| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-07-02 |
1 |
0 |
Complaint |
COMPLAINT by USA John Richard Marti with attached affidavit of David Rapp (FBI) against defendant Harry Desjarlait by Magistrate Judge J. Earl Cudd. 8 pgs [ 0:02-m -203 ] ( |
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| 2002-07-03 |
2 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge Arthur J. Boylan first appearance of Harry Samuel Desjarlait; deft detained; preliminary & detention hearing set for 2:30 on 7/9/02 before JEC; Atty Kate Menendez appears and counsel is appt'd. Tape 73 3810-3999. 1pg [ 0:02-m -203 ] (LEG) |
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| 2002-07-09 |
3 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for preliminary and detention hearing as to Harry Samuel Desjarlait: deft detained; deft bound over to district court. Tape 2002 11 934-1418. 1pg [ 0:02-m -203 ] (LEG) |
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| 2002-07-10 |
4 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Mark S. Wernick for deft Harry Samuel Desjarlait. (1 page) [ 0:02-m -203 ] (PJS) |
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| 2002-07-16 |
5 |
0 |
Miscellaneous Document |
APPLICATION by USA for search warrant for 1990 Bonneville, AFFIDAVIT of David Rapp, FBI, and ORDER (JEC, 7/2/02) as to deft Harry Desjarlait. (8 pages) [ 0:02-m -203 ] (PJS) |
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| 2002-07-16 |
6 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned as to Harry Samuel Desjarlait executed 7/5/02. (4 pages) [ 0:02-m -203 ] (PJS) |
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| 2002-07-16 |
7 |
0 |
Indictment |
INDICTMENT assigned to Senior Judge Paul A. Magnuson and referred to Magistrate Judge Raymond L. Erickson by USA John Richard Marti. Counts filed against Harry Samuel Desjarlait (1) count(s) 1, 2. (2 pages) (PJS) |
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| 2002-07-29 |
8 |
0 |
Motion for Miscellaneous Relief |
MOTION for govt agents to retain rough notes by Harry Samuel Desjarlait. (3 pages) (PJS) |
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| 2002-07-30 |
9 |
0 |
Order |
ORDER ( Magistrate Judge Raymond L. Erickson / date signed 7/30/02) granting deft's motion for govt agents to retain rough notes [8-1] as to Harry Samuel Desjarlait. (cc: all counsel) 1 page (PJS) |
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| 2002-07-30 |
10 |
0 |
Arraignment |
MINUTES before Magistrate Judge Raymond L. Erickson re deft Harry Samuel Desjarlait ARRAIGNED: not guilty plea entered; atty present; disclosures due 8/21/02; pretrial motions due 8/16/02; motion hearing set for 1:30 p.m. on 8/28/02 in Duluth; Voir Dire / Jury Instructions due 9/30/02; jury trial set for 9:00 a.m. on 10/7/02 before PAM. Court Reporter: Shaddix. (1 page) (PJS) |
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| 2002-08-07 |
11 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge Raymond L. Erickson (Date Signed: 8/7/02) as to Harry Samuel Desjarlait. Same as minutes, Doc. #10. 3pg(s) (LEG) |
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| 2002-08-09 |
12 |
0 |
Motion for Discovery |
MOTION for discovery pursuant to 16(b), 12.1, 12.2, & 26.2 by USA as to Harry Samuel Desjarlait. 3 pgs ( |
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| 2002-08-15 |
13 |
0 |
Motion for Discovery |
MOTION for discovery of search and seizure evidence by Harry Samuel Desjarlait. 2pg(s) (LEG) |
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| 2002-08-15 |
14 |
0 |
Motion to Suppress |
MOTION for suppression of search and seizure evidence by Harry Samuel Desjarlait. 2pg(s) (second part of doc # 13) (LEG) |
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| 2002-08-15 |
15 |
0 |
Motion for Discovery |
MOTION for discovery of statements of deft by Harry Samuel Desjarlait. 2pg(s) (LEG) |
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| 2002-08-15 |
16 |
0 |
Motion to Suppress |
MOTION for suppression of statements of deft by Harry Samuel Desjarlait. 2pg(s) (second part of doc # 15) (LEG) |
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| 2002-08-15 |
17 |
0 |
Motion for Discovery |
MOTION for discovery by Harry Samuel Desjarlait. 2pg(s) (LEG) |
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| 2002-08-15 |
18 |
0 |
Motion for Disclosure |
MOTION for disclosure of exculpatory evidence by Harry Samuel Desjarlait. 3pg(s) (LEG) |
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| 2002-08-15 |
19 |
0 |
Motion for Disclosure |
MOTION for disclosure of other crime evidence by Harry Samuel Desjarlait. 1pg(s) (LEG) |
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| 2002-08-15 |
20 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks Act material by Harry Samuel Desjarlait. 1pg(s) (LEG) |
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| 2002-08-15 |
21 |
0 |
Motion for Miscellaneous Relief |
MOTION for witness list by Harry Samuel Desjarlait. 2 pg(s) (LEG) |
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| 2002-08-22 |
22 |
0 |
Response to Motion |
GOVT'S CONSOLIDATED MEMORANDUM & RESPONSE to deft as to defendant Harry Samuel Desjarlait's pretrial discovery & suppression motions. 6 pgs ( |
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| 2002-08-28 |
23 |
0 |
Minutes |
MINUTES: before Magistrate Judge Raymond L. Erickson for motion hearing as to Harry Samuel Desjarlait. Deft's addt'l briefs due 9/4/02; govt's addt'l briefs due 9/6/02; motions taken under advisement as of receipt of last submissions. Order & R & R to be issued. Tape 02-47. 1pg (LEG) |
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| 2002-08-28 |
24 |
0 |
Miscellaneous Document |
STIPULATION W/ATTACHED SHERBURNE COUNTY JAIL FACILITY TENNESSEN WARNING SIGNED BY DEFT as to deft Harry Samuel Desjarlait signed by AUSA and counsel for deft. The United States and the deft, by their counsel, hereby stipulate and agree to the following facts related to recordings of the deft's jailhouse telephone conversations. This stipulation is offered in lieu of testimony for the evidentiary hearing scheduled on 8/28/02. *Please see stipulation for details*. 3(pgs) (LEG) Modified on 09/05/2002 |
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| 2002-08-29 |
25 |
0 |
Miscellaneous Document |
APPLICATION by USA for search warrant for the person of the deft Harry Desjarlait, AFFIDAVIT of Timothy D. Ball, FBI, and ORDER (8/28/02). 10 pages (PJS) |
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| 2002-08-29 |
26 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 8/28/02 as to Harry Samuel Desjarlait. (2 pages) (PJS) |
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| 2002-09-05 |
27 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & affidavit of Timothy D. Ball, FBI for search warrant of Arlen Wayne Jourdain, dated 8/28/02. ( Modified on 09/10/2002 |
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| 2002-09-05 |
28 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed 9/5/02 Re: person Arlen Wayne Jourdain as to Harry Samuel Desjarlait. 3 pgs ( |
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| 2002-09-09 |
29 |
0 |
Utility - Miscellaneous |
LETTER to court from deft Harry Samuel Desjarlait stating that no further submission will be filed regarding suppression motions. 1 pg ( |
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| 2002-09-10 |
30 |
0 |
Order |
ORDER ( Magistrate Judge Raymond L. Erickson / date signed 9/10/02) as to Harry Samuel Desjarlait granting govt's motion for discovery 12-1]; denying as moot deft's motion for discovery of search and seizure evidence [13-1]; denying as moot deft's motion for discovery of statements of deft [15-1]; granting deft's motion for discovery [17-1]; granting deft's motion for disclosure of exculpatory evidence [18-1]; granting deft's motion for disclosure of other crime evidence [19-1]; granting deft's motion for early disclosure of Jencks Act material [20-1]; and denying deft's motion for witness list [21-1]. (cc: all counsel) 17 pages (PJS) |
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| 2002-09-10 |
31 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed 9/10/02 recommending that deft's motions for suppression of search and seizure evidence [14-1] and for suppression of statements of deft [16-1] be denied. RR Ruling deadline set for 10/10/02. (cc: all counsel) 17 pages/part of Doc. #30 (PJS) |
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| 2002-09-17 |
32 |
0 |
Motion to Withdraw as Attorney |
MOTION by Mark Wernick to withdraw as counsel for Harry Samuel Desjarlait. (2 pages) (PJS) |
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| 2002-10-01 |
33 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Jerod H Peterson in place of Mark Steven Wernick for deft Harry Samuel Desjarlait. (1 page) (PJS) |
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| 2002-10-07 |
34 |
0 |
Order |
ORDER ( Senior Judge Paul A. Magnuson / 10/7/02) denying deft's motions for suppression of search and seizure evidence [14-1] and for suppression of statements of deft [16-1] [31-1] as to Harry Samuel Desjarlait. (cc: all counsel) 1 page (PJS) |
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| 2002-10-11 |
35 |
0 |
Plea Entered |
MINUTES before Senior Judge Paul A. Magnuson re Harry Samuel Desjarlait enters GUILTY PLEA to Count 1; Count 2 to be dism'd; PSI Report ordered; Jerrod Peterson and Mark Wernick appear for deft; deft in custody. Court Reporter: Jeanne Anderson. (1 page) ( |
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| 2002-10-11 |
36 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Harry Samuel Desjarlait. (5 pages) ( |
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| 2003-01-07 |
37 |
0 |
Position on Sentencing/Sentencing Memorandum |
SENTENCING MEMORANDUM of govt as to Harry Samuel Desjarlait. (4 pages) (PJS) |
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| 2003-01-23 |
38 |
0 |
Notice of Hearing |
NOTICE of sentencing hearing set for 1:30 on 2/18/03 for Harry Samuel Desjarlait before PAM. 1pg(s) (copies dist'd) (LEG) |
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| 2003-02-11 |
39 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of deft with respect to sentencing Harry Samuel Desjarlait. (12 pages) (PJS) |
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| 2003-02-18 |
40 |
0 |
Sentencing |
MINUTES before Senior Judge Paul A. Magnuson re SENTENCING Harry Samuel Desjarlait (1) count(s) 1: BOP 125 months; supervised release 5 years; special assessment $100.00; restitution $6441.00 to MN Center for Crime Victims; interest waived; motion for upward departure denied; Count 2 dism'd; deft in custody. Court Reporter: Jeanne Anderson. (1 page) SEE AMENDED RESTITUTION ORDER, Doc. #43 (PJS) |
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| 2003-02-19 |
41 |
0 |
Judgment |
SENTENCING JUDGMENT as to defendant Harry Samuel Desjarlait by Senior Judge Paul A. Magnuson (dated 2/18/03). (Copies dist'd) 4 pages SEE AMENDED RESTITUTION ORDER, Doc. #43 (PJS) |
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| 2003-03-06 |
42 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF plea hearing held 10/11/02 before PAM as to defendant Harry Samuel Desjarlait (Court Reporter: Jeanne M. Anderson). 26pg(s) (SEPARATE) (LEG) |
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| 2003-07-03 |
43 |
0 |
Order |
AMENDED RESTITUTION ORDER ( Senior Judge Paul A. Magnuson / date signed 7/3/03) as to Harry Samuel Desjarlait that the court determines that deft is responsbile for paying mandatory restitution in the total amount of $7500 [an additional $1059 representing additional losses] payable to the MN Crime Victims Reparations Board; interest waived. (copies dist'd) 2 pgs ( |
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