Case Details

CourtDistrict of Minnesota
Docket number0:16-cr-00334
Date case filed2016-12-14
Date case closed
Date of latest filing2017-08-02
Assigned toJudge Joan N. Ericksen
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Paul R Hansmeier
Party type: Defendant (1)
Attorney name: Andrew H. Mohring
Attorney Contact:
Office of the Federal Defender
107 US Courthouse
300 South Fourth Street
Mpls, 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: Manvir K Atwal
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]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

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) Document QC'd by JLW on 1/11/2017 (JLW). (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) cc: USA. Modified text on 12/29/2016 (LPH). Document QC'd by JLW on 1/11/2017 (JLW). (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) Document QC'd by JLW on 1/11/2017 (JLW). (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) Document QC'd by JLW on 1/11/2017 (JLW). (Entered: 12/19/2016)
162016-12-30 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Paul R Hansmeier. (Atwal, Manvir) (Entered: 12/30/2016)
172017-01-04 MOTION to Retain Rough Notes and Evidence by Paul R Hansmeier. (Mohring, Andrew) (Entered: 01/04/2017)
182017-01-04 ORDER granting 17 Motion to Retain Rough Notes as to Paul R Hansmeier (1). Signed by Magistrate Judge Katherine M. Menendez on 1/4/17. (LPH) (Entered: 01/04/2017)
192017-01-04 ORDER/NOTICE OF HEARING as to Paul R Hansmeier. Arraignment set for 1/19/2017 10:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Katherine M. Menendez. Signed by Magistrate Judge Katherine M. Menendez on 1/4/17. (LPH) (Entered: 01/04/2017)
302017-01-06 Bench Warrant Returned Executed on 12/16/2016 as to Paul R Hansmeier. (MMG) Document QC'ed on 2/7/2017 (MMG). (Entered: 01/18/2017)
322017-01-19 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Arraignment as to Paul R Hansmeier (1) on Counts 1-18 held on 1/19/2017. Not Guilty Plea entered. Counsel appointed. (LPH) (Entered: 01/19/2017)
332017-01-30 MOTION for Discovery by USA as to Paul R Hansmeier. (MacLaughlin, David) (Entered: 01/30/2017)
362017-02-14 MOTION to Designate Case as Complex Under Speedy Trial Act by Paul R Hansmeier. (Mohring, Andrew) (Entered: 02/14/2017)
372017-02-16 STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Paul R Hansmeier re 36 MOTION to Designate Case as Complex Under Speedy Trial Act (Mohring, Andrew) (Entered: 02/16/2017)
382017-02-15 ORDER granting 36 Motion to Designate Case as Complex Under Speedy Trial Act as to Paul R Hansmeier (1). Signed by Magistrate Judge Katherine M. Menendez on 2/15/17. (LPH) (Entered: 02/16/2017)
442017-03-07 TRANSCRIPT REQUEST by Paul R Hansmeier for a 30-Day Transcript to Court Reporter Maria Weinbeck. (Atwal, Manvir) (Entered: 03/07/2017)
472017-04-24 DECLARATION of Discovery and Outline of Pretrial Motions by Paul R Hansmeier (Mohring, Andrew) (Entered: 04/24/2017)
482017-04-24 MOTION to Dismiss by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017)
492017-04-24 MEMORANDUM in Support by Paul R Hansmeier re 48 MOTION to Dismiss (Mohring, Andrew) (Entered: 04/24/2017)
502017-04-24 MOTION for Bill of Particulars by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017)
512017-04-24 MOTION for Discovery and Inspection by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017)
522017-04-24 MOTION for Discovery of Expert Under Rule 16(a)(1)(G) by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017)
532017-04-24 MOTION for Disclosure of 404 Evidence by Paul R Hansmeier. (Mohring, Andrew) (Entered: 04/24/2017)
542017-04-24 MEMORANDUM in Support by Paul R Hansmeier re 53 MOTION for Disclosure of 404 Evidence (Mohring, Andrew) (Entered: 04/24/2017)
552017-05-12 MOTION for Extension of Time to File Response/Reply as to 53 MOTION for Disclosure of 404 Evidence, 52 MOTION for Discovery of Expert Under Rule 16(a)(1)(G), 48 MOTION to Dismiss , 50 MOTION for Bill of Particulars , 51 MOTION for Discovery and Inspection , 47 Declaration by USA as to Paul R Hansmeier. (MacLaughlin, David) (Entered: 05/12/2017)
562017-05-17 TEXT ONLY ENTRY: Oral ORDER in case as to Paul R Hansmeier. The Court has received and reviewed the government's Motion for Extension of Time. ECF No. 55. After consulting with counsel for both the government and Mr. Hansmeier, the Court will reset the hearing and schedule as detailed in this order. Accordingly, the government's motion is GRANTED. It is HEREBY ORDERED that: 1. The government's response to Mr. Hansmeier's pretrial motions is due on or before June 2, 2017. 2. Mr. Hansmeier's reply brief is due on or before June 16, 2017. 3. Any notice of intent to call witnesses must be filed on or before June 2, 2017. 4. Any responsive notice of intent to call witnesses is due on or before June 16, 2017. 5. The motions hearing currently set for June 6, 2017 is CANCELED and RESCHEDULED for June 23, 2017 at 9:00 AM in Courtroom 8E (Mpls) before Magistrate Judge Katherine M. Menendez. Signed by Magistrate Judge Katherine M. Menendez on 5/17/17. (MG) (Entered: 05/17/2017)
572017-06-02 RESPONSE to Motion by USA as to Paul R Hansmeier re 53 MOTION for Disclosure of 404 Evidence, 52 MOTION for Discovery of Expert Under Rule 16(a)(1)(G), 48 MOTION to Dismiss , 50 MOTION for Bill of Particulars , 51 MOTION for Discovery and Inspection (Langner, Benjamin) (Entered: 06/02/2017)
582017-06-14 MOTION for Release of Brady Materials by Paul R Hansmeier. (Mohring, Andrew) (Entered: 06/14/2017)
592017-06-16 REPLY TO RESPONSE to Motion by Paul R Hansmeier re 48 MOTION to Dismiss (Mohring, Andrew) (Entered: 06/16/2017)
602017-06-16 REPLY TO RESPONSE to Motion by Paul R Hansmeier re 58 MOTION for Release of Brady Materials , 53 MOTION for Disclosure of 404 Evidence, 52 MOTION for Discovery of Expert Under Rule 16(a)(1)(G), 33 MOTION for Discovery , 50 MOTION for Bill of Particulars , 51 MOTION for Discovery and Inspection (Mohring, Andrew) (Entered: 06/16/2017)
612017-06-23 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Motion Hearing as to Paul R Hansmeier held on 6/23/2017: Non-Dispositive Motions 33, 50, 51, 52, 53, 58 and Dispositive Motion 48 taken under advisement 6/23/2017. Order and R&R to be issued. (Court Reporter Staci Heichert) (LPH) (Entered: 06/23/2017)
622017-06-23 TRANSCRIPT REQUEST by Paul R Hansmeier for an Expedited 14-Day Transcript of 61 Motion Hearing, to Court Reporter Staci Heichert. (Atwal, Manvir) (Entered: 06/23/2017)
632017-06-26 ORDER granting 33 Motion for Discovery; denying 50 Motion for Bill of Particulars; granting 51 Motion for Discovery and Inspection; granting in part 52 Motion for Discovery; granting in part 53 Motion for Disclosure; granting 58 Motion for Release of Brady Materials as to Paul R Hansmeier (1). Signed by Magistrate Judge Katherine M. Menendez on 6/26/17. (LPH) (Entered: 06/26/2017)
642017-06-28 NOTICE of Filing of Official Transcript as to Paul R Hansmeier. This filing has 1 transcript(s) associated with it. (SAH) (Entered: 06/28/2017)
652017-06-28 TRANSCRIPT of Motions Hearing held on 6/23/2017 before Magistrate Judge Katherine M. Menendez as to Paul R Hansmeier. (68 pages). Court Reporter: Staci Heichert. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review Local Rule 5.5. Redaction Request due 7/19/2017. Redacted Transcript Deadline set for 7/31/2017. Release of Transcript Restriction set for 9/26/2017. (SAH) (Entered: 06/28/2017)
662017-07-24 REPORT AND RECOMMENDATION as to Paul R Hansmeier recommends 48 MOTION to Dismiss be denied. Objections to R&R due by 8/7/2017. Responses to Objections to R&R due by 8/21/2017. Order on R&R Issue Date 9/20/2017. Signed by Magistrate Judge Katherine M. Menendez on 7/24/17. (AKL) (Entered: 07/24/2017)