| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-12-11 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Donovan W. Frank, referred to Magistrate Judge Arthur J. Boylan by USA David P Steinkamp. Counts filed against Patrick Steven Smith (1) counts 1, 2, 3, 4-11, 12, 13-21, 22-34, 35, Jay Michael Puig (2) counts 1, 2, 3, 12, Daniel James Herrick (3) count 1, Burronnie Lee Brosh (4) count 1, Paul Harold Shimek (5) count 1, Antonio Orosco Morales (6) count 1. Forfeiture allegatioins as to Counts 1, 2, 4-12, 22-34. Warrant issued for Patrick Steven Smith (1), Jay Michael Puig (2), Daniel James Herrick (3), Burronnie Lee Brosh (4), Paul Harold Shimek (5) and Antonio Orosco Morales (6). 23pgs (LEG) |
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| 2001-12-13 |
3 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for Daniel James Herrick in the amount of $25,000. 4 pgs ( |
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| 2001-12-13 |
4 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 rpr executed on 12/13/01) by Daniel James Herrick. 1pg ( |
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| 2001-12-13 |
11 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge J. Earl Cudd first appearance of Daniel James Herrick (3); $25,000 RPR bond set. Atty Paul Engh present as retained counsel. Deft also arraign, see separate minutes. Tape: 0o1 14 170-184. 1 pg (LEG) |
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| 2001-12-13 |
12 |
0 |
Arraignment |
MINUTES: before Magistrate Judge J. Earl Cudd dft Daniel James Herrick (3) arraigned; not guilty plea entered; Attorney Paul Engh present as retained counsel. Tape: 01 14 170-184. 1 pg (LEG) |
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| 2001-12-14 |
23 |
0 |
Order |
ARRAIGNMENT ORDER ( Magistrate Judge J. Earl Cudd / date signed 12/14/01) as to DANIEL JAMES HERRICK (3) disclosure due 12/28/01; pretrial motions due 1/4/02; motion hearing set for 9:30 on 1/23/02 before AJB; Voir Dire / Jury Instructions due 2/25/02; jury trial set for 9:00 on 3/4/02 before DWF. (cc: all counsel) 2 pgs ( |
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| 2001-12-17 |
24 |
0 |
Order |
ORDER (Magistrate Judge J. Earl Cudd / date signed 12/17/01) pretrial motions due 1/4/02; motion hearing set for 9:00 on 1/23/02 before AJB; Voir Dire / Jury Instructions due 2/25/02; jury trial set for 9:00 on 3/4/02 before DWF for Patrick Steven Smith (1). (cc: all counsel & Comm Rel) 2 pgs ( |
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| 2001-12-17 |
25 |
0 |
Order |
ORDER (Magistrate Judge J. Earl Cudd / date signed 12/17/01) pretrial motions due 1/4/02; motion hearing set for 9:00 on 1/23/02 before AJB; Voir Dire / Jury Instructions due 2/25/02; jury trial set for 9:00 on 3/4/02 before DWF for Jay Michael Puig (2). (cc: all counsel & Comm Rel) 2 pgs ( |
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| 2002-01-08 |
37 |
0 |
Order |
ORDER (Magistrate Judge Arthur J. Boylan / date signed 1/8/02) granting deft Patrick Steven Smith's (1) motion for continuance/excludable delay [36-1]. Counsel for deft has requested a continuance until 2/28/02 to file motions on behalf of deft and all said co-defts. IT IS HEREBY ORDERED that deft's motion is granted. A period of 60 days delay shall be excluded from the calculation of time under the Speedy Trial Act. Started XT on 12/31/01 and stopped XT on 2/28/02 for all defts. (cc: all counsel). 1pg (LEG) |
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| 2002-01-08 |
38 |
0 |
Order |
AMENDED ORDER (Magistrate Judge Arthur J. Boylan / date signed 1/8/02) as to Patrick Steven Smith (1), Jay Michael Puig (2), Daniel James Herrick (3), Burronnie Lee Brosh (4), Paul Harold Shimek (5) and Antonio Orosco Morales (6). Pretrial motions due on 2/28/02; motion hearing set for 9:00 on 3/6/02 before AJB; Voir Dire / Jury Instructions due on 4/15/02; jury trial set for 9:00 on 4/22/02 before DWF (cc: all counsel & CR). 1pg (LEG) |
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| 2002-01-04 |
39 |
0 |
Utility - Miscellaneous |
LETTER to the Court by Daniel Herrick (3); deft will not be filing any motions and motion hearing will not be necessary. 1 pg ( |
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| 2002-01-08 |
42 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Daniel James Herrick (3) 12/13/01. 2 pgs ( |
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| 2002-04-03 |
127 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Arthur J. Boylan date signed: 4/2/02 recommends denying motion for severance of defts [121-1] RR Ruling deadline set for 5/3/02 for Paul Harold Shimek (5). (cc: all counsel) 3 pgs ( |
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| 2002-04-03 |
128 |
0 |
Utility - Miscellaneous |
LETTER from defense counsel for deft Smith (1) and Puig (2) that the defts hereby waive their motion hrg. 1 pg (cc: DWF) ( |
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| 2002-04-15 |
134 |
0 |
Order |
ORDER (Magistrate Judge Arthur J. Boylan / date signed 4/15/02) AS TO ANTONIO OROSCO MORALES (6): motion hearing set for 9:00 on 4/22/02 before AJB; Voir Dire / Jury Instructions due on 5/13/02; jury trial set for 9:00 on 5/20/02 before DWF (cc: all counsel). 1pg (LEG) |
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| 2002-04-17 |
135 |
0 |
Order |
PETITION and ORDER FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to Daniel James Herrick by Magistrate Judge J. Earl Cudd that a warrant be issued for deft's arrest and hearing be held to show cause why his pretrial release should not be revoked. (copies dist'd) 2 pages. Warrant issued. (PJS) |
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| 2002-04-18 |
136 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for first appearance on pretrial release violation as to Daniel James Herrick (3): deft detained; bond revoked. Hearing not taped. 1pg (LEG) Modified on 04/19/2002 |
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| 2002-04-19 |
138 |
0 |
Utility - Miscellaneous |
CONSENT TO AND SUBSTITUTION of COUNSEL: Glenn P Bruder replacing Kevin Michael O'Brien for Antonio Orosco Morales (06). 2 pages (PJS) |
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| 2002-04-22 |
143 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Daniel James Herrick (03) 4/18/02. (1 page) (PJS) |
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| 2002-04-23 |
144 |
0 |
Plea Entered |
MINUTES before Judge Donovan W. Frank re Daniel James Herrick (03) enters GUILTY PLEA to the one-count indictment; deft in custody; deft's motion to be released from custody is taken under advisement. PSI Report ordered; Court Reporter: Bruce Tiffany. (1 page) (PJS) |
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| 2002-04-23 |
145 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Daniel James Herrick (03). 7 pages (PJS) |
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| 2002-04-23 |
146 |
0 |
Order |
ORDER ( Judge Donovan W. Frank / date signed 4/23/02) as to Daniel James Herrick (03) that deft's motion for release from custody is denied. (cc: all counsel) 2 pages (PJS) |
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| 2002-04-24 |
148 |
0 |
Utility - Miscellaneous |
LETTER dated 4/22/02 from JAY MICHAEL PUIG (02) withdrawing motions. (1 page) cc:DWF,AJB (PJS) |
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| 2002-05-06 |
157 |
0 |
Order |
ORDER (Judge Donovan W. Frank / date signed 5/6/02) AS TO DEFT PAUL HAROLD SHIMEK (5) deft's motion for severance of defts [121-1] is DENIED (cc: all counsel). 1pg (LEG) |
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| 2002-05-17 |
167 |
0 |
Motion for Reconsideration |
MOTION to reconsider detention by Daniel James Herrick (3). 3pg(s) ( |
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| 2002-06-04 |
168 |
0 |
Order |
ORDER (Judge Donovan W. Frank / date signed 6/4/02) denying motion for reconsideration of the Court's 4/23/02, detention order [167-1] as to Daniel James Herrick (3). (cc: all counsel & prob) 2 pgs ( |
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| 2002-07-17 |
172 |
0 |
Motion for Reconsideration |
SECOND MOTION for reconsideration of detention orders by Daniel James Herrick (03). 3 pages (PJS) |
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| 2002-08-05 |
179 |
0 |
Order |
ORDER (Judge Donovan W. Frank / date signed 8/5/02) denying motion for reconsideration of detention orders [172-1] as to Daniel James Herrick (3) (cc: all counsel) 2 pgs ( |
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| 2002-11-04 |
188 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of deft with respect to sentencing Daniel James Herrick (03). 6 pages (JPL) |
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| 2002-12-17 |
194 |
0 |
Sentencing |
MINUTES: before Judge Donovan W. Frank SENTENCING Antonio Orosco Morales (6) to count 1. Custody of BOP for 33 months; 3 years supervised release; $100.00 spec assmt, paid in full on 10/28/02, receipt # 140674. Deft remanded to custody of USM. The deft has agreed to forfeiture as stated in the Indictment and an Order will be filed. Court Reporter: Bruce Tiffany. 1pg (LEG) Modified on 12/18/2002 |
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| 2003-01-24 |
202 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by USA as to Daniel James Herrick (3). 1pg * filed under seal * (LEG) |
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| 2003-01-24 |
205 |
0 |
Sentencing |
MINUTES: before Judge Donovan W. Frank SENTENCING Daniel James Herrick (3) count 1 - Custody of BOP for 18 months, 3 yrs supervised release, spec assmt of $100.00. Govt's motion for downward departure [202-1] is granted. Deft's objections to the PSI are all overruled. Deft's motion for release pending appeal is denied. Court Reporter: Bruce Tiffany. 1 pg ( |
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| 2003-01-28 |
206 |
0 |
Judgment |
SENTENCING JUDGMENT as to deft Daniel James Herrick (3) by Judge Donovan W. Frank (dated 1/28/03) (Copies dist'd) 4 pgs ( |
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| 2003-02-06 |
209 |
0 |
Affidavit |
AFFIDAVIT of PUBLICATION by USA as to defts Patrick Smith (01), Jay Puig (02), and Antonio Morales (06). 2 pages (PJS) |
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| 2003-02-14 |
212 |
0 |
Sentencing |
MINUTES: before Judge Donovan W. Frank SENTENCING Jay Michael Puig (2) to count 1. Custody of BOP for 15 months, VSP 3/21/03 by 2:00 p.m.; 2 years supervised release; $100.00 spec assmt; remaining counts are dismissed. Court Reporter: Bruce Tiffany. 1pg (LEG) |
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| 2003-02-27 |
214 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Daniel James Herrick on 2/25/03 to FCI, Sandstone. (LEG) |
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| 2003-03-31 |
225 |
0 |
Order |
FINAL ORDER OF FORFEITURE WITH ATTACHMENT A AND AMENDED ATTACHMENT A (Judge Donovan W. Frank / date signed 3/31/03) as to deft Jay Michael Puig (2). LET JUDGMENT BE ENTERED ACCORDINGLY (cc: all counsel). 12pgs (LEG) |
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| 2003-07-07 |
235 |
0 |
Miscellaneous Document |
THIRD PARTY PETITION W/ATTACHMENTS by Michael Hance as to deft Michael J. Puig (2), re: motorcycle, and certain additional motorcycle parts. 30pgs (LEG) Modified on 07/08/2003 |
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| 2003-08-15 |
236 |
0 |
Response to Motion |
Letter with attachment from AUSA James Alexander, to Richard Sletten, Clerk of Court re: Local Rule 7.1(b)(2)(A), responding to the petition filed by Attorney Patrick Dinneen, atty for petitioner Michael Hance [235-1] as to deft Jay Michael Puig (2). 3pgs (LEG) |
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| 2003-09-12 |
237 |
0 |
Response |
THIRD PARTY RESPONSE by claimant Michael Hance to govt's motion to dismiss or for summary judgment & notice of motion & motion as to deft Jay Michael Puig (2). 7 pgs ( |
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| 2003-10-20 |
239 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by USA in support of motion to dismiss petition of Michael Hance for ancillary hearing pursuant to 21 USC 853(N) or alternatively for summary judgment [238-1] 16pgs (BLW |
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| 2003-10-20 |
240 |
0 |
Affidavit |
AFFIDAVIT of M. Jill Fedo on behalf of USA in support of motion to dismiss petition of Michael Hance for ancillary hearing pursuant to 21 USC 853(N) or alternatively for summary judgment [238-1] 2pgs+Exhibits A-G (BLW |
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| 2003-10-20 |
241 |
0 |
Affidavit |
AFFIDAVIT of Chris Omodt on behalf of USA in support of motion to dismiss petition of Michael Hance for ancillary hearing pursuant to 21 USC 853(N) or alternatively for summary judgment [238-1] 6pgs+Exhibits A-E (BLW |
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| 2003-10-20 |
242 |
0 |
Reply to Response |
REPLY MEMORANDUM by USA in support of Motion to Dismiss Petition for Ancillary Hearing or for Summary Judgment in the Alternative - ORAL ARGUMENT REQUESTED [238-1] 5pgs (BLW |
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| 2005-01-28 |
254 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release with attached waiver as to Daniel James Herrick. Signed by Judge Donovan W Frank on 1/28/2005. (Attachments: # (1) Hearing Waiver) (GMO) |
2009-08-30 02:02:36 |
b2764013aa62212226425f698827a4a62ae52e5f |
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254 |
1 |
Hearing Waiver |
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2009-08-30 02:02:25 |
a7b9432f3ed3e4f0653855b3e5a923864e379e46 |
| 2005-11-16 |
276 |
0 |
Petition and Order re: Violation of Supervision |
Petition and Order re: Violation of Supervision as to Daniel James Herrick . Signed by Judge Donovan W Frank on 11/16/05; summons issued and delivered to US Marshal on 11/17/05; deft to appear for initial appearance on violation 12/1/05 at 1:30 p.m. before Magistrate Judge Arthur J. Boylan. (MKF) Modified on 11/17/2005 cc: PD & AJB Modified on 11/17/2005 modified date and time of appearance - see notice of docket correction. |
2009-08-30 02:02:35 |
30780d5862ecd6f61c201b7866aa070baa62c5ec |
| 2005-11-21 |
277 |
0 |
Application for Writ of Habeas Corpus Ad Prosequendum |
APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Daniel James Herrick Writ issued and delivered to the USM on 11/21/05. Signed by Magistrate Judge Franklin L Noel on 11/21/05. (MKF) |
2009-08-30 02:02:30 |
407803cac6d1afafbe33edf9ee9dada1a8efd41a |
| 2005-12-01 |
279 |
0 |
Minutes |
Minute Entry for proceedings held before Magistrate Judge Arthur J Boylan: Initial Appearance as to Daniel James Herrick held on 12/1/05. Defendant did not appear for hearing. Bench Warrant to be issued. (GMO) |
2009-08-30 02:02:23 |
f48d154786805fe7302df7245dcaf3b89bdecd95 |
| 2005-12-05 |
280 |
0 |
Order |
ORDER for Bench Warrant as to Daniel James Herrick . Signed by Magistrate Judge Arthur J Boylan on 12/5/05. (JME) |
2009-08-30 02:02:26 |
a1f2eeb7e89373b01c69f6e670b3fe82670fab51 |
| 2005-12-02 |
281 |
0 |
Summons Returned Executed |
Amended Summons Returned Executed on 11/23/05 as to Daniel James Herrick .(JME) |
2009-08-30 02:02:34 |
51abe6f01105aacd334abbe75bfd639cda7e7c3f |
| 2006-03-07 |
287 |
0 |
Initial Appearance - Revocation Proceedings |
Minute Entry for proceedings held before Magistrate Judge Susan R Nelson :Initial Appearance re Revocation of Supervised Release as to Daniel James Herrick held on 3/7/2006. Government moves for detention, Government to do detention order. Final Hearing re Revocation of Supervised Release set for 3/16/2006 at 11:00 AM in Minneapolis - Courtroom 9W before Judge Donovan W Frank. (Tape #524B) (JME) |
2009-08-30 02:02:27 |
95f1fb843d37cf5de84745e3a8d295bbeff66b08 |
| 2006-03-08 |
288 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Daniel James Herrick (Villa, Virginia) |
2009-08-30 02:02:30 |
a463baaf75a76f48413406a6865b6dcdcd0d8738 |
| 2006-03-09 |
289 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 3/6/06 as to Daniel James Herrick .(GJS) |
2009-08-30 02:02:29 |
f0b254412dfdbf923c82539b331e9e21313bb350 |
| 2006-03-16 |
290 |
0 |
Supervised Release - Final Revocation Hrg |
Minute Entry for proceedings held before Judge Donovan W Frank :Final Hearing re Revocation of Supervised Release as to Daniel James Herrick held on 3/16/2006 (Court Reporter Tim Willette) (lml) |
2009-08-30 02:02:22 |
360a0818c19d6bfb4bd1e8de10d4e53e18d5c2fc |
| 2006-03-21 |
291 |
0 |
Judgment On Supervised Release Violation |
SENTENCING JUDGMENT ON SUPERVISED RELEASE VIOLATION as to Daniel James Herrick . Signed by Judge Donovan W Frank on 3/16/06. (MKF) |
2009-08-30 02:02:20 |
d8fa8ea2eaf65569a5b7e8368ca7ca2249ae96a7 |
| 2006-04-26 |
292 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Daniel James Herrick, delivered to FCI Sandstone on 4/4/06 .(GJS) |
2009-08-30 02:02:32 |
2eddc05a5ead02f31315f13704f8d57aff037526 |