| (updated: 2-17-2012) Case title: USA v. Vennes et al DOJ Press release-indictment DOJ Press release-plea agreements DOJ Press release-further indictments |
Date Filed: 04/20/2011 |
| Assigned to: Judge Richard H.
Kyle Referred to: Magistrate Judge Jeffrey J. Keyes |
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Defendant (1) |
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| Frank Elroy Vennes, Jr | ||
Pending Counts |
Disposition |
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| 15:77q(a) and 77(x) and 18:2 AIDING AND
ABETTING SECURITIES FRAUD (1-4) |
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| 18:1957 MONEY LAUNDERING (5) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Richard H.
Kyle Referred to: Magistrate Judge Jeffrey J. Keyes |
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Defendant (2) |
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| David William Harrold | represented by | Frederick J Goetz Goetz & Eckland PA 43 Main St SE Ste 505 Minneapolis, MN 55414 612- 874-1552 Fax: 612-331-2473 Email: fgoetz@goetzeckland.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Dana L Choi Holland & Knight LLP 701 Brickell Ave Ste 3000 Miami, FL 33131 305-789-7524 Email: dana.choi@hklaw.com PRO HAC VICE ATTORNEY TO BE NOTICED John M Hogan Holland & Knight LLP 701 Brickell Ave Ste 3000 Miami, FL 33131 305-789-7693 Email: john.hogan@hklaw.com PRO HAC VICE ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 15:77q(a) and 77(x) and 18:2 AIDING AND
ABETTING SECURITIES FRAUD (1-4) |
||
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Richard H.
Kyle Referred to: Magistrate Judge Jeffrey J. Keyes |
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Defendant (3) |
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| Bruce Francis Prevost | represented by | Frederick J Goetz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael R Band Michael R Band, PA 169 E Flagler St Ste 1200 Miami, FL 33131 305-372-8500 Email: michael@bandlawfirm.com PRO HAC VICE ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 15:77q(a) and 77(x) and 18:2 AIDING AND
ABETTING SECURITIES FRAUD (1-4) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| 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 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/20/2011 | 1 | INDICTMENT assigned to Judge John R. Tunheim referred to Magistrate Judge Jeffrey J. Keyes by USA John F. Docherty and Timothy C. Rank as to Frank Elroy Vennes, Jr (1) counts 1-4 and 5; David William Harrold (2) counts 1-4 and Bruce Francis Prevost (3) counts 1-4. Forfeiture allegations as to this indictment. (las) (Entered: 04/21/2011) |
| 04/21/2011 | 2 | MOTION for Admission Pro Hac Vice for Dana L. Choi. Filing fee $ 100, receipt number 0864-2779830 by David William Harrold. (Goetz, Frederick) (Entered: 04/21/2011) |
| 04/21/2011 | 3 | MOTION for Admission Pro Hac Vice for John M. Hogan. Filing fee $ 100, receipt number 0864-2779843 by David William Harrold. (Goetz, Frederick) (Entered: 04/21/2011) |
| 04/21/2011 | 4 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for David William Harrold. (Goetz, Frederick) (Entered: 04/21/2011) |
| 04/21/2011 | 5 | Certificate of Service by David William Harrold re 4 Notice of Attorney Appearance/Substitution - Defendant, 3 MOTION for Admission Pro Hac Vice for John M. Hogan. Filing fee $ 100, receipt number 0864-2779843, 2 MOTION for Admission Pro Hac Vice for Dana L. Choi. Filing fee $ 100, receipt number 0864-2779830.(Goetz, Frederick) (Entered: 04/21/2011) |
| 04/21/2011 | 6 | MOTION for Admission Pro Hac Vice for Michael R. Band. Filing fee $ 100, receipt number 0864-2779864 by Bruce Francis Prevost. (Goetz, Frederick) (Entered: 04/21/2011) |
| 04/21/2011 | 7 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Bruce Francis Prevost. (Goetz, Frederick) (Entered: 04/21/2011) |
| 04/21/2011 | 8 | Certificate of Service by Bruce Francis Prevost re 7 Notice of Attorney Appearance/Substitution - Defendant, 6 MOTION for Admission Pro Hac Vice for Michael R. Band. Filing fee $ 100, receipt number 0864-2779864.(Goetz, Frederick) (Entered: 04/21/2011) |
| 04/21/2011 | 9 | NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Frank Elroy Vennes, Jr, David William Harrold, Bruce Francis Prevost (Rank, Timothy) (Entered: 04/21/2011) |
| 04/21/2011 | TEXT ONLY ENTRY - ORDER granting 2 , 3 Motions for Admission Pro Hac Vice of attorneys Dana L. Choi and John M. Hogan for David William Harrold. Fees paid; receipt numbers 0864-2779830 and 0864-2779843.Approved by Magistrate Judge Jeffrey J. Keyes on 4/21/11. (MMC) Modified on 4/21/2011 (MMC). (Entered: 04/21/2011) | |
| 04/21/2011 | TEXT ONLY ENTRY - ORDER granting 6 Motion for Admission Pro Hac Vice of attorney Michael R. Band for Bruce Francis Prevost (3). Fee paid; receipt number 0864-2779864.Approved by Magistrate Judge Jeffrey J. Keyes on 4/21/11. (MMC) (Entered: 04/21/2011) | |
| 04/21/2011 | 10 | ORDER FOR REASSIGNMENT OF RELATED CASES as to Frank Elroy Vennes, Jr, David William Harrold, Bruce Francis Prevost. 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) Modified text on 4/21/2011 (mkg). (Entered: 04/21/2011) |
| 04/21/2011 | 11 | Minute Entry for proceedings held before Judge Richard H. Kyle:Plea Agreement Hearing as to David William Harrold held on 4/21/2011, Plea entered by David William Harrold (2) Guilty Count 1-4. (Court Reporter Carla Bebault) (ds) (Entered: 04/22/2011) |
| 04/21/2011 | 12 | Minute Entry for proceedings held before Judge Richard H. Kyle:Plea Agreement Hearing as to Bruce Francis Prevost held on 4/21/2011, Plea entered by Bruce Francis Prevost (3) Guilty Count 1-4. (Court Reporter Carla Bebault) (ds) (Entered: 04/22/2011) |
| 04/21/2011 | 13 | PLEA AGREEMENT FILED WITH THE CLERK. (LEG) (Entered: 04/22/2011) |
| 04/21/2011 | 14 | PLEA AGREEMENT FILED WITH THE CLERK. (LEG) (Entered: 04/22/2011) |
| 04/21/2011 | 15 | ORDER Setting Conditions of Release as to David William Harrold (2) $100,000 rpr. Signed by Judge Richard H. Kyle on 4/21/11. (LEG) (Entered: 04/22/2011) |
| 04/21/2011 | 16 | Appearance Bond Entered as to David William Harrold (2) in amount of $ 100,000 rpr. (LEG) (Entered: 04/22/2011) |
| 04/21/2011 | 17 | ORDER Setting Conditions of Release as to Bruce Francis Prevost (3) $100,000 rpr. Signed by Judge Richard H. Kyle on 4/21/11. (LEG) (Entered: 04/22/2011) |
| 04/21/2011 | 18 | Appearance Bond Entered as to Bruce Francis Prevost (3) in amount of $ 100,000 rpr. (LEG) (Entered: 04/22/2011) |
| 05/02/2011 | 19 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Dixon, Joseph) (Entered: 05/02/2011) |
| 05/03/2011 | 20 | Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham:Initial Appearance as to Frank Elroy Vennes, Jr held on 5/3/2011, Bond set as to Frank Elroy Vennes Jr (1) $100,000 with conditions, see Order Setting Conditions of Release; Deft also arraigned. See Separate minutes. (KNK) (Entered: 05/03/2011) |
| 05/03/2011 | 21 | ORDER Setting Conditions of Release as to Frank Elroy Vennes Jr (1) $100,000. Signed by Magistrate Judge Jeanne J. Graham on 5/3/11. (KNK) (Entered: 05/03/2011) |
| 05/03/2011 | 22 | Appearance Bond Entered as to Frank Elroy Vennes, Jr in amount of $100,000. (KNK)(knk). (Entered: 05/03/2011) |
| 05/04/2011 | 23 | Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham:Arraignment as to Frank Elroy Vennes Jr (1) Count 1-4,5 held on 5/4/2011; Counsel present; Not Guilty Plea Entered; Disclosure due by 5/10/2011. Motions due by 5/17/2011. Jury Trial set for 8/8/2011 09:00 AM in Courtroom 7A (STP) before Judge Richard H. Kyle. Motion Hearing set for 5/31/2011 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Status Conference set for 8/5/2011 08:30 AM in Courtroom 7A (STP) before Judge Richard H. Kyle. Voir Dire/Jury Instructions deadline due by 7/25/2011. Counsel to be notified of add'tl dates by separate Order to be issued. (KNK) (Entered: 05/04/2011) |
| 05/04/2011 | 24 | ARRAIGNMENT ORDER as to Frank Elroy Vennes, Jr. Signed by Magistrate Judge Jeanne J. Graham on 5/4/11. (KNK) cc: mailed copy to atty Volling. (knk). (Entered: 05/04/2011) |
| 05/04/2011 | 25 | MOTION for Discovery by USA as to Frank Elroy Vennes, Jr. (Dixon, Joseph) (Entered: 05/04/2011) |
| 05/06/2011 | 26 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Frank Elroy Vennes, Jr. (Semmer, Christina) (Entered: 05/06/2011) |
| 05/06/2011 | 27 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Frank Elroy Vennes, Jr. (Semmer, Christina) (Entered: 05/06/2011) |
| 05/06/2011 | 28 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Frank Elroy Vennes, Jr. (Semmer, Christina) (Entered: 05/06/2011) |
| 05/06/2011 | 29 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Frank Elroy Vennes, Jr. (Semmer, Christina) (Entered: 05/06/2011) |
| 05/06/2011 | 30 | Bench Warrant Returned Executed on 05/03/2011 as to Frank Elroy Vennes, Jr.(las) (Entered: 05/09/2011) |
| 05/11/2011 | 31 | NOTICE of Filing of Official Transcript, as to Bruce Francis Prevost. A total of 1 transcripts are associated with this filing. (cb) (Entered: 05/11/2011) |
| 05/11/2011 | 32 | TRANSCRIPT of Change of Plea Hearing held on April 21, 2011 before Judge Richard H. Kyle as to Bruce Francis Prevost. (62 pages) Court Reporter: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov. Telephone: (651) 848-1220). Redaction Request due 5/30/2011. Redacted Transcript Deadline set for 6/8/2011. Release of Transcript Restriction set for 8/8/2011. For information on redaction procedures, please review Local Rule 5.5. (cb) (Entered: 05/11/2011) |
| 05/11/2011 | 33 | NOTICE of Filing of Official Transcript, as to David William Harrold. A total of 1 transcripts are associated with this filing. (cb) (Entered: 05/11/2011) |
| 05/11/2011 | 34 | TRANSCRIPT of Change of Plea Hearing held on April 21, 2011 before Judge Richard H. Kyle as to David William Harrold. (49 pages) Court Reporter: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov. Telephone: (651) 848-1220). Redaction Request due 5/30/2011. Redacted Transcript Deadline set for 6/8/2011. Release of Transcript Restriction set for 8/8/2011. For information on redaction procedures, please review Local Rule 5.5. (cb) (Entered: 05/11/2011) |
| 05/17/2011 | 35 | Joint MOTION to Continue and a New Scheduling Order by USA as to Frank Elroy Vennes, Jr. (Dixon, Joseph) (Entered: 05/17/2011) |
| 05/18/2011 | 36 | ORDER granting 35 Motion to Continue as to Frank Elroy Vennes Jr (1). Signed by Magistrate Judge Jeffrey J. Keyes on 5/18/11. (jdf) (Entered: 05/18/2011) |
| 07/19/2011 | 37 | SUPERSEDING INDICTMENT assigned to Judge Richard H. Kyle referred to Magistrate Judge Jeffrey J. Keyes by USA Timothy C. Rank & Joseph T. Dixon as to Frank Elroy Vennes, Jr (1) counts 1s-5s, 6s-9s, 10s-12s, 13s-14s, 15s-16s, 17s-19s, 20s-21s & 22s-24s; James Nathan Fry (4) counts 1-5, 6-9 & 25-27. Forfeiture allegations as to this indictment. (las) (Entered: 07/20/2011) |
| 07/26/2011 | 38 | Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes:Initial Appearance as to James Nathan Fry held on 7/26/2011; Counsel Retained; Bond set at $100,000 rpr; Deft also arraigned. See separate minutes. (KNK) (Entered: 07/27/2011) |
| 07/26/2011 | 39 | ORDER Setting Conditions of Release as to James Nathan Fry (4) $100,000 rpr. Signed by Magistrate Judge Jeffrey J. Keyes on 7/26/11. (KNK) (Entered: 07/27/2011) |
| 07/26/2011 | 40 | Appearance Bond Entered as to James Nathan Fry in amount of $100,000 rpr. (KNK) (Entered: 07/27/2011) |
| 07/27/2011 | 41 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for James Nathan Fry. (Friedberg, Joseph) (Entered: 07/27/2011) |
| 07/27/2011 | 42 | ORDER/NOTICE OF HEARING as to Frank Elroy Vennes, Jr Arraignment set for 8/4/2011 01:30 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 7/27/11. (KNK) (Entered: 07/27/2011) |
| 08/01/2011 | 44 | ARRAIGNMENT ORDER as to Frank Elroy Vennes, Jr. Signed by Magistrate Judge Jeffrey J. Keyes on 8/1/11. (GMO) (Entered: 08/02/2011) |
| 08/01/2011 | 45 | ARRAIGNMENT ORDER as to James Nathan Fry. Signed by Magistrate Judge Jeffrey J. Keyes on 8/1/11. (GMO) (Entered: 08/02/2011) |
| 08/19/2011 | 46 | Bench Warrant Returned Executed on 7/26/11 in case as to James Nathan Fry.(KNK). (Entered: 08/25/2011) |
| 09/01/2011 | 47 | MOTION for Discovery by USA as to James Nathan Fry. (Dixon, Joseph) (Entered: 09/01/2011) |
| 09/01/2011 | 48 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for James Nathan Fry. (Richman, Robert) (Entered: 09/01/2011) |
| 09/01/2011 | 49 | MOTION to Dismiss Counts 25-27 or, Alternatively, For Bill of Particulars by James Nathan Fry. (Richman, Robert) (Entered: 09/01/2011) |
| 09/01/2011 | 50 | MEMORANDUM in Support by James Nathan Fry re 49 MOTION to Dismiss Counts 25-27 or, Alternatively, For Bill of Particulars (Richman, Robert) (Entered: 09/01/2011) |
| 09/01/2011 | 51 | MOTION to Strike Suplusage from Superseding Indictment by James Nathan Fry. (Richman, Robert) (Entered: 09/01/2011) |
| 09/01/2011 | 52 | MEMORANDUM in Support by James Nathan Fry re 51 MOTION to Strike Suplusage from Superseding Indictment (Richman, Robert) (Entered: 09/01/2011) |
| 09/01/2011 | 53 | Certificate of Service by James Nathan Fry re 52 Memorandum in Support of Motion, 49 MOTION to Dismiss Counts 25-27 or, Alternatively, For Bill of Particulars, 50 Memorandum in Support of Motion, 51 MOTION to Strike Suplusage from Superseding Indictment, 48 Notice of Attorney Appearance/Substitution - Defendant .(Richman, Robert) (Entered: 09/01/2011) |
| 09/01/2011 | 54 | MOTION for Order for Miscellaneous Pretrial Motions by Frank Elroy Vennes, Jr. (Semmer, Christina) (Entered: 09/01/2011) |
| 09/01/2011 | 55 | MEMORANDUM in Support by Frank Elroy Vennes, Jr re 54 MOTION for Order for Miscellaneous Pretrial Motions (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Exhibit(s) 1, # 3 Exhibit(s) 2)(Semmer, Christina) (Entered: 09/01/2011) |
| 09/01/2011 | 56 | Certificate of Service on Proposed Order by Frank Elroy Vennes, Jr re 54 MOTION for Order for Miscellaneous Pretrial Motions .(Semmer, Christina) (Entered: 09/01/2011) |
| 09/15/2011 | 57 | RESPONSE in Opposition by USA as to Frank Elroy Vennes, Jr, James Nathan Fry re 49 MOTION to Dismiss Counts 25-27 or, Alternatively, For Bill of Particulars, 54 MOTION for Order for Miscellaneous Pretrial Motions, 51 MOTION to Strike Suplusage from Superseding Indictment (Rank, Timothy) (Entered: 09/15/2011) |
| 09/20/2011 | 58 | Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes:Motion Hearing as to Frank Elroy Vennes, Jr, James Nathan Fry held on 9/20/2011; motions taken under advisement as of 9/20/11; order and R&R to be issued. (Tape #9/20/11 (9:35 -10:41) (jdf) (Entered: 09/20/2011) |
| 09/20/2011 | 59 | Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Arraignment as to Frank Elroy Vennes Jr (1) Count 1s-5s,6s-9s,10s-12s,13s-14s,15s-16s,17s-19s,20s-21s,22s-24s held on 9/20/2011. Not Guilty Plea Entered. Pretrial dates have passed but conveyed by order in Doc. No. 44. Voir Dire and Jury Instructions: January 6, 2012. Pretrial status conference: January 25, 2012, at 8:30 a.m., in Courtroom 7A. Trial Date: Before U.S. District Judge Richard H. Kyle on February 6, 2012, at 9:00 a.m., in Courtroom 7A. Counsel to be notified of additional dates by separate Order to be issued. (CD Number 09-20-11 9:35-9:37) (LEG) Modified on 9/21/2011 (leg). (Entered: 09/21/2011) |
| 09/21/2011 | 60 | ARRAIGNMENT ORDER as to Frank Elroy Vennes, Jr (1). Signed by Magistrate Judge Jeffrey J. Keyes on 9/20/11. (LEG) (Entered: 09/21/2011) |
| 09/22/2011 | 61 | RESPONSE to Motion by USA as to Frank Elroy Vennes, Jr, James Nathan Fry re 49 MOTION to Dismiss Counts 25-27 or, Alternatively, For Bill of Particulars, 54 MOTION for Order for Miscellaneous Pretrial Motions, 51 MOTION to Strike Suplusage from Superseding Indictment - Supplemental Response (Rank, Timothy) (Entered: 09/22/2011) |
| 09/27/2011 | 62 | ORDER as to Frank Elroy Vennes Jr (1). Granting Government's Motion for Discovery 25 ; granting in part and denying in part Defendant's Motion for Order 54 . Signed by Magistrate Judge Jeffrey J. Keyes on 9/27/11. (LEG) (Entered: 09/27/2011) |
| 09/27/2011 | 63 | ORDER as to James Nathan Fry (4). Granting Government's Motion for Discovery 47 ; the Motion to Dismiss 49 is DENIED with respect to the motion to dismiss, but GRANTED with respect to the motion for a bill of particulars; denying Motion to Strike Surplusage from Superseding Indictment 51 . Signed by Magistrate Judge Jeffrey J. Keyes on 9/27/11. (LEG) (Entered: 09/27/2011) |
| 09/29/2011 | 64 | REPORT AND RECOMMENDATION as to Frank Elroy Vennes, Jr recommends 54 MOTION for Order for Miscellaneous Pretrial Motions be denied. Objections to R&R due by 10/13/2011 R&R Ruling due by 10/31/2011. Signed by Magistrate Judge Jeffrey J. Keyes on 9/29/11. (jdf) (Entered: 09/29/2011) |
| 10/05/2011 | 65 | NOTICE of Filing of Official Transcript, as to Frank Elroy Vennes, Jr, James Nathan Fry. A total of 1 transcripts are associated with this filing. (RJM) (Entered: 10/05/2011) |
| 10/05/2011 | 66 | TRANSCRIPT of Arraignment Hearing as to defendant Frank Elroy Vennes, Jr., and Motions Hearing as to defendant, Frank Elroy Vennes, Jr., and defendant, James Nathan Fry held on 9/20/2011 before Magistrate Judge Jeffrey J. Keyes as to Frank Elroy Vennes, Jr, James Nathan Fry. (46 pages) Transcriber: Ron Moen (E-mail: Ron_Moen@mnd.uscourts.gov. Telephone: (651) 848-1222). Redaction Request due 10/24/2011. Redacted Transcript Deadline set for 11/2/2011. Release of Transcript Restriction set for 1/1/2012. For information on redaction procedures, please review Local Rule 5.5. (RJM) (Entered: 10/05/2011) |
| 10/10/2011 | 67 | APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by James Nathan Fry re 63 Order. (Attachments: # 1 Certificate of Service)(Richman, Robert) Modified text on 10/11/2011 (leg). (Entered: 10/10/2011) |
| 10/11/2011 | 68 | APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Frank Elroy Vennes, Jr re 62 Order on Motion for Discovery, Order on Motion to Order for (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Volling, James) (Entered: 10/11/2011) |
| 10/13/2011 | 69 | APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Frank Elroy Vennes, Jr re 64 REPORT AND RECOMMENDATION as to Frank Elroy Vennes, Jr re 54 MOTION for Order for Miscellaneous Pretrial Motions (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Volling, James) Modified on 10/14/2011 (GMO). (Entered: 10/13/2011) |
| 10/14/2011 | 70 | OBJECTION TO REPORT AND RECOMMENDATIONS re: 64 by Frank Elroy Vennes, Jr Concerning his Pretrial Motion for Severance of Certain Counts (Attachments: # 1 LR7.1 Word Count Compliance Certificate) (Volling, James) (Entered: 10/14/2011) |
| 10/21/2011 | 71 | BILL OF PARTICULARS by USA as to James Nathan Fry (Rank, Timothy) (Entered: 10/21/2011) |
| 10/25/2011 | 72 | *TEXT ONLY ENTRY* Notice of Setting Hearing as to Frank Elroy Vennes, Jr, James Nathan Fry: Status Conference set for 10/27/2011 10:00 AM in Courtroom 7A (STP) before Judge Richard H. Kyle. (ds) (Entered: 10/25/2011) |
| 10/25/2011 | 73 | *TEXT ONLY ENTRY* Notice of Rescheduling Hearing as to Frank Elroy Vennes, Jr, James Nathan Fry: time change to 11:00 AM (ds) (Entered: 10/25/2011) |
| 10/26/2011 | 76 | Minute Entry for proceedings held before Judge Richard H. Kyle:Status Conference as to Frank Elroy Vennes, Jr, James Nathan Fry held on 10/26/2011 - trial date set May 14, 2012 (Court Reporter Carla Bebault) (ds) (Entered: 10/26/2011) |
| 10/28/2011 | 77 | AMENDED SCHEDULING ORDER as to Frank Elroy Vennes, Jr, James Nathan Fry. (Written Opinion). Signed by Judge Richard H. Kyle on 10/28/11. (kll) (Entered: 10/28/2011) |
| 10/28/2011 | 78 | STIPULATION AS TO SPEEDY TRIAL ACT by USA as to Frank Elroy Vennes, Jr, James Nathan Fry (Docherty, John) (Entered: 10/28/2011) |
| 10/28/2011 | 79 | STIPULATION AS TO SPEEDY TRIAL ACT by USA as to Frank Elroy Vennes, Jr, James Nathan Fry (Docherty, John) (Entered: 10/28/2011) |
| 10/28/2011 | 80 | RESPONSE by USA as to Frank Elroy Vennes, Jr re 70 Objection to Report and Recommendations, 69 Appeal/Objection of Magistrate Judge Decision to District Judge, (Rank, Timothy) (Entered: 10/28/2011) |
| 11/29/2011 | 81 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Engisch, Nicole) (Entered: 11/29/2011) |
| 12/16/2011 | 82 | Second MOTION to Dismiss Counts 25-27 by James Nathan Fry. (Richman, Robert) (Entered: 12/16/2011) |
| 12/16/2011 | 83 | MEMORANDUM in Support by James Nathan Fry re 82 Second MOTION to Dismiss Counts 25-27 (Richman, Robert) (Entered: 12/16/2011) |
| 12/19/2011 | 84 | *TEXT ONLY ENTRY* NOTICE OF HEARING on 82 Second MOTION to Dismiss Counts 25-27 as to James Nathan Fry: Motion Hearing set for 2/2/2012 11:00 AM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. Government response shall be due 7 days before hearing date. (JEP) (Entered: 12/19/2011) |
| 12/22/2011 | 85 | Sealed Document. (LEG) (Entered: 12/22/2011) |
| 12/27/2011 | 86 | ORDER Adopt Report and Recommendation 64 Report and Recommendations as to Frank Elroy Vennes Jr (1) and James Nathan Fry(4). Signed by Judge Richard H. Kyle on 12/27/11. (ds) Modified on 12/28/2011 (GMO). (Entered: 12/27/2011) |
| 01/26/2012 | 87 | RESPONSE in Opposition by USA as to Frank Elroy Vennes, Jr, James Nathan Fry re 82 Second MOTION to Dismiss Counts 25-27 (Rank, Timothy) (Entered: 01/26/2012) |
| 01/31/2012 | 88 | REPLY TO RESPONSE to Motion by James Nathan Fry re 82 Second MOTION to Dismiss Counts 25-27 (Attachments: # 1 Certificate of Service)(Richman, Robert) (Entered: 01/31/2012) |
| 02/01/2012 | 89 | *TEXT ONLY ENTRY* Notice of Setting Hearing as to Frank Elroy Vennes, Jr, James Nathan Fry: Status Conference set for 2/15/2012 10:30 AM in Courtroom 7A (STP) before Judge Richard H. Kyle. (ds) (Entered: 02/01/2012) |
| 02/02/2012 | 90 | Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to James Nathan Fry (4) held on 2/2/2012. Hearing on Second MOTION to Dismiss Counts 25-27 82 . Motions at Doc. No. 82 taken under advisement as of: February 2, 2012. R&R TO BE ISSUED. (Court Reporter Carla Bebault) (LEG) (Entered: 02/02/2012) |
| 02/01/2012 | 89 | *TEXT ONLY ENTRY* Notice of Setting Hearing as to Frank Elroy Vennes, Jr, James Nathan Fry: Status Conference set for 2/15/2012 10:30 AM in Courtroom 7A (STP) before Judge Richard H. Kyle. (ds) (Entered: 02/01/2012) |
| 02/02/2012 | 90 | Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing as to James Nathan Fry (4) held on 2/2/2012. Hearing on Second MOTION to Dismiss Counts 25-27 82 . Motions at Doc. No. 82 taken under advisement as of: February 2, 2012. R&R TO BE ISSUED. (Court Reporter Carla Bebault) (LEG) (Entered: 02/02/2012) |
| 02/13/2012 | 91 | REPORT AND RECOMMENDATION as to James Nathan Fry RECOMMENDS that 82 Second MOTION to Dismiss Counts 25-27 be GRANTED. Objections to R&R due by 2/27/2012. R&R Ruling due by 3/14/2012. Signed by Magistrate Judge Jeffrey J. Keyes on 2/13/12. (GMO) (Entered: 02/13/2012) |