Case details

Court: ndd
Docket #: 1:11-cr-00061
Case Name: USA v. Crawford et al
PACER case #: 23270
Date filed: 2011-06-08
Assigned to: Judge Daniel L. Hovland

Parties

Represented Party Attorney & Contact Info
Thomas Robert Crawford
Defendant (1)
TERMINATED: 01/06/2012		 
William Delaney Schmidt
FEDERAL PUBLIC DEFENDER OFFICE
FEDERAL PLAZA
324 N 3 ST STE 1
BISMARCK, ND 58501
701-250-4500
Email: teri_ell@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-06-08 1 0 SEALED INDICTMENT as to Thomas Robert Crawford (1) count(s) 1, 2, 3, Casey Jon Nagel (2) count(s) 2, 3. (Attachments: # 1 Criminal Cover Sheet Thomas Robert Crawford, # 2 Criminal Cover Sheet Casey Jon Nagel) (jd) (Entered: 06/09/2011)
2011-06-08 2 0 Redacted Indictment as to Thomas Robert Crawford, Casey Jon Nagel. (jd) (Entered: 06/09/2011)
2011-06-08 3 0 REQUEST FOR WARRANT upon filing of indictment as to Thomas Robert Crawford. (jd) (Entered: 06/09/2011)
2011-06-08 4 0 REQUEST FOR WARRANT upon filing of indictment as to Casey Jon Nagel. (jd) (Entered: 06/09/2011)
2011-08-03 7 0 NOTICE OF HEARING as to Thomas Robert Crawford: Initial Appearance and Arraignment set for 8/3/2011 at 3:30 PM in Bismarck Courtroom 2 before Magistrate Judge Charles S. Miller Jr. (rs) (Entered: 08/03/2011)
2011-08-03 8 0 Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr: Arraignment as to Thomas Robert Crawford (1) Count 1,2,3 held on 8/3/2011, Initial Appearance as to Thomas Robert Crawford held on 8/3/2011, Added attorney William Delaney Schmidt for Thomas Robert Crawford. (Court Reporter SE) (cs) (Entered: 08/03/2011)
2011-08-03 9 0 ORDER Setting Conditions of Release as to Thomas Robert Crawford (1) released on PR Bond with conditions by Magistrate Judge Charles S. Miller, Jr (cs) (Entered: 08/03/2011)
2011-08-03 10 0 Arrest Warrant Returned Executed on 8/3/11 as to Thomas Robert Crawford. (rs) (Entered: 08/03/2011)
2011-08-03 11 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Thomas Robert Crawford by Magistrate Judge Charles S. Miller, Jr. (CAS) (Entered: 08/03/2011)
2011-08-04 12 0 NOTICE OF HEARING as to Casey Jon Nagel: Initial Appearance and Arraignment set for 8/4/2011 at 1:30 PM in Bismarck Courtroom 2 before Magistrate Judge Charles S. Miller Jr. (rs) (Entered: 08/04/2011)
2011-08-04 13 0 Arrest Warrant Returned Executed on 8/3/11 as to Casey Jon Nagel. (rs) (Entered: 08/04/2011)
2011-08-04 14 0 Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr: Arraignment as to Casey Jon Nagel (2) Count 2,3 held on 8/4/2011, Initial Appearance as to Casey Jon Nagel held on 8/4/2011, Added attorney Jaclyn M. Stebbins for Casey Jon Nagel. (Court Reporter SE) (cs) (Entered: 08/04/2011)
2011-08-04 15 0 CJA 20 as to Casey Jon Nagel: Appointment of Attorney Jaclyn M. Stebbins by Magistrate Judge Charles S. Miller, Jr (cs) (Entered: 08/04/2011)
2011-08-04 16 0 ORDER Setting Conditions of Release as to Casey Jon Nagel (2) released on PR Bond with conditions by Magistrate Judge Charles S. Miller, Jr (cs) (Entered: 08/04/2011)
2011-08-05 17 0 PRETRIAL ORDER as to Thomas Robert Crawford, Casey Jon Nagel. All pretrial deadlines, except motions in limine and motions for continuances, are due 30 days prior to trial. Motions in limine and proposed jury instructions are due 7 days prior to trial. Trial is scheduled for October 11, 2011, at 9:30 a.m. in Bismarck before Judge Hovland (3 days, #3 on calendar). By Magistrate Judge Charles S. Miller, Jr. (CAS) (Entered: 08/05/2011)
2011-08-05 18 0 NOTICE OF ATTORNEY APPEARANCE: William Delaney Schmidt appearing for Thomas Robert Crawford (Schmidt, William) (Entered: 08/05/2011)
2011-08-05 19 0 Request pursuant to Rule 404(b) as to Thomas Robert Crawford (Schmidt, William) (Entered: 08/05/2011)
2011-08-05 20 0 Request for Notice pursuant to Rule 609(b) as to Thomas Robert Crawford (Schmidt, William) (Entered: 08/05/2011)
2011-08-09 21 0 NOTICE OF ATTORNEY APPEARANCE: Jaclyn M. Stebbins appearing for Casey Jon Nagel (Stebbins, Jaclyn) (Entered: 08/09/2011)
2011-08-11 22 0 Request pursuant to Rule 404(b) as to Casey Jon Nagel (Stebbins, Jaclyn) (Entered: 08/11/2011)
2011-08-11 23 0 Request for Notice pursuant to Rule 609(b) as to Casey Jon Nagel (Stebbins, Jaclyn) (Entered: 08/11/2011)
2011-08-11 24 0 NOTICE OF HEARING as to Thomas Robert Crawford, Casey Jon Nagel: Jury Trial set for 10/11/2011 at 09:30 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland. 3 days, #3 on calendar.(LR) (Entered: 08/11/2011)
2011-08-17 25 0 PLEA AGREEMENT as to Thomas Robert Crawford. (jd) (Entered: 08/17/2011)
2011-08-17 26 0 PLEA AGREEMENT SUPPLEMENT as to Thomas Robert Crawford re 25 Plea Agreement. (jd) (Entered: 08/17/2011)
2011-09-06 27 0 NOTICE OF ATTORNEY APPEARANCE: Thomas M. Tuntland appearing for Casey Jon Nagel (Tuntland, Thomas) (Entered: 09/06/2011)
2011-09-09 28 0 NOTICE OF ATTORNEY SUBSTITUTION: Thomas M. Tuntland appearing for Casey Jon Nagel (Tuntland, Thomas) (Entered: 09/09/2011)
2011-09-13 29 0 MOTION to Substitute Attorney by Casey Jon Nagel. (Attachments: # 1 Proposed Order)(Tuntland, Thomas) (Entered: 09/13/2011)
2011-09-14 30 0 RESPONSE to Motion by Casey Jon Nagel re 29 MOTION to Substitute Attorney (Stebbins, Jaclyn) (Entered: 09/14/2011)
2011-09-15 31 0 ORDER by Judge Daniel L. Hovland granting 29 Motion to Substitute Attorney as to Casey Jon Nagel. (LR) (Entered: 09/15/2011)
2011-09-29 32 0 CHANGE OF PLEA NOTICE by Casey Jon Nagel (Tuntland, Thomas) (Entered: 09/29/2011)
2011-10-03 33 0 NOTICE OF HEARING as to Thomas Robert Crawford: Change of Plea Hearing set for 10/11/2011 at 10:00 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland. Jury trial set for 10/11/11 is CANCELLED. (LR) (Entered: 10/03/2011)
2011-10-03 34 0 NOTICE OF HEARING as to Thomas Robert Crawford: Sentencing set for 1/5/2012 at 01:30 PM in Bismarck Courtroom 1 before Judge Daniel L. Hovland. (LR) (Entered: 10/03/2011)
2011-10-03 35 0 CHANGE OF PLEA NOTICE Petition to Plead Guilty by Casey Jon Nagel (Tuntland, Thomas) (Entered: 10/03/2011)
2011-10-03 36 0 NOTICE OF HEARING as to Casey Jon Nagel: Change of Plea Hearing set for 10/11/2011 at 09:00 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland. Jury trial set for 10/11/11 is CANCELLED. (LR) (Entered: 10/03/2011)
2011-10-03 37 0 NOTICE OF HEARING as to Casey Jon Nagel: Sentencing set for 2/6/2012 at 10:00 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland. (LR) (Entered: 10/03/2011)
2011-10-06 38 0 STATUS REPORT for Thomas Robert Crawford (Reile, Judy) (Entered: 10/06/2011)
2011-10-06 39 0 STATUS REPORT for Casey Jon Nagel (Reile, Judy) (Entered: 10/06/2011)
2011-10-11 40 0 Minute Entry for proceedings held before Judge Daniel L. Hovland: Change of Plea Hearing as to Casey Jon Nagel held on 10/11/2011. GUILTY Plea entered by Casey Jon Nagel (2) as to Count 2. (Court Reporter SE) (lcar) (Entered: 10/11/2011)
2011-10-11 41 0 NOTICE OF HEARING as to Casey Jon Nagel: Sentencing reset for 2/13/2012 at 09:00 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland. Previously set for 2/6/12. (LR) (Entered: 10/11/2011)
2011-10-12 42 0 NOTICE OF HEARING as to Thomas Robert Crawford: Change of Plea Hearing reset for 10/17/2011 at 09:00 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland. Previously set for 10/11/11. (LR) (Entered: 10/12/2011)
2011-10-17 43 0 Minute Entry for proceedings held before Judge Daniel L. Hovland: Change of Plea Hearing as to Thomas Robert Crawford held on 10/17/2011. GUILTY Plea entered by Thomas Robert Crawford as to Count 1. (Court Reporter SE) (lcar) (Entered: 10/17/2011)
2011-10-20 44 0 CHANGE OF PLEA NOTICE Petition to Plead Guilty, Acknowledgment of Rights, Consequences of Pleading Guilty and Procedure, Voluntary Plea by Casey Jon Nagel (Tuntland, Thomas) (Entered: 10/20/2011)
2011-12-15 45 0 PRESENTENCE INVESTIGATION REPORT as to Thomas Robert Crawford (Reile, Judy) (Entered: 12/15/2011)
2011-12-23 47 0 SEALED MOTION by USA as to Thomas Robert Crawford. (Hagler, David) (Entered: 12/23/2011)
2011-12-27 48 0 SEALED DOCUMENT (Schmidt, William) (Entered: 12/27/2011)
2012-01-05 49 0 Minute Entry for proceedings held before Judge Daniel L. Hovland: Sentencing as to Thomas Robert Crawford held on 1/5/2012 (Court Reporter SE) (lcar) (Entered: 01/05/2012)
2012-01-06 50 0 JUDGMENT by Judge Daniel L. Hovland as to Thomas Robert Crawford (1), Count 1: 24 months probation; $100 special assessment. Counts 2 & 3: Dismissed on Government's Motion (lcar) (Entered: 01/06/2012)
2012-01-06 51 0 STATEMENT OF REASONS by Judge Daniel L. Hovland as to Thomas Robert Crawford re 50 Judgment (lcar) (Entered: 01/06/2012)
2012-01-20 52 0 LETTERS RE: SENTENCING as to Casey Jon Nagel (Reile, Judy) (Entered: 01/20/2012)
2012-01-26 53 0 PRESENTENCE INVESTIGATION REPORT as to Casey Jon Nagel (Reile, Judy) (Entered: 01/26/2012)
2012-01-31 55 0 MOTION for Leave to File Under Seal by USA as to Casey Jon Nagel. (Attachments: # 1 Proposed Sealed Document)(Hagler, David) (Entered: 01/31/2012)
2012-02-01 56 0 ORDER by Judge Daniel L. Hovland granting 55 Motion for Leave to File Under Seal as to Casey Jon Nagel (2). (LR) (Entered: 02/01/2012)
2012-02-01 57 0 SEALED DOCUMENT by USA (Hagler, David) (Entered: 02/01/2012)
2012-02-06 58 0 NOTICE OF HEARING as to Casey Jon Nagel: Sentencing reset for 2/23/2012 at 02:00 PM in Bismarck Courtroom 1 before Judge Daniel L. Hovland. Previously set for 2/13/12. (LR) (Entered: 02/06/2012)
2012-02-13 59 0 SEALED DOCUMENT Casey Nagel's Sentencing Memorandum (Tuntland, Thomas) (Entered: 02/13/2012)
2012-02-13 60 0 SEALED DOCUMENT Casey Nagel's Probation Report re 59 Sealed Document filed by Casey Jon Nagel (Tuntland, Thomas) (Entered: 02/13/2012)