| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-03-15 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Michael J. Davis & referred to Magistrate Judge Jonathan G. Lebedoff by USA Henry Joseph Shea III. Counts filed against GEORGE E KLINE (1) count(s) 1, 3-4, 6, 9, 14-15, 17-21, 23-24, 26-38, 39-45, 46-50, 51-57, 58, ROBERT R HIBBS (2) count(s) 1, 2-3, 5-7, 10-12, 14-15, 22, 24-26, ERICH A KLINE (3) count(s) 1, 3-4, 6, 8-9, 13-20, 23-24, 26-27, 30-32, 35-38, 58, CHRISTIAN T KLINE (4) count(s) 1, 3-4, 6, 8, 15-18, 20-21, 23, 27, 31-32, 35-38, 58, PROTECTIVE MOUTHGUARD(S), INC. (5) count(s) 1, 3-4, 6, 15, 17-18, 27-32, 35-38, 58, & BRUCE E LE DUC (6) count(s) 1. Warrant issued for all defts except Protective Mouthguard(s). Forfeiture allegations included. (67 pages) (PJS) |
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| 2001-03-16 |
2 |
0 |
Order |
ORDER OF RECUSAL (Magistrate Judge Jonathan G. Lebedoff / date signed 3/16/01) as to George E Kline, Robert R Hibbs, Erich A Kline, Christian T Kline, Protective Mouthguard(s), & Bruce D Le Duc that JGL recuses himself. SRN assigned. (cc: all counsel) 1 page (PJS) |
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| 2001-03-16 |
3 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
APPOINTMENT AFFIDAVIT for Alison E Vander Vort to act as a Special Assistant U.S. Attorney. 2pgs (LEG) |
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| 2001-03-20 |
11 |
0 |
Initial Appearance |
MINUTES before Magistrate Judge J. Earl Cudd re FIRST APPEARANCE of George E Kline, Christian T Kline, & Protective Mouthguard(s): $25,000 unsecured bond set for George E Kline & Christian T Kline. Tape 01-3-937-1128. (1 page) (PJS) |
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| 2001-03-20 |
12 |
0 |
Order |
ARRAIGNMENT ORDER (Magistrate Judge E. S. Swearingen / 3/20/01) as to Robert Hibbs & Erick Kline: disclosures due 3/28/01; pretrial motions due 4/11/01; motion hearing set for 9:00 a.m. on 4/18/01 beofre FLN; Voir Dire / Jury Instructions due 6/11/01; jury trial set for 9:00 a.m. on 6/18/01 before JMR. (cc: all counsel) 2 pages (PJS) |
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| 2001-03-20 |
13 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for George E Kline & Christian T Kline in the amount of $25,000 unsecured. (3 pages) (PJS) |
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| 2001-03-20 |
14 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 unsecured executed on 3/20/01) by George E Kline & Christian T Kline. (1 page) (PJS) |
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| 2001-03-20 |
15 |
0 |
Arraignment |
MINUTES before Magistrate Judge J. Earl Cudd re defts George E Kline, Christian T Kline, Protective Mouthguard(s), & Bruce D Le Duc ARRAIGNED: not guilty plea entered; atty present; disclosures due 3/28/01; pretrial motions due 4/11/01; motion hearing set for 9:00 a.m. on 4/18/01 before FLN; Voir Dire / Jury Instructions due 6/11/01; jury trial set for 9:00 a.m. on 6/18/01 before JMR. Tape 01-3-937-1128. (1 page) (PJS) |
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| 2001-03-20 |
16 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge J. Earl Cudd (Date Signed: 3/20/01) as to George E Kline, Christian T Kline, Protective Mouthguard(s), & Bruce D Le Duc. Same as minutes, Doc. 15. (2 pages) (PJS) |
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| 2001-03-23 |
17 |
0 |
Minutes |
MINUTES: before Judge James M. Rosenbaum STATUS CONFERENCE as to George E Kline (1), Robert R Hibbs (2), Erich A Kline (3), Christian T Kline (4), Protective Mouth (5) and Bruce D Le Duc (6). Trial scheduled for date certain for Monday, October 22, 2001 at 9:00 a.m. before JMR. NO COURT REPORTER. 1pg (LEG) |
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| 2001-03-26 |
18 |
0 |
Order |
ORDER FOR REASSIGNMENT OF RELATED CASES (Judge James M. Rosenbaum / date signed 3/22/00 & Judge Michael J. Davis / date signed 3/26/01) case reassigned to to Judge James M. Rosenbaum. Case referred to Magistrate Judge Franklin L. Noel (cc: all counsel) 2 pgs ( |
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| 2001-04-03 |
19 |
0 |
Motion to Continue |
JOINT MOTION/MEMORANDUM for extension of time to file pretrial motions and to continue the motion hrg by George E Kline, Robert R Hibbs, Erich A Kline, Christian T Kline, Protective Mouth, Bruce D Le Duc. 5 pgs ( |
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| 2001-04-06 |
20 |
0 |
Order |
ORDER( Magistrate Judge Franklin L. Noel / date signed 4/6/01) granting defts' motion for extension of time to file pretrial motions [19-1] as George E Kline, Robert R Hibbs, Erich A Kline, Christian T Kline, Protective Mouthguard(s), & Bruce D Le Duc. The court finds that the ends of justice will be best served by continuing the dates for filing motions, the motion hearing, and trial beyond the time limits specified in the statute. The court finds that the matter is extended & complex. Pretrial motions due 5/29/01; motion hearing set for 10:30 a.m. on 6/27/01; jury trial set for 9:00 a.m. on 10/22/01 before JMR; Voir Dire / Jury Instructions due 10/15/01. (cc: all counsel) 2 pages (PJS) |
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| 2001-04-10 |
22 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to George E Kline 3/20/01. (1 page) (PJS) |
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| 2001-04-19 |
25 |
0 |
Utility - Miscellaneous |
SUBSTITUTION OF COUSNEL: Charles Hawkins replaces John William Lundquist for Bruce D Le Duc. (2 pages) (PJS) |
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| 2001-05-15 |
26 |
0 |
Motion for Discovery |
MOTION for discovery pursuant to Rules 16(b), 12.1 and 26.2 by USA as to George E Kline (1), Robert R Hibbs (2), Erich A Kline (3), Christian T Kline (4), Protective Mouth (5) and Bruce D Le Duc (6). 3pg(s) (LEG) |
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| 2001-05-15 |
31 |
0 |
Motion to Compel |
MOTION/MEMORANDUM to compel atty for the gov't to disclose favorable evidence by George E Kline (1) and Erich A Kline (3). 4pg(s) (LEG) |
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| 2001-05-15 |
32 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM to disclose post-conspiracy statements of co-defts by George E Kline (1) and Erich A Kline (3). 4pg(s) (LEG) |
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| 2001-05-15 |
33 |
0 |
Motion for Joinder |
MOTION to join in pretrial motions of all co-defts by George E Kline (1) and Erich A Kline (3). 2pg(s) (LEG) |
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| 2001-05-15 |
34 |
0 |
Motion for Disclosure |
MOTION/MEMORANDUM for disclosure of 404 evidence by George E Kline (1) and Erich A Kline (3). 5pg(s) (LEG) |
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| 2001-05-15 |
35 |
0 |
Motion to Compel |
MOTION/MEMORANDUM to compel production of sentencing guidelines information by George E Kline (1) and Erich A Kline (3). 10pg(s) (LEG) |
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| 2001-05-15 |
36 |
0 |
Motion for Miscellaneous Relief |
MOTION/MEMORANDUM for gov't agents to rtn rough notes by George E Kline (1) and Erich A Kline (3). 5pg(s) (LEG) |
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| 2001-05-15 |
37 |
0 |
Motion for Miscellaneous Relief |
MOTION/MEMORANDUM for participation by counsel in voir dire by George E Kline (1) and Erich A Kline (3). 10pg(s) (LEG) |
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| 2001-05-15 |
38 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks Act material by George E Kline (1) and Erich A Kline (2). 2pg(s) (LEG) |
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| 2001-05-15 |
39 |
0 |
Motion for Miscellaneous Relief |
MOTION for leave to file addt'l motions by George E Kline (1) and Erich A Kline (2). 2pg(s) (LEG) |
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| 2001-05-15 |
40 |
0 |
Motion for Disclosure |
MOTION for disclosure of exculpatory evidence by George E Kline (1) and Erich A Kline (3). 2pg(s) (LEG) |
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| 2001-05-15 |
41 |
0 |
Motion for Miscellaneous Relief |
MOTION/MEMORANDUM for list of govt witnesses by George E Kline (1) and Erich A Kline (3). 4pg(s) (LEG) |
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| 2001-05-15 |
42 |
0 |
Motion for Discovery |
MOTION/MEMORANDUM for discovery & inspection by George E Kline (1) and Erich Kline (2). 5pg(s) (LEG) |
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| 2001-05-15 |
43 |
0 |
Motion for Miscellaneous Relief |
MOTION for jury questionnaire by George E Kline (1) and Erich A Kline (3). 3pg(s) (LEG) Modified on 05/16/2001 |
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| 2001-05-15 |
59 |
0 |
Motion to Dismiss |
JOINT MOTION attacking the indictment by George E Kline (1), Robert R Hibbs (2), Erich A Kline (3), Christian T Kline (4), Protective Mouth (5) and Bruce D Le Duc (6). 6pgs (Pursuant to my conversation with Joseph Friedberg on 5/18/01, this motion should be docketed as to all six defts) (LEG) |
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| 2001-05-25 |
60 |
0 |
Response to Motion |
RESPONSE by USA to defts' pretrial motions as to George E Kline, Robert R Hibbs, Erich A Kline, Christian T Kline, Protective Mouth, and Bruce D Le Duc. (13 pages) (PJS) |
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| 2001-06-27 |
61 |
0 |
Minutes |
MINUTES: before Magistrate Judge Franklin L. Noel for motion hearing as to George E Kline (1), Robert R (2), Erich A Kline (3), Christian T Kline (4), Protective Mouth (5) and Bruce D Le Duc (6). Hearing on pretrial motions. All pretrial motions orally ruled upon except for motions to dismiss. Written order to issued. Deft Robert Hibbs (2) withdraws his motion to dismiss Counts [58-1]. Arguments of counsel on motions to dismiss. Motions to dismiss are taken under advisement. A portion of the govt's discovery motion is taken under advisement. Report & Recommendation will issue. Defts cont'd on the same conditions of bond previously set. Court Reporter: Tim Willette. 1pg (LEG) Modified on 06/28/2001 |
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| 2001-07-03 |
64 |
0 |
Waiver - Miscellaneous |
WAIVER OF INDICTMENT by defendant George E Kline. (1 page) (PJS) |
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| 2001-07-03 |
65 |
0 |
Information - Felony |
SUPERSEDING INFORMATION naming against George E Kline (1) count(s) 1s. (2 pages) (PJS) |
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| 2001-07-10 |
66 |
0 |
Plea Entered |
MINUTES before Chief Judge James M. Rosenbaum re George E Kline for ARRAIGNMENT & GUILTY PLEA to Counts 1, 9, 15, 29, 36, 57, and the Information; remaining counts to be dism'd; PSI Report ordered; deft on bond; plea accepted conditionally. Court Reporter: Dawn Hansen. (1 page) (PJS) |
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| 2001-07-03 |
67 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to (01) GEORGE E. KLINE. (24 pages) (PJS) |
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| 2001-07-16 |
72 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF Changes of Plea held 7/3/01 before JMR as to defendants George E Kline, Erich A Kline, and Christian T Kline. (Court Reporter: Dawn M.H. Hansen) 123 pgs (SEPARATE) ( |
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| 2001-08-02 |
73 |
0 |
Motion for Forfeiture of Property |
MOTION for preliminary order of forfeiture by USA as to George E Kline. (7 pages) (PJS) |
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| 2001-08-08 |
76 |
0 |
Order |
PRELIMINARY ORDER OF FORFEITURE (Chief Judge James M. Rosenbaum / date signed 8/3/01)[73-1] as to George E Kline. (cc: all counsel, PO, USM, FLU) (PJS) |
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| 2001-08-28 |
85 |
0 |
Exhibit List |
EXHIBIT LIST w/attached exhibit 1 by plaintiff USA as to deft George E Kline (1), Robert R Hibbs (2), deft Erich A Kline (3), deft Christian T Kline (4), deft Protective Mouth (5) & deft Bruce D Le Duc (6) from motion hearing held on 6/27/01. 2pgs (LEG) |
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| 2001-10-31 |
93 |
0 |
Order |
ORDER FOR ENLARGEMENT OF TIME TO SUBMIT POSITION PLEADINGS OR REQUEST AN EVIDENTIARY HEARING (Chief Judge James M. Rosenbaum / date signed 10/30/01) as to George E Kline (1) and Erich A Kline (3). The defts George E. Kline (1) and Erich A. Kline (3) have until 12/15/01 to file written correspondence identifying objections and proposed amendments to the presentence report, or correspondence adopting the finding of the report Officer and position pleadings, if required, are to be filed with the Clerk of Court and served on the U.S. Probation Office and office of opposing counsel by 12/22/01 (cc: all counsel & PO). 2pgs (LEG) |
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| 2001-12-21 |
95 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of gov. with respect to sentencing George E Kline. 2 pgs ( |
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| 2001-12-21 |
96 |
0 |
Motion for Hearing |
MOTION for evidentiary hearing by USA as to George E Kline. 2 pgs ( |
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| 2001-12-26 |
99 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of deft with respect to sentencing George E Kline (1). 3 pgs ( |
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| 2002-01-15 |
103 |
0 |
Miscellaneous Document |
PETITION by County of Hennepin as to deft George Kline (01). 4 pages (PJS) |
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| 2002-01-28 |
107 |
0 |
Miscellaneous Document |
PETITION by County of Lake as to George E. Kline (1). 4pgs (LEG) |
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| 2002-02-04 |
110 |
0 |
Affidavit |
AFFIDAVIT of PUBLICATION [under "Federal Notices"} by USA as to deft George Kline (01). 1 page (PJS) |
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| 2002-02-04 |
111 |
0 |
Affidavit |
AFFIDAVIT of PUBLICATION {under "Misc. Notices"} by USA as to deft George Kline (01). 1 page (PJS) |
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| 2002-02-04 |
112 |
0 |
Affidavit |
AFFIDAVIT of PUBLICATION by USA as to deft Robert Hibbs (02). 1 page (PJS) |
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| 2002-03-06 |
114 |
0 |
Motion for Miscellaneous Relief |
MOTION & MEMORANDUM by victim Rimage Corporation for award of restitution as to deft (01) George Edwin Kline. (12 pages) (PJS) |
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| 2002-03-06 |
115 |
0 |
Affidavit |
AFFIDAVIT of Terrance J. Fleming re Rimage Corp's motion for award of restitution as to deft George Edwin Kline (01). [114-1]. 12 pages (PJS) |
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| 2002-03-06 |
116 |
0 |
Affidavit |
AFFIDAVIT of Michael O. Freeman re Rimage Corp's motion for an award of restitution [114-1]. 2 pages (PJS) |
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| 2002-03-11 |
119 |
0 |
Position on Sentencing/Sentencing Memorandum |
GOVT'S SENTENCING MEMORANDUM W/ATTACHMENTS as to deft George E Kline (1). 28pgs (LEG) |
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| 2002-03-11 |
121 |
0 |
Miscellaneous Document |
GOVT'S SUPPLEMENTAL SENTENCING MEMORANDUM [120-1] as to deft Robert R. Hibbs (2). 10pgs FILED UNDER SEAL (LEG) |
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| 2002-03-19 |
130 |
0 |
Order |
ORDER (by Judge Michael J. Davis for Chief Judge James M. Rosenbaum / date signed 3/15/02) that the Court finds that disclosure of the govt's 2/7/02 supplemental sentencing memorandum preliminary to and in connection with the deft's 3/21/02 sentencing is warranted as to deft Robert R. Hibbs (2) (cc: AUSA and William Mauzy w/copy of the supplemental sentencing memorandum). 1pg * FILED UNDER SEAL * (LEG) |
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| 2002-03-20 |
133 |
0 |
Minutes |
MINUTES before Chief Judge James M. Rosenbaum for RESTITUTION HEARING as to George E Kline (01), Erich A Kline (03), and Christian T Kline (04): taken under advisement. Court Reporter: Dawn Hansen. (1 page) (PJS) |
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| 2002-03-22 |
135 |
0 |
Order |
JUDGMENT ENTERED AS TO DEFT ROBERT T. HIBBS (2) RE: FORFEITURE. 1pg (LEG) |
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| 2002-04-04 |
139 |
0 |
Order |
RESTITUTION ORDER AS TO DEFT GEORGE KLINE (1) & ERICH KLINE (3) (Chief Judge James M. Rosenbaum / date signed 4/4/02) Defts' George & Erich Kline shall pay restitution to Melinda Begnaud in the ammount of $259,010.25. This amt is owed jointly & severally. Rimage Corporation's motion for award of restitution [114-1] is denied. Stockwalk's request for restitution is denied. CyberOptics' request for restitution is denied. (cc: all counsel, PO, FLU & CFU). Note: a copy of this order has been placed in all defts files, per JMR. ( |
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| 2002-04-08 |
140 |
0 |
Motion for Forfeiture of Property |
MOTION W/ATTACHMENTS for final order of forfeiture by USA as to George E Kline (1). 9pg(s) (LEG) |
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| 2002-04-22 |
141 |
0 |
Order |
STIPULATION AND ORDER FOR PAYMENT OF REAL ESTATE TAXES by Chief Judge James M. Rosenbaum as to George E Kline (01). (cc: all counsel, FLU, FSD) 4 pages (PJS) |
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| 2002-04-22 |
142 |
0 |
Order |
FINAL ORDER OF FORFEITURE (Chief Judge James M. Rosenbaum / date signed 4/19/02) [140-1] as to GEORGE E KLINE (01) that all right, title, and interest in the 387,875 shares of Rimage Corp stock and the $200,000 in cash obtained from sale of the Rimage Corp stock is hereby vested in the U.S.; all right, title, and interest in the real property located at 8301 Creekside Circle, Unit 750, Bloomington, etc. is vested in the U.S. subject only to the claim of Hennepin County; all right, title, and interest in the real property located at Unit 208, Condominimum #4, Superior Shores, Two Harbors, Lake County, State of MN, is hereby vested in the United States subject only to the claim of Lake County; the above-described property is forfeited to the United States free and clear of any and all claims, except as provided for in the Stipulations for Payment of Real Estate Taxes and Orders; the property shall be disposed of by the IRS; the court retains jurisdiction to review and decide any motions made by the U.S. for the substitution of assets for the $425,000.00 money judgment, forfeiture, and to enter any appropriate orders. (cc: all counsel, FLU, FSD) 7 pages (PJS) |
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| 2002-04-22 |
143 |
0 |
Judgment of Forfeiture |
JUDGMENT re forfeiture entered as to deft George E Kline (01). (2 pages) (PJS) |
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| 2002-04-17 |
150 |
0 |
Sentencing |
MINUTES: before Chief Judge James M. Rosenbaum SENTENCING Erich Kline (3) to counts 1, 14 and 17. Custody of BOP for 24 months, deft given credit for time served, VSP 5/8/02; 2 years supervised release; $300.00 spec assmt paid in full on 3/20/02 receipt # 422084; $250,000.00 fine paid in full receipt numbers 252686, 253309 and 422085; $259,010.25 restitution to Melinda Begnaud to be paid jointly & severally w/co-deft George Kline, fine and restitution not due immediately, the parties are granted 45 days to satisfy the fine and restitution requirements. Counts 3-4, 6, 8-9, 13, 15-16, 18-20, 23-24, 26-27 are dismissed. Court Reporter: Dawn Hansen. 1pg (LEG) |
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| 2002-04-17 |
154 |
0 |
Sentencing |
MINUTES: before Chief Judge James M. Rosenbaum ** 6/30/03 DEFT RE-SENTENCED PURSUANT TO REMAND FROM USCA * * Custody of BOP for 54 months, deft given credit for time served; ALL OTHER TERMS FROM THE PREVIOUS SENTENCE REMAIN THE SAME ** ORIGINAL SENTENCE George Kline (1) to counts 1 of the information, and counts 1, 9, 15, 29, 36, and 57 of the indictment; 78 months on counts 9, 15 and 17 and 60 months on counts 1, 29 and 36 of the indictment and the one count information all to be served concurrently, VSP 5/8/02; 3 years supervised release; $700.00 spec assmt which was paid in full on 4/17/02 receipt # 256068; $259,010.25 restitution to be to Melinda Begnaud to be paid jointly & severally w/co-deft Erich Kline (3); $399,192.04 fine (interest waived) $149,192.04 of the fine includes costs of incarceration and/or supervision; the parties are granted 45 days to satisfy the fine and restitution requirements; counts 6, 14, 17-21 , 23-24, 26-28, 30-35, 37-38 are dismissed. Court Reporter: Dawn Hansen. 1pg (LEG) Modified on 07/08/2003 |
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| 2002-04-29 |
155 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant George E Kline (1) by Chief Judge James M. Rosenbaum (dated 4/26/02) (Copies dist'd). 8pg(s) (LEG) |
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| 2002-04-26 |
156 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL TO CIRCUIT COURT by defendant George E Kline (1) from Judgment by Chief Judge Rosenbaum filed on 4/29/02 [155-1] (cc: all counsel, deft and court reporters). 5pgs (LEG) |
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| 2002-04-26 |
157 |
0 |
USCA Appeal Fees |
RECEIVED APPEAL FILING FEE from George E Kline (1) [156-1] in the amount of 105.00 (Receipt # 256205). 1pg (LEG) |
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| 2002-04-29 |
158 |
0 |
Order |
STIPULATION AND ORDER FOR PAYMENT OF REAL ESTATE AXES (Chief Judge James M. Rosenbaum, 4/29/02) as to George E Kline (01). (cc: all counsel, FLU, FSD, Henn Cty Atty) 4 pages (PJS) |
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| 2002-05-02 |
159 |
0 |
Order |
ORDER (Chief Judge James M. Rosenbaum / date signed 4/30/02) 1. Based on the consideration and the agreement of the parties as set forth below, the United States will no longer assert that it possesses any interest in the Property; 2. In consideraton of $425,000 of the Property's sale proceeds being placed in escrow, the U.S. Atty for the District of MN, or his designee, will file forthwith with the Maricopa County Recorder all documents necessary to remove the lis pendens from the Property and shall provide duplicate originals of all such documents to John F. Bonner, Trustee, for the Via Ventosa Irrevocable Trust; and 3. Within three business days of the closing of the sale of the Property, attys Kelley, Friedberg and Short shall deposit into an interest-bearing account at a commercial band of their choosing located in Mpls., MN, a sum of $425,000, the balance of which shall remain in said account until further order of this Court as to George E Kline (1). LET JUDGMENT BE ENTERED ACCORDINGLY (cc: all counsel, FLU, CFU & 2 cert/copies to USCA w/updated docket sheet). 2pgs (LEG) Modified on 05/07/2002 |
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| 2002-05-02 |
160 |
0 |
Judgment of Forfeiture |
JUDGMENT ENTERED as to defendant George E Kline (1) Re: Order # 159. 1 pg (2 cert/copies to USCA w/updated docket sheet) (LEG) Modified on 05/07/2002 |
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| 2002-05-08 |
161 |
0 |
Motion for Extension of Time to File |
MOTION/MEMORANDUM for extension of voluntary surrender date to 5/17/02 by George E Kline (1). 3pg(s) (LEG) |
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| 2002-05-09 |
162 |
0 |
Order |
ORDER APPOINTING RECEIVER ( Chief Judge James M. Rosenbaum / date signed 5/8/02) as to George E Kline (01): James E. Ramette is appointed as receiver. Receiver shall file with the Clerk of Court a $5,000.00 surety bond to be approved by the court. This order shall remain in effect until further order of the court and the court shall retain jurisdiction over this action to ensure compliance with this order. (cc: all counsel, PO, FLU, FSD, receiver) 4 pages (PJS) |
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| 2002-05-28 |
168 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF SENTENCING held 4/17/02 before JMR as to defendant George E Kline (1) (Court Reporter: Dawn M. H. Hansen). 21pg(s) (SEPARATE) (LEG) |
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| 2002-05-30 |
172 |
0 |
Order |
ORDER (Chief Judge James M. Rosenbaum / date signed 5/30/02) AS TO DEFT GEORGE E KLINE (1) AND ERICH A KLINE (3) The Clerk of Court is directed to prepare a check, payable to Melinda Begnaud, in the amount of $259,010.25, with $179,010.25 of such funds to be taken from the funds of deft George Kline (1) currently on deposit with the Clerk of Court, and with $80,000 of such funds to be taken from the funds of deft Erich Kline (3) currently on deposit with the Clerk of Court (cc: all counsel, Mpls. Financial, PROB & FLU). 1pg (LEG) |
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| 2002-06-28 |
175 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant George E Kline on 5/8/02, v/s to FPC, Duluth, MN (8pgs) (BLW |
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| 2002-08-02 |
178 |
0 |
Utility - Miscellaneous |
LETTER dated 7/30/02 to deft Robert Hibbs (02) from FSD refunding $25.00 overpayment on special assessment. (1 pg) (PJS) |
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| 2002-10-01 |
180 |
0 |
Order |
MOTION AND ORDER TO FILE DOCUMENTS UNDER SEAL as to George E Kline (01) by Magistrate Judge J. Earl Cudd. (cc: all counsel) 2 pages *filed under seal* (PJS) |
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| 2002-10-01 |
181 |
0 |
Order |
MOTION AND ORDER as to George E Kline (01) by Magistrate Judge J. Earl Cudd. (cc: all counsel, PO, USM) 2 pages *filed under seal* (PJS) |
|
|
| 2002-10-23 |
182 |
0 |
Utility - Miscellaneous |
LETTER dated 10/23/02 to Erick Kline (03) from FSD re refund of special assessment. (1 page) (PJS) |
|
|
| 2002-11-22 |
183 |
0 |
Order |
ORDER (Chief Judge James M. Rosenbaum / date signed 11/22/02) that One Hundred Fifty Thousand and no/100 ($150,000.00) Dollars shall be paid from said retained funds to the United States of Americand the remainder may be disbursed to Douglas Kelley, Joseph Friedberg, and Kevin Short in any proportion agreed to by those individuals as to George E Kline (1), Erich A Kline (3) and Christian T Kline (4) (cc: all counsel, PO, CFU, FLU). 2pgs (LEG) |
|
|
| 2002-12-26 |
187 |
0 |
Motion for Miscellaneous Relief |
MOTION to file documents under seal by USA as to George E Kline (01) and Erich A Kline (03). 1 page *filed under seal* (MMC) |
|
|
| 2002-12-26 |
188 |
0 |
Order |
SELAING ORDER ( Magistrate Judge J. Earl Cudd / 12/26/02) granting govt's motion to file documents under seal [187-1] as to George E Kline (01) and Erich A Kline (03) until further order of the court. (cc: all counsel) 1 page *filed under seal* (PJS) |
|
|
| 2002-12-26 |
189 |
0 |
Order |
MOTION and ORDER as to George E Kline (01) and Erich A Kline (03) by Magistrate Judge J. Earl Cudd. (cc: all counsel, PT, USM) 2 pages *filed under seal* (PJS) |
|
|
| 2003-04-08 |
190 |
0 |
Motion to Reduce Sentence |
MOTION for sentence reduction pursuant to rule 35(b) by USA as to George E Kline (1). 2 pgs FILED UNDER SEAL ( |
|
|
| 2003-04-14 |
191 |
0 |
USCA Order |
CERTIFIED COPY OF OPINION FROM EIGHTH CIRCUIT COURT OF APPEALS (McMillan) (Fagg) (Bye) - J; filed 3/12/03 reversing and remanding for resentencing [156-1] as to George E Kline (01). 9 pages (PJS) |
|
|
| 2003-04-14 |
192 |
0 |
USCA Judgment |
CERTIFIED COPY OF JUDGMENT FROM EIGHTH CIRCUIT COURT OF APPEALS as to deft George E Kline (01) that the judgment of the district court in this cause is reversed and remanded for proceedings consistent with the opinion of this Court. MANDATE ISSUED 4/3/03. (copies dist'd) 1 page (PJS) |
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|
| 2003-06-30 |
193 |
0 |
Minutes |
MINUTES: before Chief Judge James M. Rosenbaum for RE-SENTENCING PURSUANT TO REMAND FROM USCA as to George E Kline (1): Custody of BOP for 54 months. Deft is given credit for time served. ALL OTHER TERMS FROM THE PREVIOUS SENTENCE REMAIN THE SAME. J & C to follow. Court Reporter: Dawn Hansen. 1pg (LEG) |
|
|
| 2003-07-01 |
194 |
0 |
Judgment |
AMENDED ORDER - Pages 3 & 8 (page 8 is the statement of reasons which is not filed) JUDGMENT IN A CRIMINAL CASE as to defendant George E Kline (1) by Chief Judge James M. Rosenbaum (dated 7/1/03) (Copies dist'd). 7pg(s) * DEFT RE-SENTENCED PURSUANT TO REMAND FROM USCA: Custody of BOP for 54 months page 8 is the statement of reasons which is not filed * (LEG) |
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|
| 2003-07-17 |
195 |
0 |
Judgment Returned Executed |
JUDGMENT returned as to defendant George E Kline (1), sentence modified. (LEG) |
|
|
| 2004-03-26 |
196 |
0 |
Order |
2ND AMENDED ORDER - PAGE 6 (actually Judgment in a Criminal Case) re: criminal monetary penalties from a fine of $355,822.60 to restitution of $259,010.25 as to deft George E Kline (1). Signed by Judge James M Rosenbaum on 3/26/04. (LEG) |
|
|
| 2004-06-28 |
197 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to George E Kline Re-Sentencing set for 7/7/2004 02:00 PM in Minneapolis - Courtroom 15E before Chief Judge James M Rosenbaum. (lgl) |
|
|
| 2004-07-02 |
198 |
0 |
Memorandum |
MEMORANDUM by United States of America as to George E Kline Goverment's Re-Sentencing Memorandum (Attachments: # (1))(Shea, Henry) |
|
|
| 2004-07-07 |
199 |
0 |
Minutes |
Minute Entry - RESENTENCING HEARING for proceedings held before Judge James M Rosenbaum : as to George E Kline- Govt. motion for rule 35 is granted. Deft. is committed to the custody of BOP for imprisonment term of 38 months w/credit for time served. Deft. to serve 3 years supervised release term. All other conditions remain in effect from the previous judgment. (Court Reporter Lorilee Fink) (lgl) |
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|
| 2004-09-16 |
200 |
0 |
Order |
3RD AMENDED ORDER JUDGMENT IN A CRIMINAL CASE, pages 3 and 6 as to George E Kline custody of the BOP for 38 months on counts 1, 9, 15, 29, 36, 57 and 1 of the information to be seved concurrently; 3 years supervised release as to counts 1, 9, 15, 29, 36, 57 and 1 of the information to be served concurrently; $700.00 spec assmt; $299,786.65 fine and $259,010.25 restitution. Signed by Judge James M Rosenbaum on 7/8/04. (LEG) |
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|
| 2004-11-19 |
204 |
0 |
Satisfaction of Monetary Imposition and Release of Abstract |
SATISFACTION OF MONETARY IMPOSITION AND RELEASE OF ABSTRACT as to George Kline by United States of America (Trippler, Mary) |
2009-08-30 14:34:19 |
9b1e0b8311db464798ef822f86f659647ae95053 |
| 2005-02-02 |
206 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT as to Personal Money Judgment Forfeiture and Release of Abstract by United States of America (Shea, Henry) |
2009-08-30 14:34:13 |
4313a2316e8f351b4148b3748a49218c7d45cbca |
| 2005-04-12 |
207 |
0 |
Order |
ORDER that James E. Ramette is hereby discharged as Receiver in this case as to George E Kline. Signed by Chief Judge James M Rosenbaum on 4/11/05.(JMM) Modified on 4/14/2005 (Gilgenbach, Leah). Copy to PROB. |
2009-08-30 14:34:18 |
bada50c9848c67d04941a953fb738694d266dd07 |
| 2005-04-12 |
208 |
0 |
Letter to District Judge |
LETTER TO DISTRICT JUDGE from James Ramette, Receiver for George Kline re: request to be discharged as receiver. (JMM) |
2009-08-30 14:34:16 |
0098fc38c5fffecb64a12b7010c7bf75ddb9af53 |
| 2007-03-05 |
212 |
0 |
Report and Order Terminating Supervision |
REPORT AND ORDER TERMINATING SUPERVISION as to George E Kline . Signed by Chief Judge James M. Rosenbaum on 3/5/07. (sek) |
2009-08-30 14:34:21 |
3aea12d03a2a2920942444a411cfbfcbbd9ea2a8 |