| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-02-24 |
1 |
0 |
Complaint |
COMPLAINT by USA Nathan Paul Petterson with attached affidavit of Ralph Clark (DEA) against defendant Valerio Perez-Penuelas by Magistrate Judge E. S. Swearingen. 4 pgs [ 0:00-m -99 ] ( |
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| 2000-02-25 |
2 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Valerio Perez-Penuelas; preliminary and detention hearing set for 9:00 on 2/28/00 before ESS; counsel appt'd; deft ordered detained; tape: 00-10-2384-2487. 1 pg [ 0:00-m -99 ] ( |
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| 2000-02-25 |
3 |
0 |
Order of Detention |
TEMPORARY ORDER OF DETENTION pending hearing of Valerio Perez-Penuelas by Magistrate Judge E. S. Swearingen. (dated 2/25/00) (copies dist'd) 1 pg [ 0:00-m -99 ] ( |
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| 2000-02-28 |
4 |
0 |
Minutes |
MINUTES: before Magistrate Judge E. S. Swearingen as to Valerio Perez-Penuelas; preliminary and detention hearing held on 2/28/00; deft ordered detained; counsel present; tape: 00-75-307. 1 pg [ 0:00-m -99 ] ( |
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| 2000-02-28 |
5 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial of Valerio Perez-Penuelas by Magistrate Judge E. S. Swearingen. (dated 2/28/00) (copies dist'd) 2 pgs [ 0:00-m -99 ] ( |
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| 2000-03-01 |
6 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Robert D. Miller, as to defendant Valerio Perez-Penuelas. 1pg [ 0:00-m -99 ] (LEG) |
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| 2000-03-03 |
7 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Valerio Perez-Penuelas on 2/24/00. 1pg [ 0:00-m -99 ] (LEG) |
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| 2000-03-20 |
8 |
0 |
Utility - Miscellaneous |
SUBSTITUTION OF COUNSEL: William Henry McKibbin replacing attorney Robert D Miller for Valerio Perez-Penuelas. 3 pgs [ 0:00-m -99 ] ( |
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| 2000-03-14 |
9 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge Arthur J. Boylan (Date Signed: 3/13/00) as to Ralph Joseph Husman (1). Same as minutes, Doc. 9. 1 pg(s) ( |
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| 2000-03-15 |
10 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen FIRST APPEARANCE of Jessica Mae Snyder (2). $25,000/RPR Bond set. Deft also arraigned at this hearing, see separate arraignment minutes. Atty Daniel Guerrero appears as retained counsel. Tape 00-13-2272-2498. 1pg (LEG) |
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| 2000-03-15 |
11 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Jessica Mae Snyder (2) in the amount of $25,000/RPR. 4pg(s) (LEG) |
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| 2000-03-15 |
12 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000/RPR executed on 3/15/00) by Jessica Mae Snyder (2). 1pg (LEG) |
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| 2000-03-15 |
13 |
0 |
Arraignment |
MINUTES: before Magistrate Judge E. S. Swearingen dft Jessica Mae Snyder (2) arraigned; not guilty plea entered; Attorney Daniel Charles Guerrero present; disclosure due 3/20/00 ; pretrial motions due 3/27/00; motion hearing set for 10:30 on 4/2/00 before AJB; Voir Dire / Jury Instructions due 5/8/00; jury trial set for 9:30 on 5/15/00 before ADM. Tape: 00 13 2272-2498. 1 pg ( |
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| 2000-03-15 |
14 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge E. S. Swearingen (Date Signed: 3/15/00) as to Jessica Mae Snyder (2). Same as minutes, Doc. 13. 2 pg(s) ( |
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| 2000-03-22 |
15 |
0 |
Indictment |
SUPERSEDING INDICTMENT against Ralph Joseph Husman (1) counts 2s, 3s, Jessica Mae Snyder (2) counts 2s, 3s, Valerio Perez-Penuelas (3) count(s) 1, 3. 2pgs (LEG) |
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| 2000-03-22 |
16 |
0 |
Order |
ORDER (Magistrate Judge Arthur J. Boylan / date signed 3/22/00) as to deft Ralph Joseph Husman (1), Jessica Mae Snyder (2) & Valerio Perez-Penuelas (3). Disclosures due immediately. Arraignment & motion heairng on SUPERSEDING INDICTMENT set for 10:30 a.m. on 4/3/00 before AJB; pretrial motions due on 3/31/00; Voir Dire / Jury Instructions due on 5/8/00; jury trial set for 9:30 a.m. on 5/15/00 before ADM (cc: all counsel). 1pg (LEG) |
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| 2000-03-27 |
17 |
0 |
Motion to Sever Defendant |
MOTION for severance of defts by Jessica Mae Snyder. 1 pg ( |
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| 2000-03-27 |
18 |
0 |
Motion in Limine |
MOTION in limine concerning admissibility of alleged co-conspirator statements by Jessica Mae Snyder. 1pg ( |
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| 2000-03-27 |
19 |
0 |
Motion to Suppress |
MOTION to suppress evidence discovered as a result of unlawful searches and seizures by Jessica Mae Snyder. 1 pg ( |
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| 2000-03-27 |
20 |
0 |
Motion to Suppress |
MOTION to suppress confessions, admissions or statements in the nature of confessions, unlawfully obtained from the deft by Jessica Mae Snyder. 1pg ( |
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| 2000-03-27 |
21 |
0 |
Motion to Suppress |
MOTION for suppression of all evidence obtained pursuant to the execution of a search warrant by Jessica Mae Snyder. 1 pg ( |
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| 2000-03-27 |
22 |
0 |
Motion for Miscellaneous Relief |
MOTION/MEMORANDUM for participation by counsel in voir dire by Jessica Mae Snyder. 6 pgs ( |
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| 2000-03-27 |
23 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for early disclosure of Jencks act material by Jessica Mae Snyder. 4 pgs ( |
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| 2000-03-27 |
24 |
0 |
Motion for Miscellaneous Relief |
MOTION/MEMORANDUM for list of govt witnesses by Jessica Mae Snyder. 4 pgs ( |
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| 2000-03-27 |
25 |
0 |
Motion for Discovery |
MOTION/MEMORANDUM for discovery and inspection by Jessica Mae Snyder. 6 pgs ( |
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| 2000-03-27 |
26 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for disclosure of rule 404 evidence by Jessica Mae Snyder. 5 pgs ( |
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| 2000-04-03 |
27 |
0 |
Minutes |
MINUTES: before Magistrate Judge Arthur J. Boylan for motion hearing as to Jessica Mae Snyder (2) . Deft's addt'l briefs due 4/10/00; govt's due 4/17/00; motions under advisement as of 4/17/00. Order and R & R to be issued. Exhibits ret'd by the court. Court Reporter: Jeanne Anderson. 1 pg ( |
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| 2000-04-04 |
28 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Jessica Mae Snyder (2) 3/15/00. 1pg (LEG) |
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| 2000-04-05 |
29 |
0 |
Order |
ORDER (Magistrate Judge Arthur J. Boylan / date signed 4/4/00) as to JESSICA MAE SNYDER (2) deft's motion for severance [17-1] will be addressed by R & R, the motion in limine concerning admissibility of alleged co-conspirator statements [18-1] is MOOT deft's motion to suppress evidence discovered as a result of unlawful searches & seizures [19-1] will be addressed by R & R, he motion to suppress confessions, admissions or statements in the nature of confessions, unlawfully obtained from the deft [20-1] is moot, deft's motion for suppression of all evidence obtained pursuant to the execution of a search warrant will be addressed by R & R, denying motion for participation by counsel in voir dire [22-1], deft is not precluded from presenting the request to the trial court, deft's motion for early Jencks Act material [23-1] is denied, denying motion for list of govt witnesses [24-1], granting motion for discovery and inspection [25-1], granting motion for disclosure of rule 404 evidence [26-1] (cc: all counsel). 4pgs (LEG) |
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| 2000-04-10 |
30 |
0 |
Order |
MOTION and ORDER FOR CHANGE OF CUSTODY as to Valerio Perez-Penuelas (3) by Magistrate Judge E. S. Swearingen (cc: all counsel, PTS & USM). 2pgs (LEG) |
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| 2000-04-10 |
31 |
0 |
Memorandum in Support of Motion |
MEMORANDUM w/attachments by defendant Jessica Mae Snyder (3) in support of motion to suppress illegally seized evidence [19-1]. 12pgs (LEG) |
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| 2000-04-17 |
32 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by plaintiff USA in opposition to motion to suppress evidence [21-1], [19-1] as to Jessica Mae Snyder. 3 pgs ( |
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| 2000-04-19 |
33 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Arthur J. Boylan date signed: 4/19/00 as to deft JESSICA MAE SNYDER (2) recommends denying motion for severance of defts [17-1], recommends denying motion to suppress evidence discovered as a result of unlawful searches and seizures [19-1], recommends denying motion for suppression of all evidence obtained pursuant to the execution of a search warrant [21-1]. RR Ruling deadline set for 5/19/00 for Jessica Mae Snyder (2) (cc: all counsel). 8pgs (LEG) |
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| 2000-04-19 |
34 |
0 |
Exhibit List |
EXHIBIT LIST by plaintiff USA as to defts Ralph Joseph Husman (1), Jessica Mae Snyder (2) & Valerio Perez-Penuelas (3) from motion hearing held on 4/3/00. 6pgs (LEG) |
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| 2000-05-03 |
35 |
0 |
Plea Entered |
MINUTES before Judge Ann D. Montgomery re RALPH JOSEPH HUSMAN enters GUILTY PLEA to Count 2 of the superseding indictment; Count 3 of the superseding indictment and the original indictment to be dism'd; PSI Report ordered. Court Reporter: Tim Willette. (1 page) (PJS) |
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| 2000-05-04 |
36 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Ralph Joseph Husman. (4 pages) (PJS) |
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| 2000-05-10 |
37 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/5/00) as to deft JESSICA MAE SNYDER (2) deft's motion for severance of defts [17-1] is DENIED; deft's motion to suppress evidence discovered as a result of unlawful searches and seizures [19-1] and deft's motion for suppression of all evidence obtained pursuant to the execution of a search warrant [21-1] are DENIED. R & R deadline satisfied as to deft Snyder (3) (cc: all counsel). 1pg (LEG) |
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| 2000-05-11 |
38 |
0 |
Order |
ORDER OF DISMISSAL (Judge Ann D. Montgomery / date signed 5/11/00) of indictment and superseding indictment as to deft Jessica Mae Snyder. (cc: all counsel) 1 page (PJS) |
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| 2000-05-11 |
39 |
0 |
Plea Entered |
MINUTES before Judge Ann D. Montgomery re VALERIO PEREZ-PENUELAS enters GUILTY PLEA to Count 3; Count 1 to be dism'd; PSI Report ordered; interpreter Bea Cabrera present. Court Reporter: Tim Willette. (1 page) (PJS) |
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| 2000-05-12 |
40 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Valerio Perez-Penuelas. (4 pages) (PJS) |
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| 2000-08-01 |
41 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING Valerio Perez-Penuelas (3) to count 3. Custody of BOP for 60 months, 4 years supervised release, $100 special assessment; count 1 dismissed; Court Reporter: Tim Willette. 1 pg ( |
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| 2000-08-04 |
42 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Valerio Perez-Penuelas by Judge Ann D. Montgomery (dated 8/4/00) (Copies dist'd). 5 pgs ( |
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| 2000-08-03 |
43 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING Ralph Joseph Husman (1) to count 2s. Custody of BOP for 60 months, 4 years supervised release, $100 special assessment; counts 1, 2, and 3s dismissed; Court Reporter: Tim Willette. 1 pg ( |
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| 2000-08-04 |
44 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Ralph Joseph Husman by Judge Ann D. Montgomery (dated 8/4/00) (Copies dist'd). 5 pgs ( |
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| 2000-11-07 |
45 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Ralph Joseph Husman on 10/24/00 to FCI Waseca, Waseca, MN (5pgs) (BLW |
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| 2001-04-02 |
46 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL TO CIRCUIT COURT by defendant Valerio Perez-Penuelas (3) filed by the deft PRO SE from the Judgment by Judge Montgomery filed on 8/4/00 [42-1] (cc: AUSA, deft & court reporter). 2pgs (LEG) |
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| 2001-04-02 |
47 |
0 |
Motion for Miscellaneous Relief |
MOTION to allow for the filing of a delayed appeal by Valerio Perez-Penuelas (3) FILED BY THE DEFT PRO SE. 3pg(s) (LEG) Modified on 04/10/2001 |
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| 2001-04-02 |
48 |
0 |
Motion for Miscellaneous Relief |
MOTION to allow for the filing of te Notice of Appeal without having to pay the fee by Valerio Perez-Penuelas FILED BY THE DEFT PRO SE. 3pg(s) (LEG) Modified on 04/10/2001 |
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| 2001-04-19 |
49 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by pltf USA in opposition to deft Valerio Perez-Penuelas (3) motion to allow for the filing of a delayed appeal [47-1]. (2 cert/copies w/updated docket entry to USCA) 3 pgs ( |
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| 2001-04-24 |
50 |
0 |
Order |
MEMORANDUM, OPINION AND ORDER (Judge Ann D. Montgomery, 4/24/01) as to deft VALERIO PEREZ-PENUELAS denying deft's motion to allow for the filing of a delayed appeal [47-1] and denying as moot deft's motion to allow for the filing of the notice of appeal without having to pay the fee [48-1]. (cc: all counsel, USCA) 4 pages (PJS) |
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| 2001-04-24 |
51 |
0 |
Judgment of Forfeiture |
JUDGMENT ENTERED as to deft Valerio Perez-Penuelas re order Doc. #50. (1 page) (PJS) |
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| 2001-06-04 |
52 |
0 |
USCA Judgment |
CERTIFIED COPY OF JUDGMENT FROM EIGHTH CIRCUIT COURT OF APPEALS dismissing the appeal as untimely [46-1] as to Valerio Perez-Penuelas. Motion for appointment of counsel is denied as moot. MANDATE ISSUED 6/1/01. (copies dist'd) 1 page (PJS) |
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| 2002-05-06 |
53 |
0 |
Motion to Vacate (2255) |
PRO SE 2255 MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE as to defendant Valerio Perez-Penuelas (3). Civil Action #: 02-980 ADM assigned for statistical purposes only. 6pgs (cc: ADM, AUSA and civil clerk) (LEG) |
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| 2002-05-06 |
54 |
0 |
Affidavit |
DECLARATION of Valerio Perez-Pinuelas (3) re: 2255 motion. 1pg (cc: ADM, AUSA & civil clerk) (LEG) |
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| 2002-05-06 |
55 |
0 |
Affidavit |
PRO SE DECLARATION IN SUPPORT OF REQUEST TO PROCEED IN FORMA PAUPERIS (note: no IFP application received) of by defendant Valerio Perez-Penuelas (3). 2pgs (LEG) |
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| 2002-05-17 |
56 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/16/02) that respondent USA respond to deft's 28:2255 motion on or before 6/14/02. (cc: AUSA & deft) 1 pg (MMC) |
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| 2002-06-07 |
57 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF SENTENCING held 8/1/00 before ADM as to defendant Valerio Perez-Penuelas (03). (Court Reporter: Timothy Willette). 13 pages (SEPARATE) (PJS) |
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| 2002-06-14 |
58 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by plaintiff USA in opposition to deft Valerio Perez-Penuelas' (3) section 2255 petition [53-1]. 6pgs (LEG) |
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| 2002-07-08 |
59 |
0 |
Order |
MEMORANDUM OPINION AND ORDER ( Judge Ann D. Montgomery / date signed 7/5/02) denying deft's 2255 motion [53-1] as to Valerio Perez-Penuelas (03). (cc: all counsel) 5 pages (PJS) |
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| 2002-07-30 |
60 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL TO THE EIGHTH CIRCUIT COURT OF APPEALS (pro se) by deft VALERIO PEREZ-PENUELAS (03) from order of ADM filed 7/8/02 [59-1]. (cc: all counsel) 1 page (PJS) |
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| 2002-07-30 |
61 |
0 |
Miscellaneous Document |
APPLICATION by deft Valerio Perez-Penuelas (03) for a certificate of appealability. (1 page/part of Doc. #60) Referred to ADM. (PJS) |
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| 2002-08-05 |
62 |
0 |
USCA Order |
COPY of USCA Order that this case is remanded to the district court for consideration in light of Tideman v. Benson, with directions that if granted, the certificate of appealability specify the issue or issues that are to be considered on appeal as to defendant Valerio Perez-Penuelas (3). 1pg (LEG) |
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| 2002-08-09 |
63 |
0 |
Order |
ORDER ( Judge Ann D. Montgomery / date signed 8/9/02) as to VALERIO PEREZ-PENUELAS (03) denying deft's application for certificate of appealability [61-1]. (cc: all counsel) 1 pg (PJS) |
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| 2002-08-19 |
64 |
0 |
Miscellaneous Document |
PRO SE DECLARATION IN SUPPORT OF REQUEST TO PROCEED IN FORMA PAUPERIS (for notice of appeal) by defendant Valerio Perez-Penuelas (3). 4pgs (note: this was received by the USCA on 8/19/02, there was no request to proceed IFP only the declaration in support) (cc: ADM) (LEG) Modified on 08/19/2002 |
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| 2002-09-17 |
65 |
0 |
Order |
MEMORANDUM, OPINION by Judge Ann D. Montgomery pltf's application to proceed informa pauperis on appeal [64-1] is GRANTED as to Valerio Perez-Penuelas (cc: AUSA, deft & 2 cert/copies to USCA). 1pg (LEG) Modified on 09/18/2002 |
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| 2003-02-18 |
66 |
0 |
USCA Judgment |
CERTIFIED COPY OF JUDGMENT FROM EIGHTH CIRCUIT COURT OF APPEALS [60-1] as to Valerio Perez-Penuelas (03) that the application for certificate of appealability is denied and the appeal is dismissed. MANDATE ISSUED 2/12/03. (copies dist'd) 1 page (PJS) |
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| 2006-08-30 |
67 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release as to Ralph Joseph Husman . Signed by Judge Ann D Montgomery on 8/30/06. (Attachments: # (1) Hearing Waiver) (JME) |
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