| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-09-17 |
1 |
0 |
Complaint |
COMPLAINT by USA Andrew Stephen Dunne with attached affidavit of Josh Florell (DEA Task Force) against Timothy Roy Johnson by Magistrate Judge E. S. Swearingen. 4pgs [ 0:01-m -332 ] (LEG) |
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| 2001-09-17 |
2 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Timothy Roy Johnson: $25,000/RPR bond set; preliminary hearing set for 2:30 on 9/19/01 before ESS. Mitch Robinson has been retained by deft. I spoke with Mictch Robinson and requested that he submit an address change in writing to our office in St. Paul. Tape 01-45-1402-1504. 1pg [ 0:01-m -332 ] (LEG) |
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| 2001-09-17 |
3 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Timothy Roy Johnson in the amount of $25,000/RPR. 4pg(s) [ 0:01-m -332 ] (LEG) |
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| 2001-09-17 |
4 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000/RPR executed on 9/17/01) by Timothy Roy Johnson. 1pg [ 0:01-m -332 ] (LEG) |
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| 2001-09-19 |
5 |
0 |
Minutes |
MINUTES: before Magistrate Judge E. S. Swearingen as to Timothy Roy Johnson; attorney present; preliminary hearing held on 9/19/01; tape: 01-45-3075-3297. 1 pg [ 0:01-m -332 ] ( |
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| 2001-10-09 |
6 |
0 |
Indictment |
INDICTMENT assigned to Judge Donovan W. Frank, referred to Magistrate Judge E. S. Swearingen by USA Steven Paul Logan. Counts filed against Timothy Roy Johnson (1) count 1. Forfeiture allegations attached. 2 pgs ( |
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| 2001-10-11 |
7 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Timothy Roy Johnson 9/17/01. 1 pg ( |
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| 2001-10-15 |
8 |
0 |
Arraignment |
MINUTES before Magistrate Judge E. S. Swearingen re deft Timothy Roy Johnson ARRAIGNED: not guilty plea entered; atty present; disclosures due 10/22/01; pretrial motions due 10/29/01; motion hearing set for 9:00 a.m. on 11/9/01 before ESS; Voir Dire / Jury Instructions due 12/3/01; jury trial set for 9:00 a.m. on 12/10/01 before DWF. Tape 01-49-2058-2151. (1 page) (PJS) |
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| 2001-10-15 |
9 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge E. S. Swearingen (Date Signed: 10/15/01) as to Timothy Roy Johnson. Same as minutes, Doc. 8. (2 pages) (JPL) |
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| 2001-11-09 |
10 |
0 |
Plea Entered |
MINUTES: before Judge Donovan W. Frank Timothy Roy Johnson enters guilty plea to the one count indictment; bond cont'd. PSI ordered. Court Reporter: Bruce Tiffany. 1pg (LEG) |
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| 2001-11-09 |
11 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Timothy Roy Johnson. 9pgs (LEG) |
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| 2001-12-14 |
12 |
0 |
Order |
PRELIMINARY ORDER OF FORFEITURE (Judge Donovan W. Frank / date signed 12/14/01) as to Timothy Roy Johnson (cc: all counsel). 2pgs (LEG) |
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| 2002-01-07 |
13 |
0 |
Utility - Miscellaneous |
REMARK as to Timothy Roy Johnson; deft submits document hereby adopting the findings of the pre-sentence report and submits attached character letters for the Court's consideration. 5 pgs ( |
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| 2002-01-22 |
14 |
0 |
Sentencing |
MINUTES: before Judge Donovan W. Frank SENTENCING Timothy Roy Johnson (1) to count 1. Custody of BOP for 20 months, VSP on or before 5/4/02 before 2:00 p.m. at institution as designated; 3 years supervised release; spec assmt $100.00. Joe Kuchinka, Tim Amstutz, David Woodcock speak in support of deft. No objections to PSI. The deft agrees to forfeit real property at 17781 NW Orchid Street, Andover, MN and $56,718 in U.S. Currency to satisfy charges in count 2 (forfeiture.) Court Reporter: Bruce Tiffany. 1pg (LEG) |
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| 2002-01-23 |
15 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Timothy Roy Johnson by Judge Donovan W. Frank (dated 1/22/02) (Copies dist'd). 5pg(s) (LEG) |
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| 2002-01-28 |
16 |
0 |
Affidavit |
AFFIDAVIT OF PUBLICATION as to deft Timothy Johnson. (1 pg) (PJS) |
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| 2002-01-29 |
17 |
0 |
Miscellaneous Document |
PETITION by County of Anoka as to deft Timothy Roy Johnson. 2pgs (LEG) |
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| 2002-02-04 |
18 |
0 |
Miscellaneous Document |
PETITION & EXHIBITS by Mortgage Electronic Registration Systems, Inc. for Ancillary Hearing as to deft Timothy Roy Johnson. (17 pages) (PJS) |
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| 2002-02-20 |
19 |
0 |
Order |
STIPULATION AND ORDER FOR PAYMENT OF REAL ESTATE TAXES (DWF, 2/20/02) as to Timothy Roy Johnson between govt and Anoka County. (cc: USAtty, deft, Anoka County, USM, PT, PO, FLU, FSD) 4 pages (PJS) |
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| 2002-03-28 |
20 |
0 |
Motion for Forfeiture of Property |
MOTION for final order of forfeiture by USA as to Timothy Roy Johnson. 4pg(s) (LEG) |
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| 2002-04-12 |
21 |
0 |
Miscellaneous Document |
STIPULATED EXPEDITED SETTLEMENT AGREEMENT as to deft Timothy Roy Johnson between govt, deft, and Mortgage Electronic Registration. (cc: counsel, USM, FSD, FLU) 5 pages (PJS) |
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| 2002-04-12 |
22 |
0 |
Order |
FINAL ORDER OF FORFEITURE (judge Donovan W. Frank / date signed 4/12/02) as to Timothy Roy Johnson that the real property is forfeited to the US free and clear of any claims except as provided for in the stipulation for payment of real estate taxes and order and the stipulated expedited settlement agreement. The property shall be disposed of by the USM in accordance with law and the stipulations/orders filed. (cc: all counsel, counsel, USM) 2 pages (PJS) |
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| 2002-04-12 |
23 |
0 |
Judgment of Forfeiture |
JUDGMENT (re forfeiture) entered as to deft Timothy Roy Johnson. (1 page) (PJS) |
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| 2004-04-07 |
24 |
0 |
Satisfaction of Monetary Imposition and Release of Abstract |
NOTICE OF MONETARY IMPOSITION PAID IN FULL re special assessment by USA as to Timothy Johnson (paid 8/13/02). cc:FLU (1 page)(PJS) |
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