| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-09-06 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge David S. Doty, referred to Magistrate Judge Raymond L. Erickson by USA Clifford B Wardlaw. Counts filed against Derrick Lynn Jourdain (1) counts 1-3, Michael James Jourdain (2) counts 1-3, Robert William Maxwell (3) counts 1-3, & Michael Aaron Roy (4) counts 1-3. Warrant issued for Derrick Lynn Jourdain, Michael James Jourdain, Robert William Maxwell, Michael Aaron Roy. 3 pgs ( |
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| 2001-09-11 |
2 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge Randall R. Burg first appearance of Derrick Lynn Jourdain (1), Michael James Jourdain (2), Robert William Maxwell (3) and Michael Aaron Roy (4). $25,000/RPR bond set for all defts. Arraignment set for 1:30 on 9/17/01 before RLE. Counsel appt'd. 1pg (LEG) |
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| 2001-09-11 |
6 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge Randall R. Burg for Michael Aaron Roy (4) in the amount of $25,000/RPR. 3pg(s) (LEG) |
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| 2001-09-12 |
10 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000/RPR executed on 9/12/01) by Michael Aaron Roy (4). 1pg (LEG) |
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| 2001-09-17 |
11 |
0 |
Arraignment |
MINUTES: before Magistrate Judge Raymond L. Erickson dfts Derrick Lynn Jourdain (1), Michael James Jourdain (2), Robert William Maxwell (3) and Michael Aaron Roy (4) ARRAIGNED; NOT GUILTY plea entered by all defts; Attorney present for all defts; disclosure due date: 10/2/01; pretrial motions due on 9/28/01; motion hearing set for 1:30 on 10/3/01 before RLE in CR # 3, Duluth, MN; Voir Dire / Jury Instructions due on 11/12/01 jury trial set for 9:00 on 11/19/01 before DSD. Tape 01-65. 1pg (LEG) |
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| 2001-09-20 |
12 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge Raymond L. Erickson (Date Signed: 9/20/01) as to Derrick Lynn Jourdain (1), Michael James Jourdain (2), Robert William Maxwell (3) and Michael Aaron Roy (4). Same as minutes, Doc. #11. 3pgs (LEG) |
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| 2001-09-19 |
13 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Paul Engh for deft Michael Aaron Roy. (1 page) (PJS) |
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| 2001-09-28 |
36 |
0 |
Motion for Discovery |
MOTION for discovery and inspection by Michael Aaron Roy. (3 pages) (PJS) |
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| 2001-09-28 |
37 |
0 |
Motion for Disclosure |
MOTION for disclosure of evidence favorable to the deft by Michael Aaron Roy. (2 pages) (PJS) |
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| 2001-09-28 |
38 |
0 |
Motion for Disclosure |
MOTION for pretrial disclosure of Jencks Act material by Michael Aaron Roy. (2 pages) (PJS) |
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| 2001-09-28 |
39 |
0 |
Motion for Disclosure |
MOTION for disclosure of 404(b) evidence by Michael Aaron Roy. (2 pages) (PJS) |
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| 2001-09-28 |
40 |
0 |
Motion for Miscellaneous Relief |
MOTION for govt agents to retain rough notes by Michael Aaron Roy. (2 pages) (PJS) |
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| 2001-09-28 |
41 |
0 |
Motion to Strike |
MOTION to strike alias by Michael Aaron Roy. (1 page) (PJS) |
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| 2001-09-28 |
42 |
0 |
Motion for Joinder |
MOTION to join co-defts' motions by Michael Aaron Roy. (1 page) (PJS) |
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| 2001-09-28 |
43 |
0 |
Motion to Sever Defendant |
MOTION for severance of counts by Michael Aaron Roy. (2 pages) (PJS) |
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| 2001-09-28 |
44 |
0 |
Motion to Sever Defendant |
MOTION for severance of defts by Michael Aaron Roy. [part of Doc. #43] (PJS) |
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| 2001-09-28 |
45 |
0 |
Motion to Suppress |
MOTION to suppress confessions or statements in the nature of confessions by Michael Aaron Roy. (2 pages) (PJS) |
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| 2001-09-28 |
46 |
0 |
Motion to Suppress |
MOTION to suppress evidence resulting from search and seizure by Michael Aaron Roy. (2 pages) (PJS) |
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| 2001-10-03 |
51 |
0 |
Minutes |
MINUTES before Magistrate Judge Raymond L. Erickson for MOTION HEARING as to Derrick Lynn Jourdain, Michael James Jourdain, Robert William Maxwell, and Michael Aaron Roy: Motions taken under advisement; briefs due 10/10/01 (deft) and 10/16/01 (govt); exhibits retained by court. [taped] (1 page) (PJS) |
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| 2001-10-18 |
56 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF MOTION HEARING held 10/3/01 before RLE as to defts Derrick Lynn Jourdain (1), Michael James Jourdain (2), Robert William Maxwell (3) and Michael Aaron Roy (4) (Court Reporter: Jean Arends, Reporters Diversified Services). 149pg(s) (SEPARATE) (LEG) |
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| 2001-10-23 |
60 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Michael Aaron Roy (4) 9/11/01. 1pg (LEG) |
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| 2001-10-29 |
61 |
0 |
Response/Reply - Miscellaneous |
MEMORANDUM IN RESPONSE by plaintiff USA to defts' motion as to defendants Derrick Lynn Jourdain, Michael James Jourdain, Robert William Maxwell, and Michael Aaron Roy. 5 pgs ( |
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| 2001-11-05 |
62 |
0 |
Order |
ORDER ( Magistrate Judge Raymond L. Erickson / date signed 11/5/01) as to Michael Aaron Roy that USM will pay witness fees and reasonable travel expenses necessary for appearance of witness. (cc: deft atty, USM) 1 page *filed under seal* (PJS) |
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| 2001-11-06 |
66 |
0 |
Order |
ORDER (Magistrate Judge Raymond L. Erickson / 11/6/01) as to deft (04) MICHAEL AARON ROY granting deft's motion for disclosure of 404(b) evidence [39-1]; granting deft's motion for disclosure of evidence favorable to the deft [37-1], granting deft's motion for discovery and inspection [36-1]; denying deft's motion for severance of counts and defts [43-1] [44-1]; denying motion to join co-defts' motions [42-1]; granting deft's motion for early disclosure of Jencks Act material [38-1]; granting deft's motion for govt agents to retain rough notes [40-1]; denying deft's motion to strike alias [41-1]. [part of Doc. #63] (PJS) |
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| 2001-11-06 |
67 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION (Magistrate Judge Raymond L. Erickson, 11/6/01) as to deft (01) DERRICK LYNN JOURDAIN recommending that deft's motion to suppress evidence obtained as a result of search and seizure [32-1] be denied as moot and deft's motion to suppress statements, admissions, and answers [33-1] be denied. RR Ruling deadline set for 12/6/01. [part of Doc. #63] (PJS) |
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| 2001-11-06 |
68 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION (Magistrate Judge Raymond L. Erickson, 11/6/01) as to deft (02) MICHAEL JAMES JOURDAIN recommending that deft's motion to suppress evidence obtained as a result of search and seizure be denied as moot; that deft's motion to suppress statements, admissions, and answers be denied; that deft's motion for suppression of eyewitness identifications be denied as moot [34-1] and that deft's motion to dismiss for prosecutorial misconduct [52-1] be denied. RR Ruling deadline set for 12/6/01. [part of Doc. #63] (PJS) |
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| 2001-11-06 |
69 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION (Magistrate Judge Raymond L. Erickson, 11/6/01) as to (03) ROBERT WILLIAM MAXWELL recommending that deft's motion to suppress statements, admissions, and answers be denied and that deft's motion for suppression of eyewitness identifications be denied as moot [25-1]. RR Ruling deadline set for 12/6/01. [part of Doc. #63] (PJS) |
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| 2001-11-06 |
70 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION (Magistrate Judge Raymond L. Erickson, 11/6/01) as to deft (03) MICHAEL AARON ROY recommending that deft's motion to suppress evidence resulting from search and seizure [46-1] be denied as moot and deft's motion to suppress confessions or statements in the nature of confessions [45-1]. RR Ruling deadline set for 12/6/01. [part of Doc. #63] (PJS) |
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| 2001-11-13 |
72 |
0 |
Objection to Report and Recommendations |
OBJECTIONS by deft Michael Aaron Roy to Report & Recommendation motion [70-1]. 1 pg(s) (faxed to RLE 11/14/01) ( |
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| 2001-11-14 |
73 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by deft Michael Aaron Roy in support of motions to suppress [46-1] [45-1]. 6 pages (PJS) |
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| 2001-11-19 |
75 |
0 |
Information - Felony |
PETTY OFFENSE INFORMATION naming Derrick Lynn Jourdain (1), Michael James Jourdain (2), Robert William Maxwell (3) and Michael Aaron Roy (4) charging each deft with one count of petty assault. 2 pgs ( Modified on 02/27/2002 |
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| 2001-11-19 |
84 |
0 |
Waiver - Miscellaneous |
WAIVER OF INDICTMENT by deft Michael Aaron Roy (4). 1 pg ( |
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| 2001-11-19 |
85 |
0 |
Plea Entered |
MINUTES: before Judge David S. Doty Michael Aaron Roy (4) enters guilty plea to petty offense information; PSI ordered; bond cont'd. Court Reporter: Kristine Mousseau. 1 pg ( |
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| 2001-11-19 |
86 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Michael Aaron Roy (4). 3 pgs ( |
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| 2002-02-28 |
91 |
0 |
Sentencing |
MINUTES: before Senior Judge David S. Doty SENTENCING Michael Aaron Roy (4) to petty offesne information Probation for 3 yrs, deft shall reside for 30 days in a community correction center, 250 hrs community service, $10 spec assmt (paid receipt 255176), restitution payable to MN Dept of Public Safety Center for Crime Victim Services Reparations Board the amt of $1,189.00 (interest waived). Indictment dismissed. Court Reporter: Kristine Mousseau. 1 pg ( |
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| 2002-02-28 |
95 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Michael Aaron Roy (04) by Senior Judge David S. Doty (dated 2/28/02). (Copies dist'd) 6 pages (PJS) |
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| 2002-03-20 |
99 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Michael Aaron Roy on 3/11/02, released to PO (6pgs) (BLW |
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| 2004-09-16 |
103 |
0 |
Satisfaction of Monetary Imposition and Release of Abstract |
SATISFACTION OF MONETARY IMPOSITION AND RELEASE OF ABSTRACT by United States of America (Trippler, Mary) Modified on 9/17/2004 (Gilgenbach, Leah). cert copy to M. Trippler and copy to CFU on 9/17/04. |
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