Case Details

CourtWestern District of Missouri
Docket number4:07-cr-00008
Date case filed2007-01-05
Date case closed2008-04-16
Date of latest filing2008-05-02
Assigned to
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

None listed

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12007-01-05 Indictment
22007-01-05 Unredacted Indictment (Sealed)
32007-01-22 Notice of Hearing
42007-01-23 Notice of Attorney Appearance - Defendant
52007-01-23 Arraignment
62007-01-23 Order Setting Conditions of Release
72007-01-26 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT
82007-02-08 Scheduling and Trial Order
92007-02-22 Order
102007-03-06 Notice of Hearing
112007-03-06 Motion to Continue
122007-03-06 Order on Motion to Continue
132007-05-03 Motion to Continue
142007-05-03 Order on Motion to Continue
152007-08-20 Order
162007-08-27 Motion to Continue
172007-08-27 Order on Motion to Continue
182007-10-29 Order
192007-11-06 Order
202007-11-14 Notice of Hearing
212007-11-14 Notice of Hearing
222007-11-15 Proposed Witness List
232007-11-15 Proposed Exhibit List
242007-11-16 Proposed Exhibit List
252007-11-16 Proposed Witness List
262007-11-15 Pretrial Conference
272007-11-16 RULES OF TRIAL
282007-11-16 Memorandum Opinion
292007-11-16 Remark
302007-11-18 Motion for Discovery
312007-11-18 Motion for order
322007-11-18 Motion in Limine
332007-11-18 Motion to Dismiss
342007-11-18 Motion to Dismiss
352007-11-18 Motion to Dismiss
362007-11-19 Motion to Dismiss
372007-11-19 Motion to Dismiss
382007-11-19 Order
392007-11-19 Notice of Attorney Appearance - USA
402007-11-19 Motion to Continue
412007-11-19 Proposed Voir Dire
422007-11-19 Notice of Attorney Appearance - Defendant
432007-11-19 Proposed Jury Instructions
442007-11-19 Suggestions in Opposition
452007-11-19 Proposed Voir Dire
462007-11-20 Order on Motion to Continue
472007-11-19 Evidentiary Hearing
482007-11-28 Transcript
492007-11-28 Motion for order
502007-11-28 Motion to Continue
512007-11-30 Order on Motion to Continue
522007-11-30 Suggestions in Opposition
532007-11-30 Suggestions in Opposition
542007-12-03 Suggestions in Opposition
552007-12-03 Suggestions in Opposition
562007-12-03 Notice of Hearing
572007-12-03 Suggestions in Opposition
582007-12-04 Notice of filing
592007-12-06 Report and Recommendations
602007-12-06 Motion for order
612007-12-07 Order on Motion for Discovery
622007-12-10 Report and Recommendations
632007-12-10 Report and Recommendations
642007-12-10 Order on motion for order
652007-12-10 Order on motion for order
662007-12-11 Order
672007-12-11 Suggestions in Opposition
682007-12-13 Order on motion for order
692007-12-10 Transcript
702007-12-15 Report and Recommendations
712007-12-17 Suggestions in Opposition
722007-12-18 Set Hearings
732007-12-04 Evidentiary Hearing
742007-12-20 Proposed Exhibit List
752007-12-20 Pretrial Conference
762007-12-21 Memorandum Opinion
772007-12-04 Exhibit Index
782007-12-24 Reply Suggestions to Motion
792007-12-28 Remark
802008-01-02 Set Hearings
812008-01-03 Order
822008-01-03 Order Transferring/Reassigning Case
832008-01-08 Scheduling and Trial Order
842008-01-09 Notice of Hearing
852008-01-10 Order on Motion to Dismiss
862008-01-11 Order
872008-01-11 Telephone Conference
882008-01-11 Order
892008-01-11 Proposed Exhibit List
902008-01-14 Trial Brief
912008-01-14 Motion in Limine
922008-01-14 Proposed Jury Instructions
932008-01-16 Motion for Judgment NOV
942008-01-14 Jury Selection
952008-01-15 Jury Trial
962008-01-16 Jury Trial
972008-01-16 Jury Instructions Given/Refused
982008-01-16 Exhibit Index
992008-01-16 Exhibit Index
1002008-01-16 Exhibit Index
1012008-01-16 Jury List (SEALED)
1022008-01-16 Jury Verdict
1032008-02-15 Motion for Miscellaneous Relief
1042008-02-15 Motion for Miscellaneous Relief
1052008-03-03 Suggestions in Opposition
1062008-03-18 Motion for Extension of Time to File Response/Reply
1072008-03-21 Order on Motion for Extension of Time to File Response/Reply
1082008-04-01 Motion to file out of time
1092008-04-01 Reply Suggestions to Motion
1102008-04-16 Judgment of Acquittal
1112008-05-02 Order on Motion for Miscellaneous Relief