barry Vincent Ardolf held on 12/16/2010. Government calls as witnesses: Brenda Murphy, Bruce Garber, David Senger, Anoka Cty. Sheriff's Detective Patrick O'Hara, Joseph Maternowski, Anthony Dorland, Thomas Shroyer, Andrew Scobbie, Mou Cheng Vang, Mary Sill, Special Agent Brent Knutson, Special Agent David Ruffino, Special Agent Dennis Howe. Trial continued to Friday, December 17, 2010. (Court Reporter Jeanne Anderson) (BJS)(knk). (Entered: 12/17/2010)
2010-12-17 71 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Jury Trial as to Barry Vincent Ardolf held on 12/17/2010. (Court Reporter Jeanne Anderson) (BJS) (Entered: 12/17/2010)
2010-12-17 72 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Change of Plea Hearing as to Barry Vincent Ardolf held on 12/17/2010. Plea entered by Barry Vincent Ardolf (1) Guilty Count 1s,2s-3s,4s,5s,6s. PSR requested; deft remanded to custody of USM. (Court Reporter Jeanne Anderson) (BJS) (Entered: 12/17/2010)
2011-02-28 73 0 MOTION for Extension of Time to File Objections to Presentence Investigation Report by Barry Vincent Ardolf. (Mahoney, Seamus) (Entered: 02/28/2011)
2011-02-28 74 0 ORDER FOR EXTENSION OF TIME TO FILE POSITION PLEADINGS granting 73 Motion for Extension of Time to File Objections to Presentence Investigation Report as to Barry Vincent Ardolf (1). Position pleadings, shall be filed electronically with the Clerk of Court by March 14, 2011. Signed by Judge Donovan W. Frank on 2/28/2011. (BJS) (knk). (Entered: 02/28/2011)
2011-03-09 75 0 MOTION to Withdraw as Attorney by Seamus Mahoney by Barry Vincent Ardolf. (Mahoney, Seamus) (Entered: 03/09/2011)
2011-03-10 76 0 *TEXT ONLY ENTRY* NOTICE OF HEARING AND STATUS CONFERENCE on 75 MOTION to Withdraw as Attorney by Seamus Mahoney as to Barry Vincent Ardolf: Motion Hearing and Status Conference set for 3/16/2011 10:45 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS) (Entered: 03/10/2011)
2011-03-11 77 0 NOTICE of Filing of Official Transcript, as to Barry Vincent Ardolf. A total of 1 transcript is associated with this filing. (jma) Modified text on 3/16/2011 (las). (Entered: 03/11/2011)
2011-03-11 78 0 TRANSCRIPT of Change of Plea Hearing held on 12/17/2010 before Judge Donovan W. Frank as to Barry Vincent Ardolf. (59 pages) Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 3/29/2011. Redacted Transcript Deadline set for 4/8/2011. Release of Transcript Restriction set for 6/6/2011. For information on redaction procedures, please review Local Rule 5.5. (jma) (Entered: 03/11/2011)
2011-03-16 79 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Motion Hearing as to Barry Vincent Ardolf held on 3/16/2011 re 75 MOTION to Withdraw as Attorney by Seamus Mahoney filed by Barry Vincent Ardolf. Order to issue. (Court Reporter Jeanne Anderson) (BJS) (Entered: 03/17/2011)
2011-03-18 80 0 PRO SE REQUEST to Terminate Lawyer and Withdraw Plea by Barry Vincent Ardolf.**Pursuant to Fed.R.Crim.P. 49.1, an unredacted version of this document has been filed under seal with the Clerk. Receipt of sealed document(s) on 3/18/11. (LEG) Modified text on 3/18/2011 (leg). Modified text on 3/21/2011 (leg). (Entered: 03/18/2011)
2011-03-21 81 0 LETTER TO DISTRICT JUDGE by USA regarding defendant's request to withdraw guilty plea (Rank, Timothy) (Entered: 03/21/2011)
2011-03-22 82 0 ORDER granting 75 Motion to Withdraw as Attorney. Seamus R Mahoney withdrawn from case as to Barry Vincent Ardolf (1). See Order for details. Signed by Judge Donovan W. Frank on 03/21/2011. (rlb) Modifed text and I Regenerated NEF to notice K. Roe and Kevin M. O'Brien. I mailed a copy of the order to the Defendant on 3/22/11 (leg). (Entered: 03/22/2011)
2011-03-16 83 0 Amended Minute Entry for proceedings held before Judge Donovan W. Frank:Motion Hearing as to Barry Vincent Ardolf held on 3/16/2011 re 75 MOTION to Withdraw as Attorney by Seamus Mahoney filed by Barry Vincent Ardolf (Court Reporter Jeanne Anderson) (rlb) Modified file date on 3/23/2011 (knk). (Entered: 03/22/2011)
2011-03-24 84 0 CJA 20 as to Barry Vincent Ardolf: Appointment of Attorney Kevin M. O'Brien. Signed by Judge Donovan W. Frank on 03/18/2011. (las) (Entered: 03/24/2011)
2011-04-21 85 0 PRO SE MOTION to Withdraw Guilty Plea by Barry Vincent Ardolf. (MKG) (Entered: 04/21/2011)
2011-04-21 86 0 PRO SE MEMORANDUM in Support by Barry Vincent Ardolf re 85 PRO SE MOTION to Withdraw Guilty Plea. (Attachments: # 1 Certificate of Service)(MKG) (Entered: 04/21/2011)
2011-04-29 87 0 NOTICE of Filing of Official Transcript, as to Barry Vincent Ardolf. A total of 2 transcripts are associated with this filing. (jma) (Entered: 04/29/2011)
2011-04-29 88 0 TRANSCRIPT of Pretrial Conference held on 12/14/2010 before Judge Donovan W. Frank as to Barry Vincent Ardolf. (92 pages) Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 5/17/2011. Redacted Transcript Deadline set for 5/27/2011. Release of Transcript Restriction set for 7/25/2011. For information on redaction procedures, please review Local Rule 5.5. (jma) (Entered: 04/29/2011)
2011-04-29 89 0 TRANSCRIPT of Motions Hearing held on 03/16/2011 before Judge Donovan W. Frank as to Barry Vincent Ardolf. (45 pages) Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 5/17/2011. Redacted Transcript Deadline set for 5/27/2011. Release of Transcript Restriction set for 7/25/2011. For information on redaction procedures, please review Local Rule 5.5. (jma) (Entered: 04/29/2011)
2011-05-03 90 0 ORDER setting hearing or deadline re 85 MOTION to Withdraw Plea of Guilty filed by Barry Vincent Ardolf as to Barry Vincent Ardolf. the United States Attorney shall file a responsive memorandum on or before May 9, 2011. It is further ordered that a hearing in this matter will be held on Tuesday, May 17, 2011, at 2:00 p.m., Courtroom 7C, Warren E. Burger Federal Building and United States Courthouse, 316 North Robert Street, St. Paul, Minnesota. Signed by Judge Donovan W. Frank on 5/3/2011. (BJS) cc: Deft. Modified text on 5/4/2011 (las). (Entered: 05/03/2011)
2011-05-09 91 0 MEMORANDUM in Opposition by USA as to Barry Vincent Ardolf re 85 MOTION to Withdraw Plea of Guilty (Attachments: # 1 Certificate of Service)(Rank, Timothy) (Entered: 05/09/2011)
2011-05-13 92 0 AMENDED NOTICE OF HEARING on 85 MOTION to Withdraw Plea of Guilty as to Barry Vincent Ardolf: Motion Hearing now set for 5/19/2011 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS) (Entered: 05/13/2011)
2011-05-16 93 0 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Provinzino, Laura) (Entered: 05/16/2011)
2011-05-19 94 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Motion Hearing as to Barry Vincent Ardolf held on 5/19/2011 re 85 MOTION to Withdraw Plea of Guilty filed by Barry Vincent Ardolf. Motion is DENIED. (Court Reporter Jeanne Anderson) (BJS) (Entered: 05/19/2011)
2011-06-01 95 0 *TEXT ONLY ENTRY* NOTICE of Setting Sentencing as to Barry Vincent Ardolf: Sentencing set for 7/12/2011 09:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS) (Entered: 06/01/2011)
2011-06-18 96 0 MOTION for Extension of Time to File Position Pleadings by Barry Vincent Ardolf. (Attachments: # 1 Certificate of Service) (O'Brien, Kevin) (Entered: 06/18/2011)
2011-06-20 97 0 ORDER ON MOTION FOR EXTENSION OF TIME TO FILE POSITION PAPER granting 96 Motion for Extension of Time to File Position Pleadings as to Barry Vincent Ardolf (1). Any Position Pleadings, shall be filed with the Clerk of Court on or before July 8, 2011. Signed by Judge Donovan W. Frank on 6/18/2011. (BJS) cc: Mailed copy to deft. (Entered: 06/20/2011)
2011-06-22 98 0 NOTICE of Filing of Official Transcript, as to Barry Vincent Ardolf. A total of 3 transcripts are associated with this filing. (jma) (Entered: 06/22/2011)
2011-06-22 99 0 TRANSCRIPT Excerpt of Jury Trial, Volume I, Prosecution opening statement, held on 12/15/2010 before Judge Donovan W. Frank as to Barry Vincent Ardolf. (50 pages) Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/20/2011. Release of Transcript Restriction set for 9/19/2011. For information on redaction procedures, please review Local Rule 5.5. (jma) (Entered: 06/22/2011)
2011-06-22 100 0 TRANSCRIPT of Jury Trial, Volume II, held on 12/16/2010 before Judge Donovan W. Frank as to Barry Vincent Ardolf. (272 pages) Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/20/2011. Release of Transcript Restriction set for 9/19/2011. For information on redaction procedures, please review Local Rule 5.5. (jma) Modified text on 6/23/2011 (mkg). (Entered: 06/22/2011)
2011-06-22 101 0 TRANSCRIPT of Jury Trial, Volume III, held on 12/17/2010 before Judge Donovan W. Frank as to Barry Vincent Ardolf. (4 pages) Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/20/2011. Release of Transcript Restriction set for 9/19/2011. For information on redaction procedures, please review Local Rule 5.5. (jma) (Entered: 06/22/2011)
2011-07-01 102 0 MOTION FOR PRELIMINARY ORDER OF FORFEITURE by USA as to Barry Vincent Ardolf. (Alexander, James) (Entered: 07/01/2011)
2011-07-01 103 0 AFFIDAVIT in Support by USA as to Barry Vincent Ardolf re 102 MOTION FOR PRELIMINARY ORDER OF FORFEITURE (Alexander, James) (Entered: 07/01/2011)
2011-07-05 104 0 MOTION to Request Evidentiary Hearing Pursuant to Local Rule 83.10(f) by USA as to Barry Vincent Ardolf. (Rank, Timothy) (Entered: 07/05/2011)
2011-07-05 105 0 Certificate of Service by USA as to Barry Vincent Ardolf re 104 MOTION to Request Evidentiary Hearing Pursuant to Local Rule 83.10(f).(Rank, Timothy) (Entered: 07/05/2011)
2011-07-06 106 0 AMENDED Certificate of Service by USA as to Barry Vincent Ardolf re 102 MOTION FOR PRELIMINARY ORDER OF FORFEITURE, 103 Affidavit in Support of Motion.(Alexander, James) Modified text on 7/7/2011 (las). (Entered: 07/06/2011)
2011-07-08 107 0 DEFENDANT'S MOTION/RESPONSE TO MOTION FOR PRELIMINARY ORDER OF FORFEITURE by Barry Vincent Ardolf. (Attachments: # 1 Certificate of Service) (O'Brien, Kevin) Modified text on 7/11/2011 (knk). (Entered: 07/08/2011)
2011-07-08 108 0 POSITION ON SENTENCING/SENTENCING MEMORANDUM by Barry Vincent Ardolf (Attachments: # 1 Certificate of Service) (O'Brien, Kevin) (Entered: 07/08/2011) 2011-07-14 12:36:34 191e0f920a20ef09594fe81df11383395fb6357e
108 1 Certificate of Service
2011-07-08 109 0 POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Barry Vincent Ardolf (Rank, Timothy) (Entered: 07/08/2011)
2011-07-11 110 0 MEMORANDUM by USA as to Barry Vincent Ardolf re 108 Position on Sentencing/Sentencing Memorandum Government's Memorandum in Opposition to Defendant's Position With Respect to Sentencing (Rank, Timothy) (Entered: 07/11/2011)
2011-07-12 111 0 Minute Entry for proceedings held before Judge Donovan W. Frank:Sentencing held on 7/12/2011 for Barry Vincent Ardolf. (Court Reporter Jeanne Anderson) (BJS) (Entered: 07/12/2011)
2011-07-13 112 0 PRELIMINARY ORDER OF FORFEITURE granting 102 Motion for Preliminary Order of Forfeiture as to Barry Vincent Ardolf (1). See Order for details. Signed by Judge Donovan W. Frank on 7/13/2011. (BJS) . cc: Mailed copy to deft. Modified text on 7/13/2011 (knk). (Entered: 07/13/2011)
146 0 2013-08-12 23:16:20 5dd9e903f9512692e3cb346e6036786f44fb80fb