USA v. Hill et al

Case Details

CourtDistrict of Wyoming
Docket number2:14-cr-00027
Date case filed2014-01-15
Date case closed2014-12-19
Date of latest filing2014-06-04
Assigned toHonorable Nancy D Freudenthal
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Mitchell Paul Modeleski
Party type: Defendant (2)
TERMINATED: 12/19/2014

also known asPaul Andrew Mitchell
TERMINATED: 12/19/2014		 Attorney name: Mark C Hardee
Attorney Contact:
LEE & HARDEE LAW OFFICES
2319 Pioneer Avenue
Cheyenne, WY 82001
307/433-0777
Fax: 307/634-5086
Email: markhardee@hotmail.com
TERMINATED: 06/04/2014 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorney name: Terry J Harris
Attorney Contact:
HARRIS & HARRIS PC
211 West 19th Street Suite 110
P O Box 368
Cheyenne, WY 82003-0368
307/638-6431
Fax: 307/432-7522
Email: tjharrispc@gmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item		Date FiledDocument
Available		Short
Description		Long Description
12014-01-15 INDICTMENT as to Joseph Ruben Hill (1) count(s) 1, 2-7, 8, Mitchell Paul Modeleski (2) count(s) 1, 2-7, 9. (Court Staff, sal) (Entered: 01/16/2014)
22014-01-15 Praecipe for Warrant by Plaintiff USA as to Defendant(s) Joseph Ruben Hill and Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 01/16/2014)
32014-01-15 MOTION for Detention Hearing by USA as to Defendant(s) Joseph Ruben Hill, Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 01/16/2014)
52014-01-16 Warrant Issued as to Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 01/16/2014)
62014-01-28 Warrant Returned Executed on 1/28/14 in case as to Mitchell Paul Modeleski. (Court Staff, sal) (Main Document 6 replaced on 2/7/2014) (Court Staff, szf). (Entered: 01/28/2014)
192014-02-04 Rule 5 Documents - Hearing held in District of Western District of Washington (Seattle). Documents received include docket sheet, Government's Motion for Detention filed in USDC-WA, Detention Order filed in USDC-WA, Order of Transfer filed in USDC-WA as to Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 02/04/2014)
212014-02-14 Letters from Paul Andrew Mitchell submitted to USDC - Washington and forwarded to Wyoming by USDC - Washington. (Court Staff, sal) (Entered: 02/14/2014)
222014-02-27 Letter from Larry Saccato on behalf of Paul Andrew Mitchell to the Chief Judge. (Attachments: # 1 envelope) (Court Staff, sal) (Entered: 02/27/2014)
22.1 envelope
232014-03-11 "Notice of MOTION and Motion for Timely Interlocutory Judgments: Declaratory Judgments" by Defendant(s) Mitchell Paul Modeleski (Paul Mitchell, Pro Per). (Attachments: # 1 Envelope)(Court Staff, sjlg) (Entered: 03/11/2014)
242014-03-11 NOTICE OF HEARING as to Mitchell Paul Modeleski, Detention Hearing/Arraignment set for 3/13/2014 9:30 AM in Cheyenne Courtroom No. 3 (Room No. 2104) before Honorable Kelly H Rankin.(Court Staff, szf) Text Modified on 3/12/2014 (Court Staff, szf). (Entered: 03/11/2014)
252014-03-12 Letter(s) from Larry Saccato on behalf of Paul Andrew Mitchell (Attachments: # 1 envelope) (Court Staff, sdl) (Entered: 03/12/2014)
25.1 envelope
262014-03-12 AFFIDAVIT of Probable Cause filed by Larry Saccato on behalf of Defendant Paul Andrew Mitchell (Court Staff, sdl) (Entered: 03/12/2014)
272014-03-12 Second AFFIDAVIT of Probable Cause filed by Larry Saccato on belhalf of Defendant Paul Andres Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
282014-03-12 MOTION (Request) to Vacate Decisions and Hearings by James P. Donohue filed by Larry Saccato on behalf of Defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
292014-03-12 Third AFFIDAVIT of Probable Cause filed by Larry Saccato on behalf of Defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
302014-03-12 MEMORANDUM of Law re: Clerk of Court is an Officer filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
312014-03-12 NOTICE of Bona Fide Controversy at Law filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
322014-03-12 NOTICE - Freedom of Information Act Request filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
332014-03-12 Petition for Habeas Corpus Relief for a Enforcement and Verified Criminal Complaint on Information 5 U.S.C.552(a)(4)(B); 18 U.S.C. 241, 242, 912, 1512, 1513, 1962, 1964; 42 U.S.C. 1985, 1986, 1345; 44 U.S.C. 3512; 28 U.S.C. 1691; FREV 201(c)(2) filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
342014-03-12 Notice of Motion and MOTION for Interlocutary Judgment: 28 U.S.C. 1345, 1691; FREV 201(c)(2) filed by Larry Saccato on behalf of Defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
352014-03-12 NOTICE of Default by Affidavit filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
362014-03-12 MOTION (request) for Docket Status filed by Larry Saccato on behalf of Defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
372014-03-12 Formal Notice of Challenge to the Constitutionality of Two Acts of Congress filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
382014-03-12 Relator's Second Verified Criminal Complaint on Information filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
392014-03-12 Declaration of Relator's Status Under 18U.S.C.1510(c), 1515(a)(4)(A) and 1515(a)(1)(A)&(C) filed by Larry Saccato on behalf of Defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
402014-03-12 Verified Criminal Complaint, on Information filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Attachments: # 1 Exhibit)(Court Staff, sdl) (Entered: 03/12/2014)
40.1
412014-03-12 Relator's Third Verified Criminal Complaint on Information filed by Larry Saccato on behalf of defendant Paul Andrew Mitchell. (Court Staff, sdl) (Entered: 03/12/2014)
422014-03-13 Minute Entry: Detention Hearing/Arraignment as to Mitchell Paul Modeleski (2) Count 1,2-7,9 held on 3/13/2014. The Court entered a not guilty plea on behalf of Mr. Mitchell. Parties will have 20 days to file motions. Mark Hardee appointed as "standby counsel". Proceedings held before Honorable Kelly H Rankin., ***Location start as to Mitchell Paul Modeleski, ***Procedural Interval start as to Mitchell Paul Modeleski (Tape #FTR Courtroom 3.) (Court Staff, szf) (Entered: 03/13/2014)
432014-03-13 NOTICE OF HEARING as to Joseph Ruben Hill, Mitchell Paul Modeleski, Jury Trial set for 4/14/2014 08:30 AM in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Nancy D Freudenthal. (Court Staff, szf) (Entered: 03/13/2014)
442014-03-13 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - CJA 23 Financial Affidavit by Mitchell Paul Modeleski (Court Staff, szf) (Entered: 03/13/2014)
452014-03-13 ORDER for Discovery as to Mitchell Paul Modeleski by the Honorable Kelly H Rankin.(Court Staff, szf) (Entered: 03/13/2014)
462014-03-13 ORDER for Grand Jury Transcripts as to Mitchell Paul Modeleski by the Honorable Kelly H Rankin.(Court Staff, szf) (Entered: 03/13/2014)
472014-03-13 NOTICE OF HEARING as to Mitchell Paul Modeleski: Faretta Hearing set for 3/21/2014 10:30 AM in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Nancy D Freudenthal. (Court Staff, sal) (Entered: 03/13/2014)
482014-03-14 ORDER OF DETENTION as to Mitchell Paul Modeleski by the Honorable Kelly H Rankin.(Court Staff, szf) (Entered: 03/14/2014)
522014-03-20 "Notice of Public-Authority Defense: FRCrP Rule 12.3" filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/20/2014)
532014-03-20 "Application for Orders to Show Cause by United States ex. rel. Paul Andrew Mitchell, Private Attorney General: 44 U.S.C. 3501 et seq.; 5 CFR 1320.5" filed by Defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/20/2014)
542014-03-20 "Notice of Motion and Motion for Orders to Show Cause: 18 U.S.C. 1519, 1964(c)" filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/20/2014)
552014-03-20 "Notice and demand for mandatory judicial notice: FREV Rule 201(c)(2)" filed by Defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/20/2014)
572014-03-21 Minute Entry: Faretta HearingMotion Hearing as to Mitchell Paul Modeleski held on 3/21/2014. Written Order to follow. (Court Reporter Jan Davis.) (Court Staff, sal) (Entered: 03/21/2014)
582014-03-21 "Notice of Motion and Motion to dismiss with prejudice: 18 U.S.C. 1514(b), 3771" filed by Defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/21/2014)
602014-03-21 "Notice of Motion and Motion to Dismiss Count Nine" by Defendant(s) Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/21/2014)
612014-03-21 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MOTION for Medical/Mental Exam (BOP) by USA as to Defendant(s) Mitchell Paul Modeleski. (Attachments: # 1 Proposed Order, # 2 Exhibit, # 3 Exhibit)(Murray, L) (Entered: 03/21/2014)
622014-03-24 "Notice of Public-Authority Defense: FRCrP Rule 12.3" filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/24/2014)
632014-03-25 ORDER ON VARIOUS MOTIONS (finding as moot 28 ; denying 34 ; finding as moot 36 ; denying 53 ; denying 54 ; denying 55 ; denying 23 ) as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal.(Court Staff, sal) (Entered: 03/25/2014)
662014-03-27 "Reply to 56 Motion to exclude 90 days and Motion for Order to Show Cause: 18 U.S.C. 241, 242, 1513, 1962(d), Guarantee Clause" filed by Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/27/2014)
672014-03-27 "Notice of Motion and Motion for recusal of Nancy D. Freudenthal ("NDF") and Emergency Habeas Corpus Relief" filed by Defendant Mitchell Paul Modeleski. (Attachments: # 1 envelope)(Court Staff, sal) (Main Document 67 replaced on 3/27/2014) (Court Staff, sal). (Entered: 03/27/2014)
67.1 envelope
682014-03-31 Supplemental Exhibit filed by Larry Saccato for defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 03/31/2014)
692014-04-02 Letter from Paul Andrew Mitchell dated March 25, 2014. (Court Staff, szf) (Entered: 04/02/2014)
702014-04-03 RESPONSE to 58 MOTION to Dismiss, 60 MOTION to Dismiss by USA as to Mitchell Paul Modeleski. (Murray, L) (Entered: 04/03/2014)
712014-04-08 RESPONSE to 62 Notice (Other) by USA as to Mitchell Paul Modeleski. (Leschuck, Lisa) (Entered: 04/08/2014)
722014-04-21 "Relator's Fouth Verified Criminal Complaint, on Information 18 U.S.C. 242, 1964(a) - 1968, 28 U.S.C. 1345 (United States as Plaintiff)" filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) Modified text on 4/22/2014 (Court Staff, sth). (Entered: 04/21/2014)
732014-04-25 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Copy of letters from sent from Paul Andrew Mitchell to Mark Hardee and Dr. C. Low filed by Paul Andrew Mitchell. (Court Staff, sal) (Entered: 04/25/2014)
742014-04-25 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Copy of e-mail correspondence from Paul Andrew Mitchell to Dr. C. Low filed by Paul Andrew Mitchell. (Court Staff, sal) (Entered: 04/25/2014)
752014-04-30 EX-PARTE DOCUMENT - MOTION to Withdraw Attorney Mark C. Hardee by USA, Mitchell Paul Modeleski as to Defendant(s) Mitchell Paul Modeleski. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Hardee, Mark) (Entered: 04/30/2014)
762014-05-02 Letter from Paul Mitchell Modeleski titled "Clerks or Jerks? The Pivotal Duties of Federal Court Clerks". (Court Staff, sal) (Entered: 05/02/2014)
782014-05-05 "Notice of recission, by affidavit" by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 05/05/2014)
792014-05-05 Letter containing copy of an email sent by the defendant regarding his moves between detention facilities since 1/28/14 submitted to the Court by Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 05/05/2014)
802014-05-06 NON-PUBLIC DOCUMENT - Letter from Mitchell Paul Modeleski which is a copy of 74 , 76 , 77 . (Court Staff, sal) (Entered: 05/06/2014)
812014-05-09 Letter from Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 05/09/2014)
832014-05-16 Letter from Mitchell Paul Modeleski which is a copy of an e-mail to Dr. C. Low dated 4/19/14. (Court Staff, sal) (Entered: 05/16/2014)
842014-05-16 Letter from Mitchell Paul Modeleski to Wyoming State Bar dated 5/11/14. (Court Staff, sal) (Entered: 05/16/2014)
852014-05-16 Letter from Mitchell Paul Modeleski to "Presiding Judge" dated 5/9/14. (Court Staff, sal) (Entered: 05/16/2014)
862014-05-19 Letter from Mitchell Paul Modeleski which is a copy of a letter address to Mark Hardee dated 4/17/14. (Court Staff, sal) (Entered: 05/19/2014)
872014-05-19 Letter from Mitchell Paul Modeleski which is a copy of a letter address to Mark Hardee dated 4/17/14 - this appears to be an exact duplicate of 86 . (Court Staff, sal) (Main Document 87 replaced on 6/10/2014) (Court Staff, sal). (Entered: 05/19/2014)
892014-05-23 "Notice of Protest" by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 05/23/2014)
902014-05-27 Letters from Mitchell Paul Modeleski received 5/27/14. (Court Staff, sal) (Entered: 05/27/2014)
912014-06-02 NOTICE OF HEARING as to Mitchell Paul ModeleskiL: Competency Hearing set for 6/3/2014 03:30 PM in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Nancy D Freudenthal. (Court Staff, sal) (Entered: 06/02/2014)
922014-06-02 Letter from Mitchell Paul Modeleski titled "Notice and Demand for Retraction of False and Defamatory Descriptions" dated 5/28/14. (Court Staff, sal) (Entered: 06/02/2014)
932014-06-03 Minute Entry: Competency Hearing as to Mitchell Paul Modeleski held on 6/3/2014 Proceedings held before Honorable Nancy D Freudenthal. Defendant's Motion to Withdraw Counsel was granted by the Court. New counsel will be appointed. Proceedings continued to June 24, 2014 at 1:30 p.m. (Court Reporter Thomas.) (Court Staff, sjlg) (Entered: 06/03/2014)
942014-06-03 NOTICE OF HEARING as to Mitchell Paul Modeleski, Competency Hearing reset for 6/24/2014 01:30 PM in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Nancy D Freudenthal. (Court Staff, sjlg) (Entered: 06/03/2014)
952014-06-04 ORDER granting 75 Motion to Withdraw as Attorney as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal. Mark Hardee withdrawn and Terry Harris appointed.(Court Staff, sal) (Entered: 06/04/2014)
962014-06-13 NOTICE OF HEARING as to Mitchell Paul Modeleski: Competency Hearing RESET for 7/10/2014 10:00 AM in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Nancy D Freudenthal. (Court Staff, sal) (Entered: 06/13/2014)
972014-06-16 "Notice of Motion and Motion for Change of Venue" by Defendant Mitchell Paul Modeleski. (Court Staff, sal) (Main Document 97 replaced on 6/17/2014) (Court Staff, sal). (Entered: 06/17/2014)
982014-06-16 "Notice of Motion and Motion to Strike" by Defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 06/17/2014)
992014-06-16 "Freedom of Information Act Request" addressed to the Office of the U.S. Attorney filed by defendant Mitchell Paul Modeleski (Court Staff, sal) (Entered: 06/17/2014)
1002014-06-16 "Freedom of Information Act Request" marked "copy" and addressed to the Disclosure Officer at FDC Sea Tac filed by defendant Mitchell Paul Modeleski (Court Staff, sal) (Entered: 06/17/2014)
1012014-06-16 MOTION for Recusal ("Notice and Demand to cease and desist") filed by Defendant(s) Mitchell Paul Modeleski. (Court Staff, sal) (Main Document 101 replaced on 6/17/2014) (Court Staff, sal). (Entered: 06/17/2014)
1022014-06-16 "Notice of Motion and Motion to Compel Discovery and Transcripts" filed by Defendant(s) Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 06/17/2014)
1032014-06-18 "Relator's Fifth Verified Criminal Complaint, on Information" by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 06/18/2014)
1042014-06-19 NOTICE of refusal of various documents in the docket by defendant Mitchell Paul Modeleski (Court Staff, sal) (Main Document 104 replaced on 6/24/2014) (Court Staff, sal). (Entered: 06/19/2014)
1052014-06-23 OBJECTIONS to "plain errors" in 95 Order on Motion to Withdraw as Attorney by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 06/23/2014)
1062014-06-23 First SUPPLEMENT to 103 Relator's Fifth Verified Criminal Complaint, on Information filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Main Document 106 replaced and NEF regenerated on 6/23/2014) (Court Staff, sal). (Entered: 06/23/2014)
1072014-06-23 NOTICE OF WITHDRAWL OF PLEA by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 06/23/2014)
1082014-06-23 "Freedom of Information Act Request" (2 documents both marked "copy" - one addressed to "Disclosure Officer U.S. Marshals Service" and the other addressed to "Disclosure Officer Office of Information Policy U.S. Deprtment of Justice") filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 06/23/2014)
1092014-06-23 First SUPPLEMENT to 72 Relator's Fourth Verified Criminal Complaint, on Information filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 06/23/2014)
1102014-06-24 "Notice of withdrawl of bona fide offer in compromise dated 2/6/2014" by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 06/24/2014)
1112014-06-25 "Cross-Complaint for declaratory and injunctive relief and damages" by defendant Mitchell Paul Modeleski (Court Staff, sal) (Entered: 06/25/2014)
1122014-06-26 Supplemental Affidavit of Moves from Mitchell Paul Modeleski (Court Staff, szf) (Entered: 06/26/2014)
1132014-06-26 Supplemental MOTION for Discovery by Mitchell Paul Modeleski as to Defendant(s) Joseph Ruben Hill, Mitchell Paul Modeleski. (Attachments: # 1 Proposed Order)(Harris, Terry) (Entered: 06/26/2014)
113.1 Proposed Order
1142014-06-27 ORDER granting 113 Motion for making electronic discovery and grandy jury materials available for review as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal.(Court Staff, sal) (Entered: 06/27/2014)
1152014-06-30 Letter from Mithcell Paul Modelski "Please File UNDER PROTEST" (Court Staff, szf) (Entered: 06/30/2014)
1162014-06-30 "NOTICE of Stipulation and of Trespass" by defendant Mitchell Paul Modeleski (Court Staff, szf) (Entered: 06/30/2014)
1172014-06-30 First SUPPLEMENT to 27 Second Affidavit of Probable Cause by defendant Mitchell Paul Modeleski (Court Staff, szf) (Entered: 06/30/2014)
1182014-07-05 EX PARTE DOCUMENT NOTICE APPOINTED CJA COUNSEL EXPECTS TO EXCEED CASE COMPENSATION MAXIMUM as to Mitchell Paul Modeleski. (Attachments: # 1 Exhibit CJA20 Summary worksheet, # 2 Exhibit CJA20 Out-of-Court worksheet)(Harris, Terry) (Entered: 07/05/2014)
1192014-07-07 "Notice and demand for immediate service of docket entries" filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 07/07/2014)
1202014-07-08 "Notice of Motion and Motion for Stay of Proceedings pending discovery of documents requested under Freedom of Information Act: 5 U.S.C. 552" by Defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 07/08/2014)
1212014-07-09 FIRST SUPPLEMENT to 108 FOIA Request by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 07/09/2014)
1222014-07-09 "Notice and Demand for Production of Documents: 5 U.S.C. 2906, 3331, 3332, 3333, 5507" filed by Defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 07/09/2014)
1232014-07-09 "Notice and Demand for Mandatory Judicial Notice: Art. VI, Clause 3, U.S. Const.; 5 U.S.C. 2906, 3331; 28 U.S.C. 951; FREV 201(c)(2)" by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 07/09/2014)
1242014-07-09 "Memorandum of law in partial support of 111 civil cross-complaints: 42 U.S.C. 1985-1986" by defendant Mitchell Paul Modeleski. (Court Staff, sal) Modified (document link added) on 7/10/2014 (Court Staff, szf). (Entered: 07/09/2014)
1252014-07-10 Minute Entry: Competency Hearing as to Mitchell Paul Modeleski held on 7/10/2014. Written Order to follow. Proceedings held before Honorable Nancy D Freudenthal. (Court Reporter Jan Davis.) (Court Staff, sal) (Entered: 07/10/2014)
1262014-07-14 Letter from Paul Mitchell "Freedom of Information Act Request: 5 U.S.C. 552, 28 U.S.C. 7146(1)" (Court Staff, szf) (Entered: 07/15/2014)
1272014-07-15 ORDER ON COMPETENCY HEARING as to Mitchell Paul Modeleski by the Honorable Nancy D Freudenthal. Certified copies to USMS on this date.(Court Staff, sal) (Entered: 07/15/2014)
1282014-07-15 NOTICE OF HEARING as to Mitchell Paul Modeleski: Status Conference set for 11/10/2014 01:30 PM in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Nancy D Freudenthal. (Court Staff, sal) (Entered: 07/15/2014)
1292014-07-16 ORDER MOOTING MOTIONS AND ALLOW COUNSEL TO REFILE NECESSARY MOTIONS by the Honorable Nancy D Freudenthal. "It is ordered that all motions filed by Defentant Mitchell on his own behalf are deemed moot. It is further ordered that any future submissions by Defendant Mitchell on his own behalf shall be filed as "notices" or "letters" and shall not be designated as motions. Additionally, the Court will not take any action on fillings from Defendant Mitchell on his own behalf unless there are extraordinary circumstances."(Court Staff, sal) (Entered: 07/16/2014)
1302014-07-16 "Notice of Errors and Clarifications: 5 CFR 1320.5, 14 USC 3501 et seq." by Defendant Mitchell Paul Modeleski (Paul Mitchell) (Court Staff, szf) (Entered: 07/16/2014)
1322014-07-21 552; 5 C.F.R. 1320.5" filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 07/21/2014))" style="color:green;"> "Notice of DOJ reply to FOIA request for four credentials: 5 U.S.C> 552; 5 C.F.R. 1320.5" filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 07/21/2014)
1332014-07-23 "Cross-Complaint for Declaratory and Injunctive Relief: 42 U.S.C. 1985-1986" by defendant Mitchell Paul Modeleski (Court Staff, szf) (Entered: 07/23/2014)
1342014-07-24 Letter from Paul Mitchell entitled "Freedon of Information Act Request 5 U.S.C. 552" (Court Staff, szf) (Entered: 07/24/2014)
1352014-07-24 SUPERCEDING INDICTMENT as to Joseph Ruben Hill (1) count(s) 1s, 2s, 3s-6s, Mitchell Paul Modeleski (2) count(s) 1s, 2s, 3s-6s, Lucille Kathleen Hill (3) count(s) 1, Lawrence Kevin Paille (4) count(s) 1, Stephanie Lenore Maciel (5) count(s) 1, 2, Gloria Jean Reeder (6) count(s) 1, 2. (Court Staff, sjc) Modified on 7/25/2014 (Court Staff, sjc). Modified on 7/25/2014 (Court Staff, szf). Document made public per 157 on 8/5/2014 (Court Staff, sal). (Main Document 135 replaced on 9/15/2014) (Court Staff, szf). (Entered: 07/25/2014)
1362014-07-24 Praecipe for Warrant by Plaintiff USA as to Defendant(s) Michell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel and Gloria Jean Reeder. (Court Staff, sjc) (Entered: 07/25/2014)
1392014-07-25 Warrant Issued as to Mitchell Paul Modeleski. (Court Staff, sjc) (Entered: 07/25/2014)
1442014-07-25 MOTION to Seal Superseding Indictment by USA as to Defendant(s) Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder. (Court Staff, szf) Text modified on 7/25/2014 (Court Staff, szf). (Entered: 07/25/2014)
1452014-07-25 ORDER Granting 144 Motion to Seal Superseding as to Joseph Ruben Hill (1), Mitchell Paul Modeleski (2), Lucille Kathleen Hill (3), Lawrence Kevin Paille (4), Stephanie Lenore Maciel (5), Gloria Jean Reeder (6) by the Honorable Nancy D Freudenthal. Superseding Indictment sealed on July 25, 2014.(Court Staff, szf) Text modified on 7/25/2014 (Court Staff, szf). (Entered: 07/25/2014)
1532014-08-04 NOTICE ("Refused for cause" marked up copy of document 96 )filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 08/04/2014)
1542014-08-04 MOTION to Unseal Case by USA as to Defendant(s) Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder. (Attachments: # 1 Proposed Order)(Murray, L) (Entered: 08/04/2014)
1572014-08-05 ORDER granting 154 Motion to Unseal Indictment as to Joseph Ruben Hill (1), Mitchell Paul Modeleski (2), Lucille Kathleen Hill (3), Lawrence Kevin Paille (4), Stephanie Lenore Maciel (5), Gloria Jean Reeder (6) by the Honorable Nancy D Freudenthal. Superseding Indictment unsealed.(Court Staff, sal) (Entered: 08/05/2014)
1762014-08-11 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EX-PARTE DOCUMENT - MOTION to Join Ex Parte Motion filed by Co-Defendant Hill's Counsel (doc. 169), by Mitchell Paul Modeleski as to Defendant(s) Mitchell Paul Modeleski. (Harris, Terry) (Entered: 08/11/2014)
1862014-08-17 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EX-PARTE DOCUMENT - MOTION for Expert Services pursuant to 18 U.S.C. § 3006A, by Mitchell Paul Modeleski as to Defendant(s) Mitchell Paul Modeleski. (Attachments: # 1 Appendix, # 2 Proposed Order)(Harris, Terry) (Entered: 08/17/2014)
1972014-08-25 EX-PARTE DOCUMENT - ORDER Ruling on 169 Motion for Order as to Joseph Ruben Hill (1) and 176 Motion to Join as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal.(Court Staff, sjlg) (Entered: 08/25/2014)
1982014-08-25 ORDER TO SHOW CAUSE WHY MITCHELL PAUL MODELESKI A/K/A PAUL MITCHELL SHOULD NOT BE SEVERED FROM THE CASE as to Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder by the Honorable Nancy D Freudenthal. It is ordered that the parties have until 9/5/2014 to object to the Court's intention to sever Mr. Mitchell from this case.(Court Staff, sjlg) (Entered: 08/25/2014)
2012014-08-28 RESPONSE to 198 Order to Show Cause, by USA as to Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder. (Murray, L) (Entered: 08/28/2014)
2042014-09-02 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access/EX-PARTE DOCUMENT - ORDER granting 186 Motion for Expert Services as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal.(Court Staff, sal) (Entered: 09/02/2014)
2072014-09-05 RESPONSE to 198 Order to Show Cause, by Lawrence Kevin Paille as to Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder. (Fleener, Thomas) (Entered: 09/05/2014)
2172014-09-24 ORDER by the Honorable Nancy D. Freudenthal granting 215 Motion to Continue as to Lucille Kathleen Hill (3), granting 216 Motion to Extend as to Lucille Kathleen Hill (3) and granting 214 Motion to Continue as to Gloria Jean Reeder (6). Jury Trial RESET FOR ALL DEFENDANTS IN THIS MATTER for 1/20/2015 08:30 AM in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Nancy D Freudenthal. All defendants shall have until November 21, 2014 to file pretrial motions in this case.(Court Staff, sal) (Entered: 09/24/2014)
2192014-09-29 Order on Competency Hearing Returned Executed as to Mitchell Paul Modeleski on September 11, 2014. (Court Staff, szf) (Main Document 219 replaced on 9/30/2014) (Court Staff, sal). (Entered: 09/29/2014)
2202014-09-30 CJA 20 Payment made to Mark Hardee regarding Defendant Mitchell Paul Modeleski in the amount of $1,475.70 from voucher number 140916000242 signed by the Honorable Nancy D Freudenthal.(Court Staff, jl) (Entered: 09/30/2014)
2212014-10-01 EX-PARTE DOCUMENT, NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Letter to the Honorable Nancy D. Freudenthal from the BOP. (Court Staff, sal) (Main Document 221 replaced on 11/17/2014) (Court Staff, sal). (Entered: 10/01/2014)
2232014-10-07 CJA 20 Interim Payment made to Terry Harris regarding Defendant Mitchell Paul Modeleski in the amount of $16,515.30 from voucher number 140922000039 signed by the Honorable Nancy D Freudenthal.(Court Staff, jl) (Entered: 10/07/2014)
2242014-10-08 Notice Vacating Hearing as to Mitchell Paul Modeleski: Status Conference set for 11/10/14 at 1:30 p.m. is vacated. (Court Staff, sal) (Entered: 10/08/2014)
2252014-10-08 EX-PARTE DOCUMENT - MOTION for Transcripts by USA, Mitchell Paul Modeleski as to Defendant(s) Mitchell Paul Modeleski. (Attachments: # 1 Proposed Order)(Harris, Terry) (Entered: 10/08/2014)
2262014-10-10 "Notice of default" by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 10/10/2014)
2272014-10-14 Letter Re: "Application for Disqualification: 28 USC 144" from Mitchell Paul Modeleski (Court Staff, sjlg) (Entered: 10/14/2014)
2282014-10-14 Certificate "Proof" of Service by Mitchell Paul Modeleski re 227 Letter e: "Application for Disqualification: 28 USC 144" (Court Staff, sjlg) (Entered: 10/14/2014)
2292014-10-15 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access/EX-PARTE DOCUMENT - ORDER granting 225 Motion for Transcripts as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal. Copy to jbd on this date via email.(Court Staff, sal) (Entered: 10/15/2014)
2302014-10-21 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EX-PARTE DOCUMENT - MOTION for Hearing by USA, Mitchell Paul Modeleski as to Defendant(s) Mitchell Paul Modeleski. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Harris, Terry) (Entered: 10/21/2014)
2312014-10-21 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EX-PARTE DOCUMENT - MOTION for Order to Produce Treatment Records, by USA, Mitchell Paul Modeleski as to Defendant(s) Mitchell Paul Modeleski. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Harris, Terry) (Entered: 10/21/2014)
2362014-10-31 ORDER denying 230 Motion for Hearing as to Mitchell Paul Modeleski (2) denying 231 Motion for Order as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal.(Court Staff, sal) (Entered: 10/31/2014)
2372014-11-03 NOTICE ("Notice and demand to cease and desist") by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 11/03/2014)
2382014-11-03 NOTICE (E-mail to Larry Saccato from Paul Andrew Mitchell dated 10/06/14) by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 11/03/2014)
2392014-11-03 NOTICE (Notice vacating Status Conference set for 11/10/14 marked on by the defendant) filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 11/03/2014)
2402014-11-04 NOTICE (E-mail titled "Notice of lawsuit and request for waiver of service of the summons" addressed to Nancy Dell Freudenthal and email titled "Correcting known typographical errors" addressed to Office of the Clerk of Court in Missouri) filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 11/04/2014)
2412014-11-10 Copy of "Initial Application for writs in the nature of quo warranto and habeas corpus" filed by defendant Mitchell Paul Modeleski in the U.S. District Court - Western District of Missouri, Central Division/Springfield. (Attachments: # 1 envelope)(Court Staff, sal) (Entered: 11/10/2014)
241.1 envelope
2422014-11-18 Correspondence (pleading [236} Order written all over by the defendant) filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 11/18/2014)
2432014-11-18 NOTICE ("Notice of Interlocutory Appeal") filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) Will be refiled as a Notice of Appeal. (Court Staff, sal) (Entered: 11/18/2014)
2442014-11-18 NOTICE OF INTERLOCUTORY APPEAL filed by Mitchell Paul Modeleski. Filing fee $505 not paid. (Court Staff, sal) Modified on 3/31/2015 (Court Staff, sjc). (Entered: 11/18/2014)
2452014-11-17 USCA Appeal Notification re 244 Notice of Appeal - Interlocutory. Case docketed. Petition for Writ of Prohibition filed. C/S: n. Fee or ifp forms and certificate of service due 12/17/2014 for Mitchell Paul Modeleski. DATE [14-8081] (Court Staff, sdf) (Entered: 11/19/2014)
2462014-11-21 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EX-PARTE DOCUMENT - MOTION to Continue by Joseph Ruben Hill, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder as to Defendant(s) Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder. (Attachments: # 1 Proposed Order, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Reese, Michael) (Entered: 11/21/2014)
2472014-11-21 NOTICE of Application for Writ in the Nautre of a Prohibition: 28 U.S.C. 144, 292(b), filed by defendant Mitchell Paul Modeleski (Court Staff, sth) (Main Document 247 replaced on 11/24/2014) (Court Staff, sth). (Entered: 11/21/2014)
2532014-11-24 SEALED DOCUMENT - NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing Proceedings - Competency as to Mitchell Paul Modeleski before Judge Nancy D. Freudenthal. To purchase a copy of this transcript, please contact Court Reporter Jan Davis, phone (307) 635-3884 or email jbd.davis@gmail.com (Davis, Jan) (Entered: 11/24/2014)
2542014-11-24 "Notice of pending TRO" filed by defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 11/24/2014)
2552014-11-24 "Demand for ruling on emergency for temporary restraining order ("TRO") 5 USC 552, 702; 18 USC 1513, 1514, 3771; 28 USC 1654, 1865(b)(1), 2201; 31 USC 3730(b)" filed by "Larry Saccato as 'Next Friend'" on behalf of defendant Mitchell Paul Modeleski. (Court Staff, sal) (Entered: 11/24/2014)
2572014-12-05 Application for Writ in the Nautre of a Prohibition filed by defendant Mitchell Paul Modeleski (Attachments: # 1 envelope)(Court Staff, sth) (Entered: 12/05/2014)
2582014-12-05 Second Demand for Release of Documentary Evidence filed by defendant Mitchell Paul Modeleski (Court Staff, sth) (Entered: 12/05/2014)
2592014-12-08 ORDER by the Honorable Nancy D Freudenthal granting 246 248 252 Motion for Continuance and to Declare Case Complex as to Joseph Ruben Hill (1), Lucille Kathleen Hill (3), Lawrence Kevin Paille (4), Stephanie Lenore Maciel (5), Gloria Jean Reeder (6); ( Jury Trial reset for 5/4/2015 08:30 AM in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Nancy D Freudenthal.);.(Court Staff, sth) (Entered: 12/08/2014)
2622014-12-08 NOTICE by defendant Mitchell Paul Modeleski (Court Staff, sth) (Entered: 12/09/2014)
2632014-12-08 NOTICE and Demand to Cease and Desist by defendant Mitchell Paul Modeleski (Court Staff, sth) (Entered: 12/09/2014)
2642014-12-09 - Motion in Limine and For Sanctions filed by defendant Mitchell Paul Modeleski (Court Staff, sth) (Entered: 12/09/2014)
2662014-12-12 NOTICE of Change of Address as to defendant Mitchell Paul Modeleski. Defendant Modeleski requests that all future correspondence intended for Paul Andrew Mitchell be sent to his legal assistant and "next friend", Larry Saccato. (Court Staff, sal) (Entered: 12/12/2014)
2672014-12-15 Letter from Larry Saccato regarding change of address for Paul Andrew Mitchell (Modeleski). (Court Staff, sal) (Entered: 12/15/2014)
2682014-12-17 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EX-PARTE DOCUMENT - MOTION for Transportation/Subsistence at Government's Expense by Mitchell Paul Modeleski as to Defendant(s) Mitchell Paul Modeleski. (Attachments: # 1 Proposed Order)(Harris, Terry) (Entered: 12/17/2014)
2692014-12-18 APPEAL ORDER from USCA as to Mitchell Paul Modeleski re 244 Notice of Appeal - Interlocutory. The Petition for a Writ of Prohibition is Denied. (Court Staff, sds) (Entered: 12/18/2014)
2702014-12-18 Letter from Larry Saccato dated 12/14/2014 regarding Paul Andrew Mitchell. (Court Staff, sal) (Entered: 12/18/2014)
2712014-12-18 MOTION for Leave of Court to File Dismissal of Superseding Indictment as to Defendant Modeleski by USA. (Court Staff, sjlg) (Entered: 12/18/2014)
2722014-12-18 ORDER granting 271 Motion for Leave to File Dismissal of Superseding Indictment as to Defendant Mitchell Paul Modeleski (2) Without Prejudice by the Honorable Nancy D Freudenthal.(Court Staff, sjlg) (Entered: 12/18/2014)
2732014-12-18 ORDER granting 268 Motion for Transportation/Subsistence at Government Expense as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal. Certified copies to USMS on this date.(Court Staff, sal) (Entered: 12/18/2014)
2742014-12-19 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EX-PARTE DOCUMENT - MOTION for Transportation/Subsistence at Government's Expense by USA, Mitchell Paul Modeleski as to Defendant(s) Mitchell Paul Modeleski. (Attachments: # 1 Proposed Order)(Harris, Terry) (Entered: 12/19/2014)
2752014-12-19 DISMISSAL OF SUPERSEDING INDICTMENT WITHOUT PREJUDICE by USA as to Mitchell Paul Modeleski (Court Staff, skl) (Entered: 12/19/2014)
2762014-12-19 EX-PARTE DOCUMENT - ORDER denying in Part 274 Motion for Transportation/Subsistence at Government Expense as to Mitchell Paul Modeleski (2) by the Honorable Nancy D Freudenthal.(Court Staff, sjlg) (Entered: 12/19/2014)
2772014-12-19 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Arrest Warrant Returned Unexecuted in case as to Mitchell Paul Modeleski. (Court Staff, skl) (Entered: 12/19/2014)
2792015-01-12 NOTICE OF ATTORNEY APPEARANCE: Todd I. Shugart appearing for USA (Shugart, Todd) (Entered: 01/12/2015)
2852015-02-09 CJA 20 Final Payment made to Terry Harris regarding Defendant Mitchell Paul Modeleski in the amount of $9,558.22 from voucher number 150109000185 signed by the Honorable Nancy D Freudenthal.(Court Staff, jl) (Entered: 02/09/2015)
2932015-03-05 NOTICE OF ATTORNEY APPEARANCE: Lori A. Hendrickson appearing for USA (Shugart, Todd) (Entered: 03/05/2015)
3002015-03-11 Praecipe for Subpoenas by Plaintiff USA, 26 subpoenas issued. (Court Staff, sds) (Entered: 03/11/2015)
3082015-03-20 NOTICE OF ATTORNEY APPEARANCE: Lori A Hendrickson appearing for USA. (Court Staff, sal) (Entered: 03/20/2015)
3192015-03-23 Praecipe for Subpoenas by Plaintiff USA, 1 subpoena issued. (Court Staff, sjc) (Entered: 03/23/2015)
3222015-03-24 Praecipe for Subpoenas by Plaintiff USA, one subpoena(s) issued. (Court Staff, stbd) (Entered: 03/24/2015)
3282015-03-26 Praecipe for Subpoenas by Plaintiff USA, 1 subpoena(s) issued. (Court Staff, stbd) (Entered: 03/26/2015)
3422015-04-03 "NOTICE of Special Visitation and of Foreign Law" by Judy Hawk as to all defendants(Court Staff, szr) (Entered: 04/03/2015)
3482015-04-08 Praecipe for Subpoenas by Plaintiff USA, one Subpoena Duces Tecum issued. (Court Staff, stbd) (Entered: 04/08/2015)
3522015-04-09 Praecipe for Subpoenas by Plaintiff USA, 1 subpoena(s) issued. (Court Staff, sds) (Entered: 04/09/2015)
3552015-04-10 Praecipe for Subpoenas by Plaintiff USA, 1 subpoena(s) issued. Redocketed 353 to include all defendants. (Court Staff, sds) (Entered: 04/10/2015)
3912015-04-21 RESPONSE to 363 MOTION in Limine Regarding Sequestration of Two Witnesses by Lucille Kathleen Hill as to Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder. (Jubin, Thomas) (Entered: 04/21/2015)
3972015-04-23 ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO JOIN (granting 376 Motion to Join as to Joseph Ruben Hill, granting 375 Motion to Join as to Lucille Kathleen Hill, granting 390 Motion to Join as to Lucille Kathleen Hill, granting 378 Motion to Join as to Gloria Jean Reeder, granting in part and denying in part 379 Motion to Join as to Gloria Jean Reeder, granting in part and denying in part 392 Motion to Join as to Gloria Jean Reeder) by the Honorable Nancy D. Freudenthal. Specifics set forth herein, as well as instructions on future pleadings in this matter.(Court Staff, sal) (Entered: 04/23/2015)
3982015-04-23 Praecipe for Subpoenas by Plaintiff USA, 1 subpoena(s) issued. (Court Staff, stbd) (Entered: 04/23/2015)
4152015-04-28 Proposed Jury Instructions (cited) by USA as to defendant Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder (Shugart, Todd) (Entered: 04/28/2015)
4162015-04-28 Proposed Jury Instructions (uncited) by USA as to defendant Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder (Shugart, Todd) (Entered: 04/28/2015)
4402015-05-04 Praecipe for Subpoenas by Plaintiff USA, 1 subpoena(s) issued. (Court Staff, stbd) Modified on 5/6/2015 (Court Staff, sal). (Entered: 05/04/2015)
4412015-05-04 Praecipe for Subpoenas by Plaintiff USA, 1 subpoena(s) duces tecum issued. (Court Staff, stbd) (Entered: 05/04/2015)
4452015-05-05 Pretrial Memorandum by Plaintiff USA (Heimann, Eric) (Entered: 05/05/2015)
4662015-05-16 MOTION for Mistrial by Lucille Kathleen Hill as to Defendant(s) Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder. (Attachments: # 1 Proposed Order)(Jubin, Thomas) (Entered: 05/16/2015)
4702015-05-19 Praecipe filed by Plaintiff USA, (Shugart, Todd) (Entered: 05/19/2015)
4742015-05-21 SUPPLEMENT to by Joseph Ruben Hill as to Joseph Ruben Hill, Mitchell Paul Modeleski, Lucille Kathleen Hill, Lawrence Kevin Paille, Stephanie Lenore Maciel, Gloria Jean Reeder (Attachments: # 1 Exhibit) (Reese, Michael) (Entered: 05/21/2015)