Case details

Court: mnd
Docket #: 0:02-cr-00277
Case Name: USA v. Stately, et al
PACER case #: 9561
Date filed: 2002-09-05
Date terminated: 2003-05-30
Date of last filing: 2008-01-24

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-09-05 1 0 Indictment INDICTMENT assigned to Judge Richard H. Kyle, referred to Magistrate Judge Raymond L. Erickson by USA Clifford B Wardlaw. Counts filed against Theresa Ann Stately (1) counts 1, 2, 3, Nola Jean Parkhurst (2) counts 2, 3. Warrant issued for Theresa Ann Stately (1) and Nola Jean Parkhurst (2). 3pgs (LEG)
2002-09-13 2 0 Initial Appearance MINUTES: before Magistrate Judge Raymond L. Erickson first appearance of Theresa Ann Stately (1) & Nola Jean Parkhurst (2). $25,000 RPR bond set; arraignment set for 1:00 on 9/17/02 before RLE; counsel appt'd for both defts. Tape: 02-51. 1 pg (
2002-09-13 5 0 Order Setting Conditions of Release ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge Raymond L. Erickson for Nola Jean Parkhurst (2) in the amount of $25,000 RPR. 4 pg(s) (
2002-09-13 6 0 Utility - Miscellaneous APPEARANCE BOND ($25,000 RPR executed on 9/13/02) by Nola Jean Parkhurst (2). 1pg (
2002-09-13 7 0 Order ORDER (Magistrate Judge Raymond L. Erickson / date signed 9/13/02) PD is app'd for both defts. (cc: all counsel) 1 pg (
2002-09-16 8 0 Utility - Miscellaneous LETTER to RLE from counsel for pltf USA requesting a continuance for the arraignment. 1pg (LEG)
2002-09-16 9 0 Utility - Miscellaneous LETTER to RLE from counsel for deft Nola Jean Parkhurst (2) stating that he does not object to a continuance of the arraignment. 1pg (LEG) Modified on 09/17/2002
2002-09-16 10 0 Order ORDER (Magistrate Judge Raymond L. Erickson / date signed 9/16/02) as to Theresa Ann Stately (1) and Nola Jean Parkhurst (2). A continuance in the arraignment is GRANTED, and the arraignments are set for 10:00 on 10/10/02 in CR 3, Duluth, MN. That the entire period of this continuance is hereby excluded from the period within which the trial of this matter must commence under the Speedy Trial Act 18:3161(h)(1)(A); 3161(h)(8)(A). Pretrial motions due on 10/1/02; disclosure due 10/7/02; motion hearing set for 10:00 on 10/10/02 before RLE in CR 3, Duluth MN; pretrial status conference set for 8:30 on 11/29/02 before RHK; Voir Dire / Jury Instructions due on 11/25/02 jury trial set for 9:30 on 12/2/02 before RHK . Started XT on 9/16/02 and stopped XT on 10/1/02 for both defts (cc: all counsel). 4pgs (LEG)
2002-09-19 13 0 Warrant Returned Executed BENCH Warrant returned executed as to Nola Jean Parkhurst (2) on 9/13/02. 1pg (LEG)
2002-10-01 15 0 Motion for Miscellaneous Relief MOTION for govt agents to retain rough notes and evidence by Nola Jean Parkhurst (02). 2 pages (PJS)
2002-10-01 16 0 Motion for Discovery MOTION for discovery and inspection by Nola Jean Parkhurst (02). 2 pages (PJS)
2002-10-01 17 0 Motion for Discovery MOTION for discovery of Rule 16(a)(1)(E) evidence by Nola Jean Parkhurst (02). 2 pages (PJS)
2002-10-01 18 0 Motion for Disclosure MOTION & MEMORANDUM for disclosure of evidence favorable to the deft by Nola Jean Parkhurst (02). 4 pages (PJS)
2002-10-01 19 0 Motion for Discovery MOTION for discovery statements, admissions, & answers by Nola Jean Parkhurst (02). 2 pages (PJS)
2002-10-01 20 0 Motion for Disclosure MOTION for early disclosure of Jencks Act material by Nola Jean Parkhurst (02). 2 pages (PJS)
2002-10-01 21 0 Motion to Compel MOTION & MEMORANDUM to compel production of guideline sentencing information by Nola Jean Parkhurst (02). 9 pgs (PJS)
2002-10-01 22 0 Motion for Miscellaneous Relief MOTION & MEMORANDUM for list of govt witnesses by Nola Jean Parkhurst (02). 3 pages (PJS)
2002-10-02 26 0 Response to Motion RESPONSE by USA to deft's motions as to defendant Nola Jean Parkhurst (02). 5 pages (PJS)
2002-11-04 28 0 Order ORDER (Magistrate Judge Raymond L. Erickson / date signed 11/4/02) deft's motion for discovery and inspection [16-1] is GRANTED as to Nola Jean Parkhurst (2), deft's motion for discovery pursuant to Rule 16 [23-1] is GRANTED as to Theresa Ann Stately (1), deft's motion for early disclosure of Jencks Act material [20-1] is GRANTED as to Nola Jean Parkhurst (2), deft's motion for early disclosure of Jencks Act material [25-1] is GRANTED as to Theresa Ann Stately (1), deft's motion for govt agents to retain rough notes and evidence [15-1] is GRANTED as to Nola Jean Parkhurst (2), deft's motion for discovery of Rule 16(a)(1)(E) evidence [17-1] is GRANTED as to Nola Jean Parkhurst (2), deft's motion for disclosure of evidence favorable to the deft [18-1] is GRANTED as to Nola Jean Parkhurst (2), deft's motion for discovery statements, admissions, & answers [19-1] is GRANTED as to Nola Jean Parkhurst (2), deft's motion to compel production of guideline sentencing information [21-1] is DENIED as to Nola Jean Parkhurst (2), deft's motion for list of govt witnesses [22-1] is DENIED as to Nola Jean Parkhurst (2), deft's motion for disclosure of 404 evidence [24-1] is GRANTED as to Theresa Ann Stately (1) (cc: all counsel). 5pgs (LEG)
2002-10-10 29 0 Minutes MINUTES: before Magistrate Judge Raymond L. Erickson for motion hearing as to Theresa Ann Stately (1) and Nola Jean Parkhurst (2). Motions heard. Order and R & R to be issued. Court Reporter: n/a. 1pg (LEG)
2002-10-10 30 0 Arraignment MINUTES: before Magistrate Judge Raymond L. Erickson dft Theresa Ann Stately (1) & Nola Jean Parkhurst (2) arraigned; not guilty plea entered; Attorney present; counsel present. Moved into motion hrg. Tape: 02-57. 1 pg (
2002-11-25 31 0 Minutes MINUTES: before Judge Richard H. Kyle for status conference as to Theresa Ann Stately (1) and Nola Jean Parkhurst (2). Status conference held. Trial set for 12/10/02 at 1:30 p.m. before RHK Court Reporter: Robert Riley. 1pg (LEG)
2002-11-26 33 0 Order EXPARTE APPLICATION and ORDER FOR ISSUANCE OF SUBPOENA as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-11-26 34 0 Order EXPARTE APPLICATION and ORDER FOR ISSUANCE OF SUBPOENA as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-11-26 35 0 Order EXPARTE APPLICATION and ORDER FOR ISSUANCE OF SUBPOENA as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-11-26 36 0 Order EXPARTE APPLICATION and ORDER FOR ISSUANCE OF SUBPOENA as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-12-10 37 0 Order EXPARTE APPLICATION AND ORDER FOR ISSUANCE OF SUBPOENAS ON BEHALF OF DEFT as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-12-10 38 0 Order EXPARTE APPLICATION AND ORDER FOR ISSUANCE OF SUBPOENAS ON BEHALF OF DEFT as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-12-10 39 0 Order EXPARTE APPLICATION AND ORDER FOR ISSUANCE OF SUBPOENAS ON BEHALF OF DEFT as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-12-10 40 0 Order EXPARTE APPLICATION AND ORDER FOR ISSUANCE OF SUBPOENAS ON BEHALF OF DEFT as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-12-10 41 0 Order EXPARTE APPLICATION AND ORDER FOR ISSUANCE OF SUBPOENAS ON BEHALF OF DEFT as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-12-10 42 0 Order EXPARTE APPLICATION AND ORDER FOR ISSUANCE OF SUBPOENAS ON BEHALF OF DEFT as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: USM, deft) 2 pages *filed under seal* (PJS)
2002-12-10 43 0 Order EXPARTE APPLICATION AND ORDER FOR ISSUANCE OF SUBPOENAS ON BEHALF OF DEFT as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-12-10 44 0 Order EXPARTE APPLICATION AND ORDER FOR ISSUANCE OF SUBPOENAS ON BEHALF OF DEFT as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd. (cc: deft, USM) 2 pages *filed under seal* (PJS)
2002-12-10 45 0 Order REQUEST FOR TRAVEL AUTHORIZATION AND ORDER FOR APPEARANCE OF DEFT AND FOR TRANSPORTATION EXPENSES as to Nola Jean Parkhurst (02) by Magistrate Judge J. Earl Cudd for appearance on 12/10/02 before RHK in Duluth. The USM shall furnish deft transportation to appear before the court and to return home to Red Lake, MN. (cc: counsel, USM) 2 pgs (PJS)
2002-12-10 48 0 Minutes MINUTES: before Judge Richard H. Kyle VOIR DIRE BEGINS as to deft Nola Jean Parkhurst (2). Jury selected. Court Reporter: Robert Riley. 1 pg (
2002-12-10 49 0 Jury List JURY PANEL RECORD as to Nola Jean Parkhurst (2). 5 pgs (
2002-12-11 50 0 Information - Felony MISD INFORMATION naming Nola Jean Parkhurst (2) (2) count 1s. 1 pg ( Modified on 04/14/2003
2002-12-11 51 0 Plea Entered MINUTES: before Judge Richard H. Kyle Nola Jean Parkhurst (2) enters guilty plea to an information; No plea agreement filed at this time, US Atty to follow up. PSI ordered. Court Reporter: Robert Riley. 1 pg (
2003-02-06 52 0 Order PETITION and ORDER FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to Nola Jean Parkhurst (02) by Magistrate Judge Raymond L. Erickson that a warrant be issued and a hearing be held to show cause why deft's pretrial release should not be revoked. (copies dist'd) Warrant issued. (1 page) (PJS)
2003-03-26 53 0 Minutes MINUTES before Magistrate Judge Janie S. Mayeron for HEARING ON PRETRIAL RELEASE VIOLATION as to Nola Jean Parkhurst (02): deft detained; deft waives right to detention/bond revocation hearing and agrees to be detained until sentencing. Tape 2A-68 to 2A-128. (1 page) (PJS)
2003-03-26 54 0 Order of Detention ORDER OF DETENTION of Nola Jean Parkhurst (02) by Magistrate Judge Janie S. Mayeron (dated 3/26/03) that deft is detained and held in custody by the USM pending sentencing. (copies dist'd) 1 page (PJS)
2003-03-27 55 0 Notice of Hearing NOTICE OF SENTENCING set for 10:00 a.m. on 4/7/03 for Theresa Ann Stately (01) and 10:30 a.m. on 4/7/03 for Nola Jean Parkhurst (02) before RHK. (1 page) (PJS)
2003-03-28 56 0 Warrant Returned Executed BENCH Warrant returned executed as to Nola Jean Parkhurst (02) 3/25/03. (1 page) (PJS)
2003-04-07 57 0 Sentencing MINUTES before Judge Richard H. Kyle re SENTENCING Nola Jean Parkhurst (2) count(s) 1s: Probation 5 year; special assessment $10.00; restitution $7115.92 payable to MN Dept Human Services owed jointly and severally with co-deft Theresa Ann Stately; interest waived; 180 days in community corrections center; Counts 1 & 2 dism'd. Court Reporter: Robert Riley. (1 page) (PJS) Modified on 04/10/2003
2003-04-07 58 0 Judgment SENTENCING JUDGMENT as to defendant Nola Jean Parkhurst (02) by Judge Richard H. Kyle (dated 4/7/03). (Copies dist'd) 4 pages (PJS)
2003-05-06 59 0 Notice of Hearing NOTICE of SENTENCING set for 9:30 on 5/30/03 before RHK in courtroom #1, Duluth, Minnesota for Theresa Ann Stately (1). 1 pg (
2003-07-24 66 0 Order ORDER FOR REASSIGNMENT OF RELATED CASES (Judge Richard H. Kyle & Donovan W. Frank / date signed 7/24/03) case CR 03-263 reassigned to RHK from DWF, this case is related to CR 03-263. (cc: all counsel) 1 pg (
2004-03-08 67 0 Motion to Modify Conditions of Release VIOLATION REPORT / REQUEST FOR MODIFICATION OF CONDITIONS OF SUPERVISION as to Nola Jean Parkhurst requesting that deft perform 20 hours of community service. Not approved. Hearing waiver attached. (cc:PO, counsel) 3 pages (PJS)
2005-03-07 68 0 Petition and Order re: Violation of Probation Petition and Order re: Violation of Probation as to Nola Jean Parkhurst. Signed by Judge Richard H Kyle on 3/7/2005. That a warrant be issued and the deft be brought before the Court to show cause why supervision should not be revoked. Warrant issued and delivered to the USM on 3/7/05. Paper copies dist'd to AUSA, PD, & PROB. DOCUMENT FILED CONVENTIONALLY. MC) Modified on 3/11/2005 (JME). Modified Access on 8/26/2007 (JME).
2005-03-10 69 0 Motion for Detention MOTION for Detention by United States of America as to Nola Jean Parkhurst. (Attachments: # (1) Certificate of Service)(Wardlaw, Clifford) 2009-08-31 08:48:18 59e93b5c566e48add77de655f12bf872297b0e17
69 1 Certificate of Service 2009-08-31 08:48:04 89c795de4aad42b09463fb8eb156cc9b8bcac26e
2005-03-10 70 0 Notice of Attorney Appearance/Substitution - Defendant NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Nola Jean Parkhurst (Norris, Lyonel) 2009-08-31 08:47:53 bfd0c0eadcb6bca975587113970ff1d75b9c696d
2005-03-11 71 0 Warrant Returned Executed Bench Warrant Returned Executed on 3/10/05 as to Nola Jean Parkhurst. (JMM) 2009-08-31 08:48:00 88721ab995924088e5ca5dfedacb22d60cd4e48d
2005-03-10 72 0 Initial Appearance - Revocation Proceedings Minute Entry for proceedings held before Magistrate Judge Mary Kay Klein :Initial Appearance re Revocation of Probation as to Nola Jean Parkhurst held on 3/10/2005. Govt moves for detention, granted, temporary detention ordered. Detention Hearing and Preliminary Revocation Hearing set for 3/14/2005 10:00 AM in St Paul - Courtroom 628A before Magistrate Judge Arthur J Boylan. (JMM) 2009-08-31 08:48:11 1aac371e8ef97c39989008baa0434875cf532f31
2005-03-10 73 0 Order of Detention ORDER OF TEMPORARY DETENTION as to Nola Jean Parkhurst . Signed by Magistrate Judge Mary Kay Klein on 3/10/05. (JMM) 2009-08-31 08:48:01 9e0296961b68f1b1ab199d30c21fb94cc93c54b8
2005-03-14 74 0 Detention Hearing Minute Entry for proceedings held before Magistrate Judge Arthur J Boylan :Detention Hearing and Preliminary Revocation Hearing as to Nola Jean Parkhurst held on 3/14/2005. Counsel to contact Judge Richard Kyle's calender clerk for Final Revocation date. Defendant will remain in custody pending opening in a halfway house where she will remain until Final Revocation. (Tape #7-111-389) (JMM) 2009-08-31 08:47:51 519aeb1149a34ae5f2e424c99ef412239601c542
2005-03-15 75 0 Order ORDER MODIFYING CONDITIONS OF RELEASE as to Nola Jean Parkhurst re [74] Signed by Magistrate Judge Arthur J Boylan on 3/15/05. (LEG) Modified on 3/16/2005 (Gilgenbach, Leah). Copy to USM. 2009-08-31 08:47:50 4dcc7f0a60088e381d44f365b14bc8a5ba38f15a
2005-03-21 76 0 Revocation of Probation - Final Hearing Minute Entry for proceedings held before Judge Richard H Kyle :Final Probation Revocation Hearing as to Nola Jean Parkhurst on 3/21/2005 - defendant probation is modified to include four months in a community corrections center and defendant shall participate in a chemical dependency program as directed by PO. (Court Reporter Robert Riley) (ds) 2009-08-31 08:48:05 a569ac16806237a75f6e5ce3a2792f12f6a8f6ee
2005-03-21 77 0 Order ORDER as to Nola Jean Parkhurst - amending Conditions of Probation. Signed by Judge Richard H Kyle on 3/21/05. (ds) Modified on 3/22/2005 (Gilgenbach, Leah). Cert copies dist'd. Additional attachment(s) added on 3/22/2005 (Gilgenbach, Leah). 2009-08-31 08:47:59 e543ec42f61cbaf4d988fa60d34c2aea2991f05b
2005-03-21 78 0 Warrant Returned Executed Bench Warrant Returned Executed on 3/10/05 as to Nola Jean Parkhurst. (JMM) 2009-08-31 08:48:16 e2558343315e523cb5b227dbb2f20b423c524d87
2006-02-23 79 0 Petition and Order re: Modifying Conditions Petition and Order re: Modifying Conditions of Probation as to Nola Jean Parkhurst . Signed by Judge Paul A Magnuson on 2/23/06. (Attachments: # (1) Hearing Waiver) (LEG) 2009-08-31 08:47:57 bcfdc15058fcbcda0a7d5f019e86255e525e39b0
79 1 Hearing Waiver 2009-08-31 08:48:13 d0f3a86f6e9466eaff1bb64391c52a57c7093624
2006-07-14 80 0 Petition and Order re: Violation of Probation Petition and Order re: Violation of Probation as to Nola Jean Parkhurst (2). Signed by Judge Richard H Kyle on 7/14/06. That a warrant be issued and the deft be brought before the Court to show cause why supervision should not be revoked. Warrant issued on 7/14/06, I faxed it to the USM on 7/14/06. Copies dist'd. 4pgs DOCUMENT FILED CONVENTIONALLY. (LEG) Modified on 8/18/2006 (LEG).
2006-08-18 81 0 Initial Appearance - Revocation Proceedings Minute Entry for proceedings held before Magistrate Judge Janie S Mayeron :Initial Appearance re Revocation of Supervised Release as to Nola Jean Parkhurst held on 8/18/2006. Detention Hearing and Preliminary Revocation Hearing set for 8/22/2006 03:00 PM in Minneapolis - Courtroom 8E before Magistrate Judge Janie S Mayeron. Final Revocation Hearing with Judge Kyle scheduled for 8/25/06 at 9:00 AM in Duluth, MN. Government moves for detention. Motion is granted, temporary detention ordered. Counsel to be appointed. (Tape #JSM MOM #2/146-219) (GMO) 2009-08-31 08:48:19 c96ca9d2629b300ed7d88dd1776c59ce12882f75
2006-08-18 82 0 Order of Detention ORDER OF TEMPORARY DETENTION as to Nola Jean Parkhurst . Signed by Magistrate Judge Janie S Mayeron on 8/18/06. (GMO) 2009-08-31 08:48:07 fa5cc4aea955b2aed4c1a792016f64b6b26b2671
2006-08-21 83 0 Notice of Attorney Appearance/Substitution - Defendant NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Nola Jean Parkhurst (George, Andrea) 2009-08-31 08:47:54 c9183373cda11c6a182dfb4a9f206946ecb91d38
2006-08-22 84 0 Preliminary Revocation Hearing Minute Entry for proceedings held before Magistrate Judge Janie S Mayeron :Preliminary Revocation Hearing and Detention Hearing as to Nola Jean Parkhurst held on 8/22/2006. Defendant ordered detained, Government to submit proposed order. Final Hearing re Revocation of Supervised Release set for 8/25/2006 at 9:00 AM before Judge Richard H Kyle in Duluth. (Tape #4/341-363) (JME) 2009-08-31 08:47:58 077ccbf9da78b8c7ebaaaad3e848d0791d39f986
2006-08-28 85 0 Revocation of Probation - Final Hearing Minute Entry for proceedings held before Judge Richard H Kyle :Final Probation Revocation Hearing as to Nola Jean Parkhurst held on 8/28/2006 (Court Reporter Jean Arends) (ds) 2009-08-31 08:47:52 2531c44e5afee6f4db9ee31340a6266b321ada68
2006-08-23 86 0 Warrant Returned Executed Bench Warrant Returned Executed on 8/16/06 in case as to Nola Jean Parkhurst .(JME) 2009-08-31 08:48:20 3664c3b9a82bd2b2ed74f7e71e39ebf317f0eb4e
2006-08-28 87 0 Judgment On Supervised Release Violation SENTENCING JUDGMENT ON SUPERVISED RELEASE VIOLATION as to Nola Jean Parkhurst . Signed by Judge Richard H Kyle on 8/25/06. (JME) 2009-08-31 08:48:17 83e06ded65080b061076a507e1f41d3c739e6110
2006-10-04 88 0 Judgment Returned Executed Judgment Returned Executed as to Nola Jean Parkhurst defendant released on 9/1/06. (LEG) 2009-08-31 08:47:55 73c2a1d7d4e993650c309f067b15001987b3a573