Case Details

CourtDistrict of Minnesota
Docket number0:13-cr-00188
Date case filed2013-07-23
Date case closed
Date of latest filing
Assigned toJudge Patrick J. Schiltz
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Naomi Kay Ellingson
Party type: Defendant (1)
Attorney name: Douglas Olson
Attorney Contact:
Office of the Federal Defender
300 S 4th St, Ste 107
Minneapolis, MN 55415
612-664-5858
Fax: 612-664-5850
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Attorney name: Katherian D Roe
Attorney Contact:
Office of the Federal Defender
300 S 4th St Ste 107
Mpls, MN 55415
612-664-5858
Fax: 612-664-5850
Email: [email protected]
TERMINATED: 07/03/2013

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-06-24 COMPLAINT by USA Thomas M. Hollenhorst with affidavit of Benjamin C. Rittmiller as to Naomi Kay Ellingson (1), Michael Jason Grove (2) by Magistrate Judge Jeanne J. Graham. (akl) [0:13-mj-00439-JJG] (Entered: 06/25/2013)
42013-06-27 APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Naomi Kay Ellingson. Writ issued and delivered to the USM on 6/27/13. Signed by Magistrate Judge Jeanne J. Graham on 6/26/13. (jdf) [0:13-mj-00439-JJG] (Entered: 06/27/2013)
52013-07-02 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Initial Appearance as to Naomi Kay Ellingson held on 7/2/2013. Counsel Appointed. Gov't moves for and temporary detention is ordered. (Detention Hearing set for 7/3/2013 11:00 AM in Courtroom 3A (STP) before Magistrate Judge Tony N. Leung, Preliminary Examination set for 7/15/2013 02:30 PM in Courtroom 3C (STP) before Magistrate Judge Steven E. Rau) (akl) [0:13-mj-00439-JJG] (Entered: 07/02/2013)
62013-07-02 ORDER OF PRELIMINARY DETENTION as to Naomi Kay Ellingson: Detention Hearing set for 7/3/2013 11:00 AM in Courtroom 3A (STP) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Jeanne J. Graham on 7/2/13. (akl) [0:13-mj-00439-JJG] (Entered: 07/02/2013)
72013-07-03 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Naomi Kay Ellingson. (Olson, Douglas) [0:13-mj-00439-JJG] (Entered: 07/03/2013)
82013-07-03 Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Detention Hearing as to Naomi Kay Ellingson held on 7/3/2013. Counsel present. Deft Ordered Detained - Govt to submit proposed order. (Preliminary Hearing set for 7/15/2013 02:30 PM in Courtroom 3C (STP) before Magistrate Judge Steven E. Rau) (akl) [0:13-mj-00439-JJG] (Entered: 07/03/2013)
92013-07-02 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Initial Appearance as to Michael Jason Grove held on 7/2/2013. Doug Olson for todays purposes only. Defendant will retain private counsel. Bond set at $25,000 RPR. (Preliminary Examination set for 7/15/2013 02:30 PM in Courtroom 3C (STP) before Magistrate Judge Steven E. Rau) (akl) [0:13-mj-00439-JJG] (Entered: 07/03/2013)
102013-07-02 ORDER Setting Conditions of Release as to Michael Jason Grove. Signed by Magistrate Judge Jeanne J. Graham on 7/2/13. (akl) Modified file date on 7/5/2013 (MKG). Document QCd by leg. Modified text on 7/8/13 (LEG). [0:13-mj-00439-JJG] (Entered: 07/03/2013)
112013-07-02 Appearance Bond Entered as to Michael Jason Grove in amount of $25,000 RPR. Signed by Magistrate Judge Jeanne J. Graham on 7/2/13. (akl) Modified file date on 7/5/2013 (MKG). Document QCd by leg. Modified text on 7/8/13 (LEG). [0:13-mj-00439-JJG] (Entered: 07/03/2013)
122013-07-10 Sealed Document. (MKG) [0:13-mj-00439-JJG] (Entered: 07/10/2013)
132013-07-11 ORDER OF DETENTION as to Naomi Kay Ellingson. Signed by Magistrate Judge Tony N. Leung on 7/11/13. (akl) [0:13-mj-00439-JJG] (Entered: 07/11/2013)
142013-07-13 LETTER TO MAGISTRATE JUDGE from Eric McCloud by Michael Jason Grove Waiver of Preliminary Hearing (McCloud, Eric) Modified on 7/15/2013 (GMW). [0:13-mj-00439-JJG] (Entered: 07/13/2013)
152013-07-15 LETTER TO MAGISTRATE JUDGE by Naomi Kay Ellingson (Olson, Douglas) [0:13-mj-00439-JJG] (Entered: 07/15/2013)
162013-07-23 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Michael Jason Grove. (McCloud, Eric) [0:13-mj-00439-JJG] (Entered: 07/23/2013)
172013-07-23 INDICTMENT assigned to Judge Patrick J Schiltz referred to Magistrate Judge Tony N Leung by USA Thomas Hollenhorst as to Naomi Kay Ellingson (1) count 1, Michael Jason Grove (2) count 1 and Joe Angel Pena (3) count 1. Forfeiture Allegations as to this Indictment. (KNK) Document QC'd on 7/24/2013 (las). (Entered: 07/24/2013)
182013-07-23 Defendant Information Sheet as to Naomi Kay Ellingson, Michael Jason Grove, Joe Angel Pena. (Attachments: # 1 Original Signature Page) (KNK) Document QC'd on 7/24/2013 (las). (Entered: 07/24/2013)
202013-07-24 MOTION for Discovery by USA as to Naomi Kay Ellingson, Michael Jason Grove, Joe Angel Pena. (Hollenhorst, Thomas) (Entered: 07/24/2013)
212013-07-26 APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Joe Angel Pena. Writ issued and delivered to the USM on 7/26/13. Signed by Magistrate Judge Tony N. Leung on 7/26/13. (LEG) Document QC'd by jdf. Modified text on 8/1/2013 (jdf). (Entered: 07/26/2013)
222013-07-30 APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Joe Angel Pena. Writ issued and delivered to the USM on 7/30/13. Signed by Magistrate Judge Tony N. Leung on 7/30/13. (LEG) Document QC'd by jdf. Modified text on 8/1/2013 (jdf). (Entered: 07/30/2013)
232013-08-02 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Joe Angel Pena. (Roe, Katherian) (Entered: 08/02/2013)
242013-08-01 Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Initial Appearance as to Joe Angel Pena held on 8/1/2013. Counsel to be appt'd. Gov't moves for detention; will submit a proposed order. Motion moot, Deft serving sentence on state charges. Deft reserves right to challenge detention once the state sentence is finished. (Next appearance: Arraignment set for 8/6/2013 03:30 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes.) (las) (Entered: 08/02/2013)
252013-08-05 Notice of Hearing as to Naomi Kay Ellingson, Michael Jason Grove, Joe Angel Pena: Arraignment set for 8/6/2013 02:00 PM in Courtroom 6A (STP) before Magistrate Judge Jeffrey J. Keyes. (jdf) (Entered: 08/05/2013)
262013-08-06 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Arraignment as to Naomi Kay Ellingson (1) Count 1 and Michael Jason Grove (2) Count 1 and Joe Angel Pena (3) Count 1 held on 8/6/2013 Disclosure due by 8/9/2013. Not Guilty Plea Entered. Motions due by 8/16/2013; Motion Hearing set for 8/30/2013 09:30 AM in Courtroom 3A (STP) before Magistrate Judge Tony N. Leung; Status Conference set for 9/19/2013 09:00 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz; Voir Dire/Jury Instructions deadline due by 9/12/2013; Jury Trial set for 9/24/2013 09:00 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (jdf) Modified text on 8/12/2013 (LEG). (Entered: 08/07/2013)
272013-08-01 Bench Warrant Returned Executed on 7/2/2013 as to Naomi Kay Ellingson. (lmb) Document QC'd on 8/15/2013 (las). (Entered: 08/07/2013)
282013-08-06 ARRAIGNMENT ORDER as to Naomi Kay Ellingson, Michael Jason Grove, Joe Angel Pena. Signed by Magistrate Judge Jeffrey J. Keyes on 8/6/13. (jdf) (Entered: 08/07/2013)
292013-08-01 Bench Warrant Returned Executed on 7/2/2013 as to Michael Jason Grove. (lmb) Document QC'd on 8/15/2013 (las). (Entered: 08/07/2013)
302013-08-06 ORDER OF DETENTION as to Joe Angel Pena. Signed by Magistrate Judge Tony N. Leung on 8/6/13. (jdf) (Entered: 08/07/2013)
312013-08-06 CJA 20 as to Joe Angel Pena: Appointing Attorney Charles Hawkins. Signed by Magistrate Judge Tony N. Leung on 8/2/13. (jdf) Document QC'd on 8/12/2013 (las). (Entered: 08/08/2013)
322013-08-26 LETTER TO MAGISTRATE JUDGE by Naomi Kay Ellingson (Olson, Douglas) (Entered: 08/26/2013)
332013-08-26 TEXT ONLY ENTRY: NOTICE TO ATTORNEYS: The Motions Hearing set for 8/30/2013 at 9:30 a.m. before Magistrate Judge Tony N. Leung in Courtroom 3A, St. Paul, WILL NOW COMMENCE at 10:30 a.m. PLEASE NOTE THIS IS ONLY A TIME CHANGE. (sgl) (Entered: 08/26/2013)
342013-08-27 LETTER TO MAGISTRATE JUDGE by Michael Jason Grove (McCloud, Eric) (Entered: 08/27/2013)
352013-08-27 LETTER TO MAGISTRATE JUDGE by Joe Angel Pena (Hawkins, Charles) (Entered: 08/27/2013)
362013-08-27 TEXT ONLY ENTRY: NOTICE OF SETTING CHANGE OF PLEA as to Michael Jason Grove. Change of Plea Hearing set for 9/17/2013 at 1:30 PM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (CLG) (Entered: 08/27/2013)
372013-08-27 LETTER TO MAGISTRATE JUDGE from AUSA Thomas Hollenhorst by Naomi Kay Ellingson, Michael Jason Grove, Joe Angel Pena (Hollenhorst, Thomas) (Entered: 08/27/2013)
382013-08-29 ORDER STRIKING MOTION HEARING as to Naomi Kay Ellingson, Michael Jason Grove, Joe Angel Pena. Signed by Magistrate Judge Tony N. Leung on 8/29/13. (jdf) (Entered: 08/29/2013)
392013-09-06 TEXT ONLY ENTRY: NOTICE OF SETTING CHANGE OF PLEA as to Naomi Kay Ellingson. Change of Plea Hearing set for 9/19/2013 at 11:00 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (CLG) (Entered: 09/06/2013)
402013-09-13 Release Status Report to the Court as to Michael Jason Grove. (PJP) (Entered: 09/13/2013)
412013-09-17 TEXT ONLY ENTRY: NOTICE OF SETTING CHANGE OF PLEA as to Joe Angel Pena. Change of Plea Hearing set for 10/8/2013 at 9:00 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (CLG) (Entered: 09/17/2013)
422013-09-17 FELONY INFORMATION by USA Thomas M. Hollenhorst as to Michael Jason Grove (2) count 1s assigned to Judge Patrick J. Schiltz. Forfeiture allegations as to this information. (MKG) Modified text on 9/17/2013 (MKG). Document QCd by mkg. Modified text on 9/18/2013 (MKG). (Entered: 09/17/2013)
432013-09-17 MOTION to Seal Document by Naomi Kay Ellingson. (Olson, Douglas) (Entered: 09/17/2013)
442013-09-17 Minute Entry for proceedings held before Judge Patrick J. Schiltz: First Appearance, Arraignment and Change of Plea Hearing as to Michael Jason Grove (2) held on 9/17/2013. Guilty Plea entered as to Count 1 of the Information, PSI ordered, bond continued. (Court Reporter Debra Beauvais) (CLG) (Entered: 09/17/2013)
452013-09-17 ORDER granting 43 Motion to Seal Document as to Naomi Kay Ellingson (1). Signed by Judge Patrick J. Schiltz on September 17, 2013. (CLG) (Entered: 09/17/2013)
462013-09-17 WAIVER OF INDICTMENT by Michael Jason Grove. (MKG) Document QCd by mkg. Modified text on 9/18/2013 (MKG). (Entered: 09/17/2013)
472013-09-17 PLEA AGREEMENT FILED WITH THE CLERK. (MKG) (Entered: 09/18/2013)
482013-09-12 Bench Warrant Returned Executed on 8/1/2013 as to Joe Angel Pena. (jdf)DOCUMENT QC'D ON 9/20/13 LGL Modified on 9/20/2013 (LGL). (Entered: 09/18/2013)
492013-09-18 Sealed Document (KNK) (Entered: 09/19/2013)
502013-09-19 INFORMATION TO ESTABLISH PRIOR CONVICTION by USA as to Naomi Kay Ellingson (Hollenhorst, Thomas) (Entered: 09/19/2013)
512013-09-19 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Change of Plea Hearing as to Naomi Kay Ellingson held on 9/19/2013. Guilty Plea entered to Count 1 of the Indictment, PSI ordered, defendant remanded to the custody of the USM. (Court Reporter Debra Beauvais) (CLG) (Entered: 09/19/2013)
522013-09-18 Sealed Document. (jdf) (Entered: 09/19/2013)
532013-09-19 PLEA AGREEMENT FILED WITH THE CLERK. (MKG) (Entered: 09/20/2013)
542013-10-05 INFORMATION TO ESTABLISH PRIOR CONVICTION by USA as to Joe Angel Pena (Hollenhorst, Thomas) (Entered: 10/05/2013)
552013-10-07 TEXT ONLY ENTRY: NOTICE OF RESCHEDULING CHANGE OF PLEA as to Joe Angel Pena. Change of Plea Hearing rescheduled for 10/17/2013 09:00 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. NOTE DATE CHANGE. (CLG) (Entered: 10/07/2013)
562013-10-17 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Change of Plea Hearing as to Joe Angel Pena held on 10/17/2013. Guilty plea entered as to Count 1 of the Indictment, PSI ordered, defendant remanded to the custody of the USM. (Court Reporter Debra Beauvais) (CLG) (Entered: 10/17/2013)
572013-10-17 PLEA AGREEMENT FILED WITH THE CLERK. (las) (Entered: 10/17/2013)
582013-11-06 Letter to the Court re: Preliminary Notice as to Michael Jason Grove. (SC) (Entered: 11/06/2013)
592013-12-02 Letter to the Court re: Preliminary Notice as to Joe Angel Pena. (SC) (Entered: 12/02/2013)
602013-12-05 LETTER TO DISTRICT JUDGE by USA as to Naomi Kay Ellingson. (Hollenhorst, Thomas) (Entered: 12/05/2013)
612013-12-09 ORDER denying request for release to a halfway house as to Naomi Kay Ellingson. See Order for details. Signed by Judge Patrick J. Schiltz on December 9, 2013. (CLG) (Entered: 12/09/2013)
622013-12-13 MOTION for Extension of Time to File Objections to Presentence Investigation Report by Joe Angel Pena. (Hawkins, Charles) (Entered: 12/13/2013)
632013-12-13 ORDER granting 62 Motion for Extension of Time to File Objections to Presentence Investigation Report as to Joe Angel Pena (3). The parties must submit any written correspondence identifying objections and proposed amendments to the presentence report to probation by December 30, 2013. Signed by Judge Patrick J. Schiltz on December 13, 2013. (CLG) (Entered: 12/13/2013)
642013-12-23 MOTION to Seal Document by Naomi Kay Ellingson. (Olson, Douglas) (Entered: 12/23/2013)
652013-12-23 ORDER granting 64 Motion to Seal Document as to Naomi Kay Ellingson (1). Signed by Judge Patrick J. Schiltz on December 23, 2013. (CLG) (Entered: 12/23/2013)
662013-12-26 Sealed Document.(MKG) (Entered: 12/27/2013)
672013-12-30 Second MOTION for Extension of Time to File Objections to Presentence Investigation Report by Joe Angel Pena. (Hawkins, Charles) (Entered: 12/30/2013)
682013-12-30 ORDER granting 67 Motion for Extension of Time to File Objections to Presentence Investigation Report as to Joe Angel Pena (3). IT IS HEREBY ORDERED that: 1. Defendant's Second Motion for Extension of Time to File Objections to the Preliminary Presentence Report 67 is GRANTED. 2. The parties must submit any written correspondence identifying objections and proposed amendments to the presentence report to probation by January 3, 2014. Signed by Judge Patrick J. Schiltz on December 30, 2013. (CLG) (Entered: 12/30/2013)
692013-12-30 Sealed Document (KNK) (Entered: 01/02/2014)
702014-01-31 POSITION ON SENTENCING/SENTENCING MEMORANDUM by Michael Jason Grove (McCloud, Eric) (Entered: 01/31/2014)
712014-02-04 TEXT ONLY ENTRY: NOTICE of Setting Sentencing as to Michael Jason Grove: Sentencing set for 3/25/2014 at 9:00 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (CLG) (Entered: 02/04/2014)
722014-02-04 POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Michael Jason Grove (Hollenhorst, Thomas) (Entered: 02/04/2014)
732014-02-04 Sealed Document. (jdf) (Entered: 02/04/2014)
742014-02-24 POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Joe Angel Pena (Hollenhorst, Thomas) (Entered: 02/24/2014)
752014-02-28 MOTION for Extension of Time to File Position Pleadings by Joe Angel Pena. (Hawkins, Charles) (Entered: 02/28/2014)
762014-03-05 ORDER granting 75 Motion for Extension of Time to File Position Pleadings as to Joe Angel Pena (3). Signed by Judge Patrick J. Schiltz on March 5, 2014. (CLG) (Entered: 03/05/2014)
772014-03-07 POSITION ON SENTENCING/SENTENCING MEMORANDUM by Joe Angel Pena (Hawkins, Charles) (Entered: 03/07/2014)
782014-03-14 TEXT ONLY ENTRY: NOTICE of Setting Sentencing as to Joe Angel Pena: Sentencing set for 5/22/2014 09:00 AM in Courtroom 14E (MPLS) before Judge Patrick J. Schiltz. (CLG) (Entered: 03/14/2014)
792014-03-21 Release Status Report to the Court as to Michael Jason Grove. (MAS) (Entered: 03/21/2014)
802014-03-21 Sealed Document. (las) (Entered: 03/24/2014)
812014-03-25 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Sentencing held on 3/25/2014 for Michael Jason Grove. (Court Reporter Lori Simpson) (CLG) (Entered: 03/25/2014)
822014-03-25 SENTENCING JUDGMENT as to Michael Jason Grove (2) - SENTENCED to Count 1s, Custody of the BOP for 36 months; 3 years supervised release; $100 special assessment. Count 1 Dismissed. Signed by Judge Patrick J. Schiltz on 03/25/2014. (las) (Entered: 03/25/2014)
832014-03-25 Statement of Reasons (Document Sealed) as to Michael Jason Grove. Document distributed to counsel and agencies on 3/25/2014. (las) (Entered: 03/25/2014)
842014-04-24 MOTION to Seal Document by Naomi Kay Ellingson. (Olson, Douglas) (Entered: 04/24/2014)