Case Details

CourtSouthern District of Iowa
Docket number4:13-cr-00055
Date case filed2013-05-20
Date case closed
Date of latest filing
Assigned toJudge John A. Jarvey
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Michael Francis Stein
Party type: Defendant (1)
also known asMichael Frances Stein
Attorney name: Holly M Logan
Attorney Contact:
WEINHARDT & LOGAN PC
2600 Grand Avenue
Suite 450
Des Moines, IA 50312
515-244-3100
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Mark E Weinhardt
Attorney Contact:
WEINHARDT & LOGAN PC
2600 Grand Avenue
Suite 450
Des Moines, IA 50312
515-564-5270
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Todd M. Lantz
Attorney Contact:
WEINHARDT & LOGAN PC
2600 Grand Avenue
Suite 450
Des Moines, IA 50312
515-243-3100
Fax: 515-288-0407
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-05-21 SEALED INDICTMENT as to Michael Frances Stein (1) count(s) 1, 2-10. (sk, ) (Additional attachment(s) added on 6/12/2013: # 1 SEALED AMD Ind) (dv, ). (Entered: 05/22/2013)
22013-05-21 REDACTED INDICTMENT by USA as to Michael Frances Stein (sk, ) (Additional attachment(s) added on 6/12/2013: # 1 AMENDED RED Ind) (dv, ). (Entered: 05/22/2013)
32013-05-21 TEXT Minute Entry for proceedings held before Magistrate Judge Ross A. Walters:Grand Jury Presentment as to Michael Frances Stein held on 5/21/2013; 5:13 pm-5:17 p.m. Secret, summons to issue, Gov., represented by Deb Scorpiniti, requested bond. Initial Appearance and arraignment set for 6/10/2013 02:00 PM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge Celeste F. Bremer. (Court Reporter None.) (PB/sk, ) (Entered: 05/22/2013)
42013-05-22 Summons Issued in case as to Michael Frances Stein (sk, ) (Entered: 05/22/2013)
52013-06-10 NOTICE OF ATTORNEY APPEARANCE: Mark E Weinhardt appearing for Michael Frances Stein (Weinhardt, Mark) (Entered: 06/10/2013)
62013-06-10 Minute Entry for proceedings held before Senior Judge Harold D. Vietor:Initial Appearance as to Defendant Michael Frances Stein held on 6/10/2013 Attorney Mark Weinhardt for defendant (Court Reporter FTR Gold.) (dv, ) (Entered: 06/10/2013)
72013-06-10 Minute Entry for proceedings held before Senior Judge Harold D. Vietor:Arraignment as to Michael Frances Stein (1) Count 1,2-10 held on 6/10/2013. (Court Reporter FTR Gold.) (dv, ) (Entered: 06/10/2013)
82013-06-10 TEXT ORDER SETTING TRIAL as to Michael Frances Stein Jury Trial set for 7/29/2013 09:00 AM in Des Moines Courthouse before Judge John A. Jarvey. Discovery due by 6/24/2013. Reciprocal Discovery due by 7/8/2013. Motions due by 7/8/2013. Advise of Plea due by 7/22/2013. Motion to Continue due by 7/22/2013.. Signed by Senior Judge Harold D. Vietor on 6/10/2013. (dv, ) (Entered: 06/10/2013)
92013-06-10 ORDER Setting Conditions of Release as to Michael Francis Stein (1) Promise to appear as to Michael Francis Stein. Signed by Senior Judge Harold D. Vietor on 6/10/2013. (dv, ) (Entered: 06/10/2013)
102013-06-10 Sealed Document (dv, ) (Entered: 06/10/2013)
122013-06-11 NOTICE OF ATTORNEY APPEARANCE: Holly M Logan appearing for Michael Francis Stein (Logan, Holly) (Entered: 06/11/2013)
132013-06-11 NOTICE OF ATTORNEY APPEARANCE: Todd M. Lantz appearing for Michael Francis Stein (Lantz, Todd) (Entered: 06/11/2013)
142013-06-11 Summons Returned Executed on 5/28/13 as to Michael Francis Stein. (gk, ) (Entered: 06/11/2013)
152013-06-21 Unresisted MOTION for Extension of Deadline to File Bill of Particulars by Michael Francis Stein. Motions referred to Ross A. Walters. Responses due by 7/1/2013 (Weinhardt, Mark) (Entered: 06/21/2013)
162013-06-24 TEXT ORDER: ORDER granting 15 defendant's motion to extend deadline to move for bill of particulars (unresisted). Defendant shall have to and including 7/1/2013 to file a motion for bill of particulars. Entered by Magistrate Judge Ross A. Walters on 6/24/2013. (kln) (Entered: 06/24/2013)
172013-06-26 PROPOSED Stipulated Discovery and Protective Order by USA as to Michael Francis Stein (Courter, John) (Entered: 06/26/2013)
182013-06-26 STIPULATED DISCOVERY AND PROTECTIVE ORDER as to Michael Francis Stein. Signed by Magistrate Judge Ross A. Walters on 6/26/2013. (kln) (Entered: 06/26/2013)
192013-07-01 MOTION to Dismiss or, in the Alternative, for Bill of Particulars by Michael Francis Stein. Responses due by 7/11/2013 (Attachments: # 1 Brief in Support)(Weinhardt, Mark) (Entered: 07/01/2013)
202013-07-02 NOTICE of corporate victim as to Michael Francis Stein (Courter, John) (Entered: 07/02/2013)
212013-07-11 RESPONSE in Opposition/Resistance by USA as to Michael Francis Stein re 19 MOTION to Dismiss or, in the Alternative, for Bill of Particulars Replies due by 7/22/2013. (Courter, John) (Entered: 07/11/2013)
222013-07-18 TEXT ONLY ORDER SETTING HEARING ON MOTION 19 TO DISMISS as to Michael Francis Stein for 7/31/2013 at 8:30 AM in Des Moines Courthouse before Judge John A. Jarvey. Signed by Judge John A. Jarvey on 7/18/2013. (mem) (Entered: 07/18/2013)
232013-07-19 Unresisted MOTION for Extension of Deadline for Reply and Continue Hearing by Michael Francis Stein. Motions referred to Ross A. Walters. Responses due by 7/29/2013 (Weinhardt, Mark) (Entered: 07/19/2013)
242013-07-19 TEXT ONLY ORDER as to Michael Francis Stein. A status conference shall be held on 7/31/2013 at 8:30 AM in Des Moines Courthouse before Judge John A. Jarvey. The hearing on the motion to dismiss is continued until further order of the court. Signed by Judge John A. Jarvey on 7/19/2013. (mem) (Entered: 07/19/2013)
252013-07-22 MOTION to Continue Trial by Michael Francis Stein. (Weinhardt, Mark) (Entered: 07/22/2013)
262013-07-22 TEXT ONLY ORDER granting 25 Motion to Continue Trial as to Michael Francis Stein (1). A new trial date will be determined at the status conference to be held on July 31, 2013. Signed by Judge John A. Jarvey on 7/22/2013. (mem) (Entered: 07/22/2013)
272013-07-24 SEALED SUPERSEDING INDICTMENT as to Michael Francis Stein (1) count(s) 1s-15s. (gk, ) (Entered: 07/25/2013)
282013-07-24 REDACTED SUPERSEDING INDICTMENT by USA as to Michael Francis Stein (gk, ) (Entered: 07/25/2013)
292013-07-24 TEXT Minute Entry for proceedings held before Magistrate Judge Ross A. Walters: Grand Jury Presentment as to Michael Francis Stein held on 7/24/2013 Not Secret, Letter to issue, Gov. requested Bond. AUSA: James McHugh; Clerk: pb/kc; Court Reporter: none; Time: 3:14-3:19pm. Arraignment set for 7/30/2013 02:00 PM in Des Moines - Room 460 - 4th Floor North before Magistrate Judge Ross A. Walters. (gk, ) (Entered: 07/25/2013)
302013-07-31 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Michael Francis Stein (Weinhardt, Mark) (Entered: 07/31/2013)
312013-07-31 TEXT ONLY ORDER finding as moot 19 Motion to Dismiss as to Michael Francis Stein (1). Signed by Judge John A. Jarvey on 7/31/2013. (cam, ) (Entered: 07/31/2013)
322013-07-31 Minute Entry for proceedings held before Judge John A. Jarvey:Status Conference as to Michael Francis Stein held on 7/31/2013. (Court Reporter Kelly Mulcahy.) (cam, ) (Entered: 07/31/2013)
332013-08-02 ORDER TO CONTINUE - Ends of Justice as to Defendant Michael Francis Stein. Jury Trial RESET for 2/24/2014 at 9:00 AM in Des Moines Courthouse before Judge John A. Jarvey. Signed by Judge John A. Jarvey on 8/2/2013. (mem) (Entered: 08/02/2013)
342013-08-02 TRIAL SETTING ORDER as to Michael Francis Stein. Signed by Judge John A. Jarvey on 8/2/2013. (mem) (Entered: 08/02/2013)
352013-08-12 MOTION to Dismiss Superseding Indictment by Michael Francis Stein. Responses due by 8/22/2013 (Attachments: # 1 Brief in Support Motion to Dismiss)(Lantz, Todd) (Entered: 08/12/2013)
362013-08-20 NOTICE OF ATTORNEY APPEARANCE Nicholas A. Klinefeldt appearing for USA. (Klinefeldt, Nicholas) (Entered: 08/20/2013)
372013-08-20 MOTION for Extension by USA as to Michael Francis Stein. Motions referred to Ross A. Walters. Responses due by 8/30/2013 (Klinefeldt, Nicholas) (Entered: 08/20/2013)
382013-08-20 TEXT ORDER: ORDER granting 37 government's Motion for Extension of Deadline to respond to Motion to Dismiss or, in the Alternative for Bill of Particulars as to Michael Francis Stein (1). The government shall have to and including 9/3/2013 to respond to the motion. Signed by Magistrate Judge Ross A. Walters on 8/20/2013. (kln) (Entered: 08/20/2013)
392013-09-03 RESPONSE to Motion by USA as to Michael Francis Stein re 35 MOTION to Dismiss Superseding Indictment Replies due by 9/13/2013. (Klinefeldt, Nicholas) (Entered: 09/03/2013)
402013-09-16 Unresisted MOTION for Extension to File Reply Brief by Michael Francis Stein. Motions referred to Ross A. Walters. Responses due by 9/26/2013 (Weinhardt, Mark) (Entered: 09/16/2013)
412013-09-17 TEXT ORDER: ORDER granting 40 defendant's motion for extension to file reply brief (unresisted). Defendant shall have to and including 9/20/2013 to file his reply brief to the motion to dismiss 35 . Entered by Magistrate Judge Ross A. Walters on 9/17/2013. (kln) (Entered: 09/17/2013)
422013-09-20 REPLY TO RESPONSE to Motion by Michael Francis Stein re 35 MOTION to Dismiss Superseding Indictment (Weinhardt, Mark) (Entered: 09/20/2013)
432013-10-04 MOTION for Hearing/Oral Arguments and Motion in Limine by USA as to Michael Francis Stein. Responses due by 10/15/2013 (Attachments: # 1 Brief in Support)(Klinefeldt, Nicholas) (Entered: 10/04/2013)
452013-10-14 Unresisted MOTION for Extension of Time to Respond to Government's Motion for Inquiry into Potential Conflicts of Interest and Motion in Limine by Michael Francis Stein. Motions referred to Ross A. Walters. Responses due by 10/24/2013 (Weinhardt, Mark) (Entered: 10/14/2013)
462013-10-15 TEXT ORDER granting Defendant Steins unresisted Motion for Extension of time to Respond to Governments Motion for Inquiry Into Potential Conflicts of Interest and Motion in Limine 45 for the reasons stated in the motion. Defendant Stein shall have to and including October 18, 2013 to respond. IT IS SO ORDERED. Entered by Magistrate Judge Ross A. Walters. 10/15/13 (af) (Entered: 10/15/2013)
472013-10-18 RESPONSE to Motion by Michael Francis Stein re 43 MOTION for Hearing/Oral Arguments and Motion in Limine Replies due by 10/28/2013. (Attachments: # 1 Affidavit of Mark E. Weinhardt, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Weinhardt, Mark) (Entered: 10/18/2013)
482013-10-21 TEXT ORDER setting a hearing before the undersigned to inquire into conflict and waiver issues presented by the Government. The hearing will be held on November 14 at 1:30 PM at the U.S. Courthouse in Des Moines in Courtroom 455 South. Prior to the hearing, the Court will hold a conference with counsel to discuss the issues and evidence to be presented at the hearing. The conference will be held November 5 at 10:00 AM at the U.S. Courthouse in Des Moines in Courtroom 455 South. Signed by Magistrate Judge Ross A. Walters. 10/21/13 (af) (Entered: 10/21/2013)
492013-10-22 Unresisted MOTION to Produce Documents in Advance of Hearing by Michael Francis Stein. Motions referred to Ross A. Walters. Responses due by 11/1/2013 (Weinhardt, Mark) (Entered: 10/22/2013)
502013-10-22 Errata Exhibit 1 re 49 Motion to Produce filed by Michael Francis Stein (Weinhardt, Mark) (Entered: 10/22/2013)
512013-10-22 ORDER granting in part and denying in part 49 Motion to Produce as to Michael Francis Stein (1). See Order for particulars. Signed by Magistrate Judge Ross A. Walters on 10/22/2013. (af) (Entered: 10/22/2013)
522013-11-04 MOTION to Quash or Modify Subpoena with Exhibit A by Wellmark Inc as to Michael Francis Stein. Motions referred to Ross A. Walters. Responses due by 11/15/2013 (Attachments: # 1 Brief in Support of Motion to Quash or Modify Subpoena)(Lorentzen, John) (Entered: 11/04/2013)
532013-11-05 TEXT ORDER: For reasons stated on the record at the hearing this date, 52 Motion to Quash as to Michael Francis Stein is granted without prejudice. Signed by Magistrate Judge Ross A. Walters on 11/5/2013. (af) (Entered: 11/05/2013)
542013-11-05 Minute Entry for proceedings held before Magistrate Judge Ross A. Walters:Preliminary Hearing regarding motion to quash as to Michael Francis Stein held on 11/5/2013. (Court Reporter Kelli Mulcahy.) (pb, ) (Entered: 11/05/2013)
552013-11-05 ORDER Following Pre-Hearing Conference on Conflicts Inquiry and Ruling on Government's Motion in Limine 43 as to Michael Francis Stein (1). Signed by Magistrate Judge Ross A. Walters on 11/5/2013. (kln) (Main Document 55 replaced on 11/5/2013) (kln, ). (Entered: 11/05/2013)