Case Details

CourtDistrict of Minnesota
Docket number0:16-cr-00334
Date case filed2016-12-14
Date case closed
Date of latest filing2017-02-14
Assigned toJudge Joan N. Ericksen
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Paul R Hansmeier
Party type: Defendant (1)

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12016-12-14 INDICTMENT assigned to Judge Joan N. Ericksen referred to Magistrate Judge Katherine M. Menedez by USA Benjamin F. Langner as to Paul R Hansmeier (1) counts 1-18, John L Steele (2) counts 1-18. Forfeiture allegations as to this indictment. (LPH) Document QCd by mkg. Modified text on 12/23/2016 (MKG). (Entered: 12/15/2016)
22016-12-14 Defendant Information Sheet as to Paul R Hansmeier, John L Steele. (Attachments: # 1 Original Signature Page) (LPH) Document QCd by mkg. Modified text on 12/23/2016 (MKG). (Entered: 12/15/2016)
32016-12-14 Bench Warrant Issued as to Paul R Hansmeier by Judge Ann D. Montgomery. (LPH) (Entered: 12/15/2016)
52016-12-14 ORAL MOTION to Seal Under 49.1(d) until the defendants make an initial appearance by USA as to Paul R Hansmeier, John L Steele. (LPH) (Entered: 12/15/2016)
62016-12-14 ORAL ORDER granting 5 Oral Motion to Seal Under 49.1(d) until the defendants make an initial appearance as to Paul R Hansmeier (1), John L Steele (2) by Judge Ann D. Montgomery on 12/14/16. (LPH) Modified text on 12/15/2016 (LPH). (Entered: 12/15/2016)
72016-12-16 MOTION to Unseal by USA as to Paul R Hansmeier, John L Steele. (LPH) (Entered: 12/16/2016)
82016-12-16 ORDER granting 7 Motion to Unseal as to Paul R Hansmeier (1), John L Steele (2). Signed by Judge Joan N. Ericksen on 12/16/16. (LPH) (Entered: 12/16/2016)
92016-12-16 Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Initial Appearance as to Paul R Hansmeier held on 12/16/2016. Retained counsel present. Bond set at $25,000 RPR. Arraignment to be held at a date and time to be determined. Govt motion to unseal entire case - granted. (LPH) (Entered: 12/16/2016)
112016-12-16 ORDER Setting Conditions of Release as to Paul R Hansmeier. Signed by Magistrate Judge Janie S. Mayeron on 12/16/16. (LPH) (Entered: 12/19/2016)
122016-12-16 Appearance Bond Entered as to Paul R Hansmeier. Signed by Magistrate Judge Janie S. Mayeron on 12/16/16. (LPH) (Entered: 12/19/2016)