| CLOSED |
Case title: USA v. Petters et al |
Date Filed: 12/01/2008 Date Terminated: 09/29/2010 |
| Assigned to: Judge Richard H. Kyle Referred to: Chief Mag. Judge Arthur J. Boylan | ||
Defendant (2) |
||
|
Petters Company, Inc.
TERMINATED: 09/29/2010 |
represented by | Douglas A Kelley
Kelley & Wolter, P.A. 431 S 7th St Ste 2530 Mpls, MN 55415 612-371-9090 Fax: 612-371-0574 Email: dkelley@kelleywolter.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Kevin J Short Kevin J Short, Attorney 150 S 5th St Ste 3260 Mpls, MN 55402 612-333-9006 Fax: 651-846-4161 Email: short.kevin@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1343 and 2 AIDED AND ABETTED WIRE FRAUD (1s) |
$1,200.00 special assessment ($400 per count for counts 1s, 14s and 15s) | |
| 18:371 CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD (14s) |
$1,200.00 special assessment ($400 per count for counts 1s, 14s and 15s) | |
| 18:1956(h) MONEY LAUNDERING CONSPIRACY (15s) |
$1,200.00 special assessment ($400 per count for counts 1s, 14s and 15s) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1341 and 2 AIDED AND ABETTED BY OTHERS MAIL FRAUD (1-7) |
dismissed | |
| 18:1343 and 2 AIDED AND ABETTED WIRE FRAUD (2s-10s) |
dismissed | |
| 18:1343 and 2 AIDED AND ABETTED BY OTHERS WIRE FRAUD (8-10) |
dismissed | |
| 18:371 CONSPIRACY TO COMMIT MAIL FRAUD (11) |
dismissed | |
| 18:1341 and 2 AIDED AND ABETTED MAIL FRAUD (11s-13s) |
dismissed | |
| 18:1956(h) MONEY LAUNDERING CONSPIRACY (12) |
dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Movant |
||
| Star Tribune | represented by | John P Borger
Faegre & Benson LLP 90 S 7th St Ste 2200 Mpls, MN 55402-3901 612-766-7501 Fax: 612-766-1600 Email: jborger@faegre.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mary Andreleita Walker Faegre & Benson LLP 90 S 7th St Ste 2200 Mpls, MN 55402-3901 612-766-8347 Fax: 612-766-1600 Email: lwalker@faegre.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff |
||
| USA | represented by | John Docherty
United States Attorney's Office 316 North Robert Street Suite 404 Saint Paul, MN 55101 651-848-1953 Fax: 651-848-1943 Email: john.docherty@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John R Marti United States Attorney's Office 300 S 4th St Ste 600 Mpls, MN 55415 612-664-5606 Email: john.marti@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph T Dixon , III United States Attorney's Office 300 S 4th St Ste 600 Mpls, MN 55415 612-664-5600 Fax: 612-664-5786 Email: joe.dixon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy C Rank United States Attorney's Office 300 S 4th St Ste 600 Mpls, MN 55415 612-664-5600 Email: timothy.rank@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregory G Brooker United States Attorney's Office 300 S 4th St Ste 600 Mpls, MN 55415 612-664-5600 Fax: 612-664-5788 Email: greg.brooker@usdoj.gov James S Alexander United States Attorney's Office 300 S 4th St Ste 600 Mpls, MN 55415 612-664-5600 Fax: 612-664-5788 Email: jim.alexander@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/01/2008 | 79 | INDICTMENT assigned to Judge Richard H. Kyle referred to Magistrate Judge Arthur J. Boylan by USA John R. Marti, Timothy C. Rank, Joseph T. Dixon, III and John Docherty as to Thomas Joseph Petters (1) counts 1-7, 8-10, 11, 12, 13-20, Petters Company, Inc. (2) counts 1-7, 8-10, 11, 12, Petters Group Worldwide, LLC (3) counts 1-7, 8-10, 11, 12. Forfeiture Allegations as Counts 1 through 20 of this Indictment. (LEG) (Entered: 12/01/2008) |
| 12/01/2008 | 80 | NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC (Attachments: # 1 Certificate of Service) (Marti, John) (Entered: 12/01/2008) |
| 12/02/2008 | 81 | MOTION for Discovery by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. (Attachments: # 1 Certificate of Service) (Dixon, Joseph) (Entered: 12/02/2008) |
| 12/03/2008 | Summons Issued in case as to Petters Company, Inc., (2) and Petters Group Worldwide, LLC (3). Appearance set for 12/15/2008 02:00 PM in St. Paul - Courtroom 3B before Magistrate Judge Jeanne J. Graham. (LEG) (Entered: 12/03/2008) | |
| 12/12/2008 | 84 | NOTICE as to Petters Company, Inc., Petters Group Worldwide, LLC. Because of Counsel conflicts the proceeding previously scheduled for Monday, 12/15/08 has been canceled. The Court will file a notice with a new hearing date. (BJS) (Entered: 12/12/2008) |
| 12/12/2008 | 88 | Summons Returned Executed on 12/4/08 as to Petters Company, Inc. (jdf) (Entered: 12/16/2008) |
| 12/15/2008 | 86 | NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC (Rank, Timothy) (Entered: 12/15/2008) |
| 12/22/2008 | 89 | BILL OF PARTICULARS FOR FORFEITURE OF PROPERTY by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC (Attachments: # 1 Certificate of Service) (Dixon, Joseph) Modified text on 12/22/2008 (mkg). (Entered: 12/22/2008) |
| 01/08/2009 | 94 | APPLICATION by plaintiff USA & ORDER with attached affidavit of Rachel S. Williams (USPIS) dated 12/2/08 for fvennes@yahoo.com; emagdnim@yahoo.com. Signed by Magistrate Judge Janie S. Mayeron on 1/8/09. 24 pgs. (jdf) (Entered: 01/08/2009) |
| 01/08/2009 | 95 | Search Warrant Returned Executed on 12/2/08 for fvennes@yahoo.com; emagdnim@yahoo.com. 2 pgs(jdf) (Entered: 01/08/2009) |
| 01/12/2009 | 98 | NOTICE of Filing of Official Transcript, as to Thomas Joseph Petters. (Simpson, Lori) Modified text on 1/13/2009 (leg). (Entered: 01/12/2009) |
| 01/12/2009 | 99 | TRANSCRIPT of Hearing on Motion for Revocation of Detention Order held on 10/31/2008 before Chief Judge Michael J. Davis as to Thomas Joseph Petters. (123 pages) Court Reporter: Lori Simpson (E-mail: Lori_Simpson@mnd.uscourts.gov. Telephone: (612) 664-5104). Redaction Request due 1/30/2009. Redacted Transcript Deadline set for 2/9/2009. Release of Transcript Restriction set for 4/9/2009. For information on redaction procedures, please review Local Rule 5.5. (Simpson, Lori) Modified text on 1/13/2009 (leg). (Entered: 01/12/2009) |
| 01/13/2009 | 100 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Thomas Joseph Petters (Attachments: # 1 Certificate of Service) (Marsh, Jessica) Modified text on 1/14/2009 (leg). (Entered: 01/13/2009) |
| 03/15/2009 | 146 | RESPONSE to Motion by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC re 111 MOTION for Disclosure WITSEC, 110 MOTION for Disclosure, 108 MOTION to Change Venue, 131 MOTION to Suppress Defendant's Statements, 123 MOTION Additional Peremptory Challenges, 127 MOTION to Suppress 655 Bushaway Road, 129 MOTION to Suppress for Violation of McDade Act, 112 MOTION Modify the Conditions of Incarceration and for Inquiry of Meddling, 124 MOTION for Jury Questionnaire, 115 MOTION for Release of Brady Materials, 119 MOTION for Disclosure of Rule 404(b) Evidence, 122 MOTION for Counsel to Participate in Voir Dire, 118 MOTION to Retain Rough Notes, 125 MOTION to Suppress, 113 MOTION for Discovery, 117 MOTION Disclosure of Jencks Act Material, 121 MOTION for Bill of Particulars (Attachments: # 1 Exhibit(s), # 2 Certificate of Service)(Marti, John) (Entered: 03/15/2009) |
| 03/17/2009 | 157 | RESPONSE in Opposition by USA as to Thomas Joseph Petters re 148 MOTION to Stay Motions Hearing Pending Resolution of Governmental Meddling, 151 MOTION to Dismiss for Violation of Ake v. Oklahoma, 149 MOTION to Dismiss for Reasons of Governmental Meddling with the Funding of the Defense, 154 MOTION to Continue, 152 MOTION to Withdraw as Attorney by Jon M. Hopeman, Paul C. Engh, Eric J. Riensche, Jessica M. Marsh, Alyssa A. Toft (Attachments: # 1 Exhibit(s), # 2 Certificate of Service)(Marti, John) Modified text on 3/24/2009 (leg) (Entered: 03/17/2009) |
| 03/19/2009 | 161 | BILL OF PARTICULARS by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC - Second Bill of Particulars for Forfeiture of Property (Attachments: # 1 Certificate of Service)(Dixon, Joseph) (Entered: 03/19/2009) |
| 03/23/2009 | 162 | RESPONSE by Thomas Joseph Petters Regarding Application for Attorney Fees (Attachments: # 1 Certificate of Service) (Riensche, Eric) Modified text on 3/24/2009 (leg). (Entered: 03/23/2009) |
| 04/20/2009 | 180 | NOTICE of Filing of Official Transcript as to Thomas Joseph Petters A total of 1 transcripts are associated with this filing. (jma) Modified text on 4/22/2009 (leg). (Entered: 04/20/2009) |
| 04/20/2009 | 181 | TRANSCRIPT of Motions Hearing held on 03/18/2009 before Magistrate Judge Arthur J. Boylan as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. (141 pages) Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 5/8/2009. Redacted Transcript Deadline set for 5/18/2009. Release of Transcript Restriction set for 7/16/2009. For information on redaction procedures, please review Local Rule 5.5. (jma) (Entered: 04/20/2009) |
| 04/21/2009 | 182 | DOCUMENT FILED IN ERROR - HAS BEEN RE-FILED, SEE ENTRY NUMBER 184 . NOTICE of Filing of Official Transcript, as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. (cb) Modified text on 4/22/2009 (leg). (Entered: 04/21/2009) |
| 04/21/2009 | 183 | TRANSCRIPT of Motions Hearing held on April 9, 2009 before Judge Richard H. Kyle as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. (52 pages) Court Reporter: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov. Telephone: (651) 848-1220). Redaction Request due 5/11/2009. Redacted Transcript Deadline set for 5/19/2009. Release of Transcript Restriction set for 7/17/2009. For information on redaction procedures, please review Local Rule 5.5. (cb) (Entered: 04/21/2009) |
| 05/01/2009 | 186 | BILL OF PARTICULARS by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC - Third Bill of Particulars for Forfeiture of Property (Attachments: # 1 Certificate of Service)(Dixon, Joseph) (Entered: 05/01/2009) |
| 05/29/2009 | 191 | REPLY TO RESPONSE to Motion by Thomas Joseph Petters re 185 REPORT AND RECOMMENDATION as to Thomas Joseph Petters re 131 MOTION to Suppress Defendant's Statements, 127 MOTION to Suppress 655 Bushaway Road, 129 MOTION to Suppress for Violation of McDade Act, 154 MOTION to Continue REPORT AND RECOMMENDATION as to Thomas Joseph Petters re 131 MOTION to Suppress Defendant's Statements, 127 MOTION to Suppress 655 Bushaway Road, 129 MOTION to Suppress for Violation of McDade Act, 154 MOTION to Continue REPORT AND RECOMMENDATION as to Thomas Joseph Petters re 131 MOTION to Suppress Defendant's Statements, 127 MOTION to Suppress 655 Bushaway Road, 129 MOTION to Suppress for Violation of McDade Act, 154 MOTION to ContinuREPORT AND RECOMMENDATION as to Thomas Joseph Petters re 131 MOTION to Suppress Defendant's Statements, 127 MOTION to Suppress 655 Bushaway Road, 129 MOTION to Suppress for Violation of McDade Act, 154 MOTION to ContinuREPORT AND RECOMMENDATION as to Thomas Joseph Petters re 131 MOTION to Suppress Defendant's Statements, 127 MOTION to Suppress 655 Bushaway Road, 129 MOTION to Suppress for Violation of McDade Act, 154 MOTION to Continu (Attachments: # 1 Appendix Cover Sheet, # 2 Appendix A through E, # 3 Appendix F through L)(Riensche, Eric) Modified text on 6/1/2009 (leg). (Entered: 05/29/2009) |
| 06/03/2009 | 196 | SUPERSEDING INDICTMENT assigned to Judge Richard H. Kyle referred to Magistrate Judge Arthur J. Boylan by USA Joseph T Dixon, Timothy C Rank, John F Docherty and John R Marti as to Thomas Joseph Petters (1) Count(s) 1s-10s, 11s-13s, 14s, 15s, 16s-20s, Petters Company, Inc. (2) Count(s) 1s-10s, 11s-13s, 14s, 15s and Petters Group Worldwide, LLC (3) Count(s) 1s-10s, 11s-13s, 14s, 15s. Forfeiture Allegations as to this Indictment. (KNK) (Entered: 06/04/2009) |
| 06/03/2009 | Summons Issued in case as to Petters Company, Inc. and Petters Group Worldwide, LLC; Defendants to appear on 6/18/2009 02:00 PM in Courtroom 6B (STP) before Magistrate Judge Janie S. Mayeron. (KNK) Modified text on 6/4/2009 (knk). (Entered: 06/04/2009) | |
| 06/16/2009 | 205 | Summons Returned Executed on 6/10/09 as to Petters Company, Inc. (jdf) (Entered: 06/18/2009) |
| 08/10/2009 | 260 | LETTER TO DISTRICT JUDGE from John R. Marti, AUSA by USA (Marti, John) (Entered: 08/10/2009) |
| 08/10/2009 | 261 | LETTER TO DISTRICT JUDGE from Paul Engh by Thomas Joseph Petters (Engh, Paul) (Entered: 08/10/2009) |
| 09/11/2009 | 268 | RESPONSE by USA as to Thomas Joseph Petters,to Defendant's Appeal of Magistrate Judge Boylan's Orders Dated July 13, 20, and 21, 2009 (Marti, John) Modified text on 9/11/2009 (mkg). (Entered: 09/11/2009) |
| 09/18/2009 | 284 | NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC (Docherty, John) (Entered: 09/18/2009) |
| 10/05/2009 | 285 | Proposed Voir Dire by Thomas Joseph Petters as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC (Attachments: # 1 Certificate of Service)(Riensche, Eric) (Entered: 10/05/2009) |
| 10/06/2009 | 287 | MEMORANDUM in Opposition by Star Tribune as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC re 286 MOTION to Seal Document (Attachments: # 1 Certificate of Service)(Borger, John) (Entered: 10/06/2009) |
| 10/15/2009 | 303 | Proposed Jury Instructions for Forfeiture by USA as to Thomas Joseph Petters (Alexander, James) Modified text on 10/16/2009 (leg). (Entered: 10/15/2009) |
| 10/23/2009 | 316 | RESPONSE to Motion by Star Tribune as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC re 312 MOTION to Amend/Correct Protective Order (Attachments: # 1 Certificate of Service)(Borger, John) (Entered: 10/23/2009) |
| 10/24/2009 | 317 | MOTION to Stay by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. (Brooker, Gregory) (Entered: 10/24/2009) |
| 10/27/2009 | 322 | RESPONSE in Opposition by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC re 321 MOTION for Reconsideration re 320 Order on Motion in Limine. (Attachments: # 1 Certificate of Service)(Rank, Timothy) Modified text on 10/27/2009 (mkg). (Entered: 10/27/2009) |
| 10/31/2009 | 328 | MOTION To Preclude Further Violations of the Court's Order on the Government's Motion in Limine by USA as to Thomas Joseph Petters (Attachments: # 1 Certificate of Service) (Rank, Timothy) Modified text on 11/2/2009 (leg). (Entered: 10/31/2009) |
| 01/15/2010 | 366 | MOTION FOR PRELIMINARY ORDER OF FORFEITURE by USA as to Thomas Joseph Petters(Alexander, James) Modified text on 1/19/2010 (leg) (Entered: 01/15/2010) |
| 01/15/2010 | 367 | AFFIDAVIT Josiah Lamb by USA as to Thomas Joseph Petters 366 MOTION FOR PRELIMINARY ORDER OF FORFEITURE filed by USA (Attachments: # 1 Exhibit A, # 2 Exhibit A102, # 3 Exhibit B, # 4 Exhibit B9, # 5 Exhibit C, # 6 Exhibit C14, # 7 Exhibit C15, # 8 Exhibit D, # 9 Exhibit D25, # 10 Exhibit D26, # 11 Exhibit E, # 12 Exhibit E9, # 13 Exhibit E10, # 14 Exhibit F, # 15 Exhibit G, # 16 Exhibit G24, # 17 Exhibit G25, # 18 Exhibit H) (Alexander, James) Modified text on 1/19/2010 (leg). (Entered: 01/15/2010) |
| 01/15/2010 | 368 | Certificate of Service by USA as to Thomas Joseph Petters re 367 Affidavit,, 366 MOTION FOR PRELIMINARY ORDER OF FORFEITURE.(Alexander, James) Modified text on 1/19/2010 (leg). (Entered: 01/15/2010) |
| 01/26/2010 | 373 | DOCUMENT FILED IN ERROR - MOTION for Extension of Time to File Objections to Presentence Investigation Report by Thomas Joseph Petters as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. (Attachments: # 1 Certificate of Service) (Riensche, Eric) Modified on 1/26/2010 (GMO). (Entered: 01/26/2010) |
| 01/26/2010 | 374 | DOCUMENT FILED IN ERROR - MOTION to Request to Defer Restitution Hearing by Thomas Joseph Petters as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. (Attachments: # 1 Certificate of Service) (Riensche, Eric) Modified on 1/26/2010 (GMO). (Entered: 01/26/2010) |
| 02/08/2010 | 381 | RESPONSE to Motion by USA as to Thomas Joseph Petters re 366 MOTION FOR PRELIMINARY ORDER OF FORFEITURE (Alexander, James) Modified text on 2/9/2010 (leg). (Entered: 02/08/2010) |
| 03/08/2010 | 387 | MOTION to Request Sentencing Evidentiary Hearing by USA as to Thomas Joseph Petters (Dixon, Joseph) Modified text on 3/9/2010 (leg). (Entered: 03/08/2010) |
| 09/10/2010 | 475 | Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel:Initial Appearance as to Petters Company, Inc., Petters Group Worldwide, LLC held on 9/10/2010. Kevin Short retained on behalf of both defendants. Doug Kelly, Trustee of both companies, appeared. He has received a copy of the indictment and understands the charges. Arraignmnet date is to be determined before U.S. Magistrate Judge Arthur J. Boylan, Courtroom 3C (GMO) (Entered: 09/15/2010) |
| 09/14/2010 | 473 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Petters Company, Inc. (Short, Kevin) Modified text on 9/15/2010 (leg). (Entered: 09/14/2010) |
| 09/15/2010 | 476 | NOTICE OF SETTING GUILTY PLEA as to Petters Company, Inc., Petters Group Worldwide, LLC. GUILTY Plea Hearing set for 9/23/2010 09:00 AM in Courtroom 7A (STP) before Judge Richard H. Kyle. (ds) (Entered: 09/15/2010) |
| 09/16/2010 | 477 | *TEXT ONLY ENTRY* Notice cancelling Guilty plea set for September 23, 2010 as to Petters Company, Inc., Petters Group Worldwide, LLC. (ds) (Entered: 09/16/2010) |
| 09/27/2010 | 478 | NOTICE OF SETTING CHANGE OF PLEA as to Petters Company, Inc. and Petters Group Worldwide, LLC. Change of Plea Hearing set for 9/29/2010 10:00 AM in Courtroom 7A (STP) before Judge Richard H. Kyle. (ds) (Entered: 09/27/2010) |
| 09/29/2010 | 479 | Minute Entry for proceedings held before Judge Richard H. Kyle:Plea and Sentence Hearing held on 9/29/2010 Petters Company, Inc. (2) Plea of guilty and sentencing on Count 1s,14s,15sPetters Company, Inc. (2) Dismissed counts Count 1-7,1s,2s-10s,8-10,11,11s-13s,12,14s,15s. (Court Reporter Carla Bebault) (ds) (Entered: 09/29/2010) |
| 09/29/2010 | 481 | PLEA AGREEMENT FILED WITH THE CLERK. (LEG) (Entered: 09/29/2010) |
| 09/29/2010 | 484 | EXHIBITS 1, 2, 3 and 4 by USA, Petters Company, Inc., and Petters Group Worldwide, LLC as to Petters Company, Inc., Petters Group Worldwide, LLC.See Minutes, documents 479 and 480 . (LEG) (Entered: 09/29/2010) |
| 09/29/2010 | 485 | SENTENCING JUDGMENT as to Petters Company, Inc. (2), SENTENCED to counts 1s, 14s, and 15s ($400 per count for counts 1s, 14s and 15s); remaining counts dismissed. Signed by Judge Richard H. Kyle on 9/29/10. (LEG) (Entered: 09/30/2010) |
| 10/18/2010 | 492 | NOTICE of Filing of Official Transcript, as to Petters Company, Inc., Petters Group Worldwide, LLC. A total of 1 transcripts are associated with this filing. (cb) (Entered: 10/18/2010) |
| 10/18/2010 | 493 | TRANSCRIPT of Change of Plea Hearing and Sentence Hearing held on September 29, 2010 before Judge Richard H. Kyle as to Petters Company, Inc., Petters Group Worldwide, LLC. (59 pages) Court Reporter: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov. Telephone: (651) 848-1220). Redaction Request due 11/5/2010. Redacted Transcript Deadline set for 11/15/2010. Release of Transcript Restriction set for 1/13/2011. For information on redaction procedures, please review Local Rule 5.5. (cb) (Entered: 10/18/2010) |
| 04/06/2011 | 496 | ORDER FOR REASSIGNMENT OF RELATED CASES in case as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. IT IS HEREBY ORDERED that Case No. 11-121 be assigned to Judge Richard H. Kyle, nunc pro tunc, by use of a card on the Criminal List of the automated case assignment system, and the Clerk of Court is directed to void and reuse a card on the same list pursuant to this Court's Assignment of Cases Order dated December 19, 2008. IT IS FINALLY ORDERED that a copy of this order shall be placed in each of the respective files. Signed by Judge Richard H. Kyle and Judge Paul A. Magnuson on 4/6/11. (MKG) (Entered: 04/06/2011) |
| 04/20/2011 | 497 | NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC (Rank, Timothy) (Entered: 04/20/2011) |
| 04/21/2011 | 498 | ORDER FOR REASSIGNMENT OF RELATED CASES as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. IT IS HEREBY ORDERED that Case No. 11-141 be assigned to Judge Richard H. Kyle, nunc pro tunc, by use of a card on the Criminal List of the automated case assignment system, and the Clerk of Court is directed to void and reuse a card on the same list pursuant to this Court's Assignment of Cases Order dated 12/1/08. IT IS FINALLY ORDERED that a copy of this order shall be placed in each of the respective cases. Signed by Judge Richard H. Kyle and Judge John R. Tunheim on 4/21/11. (MKG) (Entered: 04/21/2011) |