CLOSED

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:08-cr-00364-RHK-AJB-2


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 byDouglas 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 byJohn 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 byJohn 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
12/01/200879 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)
12/01/200880 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)
12/02/200881  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)
12/12/200884 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)
12/12/200888 Summons Returned Executed on 12/4/08 as to Petters Company, Inc. (jdf) (Entered: 12/16/2008)
12/15/200886 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)
12/22/200889 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)
01/08/200994 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)
01/08/200995 Search Warrant Returned Executed on 12/2/08 for fvennes@yahoo.com; emagdnim@yahoo.com. 2 pgs(jdf) (Entered: 01/08/2009)
01/12/200998 NOTICE of Filing of Official Transcript, as to Thomas Joseph Petters. (Simpson, Lori) Modified text on 1/13/2009 (leg). (Entered: 01/12/2009)
01/12/200999 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)
01/13/2009100 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)
03/15/2009146 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)
03/17/2009157 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)
03/19/2009161 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)
03/23/2009162 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)
04/20/2009180 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)
04/20/2009181 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)
04/21/2009182 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)
04/21/2009183 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)
05/01/2009186 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)
05/29/2009191 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)
06/03/2009196 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)
06/16/2009205 Summons Returned Executed on 6/10/09 as to Petters Company, Inc. (jdf) (Entered: 06/18/2009)
08/10/2009260 LETTER TO DISTRICT JUDGE from John R. Marti, AUSA by USA (Marti, John) (Entered: 08/10/2009)
08/10/2009261 LETTER TO DISTRICT JUDGE from Paul Engh by Thomas Joseph Petters (Engh, Paul) (Entered: 08/10/2009)
09/11/2009268 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)
09/18/2009284 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)
10/05/2009285 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)
10/06/2009287 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)
10/15/2009303 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)
10/23/2009316 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)
10/24/2009317  MOTION to Stay by USA as to Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC. (Brooker, Gregory) (Entered: 10/24/2009)
10/27/2009322 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)
10/31/2009328  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)
01/15/2010366  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)
01/15/2010367 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)
01/15/2010368 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)
01/26/2010373 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)
01/26/2010374 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)
02/08/2010381 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)
03/08/2010387  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)
09/10/2010475 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)
09/14/2010473 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Petters Company, Inc. (Short, Kevin) Modified text on 9/15/2010 (leg). (Entered: 09/14/2010)
09/15/2010476 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)
09/16/2010477 *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)
09/27/2010478 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)
09/29/2010479 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)
09/29/2010481 PLEA AGREEMENT FILED WITH THE CLERK. (LEG) (Entered: 09/29/2010)
09/29/2010484 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)
09/29/2010485 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)
10/18/2010492 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)
10/18/2010493 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)
04/06/2011496 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)
04/20/2011497 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)
04/21/2011498 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)