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United States of America v. Stu Voigt
Date: 02-05-2016
Case Number: 0:13-cr-00035-PJS-SER
Judge:
Court: United States District Court for the District of Minnesota (Hennepin County)
Plaintiff's Attorney: Robert M. Lewis and Kimberly A Svendsen
Defendant's Attorney: Andrew Birrell and Joseph Friedberg
The United States of America charged Stu Voigt with:
Count: 1-4 Citation: 18:1341.F Offense Level: 4
18:1341 and 2 AIDED AND ABETTED MAIL FRAUD
Count: 24-28 Citation: 18:1344A.F Offense Level: 4
18:1344 AND 2 AIDED AND ABETTED BANK FRAUD
Count: 29-33 Citation: 18:1014.F Offense Level: 4
18:1014 and 2 AIDING AND ABETTING FALSE STATEMENT IN A LOAN APPLICATION
Count: 34-35 Citation: 18:1014.F Offense Level: 4
18:1014 FALSE STATEMENT IN A LOAN APPLICATION
Count: 36-37 Citation: 18:1007.F Offense Level: 4
18:1007 FALSE STATEMENTS TO THE FEDERAL DEPOSITION INSURANCE CORPORATION
Count: 5 Citation: 18:371.F Offense Level: 4
18:371 CONSPIRACY TO COMMIT MAIL FRAUD
Count: 6 Citation: 18:1349.F Offense Level: 4
18:1349 CONSPIRACY TO COMMIT MAIL FRAUD
Count: 8-23 Citation: 18:1957-5800.F Offense Level: 4
18:1957 and 2 AIDED AND ABETTED MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY
Count: 1s-4s Citation: 18:1341.F Offense Level: 4
18:1341 and 2 AIDED AND ABETTED MAIL FRAUD
Count: 23s-26s Citation: 18:1344A.F Offense Level: 4
18:1344 and 2 AIDED AND ABETTED BANK FRAUD
Count: 27s-29s Citation: 18:1014.F Offense Level: 4
18:1014 and 2 AIDING AND ABETTING FALSE STATEMENT IN A LOAN APPLICATION
Count: 5s Citation: 18:1349.F Offense Level: 4
18:1349 CONSPIRACY TO COMMIT MAIL FRAUD
Count: 7s-22s Citation: 18:1957-5800.F Offense Level: 4
18:1957 and 2 AIDED AND ABETTED MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY
Count: 10ss-12ss Citation: 18:1014.F Offense Level: 4
18:1014 and 2 AIDING AND ABETTING FALSE STATEMENT IN A LOAN APPLICATION
Count: 6ss-9ss Citation: 18:1344A.F Offense Level: 4
18:1344 and 2 AIDED AND ABETTED BANK FRAUD
Defendant Custody Status: Released
Recent docket entries for this case:
02/01/2016 162 MEMORANDUM by USA as to Jeffrey Allen Gardner, Stuart Alan Voigt In Opposition to Judgments of Acquittal on Certain Counts (Lewis, Robert) (Entered: 02/01/2016)
02/01/2016 163 NOTICE of Filing of Official Transcript as to Jeffrey Allen Gardner, Stuart Alan Voigt. This filing has 1 transcript(s) associated with it. (DKB) (Entered: 02/01/2016)
02/01/2016 164 TRANSCRIPT of Pretrial Conference held on 1/22/16 before Judge Patrick J. Schiltz as to Jeffrey Allen Gardner, Stuart Alan Voigt. (51 pages). Court Reporter: Debra Beauvais (E-mail: Debra_Beauvais@mnd.uscourts.gov / Telephone: 612-664-5102). Redaction Request due 2/22/2016. Redacted Transcript Deadline set for 3/3/2016. Release of Transcript Restriction set for 5/2/2016. For information on redaction procedures, please review Local Rule 5.5. (DKB) (Entered: 02/01/2016)
02/01/2016 165 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Jury Trial as to Jeffrey Allen Gardner, Stuart Alan Voigt held on 2/1/2016. Government's witness: Andria Brutsche. Government rests. Defendants rest. Instruction conference held. Jury trial will reconvene at 9:00 a.m. on 02/02/2016 before Judge Patrick J. Schiltz in Courtroom 14E (MPLS). (Court Reporter Debra Beauvais) (CLG) (Entered: 02/01/2016)
02/02/2016 166 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Jury Trial as to Jeffrey Allen Gardner, Stuart Alan Voigt held on 2/2/2016. Closing arguments completed. Jury trial will reconvene at 10:00 a.m. on 02/03/2016 before Judge Patrick J. Schiltz in Courtroom 14E (MPLS). (Court Reporter Debra Beauvais) (CLG) (Entered: 02/02/2016)
02/03/2016 167 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Jury Trial as to Jeffrey Allen Gardner, Stuart Alan Voigt held on 2/3/2016. Final jury instructions given. Jury received case at 10:50 a.m., and returned without a verdict at 4:35 p.m. Deliberations will resume at 9:00 a.m. on 2/4/2016. (Court Reporter Debra Beauvais) (CLG) Modified on 2/5/2016 (lmb). (Entered: 02/04/2016)
02/05/2016 168 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Jury Trial as to Jeffrey Allen Gardner, Stuart Alan Voigt held on 2/4/2016. Jury resumed deliberations at 9:00 a.m. Jury questions discussed and answered. Jury returned at 4:30 p.m. without a verdict. Jury will resume deliberations on 2/5/2016 at 9:00 a.m. (Court Reporter Debra Beauvais) (CLG) (Entered: 02/05/2016)
About This Case
What was the outcome of United States of America v. Stu Voigt?
The outcome was: 02/05/2016 169 Minute Entry for proceedings held before Judge Patrick J. Schiltz: Jury Trial as to Jeffrey Allen Gardner, Stuart Alan Voigt held on 2/5/2016. Guilty verdict rendered on Counts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 12 and Not Guilty verdict rendered on Count 11 as to Jeffrey Allen Gardner. Guilty verdict rendered as to Count 7 and Not Guilty verdict rendered as to Count 6 as to Stuart Alan Voigt. Clerk is directed to file verdicts. PSI ordered, bond continued. Exhibits returned to counsel. (Court Reporter Debra Beauvais) (CLG) (Entered: 02/05/2016)
Which court heard United States of America v. Stu Voigt?
This case was heard in United States District Court for the District of Minnesota (Hennepin County), MN.
Who were the attorneys in United States of America v. Stu Voigt?
Plaintiff's attorney: Robert M. Lewis and Kimberly A Svendsen. Defendant's attorney: Andrew Birrell and Joseph Friedberg.
When was United States of America v. Stu Voigt decided?
This case was decided on February 5, 2016.