Case details

Court: ndd
Docket #: 2:15-cr-00063
Case Name: USA v. Beattie
PACER case #: 31438
Date filed: 2015-08-19
Date terminated: 2016-07-13
Assigned to: Chief Judge Ralph R. Erickson

Parties

Represented Party Attorney & Contact Info
Robert William Beattie
Defendant (1)
TERMINATED: 07/13/2016		 
Peter D. Welte
VOGEL LAW FIRM (Grand Forks)
3351 32ND AVE S
SUITE C
PO BOX 6367
GRAND FORKS, ND 58201
701-203-8760
Email: pwelte@vogellaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-08-19 1 0 SEALED INDICTMENT as to Robert William Beattie (1) count(s) 1, 2-3. (Attachments: # 1 Criminal Cover Sheet) (js) (Entered: 08/19/2015)
2015-08-19 2 0 Redacted Indictment as to Robert William Beattie. (js) (Entered: 08/19/2015)
2015-08-19 3 0 REQUEST FOR WARRANT upon filing of indictment as to Robert William Beattie (js) (Entered: 08/19/2015)
2015-08-20 5 0 NOTICE OF HEARING as to Robert William Beattie: Initial Appearance and Arraignment set for 8/21/2015 at 09:15 AM in Fargo Courtroom 2 to Grand Forks Courtroom before Magistrate Judge Alice R. Senechal. (Judge and AUSA in Fargo; Defendant, counsel and USPO in Grand Forks) (lh) (Entered: 08/20/2015)
2015-08-20 6 0 Arrest Warrant Returned Executed on 8/20/2015 as to Robert William Beattie. (js) (Entered: 08/20/2015)
2015-08-21 7 0 Minute Entry for proceedings held before Magistrate Judge Alice R. Senechal: Initial Appearance as to Robert William Beattie held on 8/21/2015. Arraignment as to Robert William Beattie (1) Count 1,2-3 held on 8/21/2015. Added attorney Peter D. Welte (retained counsel) for Robert William Beattie. (DR #150821-000) (lc) (Entered: 08/21/2015)
2015-08-21 8 0 PRETRIAL ORDER AND JURY TRIAL NOTICE as to Robert William Beattie by Magistrate Judge Alice R. Senechal. Jury Trial set for 10/27/2015 at 10:00 AM in Grand Forks before Chief Judge Ralph R. Erickson. Pretrial Conference set for 10/27/2015 at 9:30 AM in Grand Forks before Chief Judge Ralph R. Erickson. Trial estimate: 4 days. (lc) (Entered: 08/21/2015)
2015-08-21 9 0 ORDER OF DETENTION Pending Hearing as to Robert William Beattie by Magistrate Judge Alice R. Senechal. Detention Hearing set for 8/24/2015 at 2:00 PM in Grand Forks to Fargo ADR Room before Magistrate Judge Alice R. Senechal. NOTE: Judge Senechal, Attorney Welte, defendant, and USPO Jorgenson in Grand Forks. USA will appear via video from Fargo ADR Room. (lc) (Entered: 08/21/2015)
2015-08-24 11 0 STIPULATED DISCOVERY ORDER AND PROTECTIVE ORDER as to Robert William Beattie by Magistrate Judge Alice R. Senechal. (lc) (Entered: 08/24/2015)
2015-08-24 12 0 Minute Entry for proceedings held before Magistrate Judge Alice R. Senechal: Detention Hearing as to Robert William Beattie held on 8/24/2015. (DR #150824-000) (lc) (Entered: 08/24/2015)
2015-08-24 13 0 ORDER Setting Conditions of Release as to Robert William Beattie on Personal Recognizance Bond by Magistrate Judge Alice R. Senechal. (lc) (Entered: 08/25/2015)
2015-08-25 14 0 NOTICE OF ATTORNEY APPEARANCE: Peter D. Welte appearing for Robert William Beattie (Welte, Peter) (Entered: 08/25/2015)
2015-08-25 15 0 Receipt for Surrender of United States Passport to USPO as to Robert William Beattie (js) (Additional attachment(s) added on 9/2/2015: # 1 Receipt for Passport (Passport then Surrendered to Judge Senechal at Detention Hearing held on 8/24/2015)) NEF Regenerated (js). (Entered: 08/25/2015)
2015-10-14 16 0 MOTION to Continue Trial and Pretrial Dates by Robert William Beattie. (Welte, Peter) (Entered: 10/14/2015)
2015-10-19 17 0 WAIVER of Speedy Trial by Robert William Beattie (Welte, Peter) (Entered: 10/19/2015)
2015-10-20 18 0 CONTINUANCE ORDER by Chief Judge Ralph R. Erickson granting 16 Motion to Continue as to Robert William Beattie. Pretrial Motion Deadline RESET for 12/11/2015. Pretrial Conference RESET for 1/12/2016 at 09:30 AM and Jury Trial RESET for 1/12/2016 at 10:00 AM in Grand Forks before Chief Judge Ralph R. Erickson (previously set for 10/27/2015). (SH) (Entered: 10/20/2015)
2015-12-31 19 0 MOTION to Continue Defendant's Motion to Continue Trial Date by Robert William Beattie. (Welte, Peter) (Entered: 12/31/2015)
2016-01-05 20 0 CONTINUANCE ORDER by Chief Judge Ralph R. Erickson granting 19 Motion to Continue as to Robert William Beattie. Pretrial Motion Deadline RESET for 1/15/2016. Pretrial Conference RESET for 2/16/2016 at 09:30 AM and Jury Trial RESET for 2/16/2016 at 10:00 AM in Grand Forks before Chief Judge Ralph R. Erickson (previously set for 1/12/2016). (SH) (Entered: 01/05/2016)
2016-01-08 21 0 WAIVER of Speedy Trial by Robert William Beattie (Welte, Peter) (Entered: 01/08/2016)
2016-02-04 22 0 PLEA AGREEMENT as to Robert William Beattie (as) (Entered: 02/05/2016)
2016-02-04 23 0 PLEA AGREEMENT SUPPLEMENT as to Robert William Beattie re 22 Plea Agreement. (as) (Entered: 02/05/2016)
2016-02-08 24 0 NOTICE OF HEARING as to Robert William Beattie: Change of Plea Hearing set for 3/21/2016 at 9:00 AM in Fargo Courtroom 1 before Chief Judge Ralph R. Erickson (previously set for jury trial on 2/16/2016)(sg) (Entered: 02/08/2016)
2016-02-11 25 0 NOTICE OF HEARING as to Robert William Beattie: Change of Plea Hearing REset for 3/28/2016 at 10:00 AM in Fargo Courtroom 1 before Chief Judge Ralph R. Erickson (previously set for 3/21/2016)(sg) (Entered: 02/11/2016)
2016-03-28 26 0 Minute Entry for proceedings held before Chief Judge Ralph R. Erickson: Change of Plea Hearing as to Robert William Beattie held on 3/28/2016, Plea entered by Robert William Beattie (1) Guilty Counts 1 and 2 of the Indictment. (Court Reporter kk) (sg) (Entered: 03/28/2016)
2016-03-28 27 0 NOTICE OF HEARING as to Robert William Beattie: Sentencing set for 7/12/2016 at 10:00 AM in Fargo Courtroom 1 before Chief Judge Ralph R. Erickson. (sg) (Entered: 03/28/2016)
2016-03-28 28 0 PRELIMINARY ORDER OF FORFEITURE as to Robert William Beattie by Chief Judge Ralph R. Erickson. (sg) (Entered: 03/28/2016)
2016-03-29 29 0 STATUS REPORT by Robert William Beattie (Knudson Stout, Kathy) (Entered: 03/29/2016)
2016-03-30 30 0 LETTERS RE: SENTENCING (Victim Impact Statements) as to Robert William Beattie (Attachments: # 1 Victim Impact Statements)(Carvell, Karen) (Entered: 03/30/2016)
2016-03-30 31 0 LETTERS RE: SENTENCING (Victim Impact Statement) as to Robert William Beattie (Attachments: # 1 Victim Impact Statement, # 2 Victim Impact Statement, # 3 Victim Impact Statement, # 4 Victim Impact Statement, # 5 Victim Impact Statement, # 6 Victim Impact Statement, # 7 Victim Impact Statement, # 8 Victim Impact Statement)(Carvell, Karen) (Entered: 03/30/2016)
2016-03-30 32 0 LETTERS RE: SENTENCING (Victim Impact Statement) as to Robert William Beattie (Attachments: # 1 Victim Impact Statement)(Carvell, Karen) (Entered: 03/30/2016)
2016-03-30 33 0 LETTERS RE: SENTENCING (Victim Impact Statement) as to Robert William Beattie (Attachments: # 1 Victim Impact Statement, # 2 Victim Impact Statement, # 3 Victim Impact Statement, # 4 Victim Impact Statement, # 5 Victim Impact Statement, # 6 Victim Impact Statement, # 7 Victim Impact Statement, # 8 Victim Impact Statement, # 9 Victim Impact Statement, # 10 Victim Impact Statement, # 11 Victim Impact Statement, # 12 Victim Impact Statement, # 13 Victim Impact Statement)(Carvell, Karen) (Entered: 03/30/2016)
2016-05-06 34 0 SERVICE by Publication as to Robert William Beattie. Last publication date 4/30/16. (Attachments: # 1 Notice of Forfeiture, # 2 Advertisement Certification Report)(Chase, Nicholas) (Entered: 05/06/2016)
2016-05-20 35 0 LETTERS RE: SENTENCING (Victim Impact Statements) as to Robert William Beattie (Attachments: # 1 VIS, # 2 VIS, # 3 VIS, # 4 VIS, # 5 VIS)(kc) (Entered: 05/20/2016)
2016-05-23 36 0 LETTERS RE: SENTENCING (Victim Impact Statement) as to Robert William Beattie (Attachments: # 1 Victim Impact Statement, # 2 Victim Impact Statement)(kc) (Entered: 05/23/2016)
2016-06-27 37 0 FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to Robert William Beattie by Chief Judge Ralph R. Erickson. (SH) Modified on 6/27/2016 to add "Final." (as) (Entered: 06/27/2016)
2016-07-01 38 0 LETTERS RE: SENTENCING (Support) as to Robert William Beattie (kc) (Entered: 07/01/2016)
2016-07-05 39 0 LETTERS RE: SENTENCING (Support) as to Robert William Beattie (kc) (Entered: 07/05/2016)
2016-07-05 40 0 PRESENTENCE INVESTIGATION REPORT as to Robert William Beattie (kc) (Entered: 07/05/2016)
2016-07-06 42 0 LETTERS RE: SENTENCING (Support) as to Robert William Beattie (kc) (Entered: 07/06/2016)
2016-07-07 43 0 LETTERS RE: SENTENCING (Support) as to Robert William Beattie (kc) (Entered: 07/07/2016)
2016-07-07 44 0 SENTENCING MEMORANDUM by Robert William Beattie (Welte, Peter) (Entered: 07/07/2016)
2016-07-08 45 0 LETTERS RE: SENTENCING as to Robert William Beattie (kks) (Entered: 07/08/2016)
2016-07-08 46 0 LETTERS RE: SENTENCING as to Robert William Beattie (kks) (Entered: 07/08/2016)
2016-07-11 47 0 *RESTRICTED - DUPLICATE FILING* LETTERS RE: SENTENCING (Support) as to Robert William Beattie (kc) Modified on 7/11/2016 to restrict access (jt). (Entered: 07/11/2016)
2016-07-12 48 0 STATUS REPORT by Robert William Beattie (kks) (Entered: 07/12/2016)
2016-07-12 49 0 Minute Entry for proceedings held before Chief Judge Ralph R. Erickson: Sentencing as to Robert William Beattie held on 7/12/2016 (Court Reporter kk) (sg) (Entered: 07/12/2016)
2016-07-12 50 0 Stipulation for Restitution by USA, defense attorney Peter Welte, and Robert William Beattie as to Robert William Beattie (sg) (Entered: 07/13/2016) 2016-09-11 21:28:22 36472aa969095f9cf9388e6a9387afce64a8bc5c
2016-07-13 51 0 JUDGMENT by Chief Judge Ralph R. Erickson as to Robert William Beattie (1), Count 1 and Count 2: 144 months imprisonment, 10 years supervised release, $5,200 special assessment, $10,000 restitution, forfeiture, remand to the United States Marshal by Chief Judge Ralph R. Erickson. (sg) (Entered: 07/13/2016) 2016-09-13 04:43:56 eb77ffff9fa9f54df50a3c7619570876f6f96c85
2016-07-13 52 0 STATEMENT OF REASONS re 51 Judgment as to Robert William Beattie by Chief Judge Ralph R. Erickson. (sg) (Entered: 07/13/2016)
2016-08-15 53 0 Receipt for Return of Passport as to Robert William Beattie (td) (Entered: 08/15/2016)