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Date: 11-18-2020

Case Style:

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Case Number: 0:20-cr-00232-JRT-KMM

Judge: John R. Tunheim

Court: United States District Court for the District of Minnesota (Hennepin County)

Plaintiff's Attorney: United States District Attorney’s Office, Minneapolis, Minnesota

Defendant's Attorney:


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Description: Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme.

TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme.

According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a call center manager for several fraudulent magazine companies including MO Management LLC, Preferred Media Source Inc., Preferred Media Solutions, American Readers Service, Atlantic Media Source, North American Direct Service, Inc., and North America’s Readers Choice. These companies had telemarketing call centers in Fort Lauderdale and Cape Coral, Florida. These companies were owned by MICHAEL OELRICH, who pleaded guilty to mail fraud on July 2, 2020, and were operated on behalf of co-defendant RUSSELL RAHM. In his role, CHRISTENSEN trained telemarketers to use deceptive sales scripts designed to defraud victim-consumers—many of whom were elderly or otherwise vulnerable—by tricking them into signing up for expensive magazine subscription packages. Between June 2009 and 2020, the fraudulent magazine companies defrauded victims out of approximately $98,788,421. As part of his guilty plea, CHRISTENSEN agreed to pay $100,000 in restitution to victims of his fraud conspiracy.

According to his guilty plea and documents filed with the court, HUGHES worked from his home in Holstein, Iowa, as a telemarketer for a company called The Magazine Deal. At the direction of the company and its owners, HUGHES used fraudulent sales scripts to defraud elderly victim-consumers out of hundreds or even thousands of dollars. Among other misrepresentations he made, HUGHES would falsely claim that a victim-consumer owed a large debt for an existing magazine subscription and fraudulently offered to pay off the balance in exchange for a single lump sum payment. In reality, HUGHES was simply defrauding victims out of thousands of dollars. As part of his guilty plea, HUGHES agreed to pay $50,000 in restitution to all identified victims in this and related cases.

According to her guilty plea and documents filed with the court, PRINCE worked as a call center manager for Readers Club of America (“RCA”), a Missouri-based company involved in fraudulent magazine sales. RCA employed a similar fraud scheme that also targeted victim-consumers who were elderly or otherwise vulnerable. RCA telemarketers used deceptive sales scripts and, through a series of knowing and deliberate lies and misrepresentations, signed up elderly and vulnerable individuals for expensive magazine subscriptions. Between 2014 and 2020, RCA collected $4,070,549.01 from victims as a result of this fraudulent scheme. As part of her guilty plea, PRINCE agreed to pay $4,070,549.01 in restitution to all identified victims in this and related cases.

This case is the result of an investigation conducted by the United States Postal Inspection Service and the Federal Bureau of Investigation. Additional assistance was provided by the Treasury Inspector General for Tax Administration (TIGTA) and the Minnesota Attorney General’s Office.

Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, and Melinda A. Williams are prosecuting the case.

Defendant Information:

TERRY LYNN CHRISTENSEN, 73

Fort Myers, Fla.

Convicted:

Conspiracy to commit mail fraud, 1 count



TODD ALLEN HUGHES, 47

Holstein, Iowa

Convicted:

Conspiracy to commit wire fraud, 1 count


08/07/2020 1 COMPLAINT(unsealed 8/10/2020) by USA Harry Jacobs with affidavit of John Western(USPI) as to Brian James Williams (1) by Magistrate Judge Jon T. Huseby (Attachments: # 1 Affidavit) (JAM) Modified text on 8/10/2020 (JAM). [0:20-mj-00610-JTH] (Entered: 08/10/2020)
08/07/2020 2 Bench Warrant Issued as to Brian James Williams by Magistrate Judge Jon T. Huseby. cc: USMS & USA (JAM) [0:20-mj-00610-JTH] (Entered: 08/10/2020)
08/07/2020 3 MOTION to Seal by USA as to Brian James Williams. (JAM) [0:20-mj-00610-JTH] (Entered: 08/10/2020)
08/07/2020 4 ORDER granting 3 Motion to Seal as to Brian James Williams (1). Signed by Magistrate Judge Jon T. Huseby on 8/7/2020. cc: USA (JAM) [0:20-mj-00610-JTH] (Entered: 08/10/2020)
08/10/2020 5 MOTION to Unseal Case by USA as to Brian James Williams. (JAM) [0:20-mj-00610-JTH] (Entered: 08/10/2020)
08/10/2020 6 ORDER granting 5 Motion to Unseal Case as to Brian James Williams (1). Signed by Magistrate Judge Elizabeth Cowan Wright on 8/10/2020. (JAM) Modified text on 8/11/2020 (ACH). [0:20-mj-00610-JTH] (Entered: 08/10/2020)
08/11/2020 7 Unredacted Rule 5(c) (3) Documents Received from the Northern District of California as to Brian James Williams; defendant arrested, appeared and detained on 8/08/2020. (MKB) Modified text on 8/13/2020 (JME). DOCUMENT QC'd by KT on 8/17/2020. (kt) [0:20-mj-00610-JTH] (Entered: 08/12/2020)
08/12/2020 8 Rule 5(c) (3) Documents Received from the Northern District of California as to Brian James Williams. Defendant seen and detained on 8/10/2020. (LEG) Modified text on 8/13/2020 (LEG). [0:20-mj-00610-JTH] (Entered: 08/13/2020)
08/25/2020 9 ORDER APPOINTING ATTORNEY as to Brian James Williams. Steven E Wolter appointed. Signed by Magistrate Judge Becky R. Thorson on 8/25/2020. (SAE) [0:20-mj-00610-JTH] (Entered: 08/25/2020)
09/16/2020 11 Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Initial Appearance as to Brian James Williams held on 9/16/2020. Counsel present. Defendant Detained - Govt to submit proposed order. Probable cause found. Deft bound over to District Court of Minnesota. Detention and preliminary hearing waived. Defendant consents to this hearing via video conference. (ACH) [0:20-mj-00610-JTH] (Entered: 09/16/2020)
09/18/2020 12 ORDER OF DETENTION as to Brian James Williams. Signed by Magistrate Judge Elizabeth Cowan Wright on 9/17/2020. (SAE) [0:20-mj-00610-JTH] (Entered: 09/18/2020)
09/23/2020 13 Joint MOTION for Extension of Time to File Indictment by USA as to Brian James Williams. (Williams, Melinda) [0:20-mj-00610-JTH] (Entered: 09/23/2020)
09/23/2020 14 ORDER granting 13 Motion for Extension of Time to File as to Brian James Williams (1). Signed by Magistrate Judge Jon T. Huseby on 9/23/2020. (JAM) [0:20-mj-00610-JTH] (Entered: 09/23/2020)
10/20/2020 15 INDICTMENT (unsealed 10/27/2020) assigned to Judge David S. Doty referred to Magistrate Judge Katherine M. Menendez by USA Joseph H. Thompson, Melinda Williams and Harry Jacobs as to Russell Jason Rahm (1) count(s) 1, 30-31, 33-34, 38, 46, 51, Terry Lynn Christensen (2) count(s) 1, 30-31, 33-34, 51, Jannice Kristina Laur (3) count(s) 1, 30-31, 33-34, 51, Petra Jinette Laboy (4) count(s) 1, 30-31, 33-34, 51, David John Moulder (5) count(s) 1, 12-14, 16, 18-19, 22, 25, 29-31, 33-34, 37-40, 46, Anthony Eugene Moulder (6) count(s) 1, 8, 14, 16, 19, 22, 25, 37, 39, 48, Rhonda Jean Moulder (7) count(s) 1, 8, 14, 16, 19, 22, 25, 37, 48, Barbara Ann Moulder (8) count(s) 1, 8, 48, Luis Orlando Mendizabal (9) count(s) 1, 14, 22, Jeffrey Lee Smoliak (10) count(s) 1, 53, John Michael Blalock (11) count(s) 1, 14, 16, 22, 37, 39, Lloyd Joseph Loftis (12) count(s) 1, 8, 14, 16, 19, 22, 25, 37, 39, 48, Bryant Jarode Critten (13) count(s) 1, Natesha Jahmelia Marson (14) count(s) 1, 37, Thomas Athanasios Kiritsis (15) count(s) 1, 16, 22, 37, Daniel Morris Klibanoff (16) count(s) 1, 35-36, Brian Douglass Cox (17) count(s) 1, 42-45, John Thomas Harbert, III (18) count(s) 1, 7, 26, 47, Amondo Antoine Miller (19) count(s) 1, 11, 15, 18, 21, 26, 32, Kiley Marie Saindon (20) count(s) 1, 18, 21, Henry Aragon (21) count(s) 1, 20, 28, Lucille J. Patterson (22) count(s) 1, 32, James Anthony Sierra (23) count(s) 1, 20, 28, 42, Tara Nicole Creason (24) count(s) 1, Yvonne Patterson (25) count(s) 1, 17, 27, Charitie A. Seelye (26) count(s) 1, 17, 27, Bonnie Lee Colbert (27) count(s) 1, 17, 27, Jennifer Lynn Girardin (28) count(s) 1, 12-13, Jessica Marie Prince (29) count(s) 1, 12-13, Brian James Williams (30) count(s) 1, 2, 36, 40, 47, 52, Tashena Lavera Crump (31) count(s) 1, 36, 40, 47, Jared Thomas Michelizzi (32) count(s) 1, 6-7, 9, 11, 15, 23, 41, 50, 53, Eric Patrick McGarrity (33) count(s) 1, 6, 41, Andrew John Landsem (34) count(s) 1, 9, 50, Ballam Hazeakiah Dudley (35) count(s) 1, 6, 23, 41, Caitlin Colleen Schlusser (36) count(s) 1, 52, Monica Sabina Sharma-Hanssen (37) count(s) 1, 3, 5, 10, 29, 42-45, Timothy Paul Hanssen (38) count(s) 1, 3, 5, 10, 29, 42-45, Corlos Kentrell Smith (39) count(s) 1, 5, 29, 44, Stacey Leigh Persons (40) count(s) 1, 4, 35, 49, Patricia Nichole Shinn (41) count(s) 1, 49, Leeann Garcia (42) count(s) 1, 49, Eric Stephen Esherick (43) count(s) 1, 24, 26. Forfeiture allegations as to this indictment. (kt) Modified text on 10/22/2020 (MKB). DOCUMENT QC'd by KT on 10/26/2020. (kt) Modified text on 10/27/2020 (ACH). (Entered: 10/21/2020)
10/20/2020 16 Defendant Information Sheet as to Russell Jason Rahm, Terry Lynn Christensen, Jannice Kristina Laur, Petra Jinette Laboy, David John Moulder, Anthony Eugene Moulder, Rhonda Jean Moulder, Barbara Ann Moulder, Luis Orlando Mendizabal, Jeffrey Lee Smoliak, John Michael Blalock, Lloyd Joseph Loftis, Bryant Jarode Critten, Natesha Jahmelia Marson, Thomas Athanasios Kiritsis, Daniel Morris Klibanoff, Brian Douglass Cox, John Thomas Harbert, III, Amondo Antoine Miller, Kiley Marie Saindon, Henry Aragon, Lucille J. Patterson, James Anthony Sierra, Tara Nicole Creason, Yvonne Patterson, Charitie A. Seelye, Bonnie Lee Colbert, Jennifer Lynn Girardin, Jessica Marie Prince, Brian James Williams, Tashena Lavera Crump, Jared Thomas Michelizzi, Eric Patrick McGarrity, Andrew John Landsem, Ballam Hazeakiah Dudley, Caitlin Colleen Schlusser, Monica Sabina Sharma-Hanssen, Timothy Paul Hanssen, Corlos Kentrell Smith, Stacey Leigh Persons, Patricia Nichole Shinn, Leeann Garcia, Eric Stephen Esherick. (Attachments: # 1 Exhibit(s) Defendant Information Sheets, Part 2, # 2 Original Signature Page) (kt) DOCUMENT QC'd by KT on 10/26/20. (kt) (Entered: 10/21/2020)
10/20/2020 17 Bench Warrant Issued as to Russell Jason Rahm by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 19 Bench Warrant Issued as to Jannice Kristina Laur by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 20 Bench Warrant Issued as to Petra Jinette Laboy by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 21 Bench Warrant Issued as to David John Moulder by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 22 Bench Warrant Issued as to Anthony Eugene Moulder by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 23 Bench Warrant Issued as to Rhonda Jean Moulder by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 24 Bench Warrant Issued as to Barbara Ann Moulder by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 25 Bench Warrant Issued as to Luis Orlando Mendizabal by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 26 Bench Warrant Issued as to Jeffrey Lee Smoliak by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 27 Bench Warrant Issued as to John Michael Blalock by Chief Judge John R. Tunheim. (kt) (kt). (Entered: 10/21/2020)
10/20/2020 28 Bench Warrant Issued as to Lloyd Joseph Loftis by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 29 Bench Warrant Issued as to Bryant Jarode Critten by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 30 Bench Warrant Issued as to Natesha Jahmelia Marson by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 31 Bench Warrant Issued as to Thomas Athanasios Kiritsis by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 32 Bench Warrant Issued as to Daniel Morris Klibanoff by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 33 Bench Warrant Issued as to Brian Douglass Cox by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 34 Bench Warrant Issued as to John Thomas Harbert, III by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 35 Bench Warrant Issued as to Amondo Antoine Miller by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 36 Bench Warrant Issued as to Kiley Marie Saindon by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 37 Bench Warrant Issued as to Henry Aragon by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 38 Bench Warrant Issued as to Lucille J. Patterson by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 39 Bench Warrant Issued as to James Anthony Sierra by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 41 Bench Warrant Issued as to Yvonne Patterson by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 42 Bench Warrant Issued as to Charitie A. Seelye by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 43 Bench Warrant Issued as to Bonnie Lee Colbert by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 44 Bench Warrant Issued as to Jennifer Lynn Girardin by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 45 Bench Warrant Issued as to Jessica Marie Prince by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 46 Bench Warrant Issued as to Tashena Lavera Crump by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 47 Bench Warrant Issued as to Jared Thomas Michelizzi by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 48 Bench Warrant Issued as to Eric Patrick McGarrity by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 49 Bench Warrant Issued as to Andrew John Landsem by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 50 Bench Warrant Issued as to Ballam Hazeakiah Dudley by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 51 Bench Warrant Issued as to Caitlin Colleen Schlusser by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 52 Bench Warrant Issued as to Monica Sabina Sharma-Hanssen by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 53 Bench Warrant Issued as to Timothy Paul Hanssen by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 54 Bench Warrant Issued as to Corlos Kentrell Smith by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 55 Bench Warrant Issued as to Stacey Leigh Persons by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 56 Bench Warrant Issued as to Patricia Nichole Shinn by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 57 Bench Warrant Issued as to Leeann Garcia by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 58 Bench Warrant Issued as to Eric Stephen Esherick by Chief Judge John R. Tunheim. (kt) (Entered: 10/21/2020)
10/20/2020 59 Oral Motion to Seal pursuant to LR 49.1 the Indictment be sealed and remain sealed until the defendants have had their first appearance by USA as to Russell Jason Rahm, Terry Lynn Christensen, Jannice Kristina Laur, Petra Jinette Laboy, David John Moulder, Anthony Eugene Moulder, Rhonda Jean Moulder, Barbara Ann Moulder, Luis Orlando Mendizabal, Jeffrey Lee Smoliak, John Michael Blalock, Lloyd Joseph Loftis, Bryant Jarode Critten, Natesha Jahmelia Marson, Thomas Athanasios Kiritsis, Daniel Morris Klibanoff, Brian Douglass Cox, John Thomas Harbert, III, Amondo Antoine Miller, Kiley Marie Saindon, Henry Aragon, Lucille J. Patterson, James Anthony Sierra, Tara Nicole Creason, Yvonne Patterson, Charitie A. Seelye, Bonnie Lee Colbert, Jennifer Lynn Girardin, Jessica Marie Prince, Brian James Williams, Tashena Lavera Crump, Jared Thomas Michelizzi, Eric Patrick McGarrity, Andrew John Landsem, Ballam Hazeakiah Dudley, Caitlin Colleen Schlusser, Monica Sabina Sharma-Hanssen, Timothy Paul Hanssen, Corlos Kentrell Smith, Stacey Leigh Persons, Patricia Nichole Shinn, Leeann Garcia, Eric Stephen Esherick. (kt) (Entered: 10/21/2020)
10/20/2020 60 Oral Order Granting 59 Oral Motion to Seal by Judge David S. Doty on 10/20/20 pursuant to LR 49.1 the Indictment be sealed and remain sealed until the defendants have had their first appearance by Chief Judge John R. Tunheim as to Russell Jason Rahm (1), Terry Lynn Christensen (2), Jannice Kristina Laur (3), Petra Jinette Laboy (4), David John Moulder (5), Anthony Eugene Moulder (6), Rhonda Jean Moulder (7), Barbara Ann Moulder (8), Luis Orlando Mendizabal (9), Jeffrey Lee Smoliak (10), John Michael Blalock (11), Lloyd Joseph Loftis (12), Bryant Jarode Critten (13), Natesha Jahmelia Marson (14), Thomas Athanasios Kiritsis (15), Daniel Morris Klibanoff (16), Brian Douglass Cox (17), John Thomas Harbert III (18), Amondo Antoine Miller (19), Kiley Marie Saindon (20), Henry Aragon (21), Lucille J. Patterson (22), James Anthony Sierra (23), Tara Nicole Creason (24), Yvonne Patterson (25), Charitie A. Seelye (26), Bonnie Lee Colbert (27), Jennifer Lynn Girardin (28), Jessica Marie Prince (29), Brian James Williams (30), Tashena Lavera Crump (31), Jared Thomas Michelizzi (32), Eric Patrick McGarrity (33), Andrew John Landsem (34), Ballam Hazeakiah Dudley (35), Caitlin Colleen Schlusser (36), Monica Sabina Sharma-Hanssen (37), Timothy Paul Hanssen (38), Corlos Kentrell Smith (39), Stacey Leigh Persons (40), Patricia Nichole Shinn (41), Leeann Garcia (42), Eric Stephen Esherick (43). (kt) Modified text on 11/6/2020 (kt). (Entered: 10/21/2020)
10/23/2020 61 AMENDED Bench Warrant Issued as to Tara Nicole Creason by Chief Judge John R. Tunheim. (kt) (Entered: 10/23/2020)
10/27/2020 62 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Initial Appearance as to Tashena Lavera Crump held on 10/27/2020. Counsel appointed. Personal Recognizance Bond set, see Order Setting Conditions of Release. Government moves to unseal the entire case. Granted. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 63 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Arraignment as to Tashena Lavera Crump (31) on Counts 1,36,40,47 held on 10/27/2020. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 64 ORDER Setting Conditions of Release as to Tashena Lavera Crump. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (ACH) (Entered: 10/27/2020)
10/27/2020 65 Appearance Bond Entered as to Tashena Lavera Crump in amount of Personal Recognizance. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (ACH) (Entered: 10/27/2020)
10/27/2020 67 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Initial Appearance as to Eric Patrick McGarrity held on 10/27/2020. Counsel appointed. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 68 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Arraignment as to Eric Patrick McGarrity (33) on Counts 1,6,41 held on 10/27/2020. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 69 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Initial Appearance as to Monica Sabina Sharma-Hanssen held on 10/27/2020. Retained counsel present. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Arraignment set for 10/29/2020 at 02:00 PM via Video Conference from the GSA Conference Room at the Minneapolis Federal Courthouse before Magistrate Judge Becky R. Thorson. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 70 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Initial Appearance as to Andrew John Landsem held on 10/27/2020. Counsel appointed. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 71 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Arraignment as to Andrew John Landsem (34) on Counts 1,9,50 held on 10/27/2020. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 72 MOTION to Designate Case as Complex Under the Speedy Trial Act by USA as to Russell Jason Rahm, Terry Lynn Christensen, Jannice Kristina Laur, Petra Jinette Laboy, David John Moulder, Anthony Eugene Moulder, Rhonda Jean Moulder, Barbara Ann Moulder, Luis Orlando Mendizabal, Jeffrey Lee Smoliak, John Michael Blalock, Lloyd Joseph Loftis, Bryant Jarode Critten, Natesha Jahmelia Marson, Thomas Athanasios Kiritsis, Daniel Morris Klibanoff, Brian Douglass Cox, John Thomas Harbert, III, Amondo Antoine Miller, Kiley Marie Saindon, Henry Aragon, Lucille J. Patterson, James Anthony Sierra, Tara Nicole Creason, Yvonne Patterson, Charitie A. Seelye, Bonnie Lee Colbert, Jennifer Lynn Girardin, Jessica Marie Prince, Brian James Williams, Tashena Lavera Crump, Jared Thomas Michelizzi, Eric Patrick McGarrity, Andrew John Landsem, Ballam Hazeakiah Dudley, Caitlin Colleen Schlusser, Monica Sabina Sharma-Hanssen, Timothy Paul Hanssen, Corlos Kentrell Smith, Stacey Leigh Persons, Patricia Nichole Shinn, Leeann Garcia, Eric Stephen Esherick. (Thompson, Joseph) (Entered: 10/27/2020)
10/27/2020 73 ORDER Setting Conditions of Release as to Eric Patrick McGarrity. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (ACH) (Entered: 10/27/2020)
10/27/2020 74 Appearance Bond Entered as to Eric Patrick McGarrity in amount of Personal Recognizance. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (ACH) (Entered: 10/27/2020)
10/27/2020 75 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Initial Appearance as to Timothy Paul Hanssen held on 10/27/2020. Counsel appointed. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 76 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Arraignment as to Timothy Paul Hanssen (38) on Counts 1,3,5,10,29,42-45 held on 10/27/2020. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. Defendant consents to this hearing via video conference. (ACH) (Entered: 10/27/2020)
10/27/2020 77 ORDER Setting Conditions of Release as to Andrew John Landsem. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (ACH) (Entered: 10/27/2020)
10/27/2020 78 Appearance Bond Entered as to Andrew John Landsem in amount of Personal Recognizance. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (ACH) (Entered: 10/27/2020)
10/27/2020 79 ORDER Setting Conditions of Release as to Monica Sabina Sharma-Hanssen. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (ACH) (Entered: 10/27/2020)
10/27/2020 80 Appearance Bond Entered as to Monica Sabina Sharma-Hanssen in amount of Personal Recognizance. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (ACH) (Entered: 10/27/2020)
10/27/2020 99 ORDER Setting Conditions of Release as to Timothy Paul Hanssen. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (JAM) (Entered: 10/28/2020)
10/27/2020 100 Appearance Bond Entered as to Timothy Paul Hanssen in amount of Personal Recognizance,. Signed by Magistrate Judge Hildy Bowbeer on 10/27/2020. (JAM) (Entered: 10/28/2020)
10/27/2020 119 Rule 5(c) (3) Documents Received from the Eastern District of Michigan as to Tara Nicole Creason; defendant arrested, appeared and released on 10/27/2020. (KDS) (Entered: 10/29/2020)
10/27/2020 120 Rule 5(c) (3) Documents Received from the Western District of Missouri Southern Division as to Bonnie Lee Colbert; defendant arrested, appeared, and released on 10/27/2020. (KDS) (Entered: 10/29/2020)
10/28/2020 84 (Text-Only) NOTICE OF SETTING CHANGE OF PLEA as to Brian James Williams. Change of Plea Hearing set for 10/30/2020 at 10:00 AM in Video Conference (no courtroom) before Chief Judge John R. Tunheim. (HAZ) (Entered: 10/28/2020)
10/28/2020 85 ORDER APPOINTING ATTORNEY as to Corlos Kentrell Smith. Sarah M MacGillis for Corlos Kentrell Smith appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 86 ORDER APPOINTING ATTORNEY as to Jannice Kristina Laur. William Michael, Jr for Jannice Kristina Laur appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 87 ORDER APPOINTING ATTORNEY as to Brian James Williams. Steven E Wolter for Brian James Williams appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 88 ORDER APPOINTING ATTORNEY as to Patricia Nichole Shinn. Christopher W Keyser for Patricia Nichole Shinn appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 89 ORDER APPOINTING ATTORNEY as to Leeann Garcia. Michael M Sawers for Leeann Garcia appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 90 ORDER APPOINTING ATTORNEY as to Terry Lynn Christensen. Kevin M O'Brien for Terry Lynn Christensen appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 91 ORDER APPOINTING ATTORNEY as to James Anthony Sierra. Kurt B Glaser for James Anthony Sierra appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 92 ORDER APPOINTING ATTORNEY as to John Thomas Harbert, III. Lee R Johnson for John Thomas Harbert, III appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 93 ORDER APPOINTING ATTORNEY as to Stacey Leigh Persons. Patrick L Cotter for Stacey Leigh Persons appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 94 ORDER APPOINTING ATTORNEY as to Lloyd Joseph Loftis. George R Dunn for Lloyd Joseph Loftis appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 95 ORDER APPOINTING ATTORNEY as to Petra Jinette Laboy. Daniel S Le for Petra Jinette Laboy appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 96 ORDER APPOINTING ATTORNEY as to Jeffrey Lee Smoliak. Richard W Curott for Jeffrey Lee Smoliak appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 97 ORDER APPOINTING ATTORNEY as to Eric Stephen Esherick. Charles L Hawkins for Eric Stephen Esherick appointed. Signed by Judge David S. Doty on 10/28/2020. (DLO) (Entered: 10/28/2020)
10/28/2020 98 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for David John Moulder. (Sicoli, Robert) (Entered: 10/28/2020)
10/28/2020 101 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Russell Jason Rahm held on 10/28/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant consents to this hearing via video conference. Defendant waives right to a hearing before a Kansas magistrate judge.Defendant to self-surrender to the Kansas U.S. Marshals service on October 30, 2020 at 9:00 a.m. (JAM) (Entered: 10/28/2020)
10/28/2020 102 ORDER granting 72 Motion to Designate Case as Complex Under the Speedy Trial Act as to Russell Jason Rahm (1), Terry Lynn Christensen (2), Jannice Kristina Laur (3), Petra Jinette Laboy (4), David John Moulder (5), Anthony Eugene Moulder (6), Rhonda Jean Moulder (7), Barbara Ann Moulder (8), Luis Orlando Mendizabal (9), Jeffrey Lee Smoliak (10), John Michael Blalock (11), Lloyd Joseph Loftis (12), Bryant Jarode Critten (13), Natesha Jahmelia Marson (14), Thomas Athanasios Kiritsis (15), Daniel Morris Klibanoff (16), Brian Douglass Cox (17), John Thomas Harbert III (18), Amondo Antoine Miller (19), Kiley Marie Saindon (20), Henry Aragon (21), Lucille J. Patterson (22), James Anthony Sierra (23), Tara Nicole Creason (24), Yvonne Patterson (25), Charitie A. Seelye (26), Bonnie Lee Colbert (27), Jennifer Lynn Girardin (28), Jessica Marie Prince (29), Brian James Williams (30), Tashena Lavera Crump (31), Jared Thomas Michelizzi (32), Eric Patrick McGarrity (33), Andrew John Landsem (34), Ballam Hazeakiah Dudley (35), Caitlin Colleen Schlusser (36), Monica Sabina Sharma-Hanssen (37), Timothy Paul Hanssen (38), Corlos Kentrell Smith (39), Stacey Leigh Persons (40), Patricia Nichole Shinn (41), Leeann Garcia (42), Eric Stephen Esherick (43). Signed by Magistrate Judge Katherine M. Menendez on 10/28/2020. (KAT) (Entered: 10/28/2020)
10/28/2020 106 MOTION for Discovery by USA as to Russell Jason Rahm, Terry Lynn Christensen, Jannice Kristina Laur, Petra Jinette Laboy, David John Moulder, Anthony Eugene Moulder, Rhonda Jean Moulder, Barbara Ann Moulder, Luis Orlando Mendizabal, Jeffrey Lee Smoliak, John Michael Blalock, Lloyd Joseph Loftis, Bryant Jarode Critten, Natesha Jahmelia Marson, Thomas Athanasios Kiritsis, Daniel Morris Klibanoff, Brian Douglass Cox, John Thomas Harbert, III, Amondo Antoine Miller, Kiley Marie Saindon, Henry Aragon, Lucille J. Patterson, James Anthony Sierra, Tara Nicole Creason, Yvonne Patterson, Charitie A. Seelye, Bonnie Lee Colbert, Jennifer Lynn Girardin, Jessica Marie Prince, Brian James Williams, Tashena Lavera Crump, Jared Thomas Michelizzi, Eric Patrick McGarrity, Andrew John Landsem, Ballam Hazeakiah Dudley, Caitlin Colleen Schlusser, Monica Sabina Sharma-Hanssen, Timothy Paul Hanssen, Corlos Kentrell Smith, Stacey Leigh Persons, Patricia Nichole Shinn, Leeann Garcia, Eric Stephen Esherick. (Thompson, Joseph) (Entered: 10/28/2020)
10/28/2020 107 MOTION for Protective Order by USA as to Russell Jason Rahm, Terry Lynn Christensen, Jannice Kristina Laur, Petra Jinette Laboy, David John Moulder, Anthony Eugene Moulder, Rhonda Jean Moulder, Barbara Ann Moulder, Luis Orlando Mendizabal, Jeffrey Lee Smoliak, John Michael Blalock, Lloyd Joseph Loftis, Bryant Jarode Critten, Natesha Jahmelia Marson, Thomas Athanasios Kiritsis, Daniel Morris Klibanoff, Brian Douglass Cox, John Thomas Harbert, III, Amondo Antoine Miller, Kiley Marie Saindon, Henry Aragon, Lucille J. Patterson, James Anthony Sierra, Tara Nicole Creason, Yvonne Patterson, Charitie A. Seelye, Bonnie Lee Colbert, Jennifer Lynn Girardin, Jessica Marie Prince, Brian James Williams, Tashena Lavera Crump, Jared Thomas Michelizzi, Eric Patrick McGarrity, Andrew John Landsem, Ballam Hazeakiah Dudley, Caitlin Colleen Schlusser, Monica Sabina Sharma-Hanssen, Timothy Paul Hanssen, Corlos Kentrell Smith, Stacey Leigh Persons, Patricia Nichole Shinn, Leeann Garcia, Eric Stephen Esherick. (Thompson, Joseph) (Entered: 10/28/2020)
10/28/2020 108 (Text-Only) NOTICE to Chief Judge John R. Tunheim: I have met with my client. Brian James Williams consents to a Video Conference for a Plea Agreement Hearing. (Wolter, Steven) (Entered: 10/28/2020)
10/28/2020 109 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Russell Jason Rahm. (Fearon, Marnie) (Entered: 10/28/2020)
10/28/2020 110 ORDER granting 107 Motion for Protective Order as to Russell Jason Rahm (1), Terry Lynn Christensen (2), Jannice Kristina Laur (3), Petra Jinette Laboy (4), David John Moulder (5), Anthony Eugene Moulder (6), Rhonda Jean Moulder (7), Barbara Ann Moulder (8), Luis Orlando Mendizabal (9), Jeffrey Lee Smoliak (10), John Michael Blalock (11), Lloyd Joseph Loftis (12), Bryant Jarode Critten (13), Natesha Jahmelia Marson (14), Thomas Athanasios Kiritsis (15), Daniel Morris Klibanoff (16), Brian Douglass Cox (17), John Thomas Harbert III (18), Amondo Antoine Miller (19), Kiley Marie Saindon (20), Henry Aragon (21), Lucille J. Patterson (22), James Anthony Sierra (23), Tara Nicole Creason (24), Yvonne Patterson (25), Charitie A. Seelye (26), Bonnie Lee Colbert (27), Jennifer Lynn Girardin (28), Jessica Marie Prince (29), Brian James Williams (30), Tashena Lavera Crump (31), Jared Thomas Michelizzi (32), Eric Patrick McGarrity (33), Andrew John Landsem (34), Ballam Hazeakiah Dudley (35), Caitlin Colleen Schlusser (36), Monica Sabina Sharma-Hanssen (37), Timothy Paul Hanssen (38), Corlos Kentrell Smith (39), Stacey Leigh Persons (40), Patricia Nichole Shinn (41), Leeann Garcia (42), Eric Stephen Esherick (43). Signed by Magistrate Judge Katherine M. Menendez on 10/28/2020. (KAT) (Entered: 10/28/2020)
10/28/2020 112 FILED IN ERROR- FORMATTING ISSUES- WILL REFILE -ORDER Setting Conditions of Release as to Russell Jason Rahm. Signed by Magistrate Judge Becky R. Thorson on 10/28/2020. (SAE) Modified text on 11/2/2020 (SAE). (Entered: 10/28/2020)
10/28/2020 113 Personal Recognizance Bond Entered as to Russell Jason Rahm. Signed by Magistrate Judge Becky R. Thorson on 10/28/2020. (SAE) (Entered: 10/28/2020)
10/28/2020 121 Rule 5(c) (3) Documents Received from the Northern District of Georgia as to Brian Douglass Cox; defendant arrested, appeared, and released on 10/27/2020. (KDS) (Entered: 10/29/2020)
10/28/2020 123 ORDER OF DIRECTION FOR REASSIGNMENT OF RELATED CASE in case as to Russell Jason Rahm, Terry Lynn Christensen, Jannice Kristina Laur, Petra Jinette Laboy, David John Moulder, Anthony Eugene Moulder, Rhonda Jean Moulder, Barbara Ann Moulder, Luis Orlando Mendizabal, Jeffrey Lee Smoliak, John Michael Blalock, Lloyd Joseph Loftis, Bryant Jarode Critten, Natesha Jahmelia Marson, Thomas Athanasios Kiritsis, Daniel Morris Klibanoff, Brian Douglass Cox, John Thomas Harbert, III, Amondo Antoine Miller, Kiley Marie Saindon, Henry Aragon, Lucille J. Patterson, James Anthony Sierra, Tara Nicole Creason, Yvonne Patterson, Charitie A. Seelye, Bonnie Lee Colbert, Jennifer Lynn Girardin, Jessica Marie Prince, Brian James Williams, Tashena Lavera Crump, Jared Thomas Michelizzi, Eric Patrick McGarrity, Andrew John Landsem, Ballam Hazeakiah Dudley, Caitlin Colleen Schlusser, Monica Sabina Sharma-Hanssen, Timothy Paul Hanssen, Corlos Kentrell Smith, Stacey Leigh Persons, Patricia Nichole Shinn, Leeann Garcia, Eric Stephen Esherick. IT IS ORDERED THAT case no. CR 20-232 be reassigned to Chief Judge John R. Tunheim by use of a space on the Master Criminal List of the automated case assignment system. The Clerk of Court is directed to reuse a card on a same list pursuant to the Court Assignment of Cases Order filed January 10, 2020. Signed by Chief Judge John R. Tunheim, Judge David S. Doty and Judge Ann D. Montgomery on 10/28/2020 Judge David S. Doty no longer assigned. IT IS FINALLY ORDERED that a copy of this order shall be placed in each of the respective files. Case number is now CR 20-232 JRT/KMM. (KNK) Modified text on 10/29/2020 (KNK). (Entered: 10/29/2020)
10/28/2020 169 ORDER Setting Conditions of Release as to Russell Jason Rahm. Signed by Magistrate Judge Becky R. Thorson on 10/28/2020. (SAE) (Entered: 11/02/2020)
10/29/2020 122 (Text-Only) NOTICE OF SETTING CHANGE OF PLEA as to Jessica Marie Prince. Change of Plea Hearing set for 11/6/2020 at 11:00 AM in Video Conference (no courtroom) before Chief Judge John R. Tunheim. (HAZ) (Entered: 10/29/2020)
10/29/2020 124 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Jared Thomas Michelizzi held on 10/29/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (JAM) (Entered: 10/29/2020)
10/29/2020 125 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Jared Thomas Michelizzi held on 10/29/2020. Reading of Indictment Waived. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (JAM) Modified text on 10/30/2020 (LEG). (Entered: 10/29/2020)
10/29/2020 126 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Jared Thomas Michelizzi. (Nelson, Eric) (Entered: 10/29/2020)
10/29/2020 127 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Corlos Kentrell Smith held on 10/29/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (JAM) (Entered: 10/29/2020)
10/29/2020 128 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Corlos Kentrell Smith (39) Count 1,5,29,44 held on 10/29/2020. Reading of Indictment Waived. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (JAM) (Entered: 10/29/2020)
10/29/2020 129 ORDER Setting Conditions of Release as to Corlos Kentrell Smith. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 130 Appearance Bond Entered as to Corlos Kentrell Smith in amount of Personal Recognizance. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 131 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Stacey Leigh Persons held on 10/29/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (JAM) (Entered: 10/29/2020)
10/29/2020 132 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Stacey Leigh Persons (40) Count 1,4,35,49 held on 10/29/2020. Reading of Indictment Waived. Not Guilty Plea Entered. Defendant consents to this hearing via video conference.Counsel to be notified of additional dates by separate Order to be issued. (JAM) (Entered: 10/29/2020)
10/29/2020 133 ORDER Setting Conditions of Release as to Stacey Leigh Persons. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 134 Appearance Bond Entered as to Stacey Leigh Persons in amount of Personal Recognizance,. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 135 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Patricia Nichole Shinn held on 10/29/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (JAM) (Entered: 10/29/2020)
10/29/2020 136 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Patricia Nichole Shinn (41) Count 1,49 held on 10/29/2020. Reading of Indictment Waived. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (JAM) (Entered: 10/29/2020)
10/29/2020 137 ORDER Setting Conditions of Release as to Patricia Nichole Shinn. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 138 Appearance Bond Entered as to Patricia Nichole Shinn in amount of Personal Recognizance,. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 139 ORDER Setting Conditions of Release as to Jared Thomas Michelizzi. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 140 Appearance Bond Entered as to Jared Thomas Michelizzi in amount of Personal Recognizance,. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 141 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Leeann Garcia held on 10/29/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (JAM) (Entered: 10/29/2020)
10/29/2020 142 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Leeann Garcia (42) Count 1,49 held on 10/29/2020. Reading of Indictment Waived. Not Guilty Plea Entered.Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (JAM) (Entered: 10/29/2020)
10/29/2020 143 ORDER Setting Conditions of Release as to Leeann Garcia. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 144 Appearance Bond Entered as to Leeann Garcia in amount of Personal Recognizance,. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 145 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Eric Stephen Esherick held on 10/29/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference.(JAM) (Entered: 10/29/2020)
10/29/2020 146 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Eric Stephen Esherick (43) Count 1,24,26 held on 10/29/2020. Reading of Indictment Waived. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (JAM) (Entered: 10/29/2020)
10/29/2020 147 ORDER Setting Conditions of Release as to Eric Stephen Esherick. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 148 Appearance Bond Entered as to Eric Stephen Esherick in amount of Personal Recognizance,. Signed by Magistrate Judge Becky R. Thorson on 10/29/2020. (JAM) (Entered: 10/29/2020)
10/29/2020 149 Rule 5(c) (3) Documents Received from the Middle District of Florida Fort Myers Division as to John Michael Blalock; defendant arrested, appeared, and released on 10/27/2020. (KDS) DOCUMENT QC'd by KT on 10/30/2020. (kt) (Entered: 10/29/2020)
10/29/2020 150 Rule 5(c) (3) Documents Received from the Middle District of Florida Fort Myers Division as to Bryant Jarode Critten; defendant arrested, appeared, and released on 10/27/2020. (KDS) DOCUMENT QC'd by KT on 10/30/2020. (kt) (Entered: 10/29/2020)
10/29/2020 151 Rule 5(c) (3) Documents Received from the Middle District of Florida Fort Myers Dvision as to Natesha Jahmelia Marson; defendant arrested, appeared, and released on 10/27/2020. (KDS) DOCUMENT QC'd by KT on 10/30/2020. (kt) (Entered: 10/29/2020)
10/29/2020 152 Rule 5(c) (3) Documents Received from the Middle District of Florida Fort Myers Division as to Thomas Athanasios Kiritsis; defendant arrested, appeared and released on 10/27/2020. (KDS) DOCUMENT QC'd by KT on 10/30/2020. (kt) (Entered: 10/29/2020)
10/29/2020 153 Rule 5(c) (3) Documents Received from the Middle District of Florida Fort Myers Division as to Barbara Ann Moulder; defendant arrested, appeared and released on 10/27/2020. (KDS) DOCUMENT QC'd by KT on 10/31/2020. (kt) (Entered: 10/29/2020)
10/29/2020 189 Rule 5(c) (3) Documents Received as to Luis Orlando Mendizabal; defendant arrested, appeared, and released on 10/27/2020. (KDS) (Entered: 11/04/2020)
10/29/2020 200 Additional Rule 5(c) (3) Document Received from the Middle District of Florida as to Luis Orlando Mendizabal (Attachments: # 1 Attachment)(lmb) Modified text on 11/6/2020 (lmb). (Entered: 11/04/2020)
10/29/2020 272 Rule 5(c) (3) Documents Received from the Middle District of Florida Fort Myers Division as to Rhonda Jean Moulder; defendant arrested, appeared and released on 10/27/2020. (KDS) (Entered: 11/06/2020)
10/29/2020 357 Additional Rule 5(c) (3) Documents Received as to Rhonda Jean Moulder. (Attachments: # 1 Unredacted Document)(lmb) (Entered: 11/16/2020)
10/30/2020 155 NOTICE: Remote Public Access to Change of Plea Hearing as to Brian James Williams on 10/30/2020 at 10:00 AM.

To join the telephonic hearing, dial 1 (669) 254-5252. Use access code 160 646 8371 and security code 779978.

(HAZ) (Entered: 10/30/2020)
10/30/2020 158 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to David John Moulder held on 10/30/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (JAM) (Entered: 10/30/2020)
10/30/2020 159 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to David John Moulder (5) Count 1,12-14,16,18-19,22,25,29-31,33-34,37-40,46 held on 10/30/2020. Reading of Indictment Waived. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (JAM) (Entered: 10/30/2020)
10/30/2020 160 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Bryant Jarode Critten. (Brisbois, Jill) (Entered: 10/30/2020)
10/30/2020 161 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Anthony Eugene Moulder held on 10/30/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant consents to this hearing via video conference. (JAM) (Entered: 10/30/2020)
10/30/2020 162 MOTION for Discovery and Inspection by Stacey Leigh Persons. (Cotter, Patrick) (Entered: 10/30/2020)
10/30/2020 163 ORDER Setting Conditions of Release as to David John Moulder. Signed by Magistrate Judge Becky R. Thorson on 10/30/2020. (JAM) (Entered: 10/30/2020)
10/30/2020 164 Appearance Bond Entered as to David John Moulder in amount of Personal Recognizance,. Signed by Magistrate Judge Becky R. Thorson on 10/30/2020. (JAM) (Entered: 10/30/2020)
10/30/2020 165 AMENDED ORDER OF REASSIGNMENT in case as to Russell Jason Rahm, Terry Lynn Christensen, Jannice Kristina Laur, Petra Jinette Laboy, David John Moulder, Anthony Eugene Moulder, Rhonda Jean Moulder, Barbara Ann Moulder, Luis Orlando Mendizabal, Jeffrey Lee Smoliak, John Michael Blalock, Lloyd Joseph Loftis, Bryant Jarode Critten, Natesha Jahmelia Marson, Thomas Athanasios Kiritsis, Daniel Morris Klibanoff, Brian Douglass Cox, John Thomas Harbert, III, Amondo Antoine Miller, Kiley Marie Saindon, Henry Aragon, Lucille J. Patterson, James Anthony Sierra, Tara Nicole Creason, Yvonne Patterson, Charitie A. Seelye, Bonnie Lee Colbert, Jennifer Lynn Girardin, Jessica Marie Prince, Brian James Williams, Tashena Lavera Crump, Jared Thomas Michelizzi, Eric Patrick McGarrity, Andrew John Landsem, Ballam Hazeakiah Dudley, Caitlin Colleen Schlusser, Monica Sabina Sharma-Hanssen, Timothy Paul Hanssen, Corlos Kentrell Smith, Stacey Leigh Persons, Patricia Nichole Shinn, Leeann Garcia, Eric Stephen Esherick. IT IS ORDERED THAT case no. CR 20-232 be reassigned to Chief Judge John R. Tunheim by use of a space on the Master Criminal List of the automated case assignment system. The Clerk of Court is directed to reuse a card on a same list pursuant to the Court Assignment of Cases Order filed January 10, 2020. Signed by Chief Judge John R. Tunheim, Judge David S. Doty and Judge Ann D. Montgomery on 10/30/2020 Judge David S. Doty no longer assigned. IT IS FINALLY ORDERED that a copy of this order shall be placed in each of the respective files. Case number is now CR 20-232 JRT/KMM. (KNK) (Entered: 10/30/2020)
10/30/2020 166 Minute Entry for proceedings held before Chief Judge John R. Tunheim: Change of Plea Hearing as to Brian James Williams held on 10/30/2020. Plea entered by Brian James Williams (30) Guilty Count 1, Sentencing set for 5/3/2021 at 02:00 PM in Video Conference (no courtroom) before Chief Judge John R. Tunheim. (Court Reporter Kristine Mousseau) (HAZ) (Entered: 10/30/2020)
10/30/2020 168 PLEA AGREEMENT as to Brian James Williams. (KDS) (Entered: 11/02/2020)
10/30/2020 287 ORDER Setting Conditions of Release as to Anthony Eugene Moulder. Signed by Magistrate Judge Becky R. Thorson on 10/30/2020. (ACH) Modified filed date on 11/6/2020 (ACH). (Entered: 11/06/2020)
10/30/2020 288 Appearance Bond Entered as to Anthony Eugene Moulder in amount of Personal Recognizance. Signed by Magistrate Judge Becky R. Thorson on 10/30/2020. (ACH) (Entered: 11/06/2020)
11/02/2020 167 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Lucille J. Patterson. (Campoli, Lauren) (Entered: 11/02/2020)
11/02/2020 170 (Text-Only) NOTICE to Magistrate Judge Becky R. Thorson: I have met with my client. John Thomas Harbert, III consents to a Video Conference for a Initial Appearance. And Arraignment (Johnson, Lee) (Entered: 11/02/2020)
11/02/2020 171 (Text-Only) NOTICE to Magistrate Judge Katherine M. Menendez: I have met with my client. James Anthony Sierra consents to a Video Conference for a Initial Appearance. (Glaser, Kurt) (Entered: 11/02/2020)
11/02/2020 172 MOTION for Admission Pro Hac Vice for Attorney Natalie F. Wayne. Filing fee $ 100, receipt number AMNDC-8190004 by Jannice Kristina Laur. (Michael, William) (Entered: 11/02/2020)
11/02/2020 174 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Henry Aragon. (Bliss, Tyler) (Entered: 11/02/2020)
11/02/2020 175 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to John Thomas Harbert, III held on 11/2/2020. Counsel present. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/02/2020)
11/02/2020 176 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to John Thomas Harbert III (18) Count 1,7,26,47 held on 11/2/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/02/2020)
11/02/2020 177 DOCUMENT FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Justin Gelfand. Filing fee $ 100, receipt number AMNDC-8190547 by Henry Aragon. (Bliss, Tyler) Modified text on 11/4/2020 (NAH). (Entered: 11/02/2020)
11/02/2020 178 ORDER Setting Conditions of Release as to John Thomas Harbert, III. Signed by Magistrate Judge Becky R. Thorson on 11/2/2020. (SAE) (Entered: 11/02/2020)
11/02/2020 179 Personal Recognizance Bond Entered as to John Thomas Harbert, III. Signed by Magistrate Judge Becky R. Thorson on 11/2/2020. (SAE) (Entered: 11/02/2020)
11/02/2020 180 TRANSCRIPT REQUEST for a 30-Day Transcript of 166 Change of Plea Hearing and Plea Entered, to Court Reporter Kristine Mousseau. (Williams, Melinda) (Entered: 11/02/2020)
11/03/2020 184 MOTION for Discovery by James Anthony Sierra. (Glaser, Kurt) (Entered: 11/03/2020)
11/03/2020 185 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Brian Douglass Cox held on 11/3/2020. Counsel to be appointed. Release Conditions set in the Northern District of Georgia. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (JAM) (Entered: 11/03/2020)
11/03/2020 186 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Brian Douglass Cox (17) Count 1,42-45 held on 11/3/2020. Reading of Indictment Waived. Not Guilty Plea Entered.Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (JAM) (Entered: 11/03/2020)
11/03/2020 187 **TEXT ONLY** NOTICE OF SETTING CHANGE OF PLEA HEARING as to Bryant Jarode Critten. A Change of Plea Hearing is set for Friday, November 13, 2020, at 10:00 AM before The Hon. Paul A. Magnuson. (LLM) (Entered: 11/03/2020)
11/03/2020 190 Rule 5(c) (3) Documents Received from the District of Colorado (Denver) as to Amondo Antoine Miller; defendant arrested, appeared and released on 10/28/2020. (KDS) (Entered: 11/04/2020)
11/03/2020 191 Rule 5(c) (3) Documents Received from the District of Colorado as to Kiley Marie Saindon; defendant arrested, appeared, and released on 10/28/2020. (KDS) (Entered: 11/04/2020)
11/03/2020 192 Rule 5(c) (3) Documents Received from the Western District of Arkansas as to Ballam Hazeakiah Dudley; defendant arrested, appeared and released on 10/28/2020.(KDS) Modified text on 11/7/2020 (LEG). (Entered: 11/04/2020)
11/04/2020 188 (Text-Only) NOTICE OF SETTING INITIAL APPEARANCE AND GUILTY PLEA as to Terry Lynn Christensen. Initial Appearance and Guilty Plea Hearing set for 11/9/2020 at 11:00 AM in Video Conference (no courtroom) before Chief Judge John R. Tunheim. (HAZ) (Entered: 11/04/2020)
11/04/2020 *** Set/Reset Deadlines/Hearings as to Terry Lynn Christensen: Initial Appearance set for 11/9/2020 at 11:00 AM in Video Conference (no courtroom) before Chief Judge John R. Tunheim. (MKB) (Entered: 11/04/2020)
11/04/2020 193 TEXT ONLY ENTRY: ORDER granting 172 Motion for Admission Pro Hac Vice of Attorney Natalie Wayne for Jannice Kristina Laur (3). Approved by Magistrate Judge Katherine M. Menendez on 11/4/2020. (NAH) (Entered: 11/04/2020)
11/04/2020 194 MOTION for Admission Pro Hac Vice for Attorney Justin Gelfand. Filing fee $ 100, receipt number AMNDC-8195428 by Henry Aragon. (Bliss, Tyler) (Entered: 11/04/2020)
11/04/2020 195 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Caitlin Colleen Schlusser. (Ellis, Deborah) (Entered: 11/04/2020)
11/04/2020 197 NOTICE: Remote Public Access to Change of Plea Hearing as to Jessica Marie Prince on 11/6/2020 at 11:00 AM.

To join the telephonic hearing, dial 1 (669) 254-5252. Use access code 160 344 4612 and security code 268937.

(HAZ) (Entered: 11/04/2020)
11/04/2020 198 NOTICE: Remote Public Access to Change of Plea Hearing as to Terry Lynn Christensen on 11/9/2020 at 11:00 AM.

To join the telephonic hearing, dial 1 (669) 254-5252. Use access code 161 861 5519 and security code 284628.

(HAZ) (Entered: 11/04/2020)
11/05/2020 215 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Petra Jinette Laboy held on 11/5/2020. Counsel present. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 216 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Petra Jinette Laboy (4) Count 1,30-31,33-34,51 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 217 ORDER Setting Conditions of Release as to Petra Jinette Laboy. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 218 Personal Recognizance Bond Entered as to Petra Jinette Laboy. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 219 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Rhonda Jean Moulder held on 11/5/2020. Counsel to be appointed. Released on conditions set forth in the Middle District of Florida and additional conditions. Order forthcoming. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 220 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Rhonda Jean Moulder (7) Count 1,8,14,16,19,22,25,37,48 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 221 Order Modifying Conditions of Pretrial Release as to Rhonda Jean Moulder. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 222 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Barbara Ann Moulder held on 11/5/2020. Counsel to be appointed. Released on conditions set forth in the Middle District of Florida. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 223 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Barbara Ann Moulder (8) Count 1,8,48 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional date by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 224 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Luis Orlando Mendizabal held on 11/5/2020. Counsel to be appointed. Released on conditions set forth in the Middle District of Florida. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 225 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Luis Orlando Mendizabal (9) Count 1,14,22 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 226 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Jeffrey Lee Smoliak held on 11/5/2020. Counsel present. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 227 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Jeffrey Lee Smoliak (10) Count 1,53 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 228 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to John Michael Blalock held on 11/5/2020. Counsel to be appointed. Released on conditions set forth in the Middle District of Florida and additional conditions. Order forthcoming. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 229 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to John Michael Blalock (11) Count 1,14,16,22,37,39 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 230 Order Modifying Conditions of Pretrial Release as to John Michael Blalock. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 231 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Lloyd Joseph Loftis held on 11/5/2020. Counsel present. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 232 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Lloyd Joseph Loftis (12) Count 1,8,14,16,19,22,25,37,39,48 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 233 ORDER Setting Conditions of Release as to Lloyd Joseph Loftis. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 234 Personal Recognizance Bond Entered as to Lloyd Joseph Loftis. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 235 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Bryant Jarode Critten held on 11/5/2020. Counsel present. Released on conditions set forth in the Middle District of Florida. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 236 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Bryant Jarode Critten (13) Count 1 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 237 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Natesha Jahmelia Marson held on 11/5/2020. Counsel to be appointed. Released on conditions set forth in the Middle District of Florida. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 238 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Natesha Jahmelia Marson (14) Count 1,37 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 239 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Thomas Athanasios Kiritsis held on 11/5/2020. Counsel to be appointed. Released on conditions set forth in the Middle District of Florida. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. CJA Appointed attorney from Middle District of Florida also appeared. (SAE) (Entered: 11/05/2020)
11/05/2020 240 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Thomas Athanasios Kiritsis (15) Count 1,16,22,37 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. CJA appointed attorney from Middle District of Florida also appeared. (SAE) (Entered: 11/05/2020)
11/05/2020 241 TEXT ONLY ENTRY: ORDER granting 194 Motion for Admission Pro Hac Vice of Attorney Justin Gelfand for Henry Aragon (21). Approved by Magistrate Judge Katherine M. Menendez on 11/5/2020. (NAH) (Entered: 11/05/2020)
11/05/2020 242 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Amondo Antoine Miller held on 11/5/2020. Counsel to be appointed. Released on conditions set forth in the District of Colorado and additional conditions. Order forthcoming. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 243 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Amondo Antoine Miller (19) Count 1,11,15,18,21,26,32 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 244 Order Modifying Conditions of Pretrial Release as to Amondo Antoine Miller. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 245 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Kiley Marie Saindon held on 11/5/2020. Counsel to be appointed. Released on conditions set forth in the District of Colorado. Defendent also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. CJA appointed attorney from the District of Colorado also appeared. (SAE) (Entered: 11/05/2020)
11/05/2020 246 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Kiley Marie Saindon (20) Count 1,18,21 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. CJA appointed attorney from the District of Colorado also appeared. (SAE) (Entered: 11/05/2020)
11/05/2020 247 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Henry Aragon held on 11/5/2020. Counsel present. Appearance Bond set in the amount of $25,000 rpr with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 248 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Henry Aragon (21) Count 1,20,28 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 249 ORDER Setting Conditions of Release as to Henry Aragon. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 250 Appearance Bond Entered as to Henry Aragon in amount of $25,000 rpr. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (SAE) (Entered: 11/05/2020)
11/05/2020 251 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Lucille J. Patterson held on 11/5/2020. Counsel present. Appearance Bond set in the amount of $25,000 rpr with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 252 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Lucille J. Patterson (22) Count 1,32 held on 11/5/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 253 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Jennifer Lynn Girardin held on 11/5/2020. Counsel present. Appearance Bond set in the amount of $25,000 rpr with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/05/2020)
11/05/2020 254 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Jennifer Lynn Williamson (28) Count 1,12-13 held on 11/5/2020. Clerk of Court is directed to change the name to: Jennifer Lynn Williamson. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/05/2020)
11/05/2020 260 DOCUMENT FILED IN ERROR. WRONG DOCUMENT ATTACHED. TO BE REFILED//ORDER APPOINTING ATTORNEY as to John Michael Blalock. James R Behrenbrinker for John Michael Blalock appointed. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (ACH) Modified text on 11/6/2020 (ACH). (Entered: 11/05/2020)
11/05/2020 261 ORDER APPOINTING ATTORNEY as to Natesha Jahmelia Marson. Andrew S Garvis for Natesha Jahmelia Marson appointed. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (ACH) (Entered: 11/05/2020)
11/05/2020 262 ORDER APPOINTING ATTORNEY as to Tara Nicole Creason. Jean M Brandl for Tara Nicole Creason appointed. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (ACH) (Entered: 11/05/2020)
11/05/2020 263 ORDER APPOINTING ATTORNEY as to Tashena Lavera Crump. Rachel K Paulose for Tashena Lavera Crump appointed. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (ACH) (Entered: 11/05/2020)
11/05/2020 264 ORDER APPOINTING ATTORNEY as to Rhonda Jean Moulder. Ryan M Pacyga for Rhonda Jean Moulder appointed. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (ACH) (Entered: 11/05/2020)
11/05/2020 265 DOCUMENT FILED IN ERROR, A NEW ORDER WILL BE FILED IN THE CASE. ORDER APPOINTING ATTORNEY as to Barbara Ann Moulder. Daniel C Guerrero for Barbara Ann Moulder appointed. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (ACH) Modified text on 11/6/2020 (LEG). (Entered: 11/05/2020)
11/05/2020 266 ORDER APPOINTING ATTORNEY as to Luis Orlando Mendizabal. Matthew J Mankey for Luis Orlando Mendizabal appointed. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (ACH) (Entered: 11/05/2020)
11/05/2020 273 ORDER APPOINTING ATTORNEY as to John Michael Blalock. James R Behrenbrinker for John Michael Blalock appointed. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (ACH) (Entered: 11/06/2020)
11/05/2020 338 ORDER Setting Conditions of Release as to Jeffrey Lee Smoliak. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (JAM) (Entered: 11/10/2020)
11/05/2020 339 Appearance Bond Entered as to Jeffrey Lee Smoliak in amount of Personal Recognizance,. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (JAM) (Entered: 11/10/2020)
11/05/2020 343 ORDER Setting Conditions of Release as to Jennifer Lynn Williamson. Signed by Magistrate Judge Becky R. Thorson on 11/5/2020. (JAM) (Entered: 11/10/2020)
11/05/2020 344 Appearance Bond Entered as to Jennifer Lynn Williamson in amount of $25,000.00 RPR,. Signed by Judge Magistrate Judge Becky R. Thorson. (JAM) (Entered: 11/10/2020)
11/06/2020 274 ORDER APPOINTING ATTORNEY as to Barbara Ann Moulder. Daniel L Gerdts for Barbara Ann Moulder appointed. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (ACH) (Entered: 11/06/2020)
11/06/2020 275 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Daniel Morris Klibanoff held on 11/6/2020. Retained counsel present. Bond set at $25,000 rpr with conditions, see Order Setting Conditions of Release. Defendant consents to this hearing via video conference. (ACH) (Entered: 11/06/2020)
11/06/2020 276 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Daniel Morris Klibanoff (16) Count 1,35-36 held on 11/6/2020. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (ACH) (Entered: 11/06/2020)
11/06/2020 277 ORDER Setting Conditions of Release as to Daniel Morris Klibanoff. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (ACH) (Entered: 11/06/2020)
11/06/2020 278 Appearance Bond Entered as to Daniel Morris Klibanoff in amount of $25,000 rpr. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (ACH) (Entered: 11/06/2020)
11/06/2020 279 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Yvonne Patterson held on 11/6/2020. Retained counsel present. Bond set at $25,000 rpr with conditions, see Order Setting Conditions of Release. Defendant consents to this hearing via video conference. (ACH) (Entered: 11/06/2020)
11/06/2020 280 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Yvonne Patterson (25) Count 1,17,27 held on 11/6/2020. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (ACH) (Entered: 11/06/2020)
11/06/2020 281 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Charitie A Seelye held on 11/6/2020. Counsel appointed. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant consents to this hearing via video conference. (ACH) (Entered: 11/06/2020)
11/06/2020 282 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Charitie A Seelye (26) Count 1,17,27 held on 11/6/2020. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (ACH) (Entered: 11/06/2020)
11/06/2020 283 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Bonnie Lee Colbert held on 11/6/2020. Counsel appointed. Released on conditions previously set forth in the Western District of Missouri and additional conditions. Order forthcoming. Defendant consents to this hearing via video conference. (ACH) (Entered: 11/06/2020)
11/06/2020 284 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Bonnie Lee Colbert (27) Count 1,17,27 held on 11/6/2020. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (ACH) (Entered: 11/06/2020)
11/06/2020 285 Order Modifying Conditions of Pretrial Release as to Bonnie Lee Colbert. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (ACH) (Entered: 11/06/2020)
11/06/2020 286 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Daniel Morris Klibanoff. (Richman, Robert) (Entered: 11/06/2020)
11/06/2020 289 ORDER APPOINTING ATTORNEY as to Brian Douglass Cox. Kristine M Boylan for Brian Douglass Cox appointed. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (ACH) (Entered: 11/06/2020)
11/06/2020 290 ORDER APPOINTING ATTORNEY as to Amondo Antoine Miller. Douglas B Altman for Amondo Antoine Miller appointed. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (ACH) (Entered: 11/06/2020)
11/06/2020 291 ORDER APPOINTING ATTORNEY as to Kiley Marie Saindon. Glenn P Bruder for Kiley Marie Saindon appointed. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (ACH) (Entered: 11/06/2020)
11/06/2020 292 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to James Anthony Sierra held on 11/6/2020. Counsel present. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/06/2020)
11/06/2020 293 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to James Anthony Sierra (23) Count 1,20,28,42 held on 11/6/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/06/2020)
11/06/2020 294 ORDER Setting Conditions of Release as to James Anthony Sierra. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/06/2020)
11/06/2020 295 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Tara Nicole Creason held on 11/6/2020. Counsel present. Released on conditions previously set in the Eastern District of Michigan. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/06/2020)
11/06/2020 296 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Tara Nicole Creason (24) Count 1 held on 11/6/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/06/2020)
11/06/2020 297 Personal Recognizance Bond Entered as to James Anthony Sierra. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/06/2020)
11/06/2020 298 ORDER APPOINTING ATTORNEY as to Bonnie Lee Colbert. Robert A Lengeling appointed. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/06/2020)
11/06/2020 299 ORDER APPOINTING ATTORNEY as to Timothy Paul Hanssen. Brian N Toder appointed. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/06/2020)
11/06/2020 300 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Ballam Hazeakiah Dudley held on 11/6/2020. Counsel to be appointed. Released on conditions previously set in the Western District of Arkansas and additional conditions. Order forthcoming. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/06/2020)
11/06/2020 301 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Ballam Hazeakiah Dudley (35) Count 1,6,23,41 held on 11/6/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/06/2020)
11/06/2020 302 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Caitlin Colleen Schlussler held on 11/6/2020. Clerk of Court is directed to change the name to: Caitlin Colleen Schlussler. Counsel present. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference. (SAE) (Entered: 11/06/2020)
11/06/2020 303 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Caitlin Colleen Schlussler (36) Count 1,52 held on 11/6/2020. Counsel present. Not Guilty Plea Entered. Defendant consents to this hearing via video conference. Counsel to be notified of additional dates by separate Order to be issued. (SAE) (Entered: 11/06/2020)
11/06/2020 304 ORDER Setting Conditions of Release as to Caitlin Colleen Schlussler. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/06/2020)
11/06/2020 305 Personal Recognizance Bond Entered as to Caitlin Colleen Schlussler. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/06/2020)
11/06/2020 323 Minute Entry for proceedings held before Chief Judge John R. Tunheim: Initial Appearance and Plea Agreement Hearing as to Jessica Marie Prince held on 11/6/2020. Plea entered by Jessica Marie Prince (29) Guilty Count 1. ( Sentencing set for 5/6/2021 at 11:00 AM in Video Conference (no courtroom) before Chief Judge John R. Tunheim.) (Court Reporter Tim Willette) (HAZ) (Entered: 11/09/2020)
11/06/2020 327 PLEA AGREEMENT as to Jessica Marie Prince. (KDS) (Entered: 11/10/2020)
11/06/2020 328 ORDER Setting Conditions of Release as to Jessica Marie Prince. Signed by Chief Judge John R. Tunheim on 11/6/2020. (KDS) (Entered: 11/10/2020)
11/06/2020 332 Order Modifying Conditions of Pretrial Release as to Ballam Hazeakiah Dudley. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (JAM) (Entered: 11/10/2020)
11/06/2020 333 Personal Recognizance Bond Entered as to Jessica Marie Prince. Signed by Chief Judge John R. Tunheim on 11/6/2020. (KDS) (Entered: 11/10/2020)
11/06/2020 349 ORDER Setting Conditions of Release as to Yvonne Patterson. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/12/2020)
11/06/2020 361 ORDER Setting Conditions of Release as to Charitie A Seelye. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/17/2020)
11/06/2020 362 Personal Recognizance Bond Entered as to Charitie A Seelye. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/17/2020)
11/09/2020 317 ORDER APPOINTING ATTORNEY as to Eric Patrick McGarrity. Frederick J. Goetz for Eric Patrick McGarrity appointed. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (JAM) (Entered: 11/09/2020)
11/09/2020 318 DOCUMENT FILED IN ERROR. TO BE REFILED//PROPOSED ORDER TO JUDGE re Signed Appearance Bond by Jeffrey Lee Smoliak (Curott, Richard) Modified text on 11/10/2020 (ACH). (Entered: 11/09/2020)
11/09/2020 319 MOTION for Admission Pro Hac Vice for Attorney Jean Paul Bradshaw. Filing fee $ 100, receipt number AMNDC-8205729 by Russell Jason Rahm. (Fearon, Marnie) (Entered: 11/09/2020)
11/09/2020 320 MOTION for Admission Pro Hac Vice for Attorney Jackson R. Hobbs. Filing fee $ 100, receipt number AMNDC-8205743 by Russell Jason Rahm. (Fearon, Marnie) (Entered: 11/09/2020)
11/09/2020 321 MOTION for Admission Pro Hac Vice for Attorney Brian C. Fries. Filing fee $ 100, receipt number AMNDC-8205756 by Russell Jason Rahm. (Fearon, Marnie) (Entered: 11/09/2020)
11/09/2020 322 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Tashena Lavera Crump. (Padden, Michael) (Entered: 11/09/2020)
11/09/2020 342 Minute Entry for proceedings held before Chief Judge John R. Tunheim: Initial Appearance as to Terry Lynn Christensen held on 11/9/2020, Plea Agreement Hearing as to Terry Lynn Christensen held on 11/9/2020. Plea entered by Terry Lynn Christensen (2) Guilty Count 1. ( Sentencing set for 5/10/2021 at 10:00 AM in Video Conference (no courtroom) before Chief Judge John R. Tunheim.) (Court Reporter Kristine Mousseau) (HAZ) (Entered: 11/10/2020)
11/09/2020 347 PLEA AGREEMENT as to Terry Lynn Christensen. (KDS) Modified date filed date on 11/12/2020 (KDS). (Entered: 11/12/2020)
11/09/2020 348 ORDER Setting Conditions of Release as to Terry Lynn Christensen. Signed by Chief Judge John R. Tunheim on 11/9/2020. (KDS) (Entered: 11/12/2020)
11/09/2020 350 Personal Recognizance Bond Entered as to Terry Lynn Christensen. Signed by Chief Judge John R. Tunheim on 11/9/2020. (KDS) (Entered: 11/12/2020)
11/10/2020 326 ORDER APPOINTING ATTORNEY as to Andrew John Landsem. Rachel K Paulose for Andrew John Landsem appointed. Signed by Magistrate Judge Becky R. Thorson on 11/10/2020. (JAM) (Entered: 11/10/2020)
11/10/2020 329 ORDER APPOINTING ATTORNEY Kenneth R. Schwartz as to Charitie A Seelye. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (JAM) (Entered: 11/10/2020)
11/10/2020 330 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Jessica Marie Prince. (Birrell, Andrew) (Entered: 11/10/2020)
11/10/2020 331 ORDER APPOINTING ATTORNEY as to Ballam Hazeakiah Dudley. Donald M Lewis for Ballam Hazeakiah Dudley appointed. Signed by Magistrate Judge Becky R. Thorson on 11/10/2020. (JAM) (Entered: 11/10/2020)
11/10/2020 334 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Jannice Kristina Laur held on 11/10/2020. Personal Recognizance Bond set with conditions, see Order Setting Conditions of Release. Defendant also arraigned at this hearing, see separate arraignment minutes. Defendant consents to this hearing via video conference.PHV attorney Natalie Wayne also appeared on behalf of the defendant- PHV motion forthcoming. (JAM) (Entered: 11/10/2020)
11/10/2020 335 Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Jannice Kristina Laur (3) Count 1,30-31,33-34,51 held on 11/10/2020. Reading of Indictment Waived. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. Defendant consents to this hearing via video conference. (JAM) (Entered: 11/10/2020)
11/10/2020 336 ORDER Setting Conditions of Release as to Jannice Kristina Laur. Signed by Magistrate Judge Becky R. Thorson on 11/10/2020. (JAM) (Entered: 11/10/2020)
11/10/2020 337 Appearance Bond Entered as to Jannice Kristina Laur in amount of Personal Recognizance,. Signed by Magistrate Judge Becky R. Thorson on 11/10/2020. (JAM) (Entered: 11/10/2020)
11/10/2020 340 Order Modifying Conditions of Pretrial Release as to Russell Jason Rahm. Signed by Magistrate Judge Becky R. Thorson on 11/10/2020. (JAM) (Entered: 11/10/2020)
11/10/2020 341 ORDER APPOINTING ATTORNEY as to Thomas Athanasios Kiritsis. Kevin C Cornwell for Thomas Athanasios Kiritsis appointed. Signed by Magistrate Judge Becky R. Thorson on 11/10/2020. (JAM) (Entered: 11/10/2020)
11/11/2020 345 Release Status Report to the Court as to Bryant Jarode Critten. (NJS) (Entered: 11/11/2020)
11/12/2020 346 TEXT ONLY ENTRY: ORDER granting 319 Motion for Admission Pro Hac Vice of Attorney Jean Paul Bradshaw for Russell Jason Rahm (1); granting 320 Motion for Admission Pro Hac Vice of Attorney Jackson Hobbs for Russell Jason Rahm (1); granting 321 Motion for Admission Pro Hac Vice of Attorney Brian C. Fries for Russell Jason Rahm (1). Approved by Magistrate Judge Katherine M. Menendez on 11/12/2020. (NAH) (Entered: 11/12/2020)
11/12/2020 351 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Jennifer Lynn Williamson. (Rivers, Bruce) (Entered: 11/12/2020)
11/12/2020 352 Appearance Bond Entered as to Yvonne Patterson in amount of $25,000 rpr. Signed by Magistrate Judge Becky R. Thorson on 11/6/2020. (SAE) (Entered: 11/12/2020)
11/13/2020 353 (Text-Only) NOTICE OF SETTING CHANGE OF PLEA as to Petra Jinette Laboy. Change of Plea Hearing set for 11/24/2020 at 10:00 AM in Video Conference (no courtroom) before Judge David S. Doty.

Notice to Public: Please visit our website at https://www.mnd.uscourts.gov/court-schedules for audio connection information for this hearing. Note that hearings may not appear on the kiosk until one week before the hearing date.

Outcome: 11/13/2020 354 (Text-Only) NOTICE OF SETTING CHANGE OF PLEA as to Stacey Leigh Persons. Change of Plea Hearing set for 11/24/2020 at 11:00 AM in Video Conference (no courtroom) before Judge David S. Doty.

Notice to Public: Please visit our website at https://www.mnd.uscourts.gov/court-schedules for audio connection information for this hearing. Note that hearings may not appear on the kiosk until one week before the hearing date.

(DLO) (Entered: 11/13/2020)
11/13/2020 355 Minute Entry for proceedings held before The Hon. Paul A. Magnuson: Change of Plea Hearing as to Bryant Jarode Critten held on 11/13/2020. Plea entered by Bryant Jarode Critten (13), Guilty as to Count 1. (Court Reporter Kristine Mousseau) (LLM) (Entered: 11/13/2020)
11/13/2020 356 ORDER APPOINTING ATTORNEY as to Monica Sabina Sharma-Hanssen. Thomas H Shiah for Monica Sabina Sharma-Hanssen appointed. Signed by Magistrate Judge Hildy Bowbeer on 11/13/2020. (ACH) (Entered: 11/13/2020)
11/13/2020 359 PLEA AGREEMENT as to Bryant Jarode Critten. (KDS) (Entered: 11/16/2020)
11/16/2020 358 (Text-Only) NOTICE TO ATTORNEY as to Monica Sabina Sharma-Hanssen. Arraignment IS NOW set for 11/18/2020 at 10:30 AM in Video Conference (no courtroom) before Magistrate Judge Hildy Bowbeer. (SAE) (Entered: 11/16/2020)
11/17/2020 360 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Luis Orlando Mendizabal. (Rivers, Bruce) (Entered: 11/17/2020)
11/17/2020 363 TRANSCRIPT REQUEST for a 30-Day Transcript of 355 Change of Plea Hearing and Plea Entered, 342 Initial Appearance,, Plea Agreement Hearing and Plea Entered, to Court Reporter Kristine Mousseau. (Williams, Melinda) (Entered: 11/17/2020)
11/17/2020 364 TRANSCRIPT REQUEST for a 30-Day Transcript of 323 Initial Appearance,, Plea Agreement Hearing and Plea Entered, to Court Reporter Tim Willette. (Williams, Melinda) (Entered: 11/17/2020)
11/17/2020 365 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Luis Orlando Mendizabal. (Wolfgram, Lee) (Entered: 11/17/2020)

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