USA v. Springer et al

Criminal Case Oklahoma Northern District Court, Case No. 4:09-cr-00043
District Judge Stephen P Friot, presiding
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District Judge Stephen P Friot
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles Anthony O'Reilly +1 202 616 0115 +1 202 514 9623 charles.a.o'reilly@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kenneth P Snoke +1 918 382 2700 +1 918 560 7946 ken.snoke@usdoj.gov
v.
No Logo Lindsey Kent Springer, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 04/27/2010, LEAD ATTORNEY, Designation: Public Defender or Community Defender Appointment Robert Scott Williams +1 713 785 0000 +1 713 785 0078 rswillatty@aol.com

Represented by G BRIAN SPEARS PC

Name Phone Fax E-Mail
Space Lindsey Kent Springer +1 918 748 5539 +1 918 247 4249 lindsey@mindspring.com

Represented by Law Offices of Jerold W Barringer

Name Phone Fax E-Mail
TERMINATED: 04/21/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA or Other Appointment JEROLD W BARRINGER +1 217 563 2646 +1 217 563 2646 jwbarringer@dtnspeed.net
No Logo Oscar Amos Stilley, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Public Defender or Community Defender Appointment Charles Robert Burton, IV +1 918 582 5100 +1 918 584 1425 RobtBurton@aol.com

Represented by Law Offices of Philip J. McGowan

Name Phone Fax E-Mail
TERMINATED: 04/03/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA or Other Appointment Terry Lee Weber +1 918 582 1910 +1 918 582 2015 Terry.Weber@morelaw.com

Represented by Stilley, Oscar Amos

Name Phone Fax E-Mail
Space Oscar Amos Stilley +1 479 996 4109

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Timeline
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Legal Document (Payment Possibly Required) 459 Filed: 6/13/2011, Entered: None
RECORD on Appeal Sent to Circuit Court (Record includes: 1 Volume) (Re: 447 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer (With attachments) (sdc, Dpty Clk) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 458 Filed: 5/17/2011, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #456 Granted (Re: 447 Notice of Appeal to Circuit Court, 456 MOTION for Leave to Appeal in Forma Pauperis ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 05/17/2011)
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Legal Document (Payment Possibly Required) 457 Filed: 5/16/2011, Entered: None
SUPPLEMENT (Re: 456 MOTION for Leave to Appeal in Forma Pauperis ) as to Lindsey Kent Springer (s-srl, Dpty Clk) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 456 Filed: 5/16/2011, Entered: None
MOTION for Leave to Appeal in Forma Pauperis (Re: 447 Notice of Appeal to Circuit Court ) by Lindsey Kent Springer (s-srl, Dpty Clk) (Entered: 05/16/2011)
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Legal Document (Payment Possibly Required) 455 Filed: 4/20/2011, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #443 Denied (Re: 443 MOTION for Order Prohibiting Government from Interference with Stilley's Receipt and Use of Computers, Peripherals, Internet Access, Tax Addresses, Forms and Other Items Useful for Peacefully Petitioning for the Redress of Grievances ) as to Oscar Amos Stilley (pll, Dpty Clk) (Entered: 04/20/2011)
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Legal Document (Payment Possibly Required) 454 Filed: 4/18/2011, Entered: None
REPLY to Response to Motion (Re: 443 MOTION for Order Prohibiting Government from Interference with Stilley's Receipt and Use of Computers, Peripherals, Internet Access, Tax Addresses, Forms and Other Items Useful for Peacefully Petitioning for the Redress of Grievances ) by Oscar Amos Stilley (s-srl, Dpty Clk) (Entered: 04/18/2011)
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Legal Document (Payment Possibly Required) 453 Filed: 4/15/2011, Entered: None
***Remark: received copy of Docket 443 that was mailed to 10th Circuit and forwarded to USDC WD/OK as to Oscar Amos Stilley (sdc, Dpty Clk). (Entered: 04/18/2011)
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Legal Document (Payment Possibly Required) 452 Filed: 4/15/2011, Entered: None
APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 11-5053 (#447) (Re: 447 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer (sam, Dpty Clk) (Entered: 04/18/2011)
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Legal Document (Payment Possibly Required) 451 Filed: 3/30/2011, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #450 Granted (Re: 450 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Extension of Time to Reply to Response MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Extension of Time to Reply to Response, 443 MOTION for Order Prohibiting Government from Interference with Stilley's Receipt and Use of Computers, Peripherals, Internet Access, Tax Addresses, Forms and Other Items Useful for Peacefully Petitioning for the Redress of Grievances ) as to Oscar Amos Stilley (pll, Dpty Clk) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 450 Filed: 3/29/2011, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Extension of Time to Reply to Response (Re: 444 Response in Opposition to Motion, 443 MOTION for Order Prohibiting Government from Interference with Stilley's Receipt and Use of Computers, Peripherals, Internet Access, Tax Addresses, Forms and Other Items Useful for Peacefully Petitioning for the Redress of Grievances ) by Oscar Amos Stilley (sdc, Dpty Clk) (Entered: 03/29/2011)
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Legal Document (Payment Possibly Required) 449 Filed: 3/29/2011, Entered: None
PRELIMINARY RECORD Sent to Circuit Court (Re: 447 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer (With attachments) (sdc, Dpty Clk) (Entered: 03/29/2011)
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Legal Document (Payment Possibly Required) 448 Filed: 3/28/2011, Entered: None
***Remark: appeal forms sent (Re: 447 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 03/29/2011)
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Legal Document (Payment Possibly Required) 447 Filed: 3/28/2011, Entered: None
NOTICE OF APPEAL to Circuit Court (Re: 446 Order, Ruling on Motion(s)/Document(s) ) as to Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 03/29/2011)
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Legal Document (Payment Possibly Required) 446 Filed: 3/17/2011, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #438 denied, #439 denied (Re: 438 MOTION for New Trial, 439 MOTION for Hearing ) as to Lindsey Kent Springer (djh, Dpty Clk) (Entered: 03/17/2011)
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Legal Document (Payment Possibly Required) 445 Filed: 3/14/2011, Entered: None
REPLY to Response to Motion (Re: 439 MOTION for Hearing ) by Lindsey K Springer as to Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 03/15/2011)
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Legal Document (Payment Possibly Required) 444 Filed: 3/14/2011, Entered: None
RESPONSE in Opposition to Motion (Re: 443 MOTION for Order Prohibiting Government from Interference with Stilley's Receipt and Use of Computers, Peripherals, Internet Access, Tax Addresses, Forms and Other Items Useful for Peacefully Petitioning for the Redress of Grievances ) by USA as to Oscar Amos Stilley (O'Reilly, Charles) (Entered: 03/14/2011)
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Legal Document (Payment Possibly Required) 443 Filed: 2/24/2011, Entered: None
MOTION for Order Prohibiting Government from Interference with Stilley's Receipt and Use of Computers, Peripherals, Internet Access, Tax Addresses, Forms and Other Items Useful for Peacefully Petitioning for the Redress of Grievances by Oscar Amos Stilley (s-srl, Dpty Clk) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 442 Filed: 2/22/2011, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #437 Granted, setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 3/15/2011) (Re: 437 MOTION for Leave to Exceed Page Limitation, 438 MOTION for New Trial, 439 MOTION for Hearing ) as to Lindsey Kent Springer (cds, Dpty Clk) (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 441 Filed: 2/18/2011, Entered: None
RESPONSE in Opposition to Motion (Re: 438 MOTION for New Trial, 439 MOTION for Hearing, 437 MOTION for Leave to Exceed Page Limitation ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 02/18/2011)
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Legal Document (Payment Possibly Required) 440 Filed: 2/16/2011, Entered: None
BRIEF in Support of Motion (Re: 438 MOTION for New Trial ) by Lindsey K Springer as to Lindsey Kent Springer (With attachments) (sdc, Dpty Clk) Original Electronic Image reflects illegible pages on paper copy provided to the Court (lml, Dpty Clk). (Entered: 02/17/2011)
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Legal Document (Payment Possibly Required) 439 Filed: 2/16/2011, Entered: None
MOTION for Hearing (Re: 438 MOTION for New Trial ) by Lindsey K Springer as to Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 438 Filed: 2/16/2011, Entered: None
MOTION for New Trial by Lindsey K Springer as to Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 437 Filed: 2/16/2011, Entered: None
MOTION for Leave to Exceed Page Limitation by Lindsey K Springer as to Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 436 Filed: 1/6/2011, Entered: None
RECORD on Appeal Sent to Circuit Court (Record includes: 2 Volumes) (Re: 428 Notice of Appeal to Circuit Court, ) as to Lindsey Kent Springer (With attachments) (sdc, Dpty Clk) (Entered: 01/06/2011)
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Legal Document (Payment Possibly Required) 435 Filed: 1/3/2011, Entered: None
Amended DESIGNATION of Record on Appeal (Re: 428 Notice of Appeal to Circuit Court, ) as to Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 01/04/2011)
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Legal Document (Payment Possibly Required) 434 Filed: 12/28/2010, Entered: None
LETTER from Circuit Court regarding 1st request for record (Re: 428 Notice of Appeal to Circuit Court, ) as to Lindsey Kent Springer (sam, Dpty Clk) (Entered: 12/28/2010)
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Legal Document (Payment Possibly Required) 433 Filed: 12/21/2010, Entered: None
MINUTE ORDER by Court Clerk, Having reviewed the docket entry and/or PDF for Dkt # 432, the Court has determined that the designated docket sheet was not attached to the pleading. Attorney Jerold Barringer is hereby directed to re-file an Amended Designation of Record on Appeal with the designated docket sheet attached within 24 hours. (Re: 432 Designation of Record on Appeal ) as to Lindsey Kent Springer (tjc, Dpty Clk) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 432 Filed: 12/20/2010, Entered: None
DESIGNATION of Record on Appeal (Re: 428 Notice of Appeal to Circuit Court, ) as to Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 431 Filed: 12/20/2010, Entered: None
TRANSCRIPT ORDER FORM (Transcripts are not necessary or are already on file ) (Re: 428 Notice of Appeal to Circuit Court, ) as to Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 430 Filed: 11/19/2010, Entered: None
APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 10-5156 (#428) (Re: 428 Notice of Appeal to Circuit Court, ) as to Lindsey Kent Springer (sam, Dpty Clk) (Entered: 11/22/2010)
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Legal Document (Payment Possibly Required) 429 Filed: 11/19/2010, Entered: None
PRELIMINARY RECORD Sent to Circuit Court (Re: 428 Notice of Appeal to Circuit Court, ) as to Lindsey Kent Springer (With attachments) (s-srt, Dpty Clk) (Entered: 11/19/2010)
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Legal Document (Payment Possibly Required) 428 Filed: 11/17/2010, Entered: None
NOTICE OF APPEAL to Circuit Court (Re: 426 Order, Striking/Withdrawing Document(s),,, Striking/Withdrawing Document(s), 427 Order, Ruling on Motion(s)/Document(s), Striking/Withdrawing Document(s),,, Ruling on Motion(s)/Document(s), Striking/Withdrawing Document(s),,, Ruling on Motion(s)/Document(s), Striking/Withdrawing Document(s),,, Ruling on Motion(s)/Document(s), Striking/Withdrawing Document(s), ) as to Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 11/19/2010)
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Legal Document (Payment Possibly Required) 427 Filed: 11/8/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #405, 408 granted, #402, 403, 416 denied, striking/withdrawing document(s) (Re: 405 MOTION for Leave to Exceed Page Limitation, 402 MOTION for Writ of Error Coram Nobis, 403 MOTION for Appointment of Counsel Regarding Motion for Writ of Error Coram Nobis, 408 MOTION for Leave to Exceed Page Limitation, 416 MOTION for Release MOTION for Stay of Judgment Pending Ruling on Motion for Writ of Coram Nobis MOTION for Hearing, 414 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to proof transcripts, 409 Brief in Support of Motion ) (Documents Terminated: 414 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to proof transcripts ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 11/08/2010)
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Legal Document (Payment Possibly Required) 426 Filed: 11/2/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, striking/withdrawing document(s) (Re: 425 Brief in Support of Motion, 424 MOTION for Release Pending Appeal MOTION to Reconsider, 377 Order,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), 363 Order, Ruling on Motion(s)/Document(s) ) (Documents Terminated: 424 MOTION for Release Pending Appeal MOTION to Reconsider, 425 Brief in Support of Motion ) as to Lindsey Kent Springer (cds, Dpty Clk) (Entered: 11/02/2010)
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Legal Document (Payment Possibly Required) 425 Filed: 11/1/2010, Entered: None
BRIEF in Support of Motion (Re: 424 MOTION for Release Pending Appeal MOTION to Reconsider ) by Lindsey Kent Springer (s-srt, Dpty Clk) Modified on 11/3/2010-STRICKEN PER ORDER # 426 (lml, Dpty Clk). (Main Document 425 replaced on 2/11/2011) (lml, Dpty Clk). (Entered: 11/01/2010)
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Legal Document (Payment Possibly Required) 424 Filed: 11/1/2010, Entered: None
MOTION for Release Pending Appeal, MOTION to Reconsider (Re: 377 Order,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), 363 Order, Ruling on Motion(s)/Document(s) ) by Lindsey Kent Springer (s-srt, Dpty Clk) Modified on 11/3/2010-STRICKEN PER ORDER # 426 (lml, Dpty Clk). (Entered: 11/01/2010)
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Legal Document (Payment Possibly Required) 423 Filed: 10/22/2010, Entered: None
ORDER from Circuit Court denying petition for writ of mandamus (Re: 417 Remark ) as to Lindsey Kent Springer (sam, Dpty Clk) (Entered: 10/25/2010)
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Legal Document (Payment Possibly Required) 422 Filed: 9/13/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Miscellaneous Hearing held on 03/30/2009 before Magistrate Judge Paul J Cleary (Court Reporter: Tracy Washbourne) (Pages: 1-36). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 23 Minutes of Miscellaneous Hearing, Ruling on Motion(s)/Document(s), Striking/Terminating Deadline(s)/Hearing(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 12/20/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 09/13/2010)
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Legal Document (Payment Possibly Required) 421 Filed: 9/9/2010, Entered: None
ATTORNEY APPEARANCE by Jeffrey Andrew Gallant on behalf of USA (Gallant, Jeffrey) (Entered: 09/09/2010)
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Blank 420 Filed: 9/9/2010, Entered: None
REPLY to Response to Motion (Re: 416 MOTION for Release MOTION for Stay of Judgment Pending Ruling on Motion for Writ of Coram Nobis MOTION for Hearing ) by Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 09/09/2010)
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Blank 419 Filed: 8/30/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 416 MOTION for Release MOTION for Stay of Judgment Pending Ruling on Motion for Writ of Coram Nobis MOTION for Hearing ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 08/30/2010)
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Blank 418 Filed: 8/17/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot titled: Memorandum of approval, with modification, of claim for professional services as to Oscar Amos Stilley (pll, Dpty Clk) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 417 Filed: 8/13/2010, Entered: None
***Remark: Petition for writ of mandamus filed at 10th Circuit Court. Case number 10-5101 as to Lindsey Kent Springer (sam, Dpty Clk) (Entered: 08/16/2010)
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Blank 416 Filed: 8/11/2010, Entered: None
MOTION for Release, MOTION for Stay of Judgment Pending Ruling on Motion for Writ of Coram Nobis, MOTION for Hearing by Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 08/13/2010)
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Blank 415 Filed: 7/29/2010, Entered: None
REPLY to Response to Motion (Re: 402 MOTION for Writ of Error Coram Nobis ) by Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 07/29/2010)
LREF
Legal Document (Payment Possibly Required) 414 Filed: 7/29/2010, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to proof transcripts by Lindsey Kent Springer (s-srt, Dpty Clk) Modified on 11/9/2010; Document STRICKEN per Order # 427 (tjc, Dpty Clk). (Entered: 07/29/2010)
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Legal Document (Payment Possibly Required) 413 Filed: 7/29/2010, Entered: None
NOTICE of Change of Address by Lindsey Kent Springer, Lindsey K Springer as to Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 07/29/2010)
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Legal Document (Payment Possibly Required) 412 Filed: 7/26/2010, Entered: None
RECORD on Appeal Sent to Circuit Court (Record includes: 4 volumes) (Re: 348 Notice of Appeal to Circuit Court, 340 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (s-srt, Dpty Clk) (Entered: 07/26/2010)
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Blank 411 Filed: 7/16/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 405 MOTION for Leave to Exceed Page Limitation, 402 MOTION for Writ of Error Coram Nobis, 403 MOTION for Appointment of Counsel Regarding Motion for Writ of Error Coram Nobis, 408 MOTION for Leave to Exceed Page Limitation ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 410 Filed: 7/16/2010, Entered: None
CERTIFICATE of Service (Re: 408 MOTION for Leave to Exceed Page Limitation, 409 Brief in Support of Motion ) as to Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 409 Filed: 7/16/2010, Entered: None
Second BRIEF in Support of Motion (Re: 402 MOTION for Writ of Error Coram Nobis ) by Lindsey Kent Springer (With attachments) (sdc, Dpty Clk) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 408 Filed: 7/16/2010, Entered: None
MOTION for Leave to Exceed Page Limitation by Lindsey Kent Springer (sdc, Dpty Clk) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 407 Filed: 7/13/2010, Entered: None
CERTIFICATE of Service (Re: 405 MOTION for Leave to Exceed Page Limitation, 402 MOTION for Writ of Error Coram Nobis, 404 Brief in Support of Motion, 403 MOTION for Appointment of Counsel Regarding Motion for Writ of Error Coram Nobis, 406 Affidavit ) as to Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 07/14/2010)
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Legal Document (Payment Possibly Required) 406 Filed: 7/13/2010, Entered: None
AFFIDAVIT of Lindsey Kent Springer (titled "Declaration") as to Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 07/14/2010)
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Legal Document (Payment Possibly Required) 405 Filed: 7/13/2010, Entered: None
MOTION for Leave to Exceed Page Limitation by Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 07/14/2010)
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Legal Document (Payment Possibly Required) 404 Filed: 7/13/2010, Entered: None
BRIEF in Support of Motion (Re: 402 MOTION for Writ of Error Coram Nobis ) by Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 07/14/2010)
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Legal Document (Payment Possibly Required) 403 Filed: 7/13/2010, Entered: None
MOTION for Appointment of Counsel Regarding Motion for Writ of Error Coram Nobis by Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 07/14/2010)
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Legal Document (Payment Possibly Required) 402 Filed: 7/13/2010, Entered: None
MOTION for Writ of Error Coram Nobis by Lindsey Kent Springer (s-srt, Dpty Clk) (Entered: 07/14/2010)
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Legal Document (Payment Possibly Required) 401 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Sentencing held on 04/23/2010 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 391 to 469). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 336 Minutes of Sentencing, Striking/Terminating Deadline(s)/Hearing(s), 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 400 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Sentencing held on 04/22/2010 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 211 to 390). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 336 Minutes of Sentencing, Striking/Terminating Deadline(s)/Hearing(s), 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 399 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Sentencing held on 04/21/2010 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 1 to 210). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 336 Minutes of Sentencing, Striking/Terminating Deadline(s)/Hearing(s), 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 398 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/16/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 3057 to 3090). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal to Circuit Court, 243 Minutes of Jury Trial Completed, Striking/Terminating Deadline(s)/Hearing(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 397 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/13/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 2950 to 3056). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal to Circuit Court, 242 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 396 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/12/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 2670 to 2949). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 241 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s), 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 395 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/10/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 2455 to 2669). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 240 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s), 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 394 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/09/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 2203 to 2454). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 239 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s), 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 393 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/05/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 1935 to 2202). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal to Circuit Court, 234 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 392 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/04/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 1609 to 1934). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 233 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s), 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 391 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/03/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 1328 to 1608). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal to Circuit Court, 231 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 390 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 11/02/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 1131 to 1327). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 230 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s), 340 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 389 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 10/30/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 881 to 1130). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 229 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s) 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 388 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 10/29/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 641 to 880). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal to Circuit Court, 223 Minutes of Jury Trial Held, Ruling on Motion(s)/Document(s), Setting/Resetting Scheduling Order Date(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 387 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 10/28/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 516 to 640). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 222 Minutes of Jury Trial Held, Setting/Resetting Deadline(s)/Hearing(s), 340 Notice of Appeal to Circuit Court) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 386 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Jury Trial held on 10/27/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 243 to 515). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal to Circuit Court, 221 Minutes of Jury Trial Held, Ruling on Motion(s)/Document(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 385 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Voir Dire and Jury Trial held on 10/26/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne)(Pages: 1 to 242)(Re: 217 Minutes of Jury Trial Begun, 340 Notice of Appeal to Circuit Court, 218 Minutes of Jury Trial Held, Setting/Resetting Scheduling Order Date(s), 216 Minutes of Voir Dire/Jury Selection Held) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk)(See Court Clerk to view this transcript) Modified on 7/13/2010 to include that Voir Dire is included in this transcript (sac, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 384 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Pretrial Hearing held on 10/21/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 139). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal to Circuit Court, 207 Minutes of Motion Hearing, Minutes of Pretrial Conference, Ruling on Motion(s)/Document(s), Striking/Terminating Deadline(s)/Hearing(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 383 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Motion Hearing held on 07/02/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 159). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal to Circuit Court, 100 Minutes of Motion Hearing, Ruling on Motion(s)/Document(s), Striking/Terminating Deadline(s)/Hearing(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 10/15/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 382 Filed: 7/12/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Motion Hearing held on 04/22/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 132). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 340 Notice of Appeal 43 Minutes of Motion Hearing, Minutes of Scheduling Conference, Ruling on Motion(s)/Document(s), Taking Motion(s) Under Advisement, Setting/Resetting Deadline(s)/Hearing(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk). Modified on 7/13/2010 to create link to 340 (sac, Dpty Clk). Modified on 10/14/2010 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 07/12/2010)
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Legal Document (Payment Possibly Required) 381 Filed: 7/7/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot - Certificate pursuant to 18 USC 3006A(d)(3) re: CJA voucher as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 07/07/2010)
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Legal Document (Payment Possibly Required) 380 Filed: 6/16/2010, Entered: None
Supplemental CERTIFICATE of Service Due to Returned Mail (Re: 375 Response in Opposition to Motion, 373 MOTION to Withdraw Attorney(s), 366 MOTION to Unseal Document(s) ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 06/16/2010)
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Legal Document (Payment Possibly Required) 379 Filed: 6/10/2010, Entered: None
MINUTE ORDER by Court Clerk, directing Jerold W. Barringer to file by July 1, 2010 a Motion for Admission Pro Hac Vice per Local Civil Rule 83.2. Additionally, if you intend to practice in this district in the future and want to become a member of this district, please submit an application for attorney admission. as to Lindsey Kent Springer, Oscar Amos Stilley (lal, Dpty Clk) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 378 Filed: 6/9/2010, Entered: None
TRANSCRIPT ORDER FORM (Transcripts ordered from Tracy Washbourne) (Re: 340 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer (s-srl, Dpty Clk) (Entered: 06/09/2010)
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Blank 377 Filed: 6/8/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #368, 369, 371, 372 Denied (Re: 369 MOTION for Hearing (submitted as part of Doc # 368 ), 371 MOTION to Reconsider, 372 Amended MOTION for Hearing re: Evidentiary (submitted as part of Doc # 371 ), 368 MOTION to Reconsider Release Pending Appeal ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 06/08/2010)
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Blank 376 Filed: 6/8/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #364 moot (Re: 364 MOTION For Delivery of Filed Documents ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 06/08/2010)
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Blank 375 Filed: 6/8/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 371 MOTION to Reconsider, 368 MOTION to Reconsider Release Pending Appeal ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 374 Filed: 6/8/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, terminating attorney Kenneth P Snoke, ruling on motion(s)/document(s): #373 Granted (Re: 373 MOTION to Withdraw Attorney(s) ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 373 Filed: 6/8/2010, Entered: None
MOTION to Withdraw Attorney(s) Kenneth P. Snoke by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 372 Filed: 6/4/2010, Entered: None
Amended MOTION for Hearing re: Evidentiary (submitted as part of Doc # 371 ) by Lindsey Kent Springer (tjc, Dpty Clk) (Entered: 06/07/2010)
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Blank 371 Filed: 6/4/2010, Entered: None
Amended MOTION to Reconsider Re: 369 MOTION for Hearing (submitted as part of Doc # 368 ), 368 MOTION to Reconsider Release Pending Appeal ) by Lindsey Kent Springer (Springer, Lindsey) Modified on 6/7/2010 to correct event; also this is two-part motion, see Document # 372 for second event (tjc, Dpty Clk). (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 370 Filed: 6/3/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #366 Granted, unsealing document(s) (Re: 366 MOTION to Unseal Document(s), 182 Sealed Document, 186 Sealed Order, 203 Sealed Order, 181 SEALED MOTION, 202 SEALED MOTION ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 369 Filed: 6/1/2010, Entered: None
MOTION for Hearing (submitted as part of Doc # 368 ) by Lindsey Kent Springer (tjc, Dpty Clk) (Entered: 06/02/2010)
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Blank 368 Filed: 6/1/2010, Entered: None
MOTION to Reconsider Release Pending Appeal (Re: 363 Order, Ruling on Motion(s)/Document(s) ) by Lindsey Kent Springer (Springer, Lindsey) Modified on 6/2/2010; This is two-part motion, see Doc # 369 for second event (tjc, Dpty Clk). (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 367 Filed: 6/1/2010, Entered: None
DESIGNATION of Record on Appeal (Re: 340 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 366 Filed: 5/28/2010, Entered: None
MOTION to Unseal Document(s) (Re: 203 Sealed Order, 186 Sealed Order, 181 SEALED MOTION, 182 Sealed Document, 202 SEALED MOTION ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 365 Filed: 5/24/2010, Entered: None
TRANSCRIPT ORDER FORM as to Lindsey Kent Springer (With attachments) (Springer, Lindsey) Modified on 5/25/2010 to seal the pdf as it is not fully executed and should have been submitted to the court reporter (sac, Dpty Clk). (Entered: 05/24/2010)
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Blank 364 Filed: 5/9/2010, Entered: None
MOTION For Delivery of Filed Documents by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/09/2010)
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Blank 363 Filed: 5/7/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #359, 360 Denied (Re: 360 MOTION for Release Pending Appeal (submitted as part of 359 ), 359 MOTION for Stay Of Judgement ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 05/07/2010)
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Blank 362 Filed: 5/6/2010, Entered: None
ORDER from Circuit Court partially consolidating appeals (Re: 348 Notice of Appeal to Circuit Court, 340 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) (Entered: 05/06/2010)
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Blank 361 Filed: 5/6/2010, Entered: None Court Filing
RESPONSE in Opposition to Motion (Re: 359 MOTION for Stay Of Judgement ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 05/06/2010)
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Legal Document (Payment Possibly Required) 360 Filed: 5/3/2010, Entered: None
MOTION for Release Pending Appeal (submitted as part of 359 ) by Lindsey Kent Springer (sac, Dpty Clk) (Entered: 05/04/2010)
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Legal Document (Payment Possibly Required) 359 Filed: 5/3/2010, Entered: None Court Filing
MOTION For Stay Of Judgement (Re: 339 MOTION for Stay of Execution of Sentence MOTION for Release Pending Appeal ) by Lindsey Kent Springer (Springer, Lindsey) Modified on 5/4/2010; this is a two-part motion of which only one part was efiled - see 360 for Motion for Release Pending Appeal (sac, Dpty Clk). (Entered: 05/03/2010)
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Blank 358 Filed: 5/3/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #354 Granted (Re: 354 MOTION for Leave to Exceed Page Limitation For Leave, 345 MOTION Amended Request For Stay of Execution of Sentence and Judgement and Appeal Bond Pending Appeal ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 05/03/2010)
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Blank 357 Filed: 5/3/2010, Entered: None
RESPONSE (Re: 339 MOTION for Stay of Execution of Sentence MOTION for Release Pending Appeal ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 356 Filed: 5/3/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 354 MOTION for Leave to Exceed Page Limitation For Leave ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 355 Filed: 4/30/2010, Entered: None
APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 10-5057 (#348) (Re: 348 Notice of Appeal to Circuit Court ) as to Oscar Amos Stilley (sam, Dpty Clk) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 354 Filed: 4/30/2010, Entered: None
MOTION for Leave to Exceed Page Limitation For Leave by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 353 Filed: 4/30/2010, Entered: None
Amended PRELIMINARY RECORD Sent to Circuit Court (Re: 348 Notice of Appeal to Circuit Court, 349 Preliminary Record Sent ) as to Oscar Amos Stilley (With attachments) (s-srl, Dpty Clk) (Entered: 04/30/2010)
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Blank 352 Filed: 4/30/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, striking/withdrawing document(s) (Re: 345 MOTION Amended Request For Stay of Execution of Sentence and Judgement and Appeal Bond Pending Appeal ) (Documents Terminated: 345 MOTION Amended Request For Stay of Execution of Sentence and Judgement and Appeal Bond Pending Appeal ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 04/30/2010)
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Blank 351 Filed: 4/30/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #343 Granted (Re: 343 MOTION Transcript at Public Expense ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 04/30/2010)
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Blank 350 Filed: 4/30/2010, Entered: None
RESPONSE in Support of Motion (Re: 343 MOTION Transcript at Public Expense ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 349 Filed: 4/30/2010, Entered: None
PRELIMINARY RECORD Sent to Circuit Court (Re: 348 Notice of Appeal to Circuit Court ) as to Oscar Amos Stilley (With attachments) (s-srl, Dpty Clk) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 348 Filed: 4/23/2010, Entered: None
NOTICE OF APPEAL to Circuit Court (Re: 338 Judgment and Commitment, Entering Judgment ) as to Oscar Amos Stilley (s-srl, Dpty Clk) Modified on 4/30/2010 to correct file date (s-srl, Dpty Clk). (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 347 Filed: 4/30/2010, Entered: None Court Filing
MOTION to Strike Document(s) (Re: 345 MOTION Amended Request For Stay of Execution of Sentence and Judgement and Appeal Bond Pending Appeal ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 04/30/2010)
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Blank 346 Filed: 4/30/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot re: mailing addresses as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 345 Filed: 4/30/2010, Entered: None Court Filing
MOTION Amended Request For Stay of Execution of Sentence and Judgement and Appeal Bond Pending Appeal (Re: 337 Judgment and Commitment, Entering Judgment ) by Lindsey Kent Springer (Springer, Lindsey) Modified on 5/3/2010 to seal PDF; Document STRICKEN per Order # 352 (tjc, Dpty Clk). (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 344 Filed: 4/29/2010, Entered: None
APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 10-5055 (#340) (Re: 340 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer (sam, Dpty Clk) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 343 Filed: 4/29/2010, Entered: None
MOTION Transcript at Public Expense by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 342 Filed: 4/29/2010, Entered: None
PRELIMINARY RECORD Sent to Circuit Court (Re: 340 Notice of Appeal to Circuit Court ) as to Lindsey Kent Springer (With attachments) (s-srl, Dpty Clk) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 341 Filed: 4/23/2010, Entered: None
APPEAL FEES Paid in Full (Re: 340 Notice of Appeal to Circuit Court ) by Lindsey Kent Springer (s-srl, Dpty Clk) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 340 Filed: 4/23/2010, Entered: None
NOTICE OF APPEAL to Circuit Court (Re: 337 Judgment and Commitment, Entering Judgment ) as to Lindsey Kent Springer (s-srl, Dpty Clk) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 339 Filed: 4/23/2010, Entered: None
MOTION for Stay of Execution of Sentence, MOTION for Release Pending Appeal by Lindsey Kent Springer (s-srl, Dpty Clk) (Entered: 04/29/2010)
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Blank 338 Filed: 4/28/2010, Entered: None Court Filing
JUDGMENT AND COMMITMENT by Judge Stephen P Friot, entering judgment as to Oscar Amos Stilley (pll, Dpty Clk) (Entered: 04/28/2010)
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Blank 337 Filed: 4/28/2010, Entered: None Court Filing
JUDGMENT AND COMMITMENT by Judge Stephen P Friot, entering judgment as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 336 Filed: 4/23/2010, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Sentencing held on 4/23/2010, striking/terminating deadline(s)/hearing(s) as to Lindsey Kent Springer, Oscar Amos Stilley (Court Reporter: Tracy Washbourne) (With attachments) (pll, Dpty Clk) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 335 Filed: 4/27/2010, Entered: None
***Remark: Order [Dkt. #334] mailed to each defendant c/o David L. Moss Correctional Center, 300 N. Denver Ave., Tulsa, OK 74103 (Re: 334 Order,, Adding/Terminating Attorney(s), Adding/Terminating Attorney(s) ) as to Lindsey Kent Springer, Oscar Amos Stilley (djh, Dpty Clk) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 334 Filed: 4/27/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot entered without prejudice to the right of standby counsel to apply for compensation for their services, terminating attorney Charles Robert Burton, IV and Robert Scott Williams as to Lindsey Kent Springer, Oscar Amos Stilley (djh, Dpty Clk) (Entered: 04/27/2010)
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Sealed Legal Document 333 Filed: 4/16/2010, Entered: None
SEALED DOCUMENT (O'Reilly, Charles) (Entered: 04/16/2010)
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Blank 332 Filed: 4/9/2010, Entered: None
REPLY (Re: 321 Sentencing Memorandum ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 04/09/2010)
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Blank 331 Filed: 4/9/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #326 Denied (Re: 326 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to continue sentencing until proper notice has been given ) as to Oscar Amos Stilley Modified on 4/23/2010 to show Oscar Amos Stilley as single filer(cds, Dpty Clk). (Entered: 04/09/2010)
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Legal Document (Payment Possibly Required) 330 Filed: 4/8/2010, Entered: None
REPLY to Response to Motion (Re: 326 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to continue sentencing until proper notice has been given ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 04/08/2010)
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Blank 329 Filed: 4/7/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, setting/resetting deadline(s)/hearing(s): (Government's response deadline to Stilley's Motion to Continue Sentencing [Dkt. #326]) ( Miscellaneous Deadline set for 4/13/2010) as to Oscar Amos Stilley (djh, Dpty Clk) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 328 Filed: 4/7/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 326 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to continue sentencing until proper notice has been given ) by USA as to Oscar Amos Stilley (O'Reilly, Charles) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 327 Filed: 4/6/2010, Entered: None
WITNESS LIST (submitted as part of Doc # 325 ) as to Lindsey Kent Springer (tjc, Dpty Clk) (Entered: 04/07/2010)
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Blank 326 Filed: 4/6/2010, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to continue sentencing until proper notice has been given by Oscar Amos Stilley (Stilley, Oscar) (Entered: 04/06/2010)
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Legal Document (Payment Possibly Required) 325 Filed: 4/6/2010, Entered: None
EXHIBIT LIST as to Lindsey Kent Springer (Springer, Lindsey) Modified on 4/7/2010; This is a multi-event document, see Document # 327 for second event (tjc, Dpty Clk). (Entered: 04/06/2010)
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Legal Document (Payment Possibly Required) 324 Filed: 4/5/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #322 denied (Re: 322 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Continuance of Sentencing MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Continuance of Sentencing ) as to Lindsey Kent Springer (hbo, Dpty Clk) (Entered: 04/05/2010)
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Blank 323 Filed: 4/5/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 322 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Continuance of Sentencing MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Continuance of Sentencing ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 04/05/2010)
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Legal Document (Payment Possibly Required) 322 Filed: 4/4/2010, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Continuance of Sentencing (Re: 290 Scheduling Order, Setting/Resetting Deadline(s)/Hearing(s), 291 Order,, Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s),, ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 04/04/2010)
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Blank 321 Filed: 3/30/2010, Entered: None
SENTENCING MEMORANDUM as to Lindsey Kent Springer (Springer, Lindsey) (Entered: 03/31/2010)
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Sealed Legal Document 320 Filed: 3/30/2010, Entered: None
SEALED DOCUMENT (Stilley, Oscar) (Entered: 03/30/2010)
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Blank 319 Filed: 3/30/2010, Entered: None
EXHIBIT LIST and Witness List for Sentencing by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 03/30/2010)
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Blank 318 Filed: 3/30/2010, Entered: None
NOTICE Regarding Defendants' Reference to Variance in Objections to PSIR by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 317 Filed: 3/25/2010, Entered: None
NOTICE of Docket Entry Modification; Error: Document not attached; Correction: Attached document and included here (Re: 316 Order, Ruling Re: Modification of Conditions of Pretrial Release ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 03/25/2010)
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Blank 316 Filed: 3/25/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling re: modification of conditions of pretrial release as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) Modified on 3/25/2010 to add PDF (pll, Dpty Clk). (Entered: 03/25/2010)
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Sealed Legal Document 315 Filed: 3/16/2010, Entered: None
SEALED DOCUMENT (O'Reilly, Charles) (Entered: 03/16/2010)
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Blank 314 Filed: 2/25/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #295 Denied (Re: 295 MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six regarding regulations not in compliance with APA ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 02/25/2010)
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Blank 313 Filed: 2/23/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot re: consideration of non-standard conditions of supervised release as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 02/23/2010)
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Blank 312 Filed: 2/22/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #280, 282, 284, 306 Denied, #309 Granted (Re: 282 MOTION to Dismiss Count(s) Two, Three, Four, Five and Six for Lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue, 306 MOTION Stay all Orders by Judge Friot pending determination by Surpeme Court in 09-8701, 280 MOTION to Dismiss Count(s) ONE for lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue, 309 JOINDER (in [295, 306, 308] Motion to dismiss...., Motion for Stay..., Reply filed on 2/1/10, 2/8/10, 2/10/10), 284 MOTION to Dismiss Indictment/Information/Complaint for lack of Article III Standing of United States of America, (2) lack of Article III Case or Controversy, (3) for violation of Title 28, United States Code, Section 547, and accompanying brief in MOTION to Dismiss Indictment/Information/Complaint for lack of Article III Standing of United States of America, (2) lack of Article III Case or Controversy, (3) for violation of Title 28, United States Code, Section 547, and accompanying brief in ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 02/22/2010)
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Blank 311 Filed: 2/18/2010, Entered: None
REPLY to Response to Motion (Re: 295 MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six regarding regulations not in compliance with APA ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 02/18/2010)
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Blank 310 Filed: 2/12/2010, Entered: None Court Filing
RESPONSE in Opposition to Motion (Re: 306 MOTION Stay all Orders by Judge Friot pending determination by Surpeme Court in 09-8701, 309 JOINDER (in [295, 306, 308] Motion to dismiss...., Motion for Stay..., Reply filed on 2/1/10, 2/8/10, 2/10/10) ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 02/12/2010)
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Legal Document (Payment Possibly Required) 309 Filed: 2/11/2010, Entered: None
JOINDER (in [295, 306, 308] Motion to dismiss...., Motion for Stay..., Reply filed on 2/1/10, 2/8/10, 2/10/10) as to Oscar Amos Stilley (Stilley, Oscar) (Entered: 02/11/2010)
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Blank 308 Filed: 2/10/2010, Entered: None
REPLY to Response to Motion (Re: 282 MOTION to Dismiss Count(s) Two, Three, Four, Five and Six for Lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue, 280 MOTION to Dismiss Count(s) ONE for lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue, 284 MOTION to Dismiss Indictment/Information/Complaint for lack of Article III Standing of United States of America, (2) lack of Article III Case or Controversy, (3) for violation of Title 28, United States Code, Section 547, and accompanying brief in MOTION to Dismiss Indictment/Information/Complaint for lack of Article III Standing of United States of America, (2) lack of Article III Case or Controversy, (3) for violation of Title 28, United States Code, Section 547, and accompanying brief in ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 02/10/2010)
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Blank 307 Filed: 2/10/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #303 Stricken as Moot; #304 Stricken as Moot; #305 Granted, striking/withdrawing document(s) (Re: 304 MOTION to Strike Document(s), 305 MOTION to Withdraw Document(s), 303 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)Monthly MOTION Stay pending ruling from Supreme Court in 09-8701 and brief ) (Documents Terminated: 303 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)Monthly MOTION Stay pending ruling from Supreme Court in 09-8701 and brief, 305 MOTION to Withdraw Document(s), 304 MOTION to Strike Document(s) ) as to Lindsey Kent Springer (djh, Dpty Clk) (Entered: 02/10/2010)
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Legal Document (Payment Possibly Required) 306 Filed: 2/8/2010, Entered: None Court Filing
MOTION Stay all Orders by Judge Friot pending determination by Surpeme Court in 09-8701 by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 02/08/2010)
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Legal Document (Payment Possibly Required) 305 Filed: 2/8/2010, Entered: None
MOTION to Withdraw Document(s) (Re: 303 MOTION to Accelerate/Extend/Reset Hearings/Deadlines) as to Lindsey Kent Springer (Springer, Lindsey) Modified on 2/9/2010 to correct title of event (lml, Dpty Clk). (Entered: 02/08/2010)
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Blank 304 Filed: 2/8/2010, Entered: None
MOTION to Strike Document(s) (Re: 303 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)Monthly MOTION Stay pending ruling from Supreme Court in 09-8701 and brief ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) Modified on 2/11/2010 to seal pdf as this document is STRICKEN per 307 (sac, Dpty Clk). (Entered: 02/08/2010)
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Legal Document (Payment Possibly Required) 303 Filed: 2/5/2010, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Monthly MOTION Stay pending ruling from Supreme Court in 09-8701 and brief by Lindsey Kent Springer (With attachments) (Springer, Lindsey) Modified on 2/11/2010 to seal pdf as this document is STRICKEN per 307 (sac, Dpty Clk). (Entered: 02/05/2010)
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Blank 302 Filed: 2/4/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 295 MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six regarding regulations not in compliance with APA ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 02/04/2010)
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Legal Document (Payment Possibly Required) 301 Filed: 2/3/2010, Entered: None
NOTICE of Docket Entry Modification; Error: omitted ruling on docket #294; Correction: corrected entry to include ruling on docket #294 (Re: Ruling on Joinder in Motion ) as to Oscar Amos Stilley (sjm, Dpty Clk) (Entered: 02/03/2010)
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Blank 300 Filed: 2/3/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #297 denied (Re: 297 First MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularlyFirst MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularlyFirst MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularlyFirst MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularly #294 granted) as to Oscar Amos Stilley; (sjm, Dpty Clk) Modified on 2/3/2010 to correct entry ruling on #294 also(sjm, Dpty Clk). (Entered: 02/03/2010)
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Blank 299 Filed: 2/3/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #296 denied (Re: 296 MOTION to Modify Conditions of Pretrial Release ) as to Oscar Amos Stilley (sjm, Dpty Clk) Modified on 2/4/2010 to remove Lindsey Kent Springer from text (lml, Dpty Clk). (Entered: 02/03/2010)
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Legal Document (Payment Possibly Required) 298 Filed: 2/2/2010, Entered: None
BRIEF in Support of Motion (Re: 297 First MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularlyFirst MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularlyFirst MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularlyFirst MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularly, 296 MOTION to Modify Conditions of Pretrial Release ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 02/02/2010)
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Blank 297 Filed: 2/1/2010, Entered: None
First MOTION to Strike Document(s) by Stephen P. Friot or Claire V. Eagan, particularly (Re: 278 Order, Ruling on Motion(s)/Document(s), 290 Scheduling Order, Setting/Resetting Deadline(s)/Hearing(s), 291 Order,, Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s),, 293 Opinion and Order,,,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), 24 Order,, Reassigning Case,, Changing Case Number, 264 Order,,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Striking/Withdrawing Document(s), Striking/Withdrawing Document(s), Striking/Withdrawing Document(s),,, 247 Order, Ruling Re: Modification of Conditions of Pretrial Release ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 02/01/2010)
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Blank 296 Filed: 2/1/2010, Entered: None
MOTION to Modify Conditions of Pretrial Release by Oscar Amos Stilley (Stilley, Oscar) (Entered: 02/01/2010)
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Legal Document (Payment Possibly Required) 295 Filed: 2/1/2010, Entered: None Motion to Dismiss
MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six regarding regulations not in compliance with APA (Re: 2 Indictment ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 02/01/2010)
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Blank 294 Filed: 2/1/2010, Entered: None
JOINDER (in [262, 265, 271, 272, 273, 274, 280, 281, 282, 283, 284, 285, 286, and 288] Multiple motions filed on 12/28/09 mostly) as to Oscar Amos Stilley (Stilley, Oscar) (Entered: 02/01/2010)
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Blank 293 Filed: 1/28/2010, Entered: None Court Filing
OPINION AND ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #224,232,262,265,267,271,273,285 Denied (Re: 265 MOTION to Vacate/Set Aside Order dated December 9, 2009 MOTION Reinstate Docket # 257 and # 260 as properly filed under Local Criminal Rules 12.1 MOTION 10 days from date of order to refile docket # 257 and # 260 in accordance with Local Civil Rule 7.2 including extended page number therein, 267 MOTION to Reconsider, 232 JOINDER in Springer's motion for reconsideration, dismissal, or mistrial (in 224 ), 262 MOTION for New Trial, 224 MOTION to Reconsider, 273 MOTION to Strike Document(s), 271 MOTION Disqualify, Recuse, Removal and for Random Reassignment, 285 MOTION to Strike Document(s) 276 and 277 ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 01/28/2010)
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Blank 292 Filed: 1/27/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 282 MOTION to Dismiss Count(s) Two, Three, Four, Five and Six for Lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue, 280 MOTION to Dismiss Count(s) ONE for lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue, 285 MOTION to Strike Document(s) 276 and 277, 284 MOTION to Dismiss Indictment/Information/Complaint for lack of Article III Standing of United States of America, (2) lack of Article III Case or Controversy, (3) for violation of Title 28, United States Code, Section 547, and accompanying brief in MOTION to Dismiss Indictment/Information/Complaint for lack of Article III Standing of United States of America, (2) lack of Article III Case or Controversy, (3) for violation of Title 28, United States Code, Section 547, and accompanying brief in ) by USA as to Lindsey Kent Springer (Snoke, Kenneth) (Entered: 01/27/2010)
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Blank 291 Filed: 1/25/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, setting/resetting deadline(s)/hearing(s): ( Sentencing set for 4/21/2010 at 10:00 AM before Judge Stephen P Friot) (Re: 290 Scheduling Order, Setting/Resetting Deadline(s)/Hearing(s) ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 01/25/2010)
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Legal Document (Payment Possibly Required) 290 Filed: 1/22/2010, Entered: None Court Filing
SCHEDULING ORDER by Judge Stephen P Friot, setting/resetting deadline(s)/hearing(s): ( Sentencing set for 4/19/2010 at 10:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 01/22/2010)
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Legal Document (Payment Possibly Required) 289 Filed: 1/22/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #279 Granted (Re: 279 MOTION for Leave to Exceed Page Limitation in Reply Regarding Springer's Motion for New Trial,, 262 MOTION for New Trial ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 01/22/2010)
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Legal Document (Payment Possibly Required) 288 Filed: 1/21/2010, Entered: None
REPLY to Response to Motion (Re: 262 MOTION for New Trial ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 01/21/2010)
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Blank 287 Filed: 1/21/2010, Entered: None
REPLY (Re: 270 Affidavit ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 01/21/2010)
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Blank 286 Filed: 1/21/2010, Entered: None
REPLY to Response to Motion (Re: 271 MOTION Disqualify, Recuse, Removal and for Random Reassignment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 01/21/2010)
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Blank 285 Filed: 1/21/2010, Entered: None
MOTION to Strike Document(s) 276 and 277 (Re: 277 Response in Opposition to Motion, 276 Response in Opposition to Motion ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 01/21/2010)
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Blank 284 Filed: 1/20/2010, Entered: None Motion to Dismiss
MOTION to Dismiss Indictment/Information/Complaint for lack of Article III Standing of United States of America, (2) lack of Article III Case or Controversy, (3) for violation of Title 28, United States Code, Section 547, and accompanying brief in support thereof (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 01/20/2010)
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Blank 283 Filed: 1/20/2010, Entered: None
BRIEF in Support of Motion (Re: 282 MOTION to Dismiss Count(s) Two, Three, Four, Five and Six for Lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 01/20/2010)
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Blank 282 Filed: 1/20/2010, Entered: None Motion to Dismiss
MOTION to Dismiss Count(s) Two, Three, Four, Five and Six for Lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 01/20/2010)
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Blank 281 Filed: 1/20/2010, Entered: None
BRIEF in Support of Motion (Re: 280 MOTION to Dismiss Count(s) ONE for lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 01/20/2010)
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Blank 280 Filed: 1/20/2010, Entered: None Motion to Dismiss
MOTION to Dismiss Count(s) ONE for lack of Article III Subject Matter Jurisdiction, Article III Jurisdiction of the Facts and Article III Venue (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 01/20/2010)
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Blank 279 Filed: 1/20/2010, Entered: None
MOTION for Leave to Exceed Page Limitation in Reply Regarding Springer's Motion for New Trial, by Lindsey Kent Springer (Springer, Lindsey) (Entered: 01/20/2010)
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Blank 278 Filed: 1/12/2010, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #254 Denied (Re: 254 MOTION To provide transcript at public expense ) as to Oscar Amos Stilley (pll, Dpty Clk) (Entered: 01/12/2010)
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Legal Document (Payment Possibly Required) 277 Filed: 1/7/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 271 MOTION Disqualify, Recuse, Removal and for Random Reassignment ) by USA as to Lindsey Kent Springer (With attachments) (O'Reilly, Charles) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 276 Filed: 1/7/2010, Entered: None
RESPONSE in Opposition to Motion (Re: 262 MOTION for New Trial ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 01/07/2010)
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Sealed Legal Document 275 Filed: 12/29/2009, Entered: None
SEALED DOCUMENT (s-srb, Dpty Clk) (Entered: 12/30/2009)
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Legal Document (Payment Possibly Required) 274 Filed: 12/28/2009, Entered: None
REPLY to Response to Motion (Re: 265 MOTION to Vacate/Set Aside Order dated December 9, 2009 MOTION Reinstate Docket # 257 and # 260 as properly filed under Local Criminal Rules 12.1 MOTION 10 days from date of order to refile docket # 257 and # 260 in accordance with Local Civil Rule 7.2 including extended page number therein ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 12/28/2009)
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Legal Document (Payment Possibly Required) 273 Filed: 12/28/2009, Entered: None
MOTION to Strike Document(s) (Re: 266 Response in Opposition to Motion, 259 MOTION to Strike Document(s) ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 12/28/2009)
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Legal Document (Payment Possibly Required) 272 Filed: 12/28/2009, Entered: None
BRIEF in Support of Motion (Re: 271 MOTION Disqualify, Recuse, Removal and for Random Reassignment ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 12/28/2009)
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Blank 271 Filed: 12/28/2009, Entered: None
MOTION Disqualify, Recuse, Removal and for Random Reassignment by Lindsey Kent Springer (Springer, Lindsey) (Entered: 12/28/2009)
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Legal Document (Payment Possibly Required) 270 Filed: 12/28/2009, Entered: None
AFFIDAVIT of Lindsey K. Springer pursuant to Title 28, Section 144 as to Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 12/28/2009)
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Legal Document (Payment Possibly Required) 269 Filed: 12/15/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 267 MOTION to Reconsider ) by USA as to Oscar Amos Stilley (O'Reilly, Charles) (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 268 Filed: 12/14/2009, Entered: None
BRIEF in Support of Motion (Re: 267 MOTION to Reconsider ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 267 Filed: 12/14/2009, Entered: None
MOTION to Reconsider (Re: 264 Order,,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Striking/Withdrawing Document(s), Striking/Withdrawing Document(s), Striking/Withdrawing Document(s),,, ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 266 Filed: 12/11/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 265 MOTION to Vacate/Set Aside Order dated December 9, 2009 MOTION Reinstate Docket # 257 and # 260 as properly filed under Local Criminal Rules 12.1 MOTION 10 days from date of order to refile docket # 257 and # 260 in accordance with Local Civil Rule 7.2 including extended page number therein ) by USA as to Lindsey Kent Springer (With attachments) (O'Reilly, Charles) (Entered: 12/11/2009)
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Blank 265 Filed: 12/10/2009, Entered: None
MOTION to Vacate/Set Aside Order dated December 9, 2009, MOTION Reinstate Docket # 257 and # 260 as properly filed under Local Criminal Rules 12.1, MOTION 10 days from date of order to refile docket # 257 and # 260 in accordance with Local Civil Rule 7.2 including extended page number therein (Re: 264 Order,,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Striking/Withdrawing Document(s), Striking/Withdrawing Document(s), Striking/Withdrawing Document(s),,, 257 Reply to Response to Motion, 260 MOTION for Judgment of Acquittal ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 12/10/2009)
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Blank 264 Filed: 12/9/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #259 Granted, striking/withdrawing document(s) (Re: 259 MOTION to Strike Document(s), 261 MOTION for Judgment of Acquittal and MOTION for New Trial, 257 Reply to Response to Motion, 258 Reply to Response to Motion, 260 MOTION for Judgment of Acquittal, 262 MOTION for New Trial ) (Documents Terminated: 257 Reply to Response to Motion, 261 MOTION for Judgment of Acquittal and MOTION for New Trial, 258 Reply to Response to Motion, 260 MOTION for Judgment of Acquittal ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 12/09/2009)
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Legal Document (Payment Possibly Required) 263 Filed: 12/8/2009, Entered: None
BRIEF in Support of Motion (Re: 261 MOTION for Judgment of Acquittal and MOTION for New Trial ) by Oscar Amos Stilley (Stilley, Oscar) Modified on 12/10/2009 to seal PDF; Document STRICKEN per Order # 264 (tjc, Dpty Clk). (Entered: 12/08/2009)
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Legal Document (Payment Possibly Required) 262 Filed: 12/8/2009, Entered: None
MOTION for New Trial by Lindsey Kent Springer (Springer, Lindsey) (Entered: 12/08/2009)
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Legal Document (Payment Possibly Required) 261 Filed: 12/8/2009, Entered: None
MOTION for Judgment of Acquittal and, MOTION for New Trial by Oscar Amos Stilley (With attachments) (Stilley, Oscar) Modified on 12/10/2009 to seal PDF; Document STRICKEN per Order # 264 (tjc, Dpty Clk). (Entered: 12/08/2009)
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Legal Document (Payment Possibly Required) 260 Filed: 12/8/2009, Entered: None
MOTION for Judgment of Acquittal by Lindsey Kent Springer (Springer, Lindsey) Modified on 12/10/2009 to seal PDF; Document STRICKEN per Order # 264 (tjc, Dpty Clk). (Entered: 12/08/2009)
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Legal Document (Payment Possibly Required) 259 Filed: 12/8/2009, Entered: None
MOTION to Strike Document(s) (Re: 257 Reply to Response to Motion, 258 Reply to Response to Motion ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 12/08/2009)
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Legal Document (Payment Possibly Required) 258 Filed: 12/7/2009, Entered: None
REPLY to Response to Motion (Re: 232 JOINDER in Springer's motion for reconsideration, dismissal, or mistrial (in 224 ) ) by Oscar Amos Stilley (Stilley, Oscar) Modified on 12/10/2009 to seal PDF; Document STRICKEN per Order # 264 (tjc, Dpty Clk). (Entered: 12/08/2009)
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Legal Document (Payment Possibly Required) 257 Filed: 12/7/2009, Entered: None
REPLY to Response to Motion to Dismiss, Mistrial and Reconsider (Re: 224 MOTION to Reconsider ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) Modified on 12/10/2009 to seal PDF; Document STRICKEN per Order # 264 (tjc, Dpty Clk). (Entered: 12/07/2009)
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Blank 256 Filed: 12/4/2009, Entered: None
ORDER from Circuit Court denying petition for writ of mandamus (Re: Remark ) as to Lindsey Kent Springer (sam, Dpty Clk) (Entered: 12/04/2009)
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Legal Document (Payment Possibly Required) 255 Filed: 12/1/2009, Entered: None
BRIEF in Support of Motion (Re: 254 MOTION To provide transcript at public expense ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 12/01/2009)
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Legal Document (Payment Possibly Required) 254 Filed: 12/1/2009, Entered: None
MOTION To provide transcript at public expense by Oscar Amos Stilley (Stilley, Oscar) (Entered: 12/01/2009)
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Legal Document (Payment Possibly Required) 253 Filed: 11/23/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #251 Granted (Re: 251 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Extending time to file for judgment of acquittal or new trial, ) as to Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/23/2009)
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Blank 252 Filed: 11/20/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 232 JOINDER in Springer's motion for reconsideration, dismissal, or mistrial (in 224 ), 224 MOTION to Reconsider ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 11/20/2009)
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Legal Document (Payment Possibly Required) 251 Filed: 11/20/2009, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Extending time to file for judgment of acquittal or new trial, by Oscar Amos Stilley (Stilley, Oscar) (Entered: 11/20/2009)
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Blank 250 Filed: 11/20/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #248 Granted (Re: 248 MOTION Extension to File Motion for New Trial ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 11/20/2009)
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Legal Document (Payment Possibly Required) 249 Filed: 11/19/2009, Entered: None
MOTION for Judgment of Acquittal (submitted as part of Doc # 248 ) by Lindsey Kent Springer (tjc, Dpty Clk) Modified on 11/20/2009; ENTERED IN ERROR (tjc, Dpty Clk). (Entered: 11/20/2009)
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Blank 248 Filed: 11/19/2009, Entered: None
MOTION Extension to File Motion for New Trial by Lindsey Kent Springer (Springer, Lindsey) Modified on 11/20/2009; This is a two-part motion, see Doc # 249 for second event (tjc, Dpty Clk). (Entered: 11/19/2009)
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Blank 247 Filed: 11/17/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot setting supplemental conditions following trial, ruling re: modification of conditions of pretrial release as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/17/2009)
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Sealed Legal Document 246 Filed: 11/16/2009, Entered: None
SEALED EXHIBIT(S) to Order/Minutes (Re: 243 Minutes of Jury Trial Completed, Striking/Terminating Deadline(s)/Hearing(s) ) (pll, Dpty Clk) (Entered: 11/17/2009)
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Blank 245 Filed: 11/16/2009, Entered: None
JURY VERDICT as to Lindsey Kent Springer (1) Guilty on Count 1,2,3-4,5-6 and Oscar Amos Stilley (2) Guilty on Count 1,3-4 (pll, Dpty Clk) (Entered: 11/17/2009)
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Blank 244 Filed: 11/16/2009, Entered: None Court Filing
JURY INSTRUCTIONS by Judge Stephen P Friot as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/17/2009)
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Blank 243 Filed: 11/16/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial completed, striking/terminating deadline(s)/hearing(s) as to Lindsey Kent Springer, Oscar Amos Stilley (Court Reporter: Tracy Washbourne) (With attachments) (pll, Dpty Clk) (Entered: 11/17/2009)
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Legal Document (Payment Possibly Required) 242 Filed: 11/13/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, setting/resetting scheduling order date(s): continued to following Monday ( Jury Trial set for 11/16/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/13/2009)
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Legal Document (Payment Possibly Required) 241 Filed: 11/12/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, setting/resetting scheduling order date(s): continued to following day ( Jury Trial set for 11/13/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/12/2009)
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Legal Document (Payment Possibly Required) 240 Filed: 11/10/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, setting/resetting scheduling order date(s): continued to Thursday ( Jury Trial set for 11/12/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/10/2009)
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Legal Document (Payment Possibly Required) 239 Filed: 11/9/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held , continued to following day, setting/resetting scheduling order date(s): ( Jury Trial set for 11/10/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/09/2009)
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Blank 238 Filed: 11/8/2009, Entered: None
ADOPTION of Springer's requested jury instructions (of 236 ) as to Oscar Amos Stilley (Stilley, Oscar) (Entered: 11/08/2009)
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Blank 237 Filed: 11/8/2009, Entered: None
PROPOSED JURY INSTRUCTIONS as to Venue by USA as to Lindsey Kent Springer, Oscar Amos Stilley (Snoke, Kenneth) (Entered: 11/08/2009)
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Blank 236 Filed: 11/8/2009, Entered: None
PROPOSED JURY INSTRUCTIONS as to Venue, District Director and Materiality as to Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 11/08/2009)
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Blank 235 Filed: 11/5/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot re: USM and witnesses as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/06/2009)
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Legal Document (Payment Possibly Required) 234 Filed: 11/5/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held continued to following Monday, setting/resetting scheduling order date(s): ( Jury Trial set for 11/9/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/05/2009)
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Legal Document (Payment Possibly Required) 233 Filed: 11/4/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, setting/resetting scheduling order date(s): (continued to following day) ( Jury Trial set for 11/5/2009 at 08:15 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/04/2009)
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Blank 232 Filed: 11/3/2009, Entered: None
JOINDER in Springer's motion for reconsideration, dismissal, or mistrial (in 224 ) as to Oscar Amos Stilley (Stilley, Oscar) (Entered: 11/03/2009)
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Legal Document (Payment Possibly Required) 231 Filed: 11/3/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, setting/resetting scheduling order date(s): continued to following day ( Jury Trial set for 11/4/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 11/03/2009)
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Legal Document (Payment Possibly Required) 230 Filed: 11/2/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, setting/resetting scheduling order date(s): continued to following day ( Jury Trial set for 11/3/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (Court Reporter: Tracy Washbourne) (pll, Dpty Clk) (Entered: 11/03/2009)
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Legal Document (Payment Possibly Required) 229 Filed: 10/30/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, setting/resetting scheduling order date(s): ( Jury Trial set for 11/2/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (cds, Dpty Clk) (Entered: 11/03/2009)
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Blank 228 Filed: 11/3/2009, Entered: None
NOTICE re: Proposed Jury Instructions by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) Modified on 11/4/2009 to correct event (tjc, Dpty Clk). (Entered: 11/03/2009)
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Blank 227 Filed: 11/3/2009, Entered: None
OBJECTION regarding "gift" as to Lindsey Kent Springer (Springer, Lindsey) Modified on 11/4/2009 to correct event (tjc, Dpty Clk). (Entered: 11/03/2009)
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Sealed Legal Document 226 Filed: 11/2/2009, Entered: None
SEALED ORDER (s-srb, Dpty Clk) (Entered: 11/02/2009)
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Blank 225 Filed: 11/2/2009, Entered: None
RESPONSE in Opposition to Motion and Motion to Seal Attachments (Re: 224 MOTION to Reconsider ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 11/02/2009)
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Blank 224 Filed: 11/1/2009, Entered: None
MOTION to Reconsider (Re: 100 Minutes of Motion Hearing,,,,,,,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s) ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) Modified on 11/2/2009 to SEAL pdfs per chambers(sac, Dpty Clk). (Entered: 11/01/2009)
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Legal Document (Payment Possibly Required) 223 Filed: 10/29/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, ruling on motion(s)/document(s): #145 and 149 Denied, setting/resetting scheduling order date(s): ( Jury Trial set for 10/30/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (Re: 145 Second MOTION in Limine, 149 MOTION in Limine regarding hearsay and confrontation issues ) (cds, Dpty Clk) (Entered: 10/30/2009)
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Legal Document (Payment Possibly Required) 222 Filed: 10/28/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, setting/resetting deadline(s)/hearing(s): ( Jury Trial set for 10/29/2009 at 09:00 AM before Judge Stephen P Friot, Motion Hearing set for 11/3/2009 at 05:30 PM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (cds, Dpty Clk) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 221 Filed: 10/27/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held, ruling on motion(s)/document(s): #210 and 219 denied as to Lindsey Kent Springer, Oscar Amos Stilley (Re: 210 MOTION to Quash Testimony of Vikki Wiggins, 219 JOINDER (in 210 Motion to Quash filed on 10/24/09) ) (cds, Dpty Clk) (Entered: 10/27/2009)
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Blank 220 Filed: 10/27/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot ruling on Government's Oral Motion re: witness Philip Roberts as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) Modified on 10/27/2009 to correct title(pll, Dpty Clk). (Entered: 10/27/2009)
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Blank 219 Filed: 10/26/2009, Entered: None
JOINDER (in 210 Motion to Quash filed on 10/24/09) as to Lindsey Kent Springer (Springer, Lindsey) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 218 Filed: 10/26/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial held , continued to following day, setting/resetting scheduling order date(s): ( Jury Trial set for 10/27/2009 at 09:00 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 217 Filed: 10/26/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Jury Trial began as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 216 Filed: 10/26/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Voir Dire/Jury Selection held on 10/26/2009 as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 215 Filed: 10/26/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Voir Dire/Jury Selection began as to Lindsey Kent Springer, Oscar Amos Stilley (Court Reporter: Tracy Washbourne) (pll, Dpty Clk) (Entered: 10/26/2009)
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Sealed Legal Document 214 Filed: 10/26/2009, Entered: None
SEALED DOCUMENT (s-srb, Dpty Clk) (Entered: 10/26/2009)
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Blank 213 Filed: 10/26/2009, Entered: None
NOTICE Regarding Defendants' Discovery by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 10/26/2009)
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Blank 212 Filed: 10/26/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 210 MOTION to Quash Testimony of Vikki Wiggins ) by USA as to Oscar Amos Stilley (O'Reilly, Charles) Modified on 10/27/2009 to remove Lindsey Kent Springer name from text, as his name should not have been selected, as this pleading does not pertain to him (tjc, Dpty Clk). (Entered: 10/26/2009)
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Blank 211 Filed: 10/24/2009, Entered: None
BRIEF in Support of Motion (Re: 210 MOTION to Quash Testimony of Vikki Wiggins ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 10/24/2009)
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Blank 210 Filed: 10/24/2009, Entered: None
MOTION to Quash Testimony of Vikki Wiggins by Oscar Amos Stilley (Stilley, Oscar) (Entered: 10/24/2009)
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Blank 209 Filed: 10/24/2009, Entered: None
PROPOSED VOIR DIRE by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 10/24/2009)
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Legal Document (Payment Possibly Required) 208 Filed: 10/21/2009, Entered: None
***Remark: Deposition Transcript of Vikki Lynn Wiggins received by court as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 10/22/2009)
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Blank 207 Filed: 10/21/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Motion Hearing held on 10/21/2009, Pretrial Conference held on 10/21/2009, ruling on motion(s)/document(s): #137,155 grant in part, deny in part; 144,146,147,150,151,159 denied; 148, 204, 205, 206 granted, striking/terminating deadline(s)/hearing(s) as to Lindsey Kent Springer, Oscar Amos Stilley (Re: 204 SEALED MOTION, 145 Second MOTION in Limine, 150 Sixth MOTION in Limine, 137 MOTION in Limine, 146 Third MOTION in Limine, 149 MOTION in Limine regarding hearsay and confrontation issues, 155 JOINDER (in [141, 142, 144, 145, 146, 147, 148, 150, and 151] Motions in Limine, for subpoenas pursuant to Rule 17(b), and trial brief filed on 9-21-09), 148 Fifth MOTION in Limine, 159 MOTION Emergency Motion Regarding Denny Patridge, 144 First MOTION in Limine, 205 SEALED MOTION, 206 MOTION to Exclude MENTION OF THE TESTIMONY OF VIKKI WIGGINS PRIOR TO A REASONABLE TIME AFTER PRODUCTION OF THE TRANSCRIPT OF HER TESTIMONY, 151 Seventh MOTION in Limine, 147 Fourth MOTION in Limine ) (Court Reporter: Tracy Washbourne) (pll, Dpty Clk) (Entered: 10/22/2009)
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Blank 206 Filed: 10/20/2009, Entered: None
MOTION to Exclude MENTION OF THE TESTIMONY OF VIKKI WIGGINS PRIOR TO A REASONABLE TIME AFTER PRODUCTION OF THE TRANSCRIPT OF HER TESTIMONY by Oscar Amos Stilley (Stilley, Oscar) (Entered: 10/20/2009)
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Sealed Legal Document 205 Filed: 10/20/2009, Entered: None
SEALED MOTION (O'Reilly, Charles) (Entered: 10/20/2009)
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Sealed Legal Document 204 Filed: 10/20/2009, Entered: None
SEALED MOTION (O'Reilly, Charles) (Entered: 10/20/2009)
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Sealed Legal Document 203 Filed: 10/20/2009, Entered: None
SEALED ORDER (pll, Dpty Clk) Modified on 6/4/2010 to unseal per Order # 370 (lml, Dpty Clk). (Entered: 10/20/2009)
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Sealed Legal Document 202 Filed: 10/20/2009, Entered: None
SEALED MOTION (Snoke, Kenneth) Modified on 6/4/2010 to unseal per Order # 370 (lml, Dpty Clk). (Entered: 10/20/2009)
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Blank 201 Filed: 10/19/2009, Entered: None
Second BILL OF PARTICULARS (Re: 184 Order, Ruling on Motion(s)/Document(s), 194 Order, Ruling on Motion(s)/Document(s), 166 Fourth MOTION for Bill of Particulars ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 10/19/2009)
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Blank 200 Filed: 10/16/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #179 granted with specific limitations (Re: 179 MOTION Compel Clerk of Court to Comply with 28 U.S.C. Section 1867(f) and Test v. U.S. ) as to Lindsey Kent Springer(djh, Dpty Clk) (Entered: 10/16/2009)
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Legal Document (Payment Possibly Required) 199 Filed: 10/14/2009, Entered: None
RESPONSE (Re: 134 NOTICE ) by Oscar Amos Stilley (With attachments) (Stilley, Oscar) Modified on 10/15/2009 to change text to reflect correct event and change link (sac, Dpty Clk). (Entered: 10/14/2009)
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Blank 198 Filed: 10/14/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 179 MOTION Compel Clerk of Court to Comply with 28 U.S.C. Section 1867(f) and Test v. U.S. ) by USA as to Lindsey Kent Springer (Snoke, Kenneth) Modified on 10/15/2009 to delete "as to" Oscar Stilley since this document is only as to Lindsey Kent Springer (sac, Dpty Clk). (Entered: 10/14/2009)
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Blank 197 Filed: 10/14/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #196 Denied (Re: 196 Opposed MOTION ToOrder O'Reilly to Comply with this Court's Order on Rule 15 Deposition and schedule return flight that is reasonable and on Saturday, October 17, 2009, at 3:35 P.M. ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 10/14/2009)
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Legal Document (Payment Possibly Required) 196 Filed: 10/14/2009, Entered: None
Opposed MOTION ToOrder O'Reilly to Comply with this Court's Order on Rule 15 Deposition and schedule return flight that is reasonable and on Saturday, October 17, 2009, at 3:35 P.M. by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 10/14/2009)
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Legal Document (Payment Possibly Required) 195 Filed: 10/13/2009, Entered: None
***Remark: arrest warrant issued for material witness as to Lindsey Kent Springer, Oscar Amos Stilley (sjm, Dpty Clk) Modified on 10/14/2009 to unseal docket entry (sjm, Dpty Clk). (Entered: 10/14/2009)
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Blank 194 Filed: 10/13/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #167, 169 Denied (Re: 169 MOTION to Clarify (submitted as part of 167 ), 167 MOTION to Reconsider ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 10/13/2009)
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Blank 193 Filed: 10/13/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #168 Granted in part, Denied in part (Re: 168 MOTION Daubert Hearing ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 10/13/2009)
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Blank 192 Filed: 10/13/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #187 Granted in Part, denied in part (Re: 187 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (to respond), 185 Response in Opposition to Motion, 166 Fourth MOTION for Bill of Particulars ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 10/13/2009)
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Sealed Legal Document 191 Filed: 10/9/2009, Entered: None
SEALED MINUTES (pll, Dpty Clk) (Entered: 10/13/2009)
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Blank 190 Filed: 10/9/2009, Entered: None
ERRATA/CORRECTION (Re: 189 Notice (Other) ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (Snoke, Kenneth) Modified on 10/13/2009 to correct title of event (lml, Dpty Clk). (Entered: 10/09/2009)
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Blank 189 Filed: 10/9/2009, Entered: None
NOTICE with Respect to Court's Order (Dkt#178) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (Snoke, Kenneth) (Entered: 10/09/2009)
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Blank 188 Filed: 10/9/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 187 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (to respond) ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 10/09/2009)
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Legal Document (Payment Possibly Required) 187 Filed: 10/8/2009, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (to respond) (Re: 166 Fourth MOTION for Bill of Particulars ) by USA as to Lindsey Kent Springer (sac, Dpty Clk) (Entered: 10/09/2009)
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Sealed Legal Document 186 Filed: 10/8/2009, Entered: None
SEALED ORDER (s-srb, Dpty Clk) Modified on 6/4/2010 to unseal per Order # 370 (lml, Dpty Clk). (Entered: 10/08/2009)
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Blank 185 Filed: 10/8/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 166 Fourth MOTION for Bill of Particulars ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) Modified on 10/9/2009; this document contains two events and that is not allowed with CM/ECF - see 187 for Motion to Accelerate/Extend/Reset Hearings/Deadlines (sac, Dpty Clk). (Entered: 10/08/2009)
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Blank 184 Filed: 10/8/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #166 granted (Re: 166 Fourth MOTION for Bill of Particulars ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 10/08/2009)
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Blank 183 Filed: 10/8/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, striking/withdrawing document(s) (Re: 160 SEALED MOTION ) (Documents Terminated: 160 SEALED MOTION ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 10/08/2009)
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Sealed Legal Document 182 Filed: 10/7/2009, Entered: None
SEALED DOCUMENT (O'Reilly, Charles) Modified on 6/4/2010 to unseal per Order # 370 (lml, Dpty Clk). (Entered: 10/07/2009)
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Sealed Legal Document 181 Filed: 10/7/2009, Entered: None
SEALED MOTION (O'Reilly, Charles) Modified on 6/4/2010 to unseal per Order # 370 (lml, Dpty Clk). (Entered: 10/07/2009)
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Sealed Legal Document 180 Filed: 10/7/2009, Entered: None
SEALED ORDER (s-srb, Dpty Clk) (Entered: 10/07/2009)
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Blank 179 Filed: 10/6/2009, Entered: None
MOTION Compel Clerk of Court to Comply with 28 U.S.C. Section 1867(f) and Test v. U.S. by Lindsey Kent Springer (Springer, Lindsey) (Entered: 10/06/2009)
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Blank 178 Filed: 10/6/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #162 Granted (Re: 162 MOTION TAKE RULE 15 DEPOSITION ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 10/06/2009)
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Blank 177 Filed: 10/5/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 137 MOTION in Limine ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 10/05/2009)
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Legal Document (Payment Possibly Required) 176 Filed: 10/5/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 162 MOTION TAKE RULE 15 DEPOSITION ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 10/05/2009)
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Blank 175 Filed: 10/5/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 152 MOTION for Subpoena(s) pursuant to Rule 17(b), 155 JOINDER (in [141, 142, 144, 145, 146, 147, 148, 150, and 151] Motions in Limine, for subpoenas pursuant to Rule 17(b), and trial brief filed on 9-21-09), 141 MOTION for Subpoena(s) under Rule 17 ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 10/05/2009)
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Sealed Legal Document 174 Filed: 10/5/2009, Entered: None
SEALED MOTION (O'Reilly, Charles) (Entered: 10/05/2009)
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Blank 173 Filed: 10/5/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 145 Second MOTION in Limine, 150 Sixth MOTION in Limine, 146 Third MOTION in Limine, 149 MOTION in Limine regarding hearsay and confrontation issues, 155 JOINDER (in [141, 142, 144, 145, 146, 147, 148, 150, and 151] Motions in Limine, for subpoenas pursuant to Rule 17(b), and trial brief filed on 9-21-09), 148 Fifth MOTION in Limine, 144 First MOTION in Limine, 151 Seventh MOTION in Limine, 147 Fourth MOTION in Limine ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 10/05/2009)
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Blank 172 Filed: 10/5/2009, Entered: None
RESPONSE in Opposition to Motion Supplemental (Re: 170 SEALED DOCUMENT ) by Lindsey Kent Springer (Springer, Lindsey) Modified on 10/7/2009 to seal pdf pursuant to Court Order # 180 (s-srb, Dpty Clk). (Entered: 10/05/2009)
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Blank 171 Filed: 10/1/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 168 MOTION Daubert Hearing ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 10/01/2009)
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Sealed Legal Document 170 Filed: 10/1/2009, Entered: None
SEALED DOCUMENT (O'Reilly, Charles) Modified on 10/2/2009 to correct title of event (lml, Dpty Clk). (Entered: 10/01/2009)
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Legal Document (Payment Possibly Required) 169 Filed: 9/30/2009, Entered: None
MOTION to Clarify (submitted as part of 167 ) (Re: 136 Order,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s) ) by Lindsey Kent Springer (sac, Dpty Clk) (Entered: 10/01/2009)
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Blank 168 Filed: 9/30/2009, Entered: None
MOTION Daubert Hearing by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/30/2009)
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Blank 167 Filed: 9/30/2009, Entered: None
MOTION to Reconsider (Re: 136 Order,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s) ) by Lindsey Kent Springer (Springer, Lindsey) Modified on 10/1/2009; this is a two-part motion of which only one part was efiled - see 169 for Motion to Clarify (sac, Dpty Clk). (Entered: 09/30/2009)
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Blank 166 Filed: 9/30/2009, Entered: None
Fourth MOTION for Bill of Particulars by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/30/2009)
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Legal Document (Payment Possibly Required) 165 Filed: 9/30/2009, Entered: None Court Filing
MINUTE ORDER by Judge Stephen P Friot : Until further notice, all hearings in this case will be held at the Boulder Courthouse, 224 S Boulder, 3rd Floor Courtroom, Tulsa, OK as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 09/30/2009)
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Blank 164 Filed: 9/28/2009, Entered: None
REPLY to Response to Motion (Re: 159 MOTION Emergency Motion Regarding Denny Patridge ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/28/2009)
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Blank 163 Filed: 9/27/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 162 MOTION TAKE RULE 15 DEPOSITION ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/27/2009)
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Blank 162 Filed: 9/25/2009, Entered: None
MOTION TAKE RULE 15 DEPOSITION by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 09/25/2009)
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Blank 161 Filed: 9/25/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 159 MOTION Emergency Motion Regarding Denny Patridge ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 09/25/2009)
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Sealed Legal Document 160 Filed: 9/25/2009, Entered: None
SEALED MOTION (O'Reilly, Charles) Modified on 10/9/2009; this document is STRICKEN per 183 (sac, Dpty Clk). (Entered: 09/25/2009)
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Blank 159 Filed: 9/24/2009, Entered: None
MOTION Emergency Motion Regarding Denny Patridge by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/24/2009)
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Blank 158 Filed: 9/23/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 10/21/2009 at 09:00 AM before Judge Stephen P Friot) (Re: 145 Second MOTION in Limine, 150 Sixth MOTION in Limine, 137 MOTION in Limine, 146 Third MOTION in Limine, 149 MOTION in Limine regarding hearsay and confrontation issues, 148 Fifth MOTION in Limine, 144 First MOTION in Limine, 151 Seventh MOTION in Limine, 147 Fourth MOTION in Limine ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 09/23/2009)
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Blank 157 Filed: 9/22/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot re: 10/9/09 ex parte hearing (Re: 152 MOTION for Subpoena(s) pursuant to Rule 17(b), 156 Order,, Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s),, 141 MOTION for Subpoena(s) under Rule 17 ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 09/22/2009)
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Blank 156 Filed: 9/22/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot : setting ex parte hearing, setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 10/9/2009 at 01:30 PM before Judge Stephen P Friot) (Re: 152 MOTION for Subpoena(s) pursuant to Rule 17(b), 141 MOTION for Subpoena(s) under Rule 17 ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 09/22/2009)
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Legal Document (Payment Possibly Required) 155 Filed: 9/21/2009, Entered: None
JOINDER (in [141, 142, 144, 145, 146, 147, 148, 150, and 151] Motions in Limine, for subpoenas pursuant to Rule 17(b), and trial brief filed on 9-21-09) as to Oscar Amos Stilley (Stilley, Oscar) (Entered: 09/22/2009)
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Blank 154 Filed: 9/21/2009, Entered: None
OBJECTION to Prosecution 404(b) (Re: 134 Notice (Other) ) by Lindsey Kent Springer (Springer, Lindsey) Modified on 9/22/2009 to reflect correct event (tjc, Dpty Clk). (Entered: 09/21/2009)
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Blank 153 Filed: 9/21/2009, Entered: None
BRIEF in Support of Motion (Re: 152 MOTION for Subpoena(s) pursuant to Rule 17(b) ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 09/21/2009)
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Blank 152 Filed: 9/21/2009, Entered: None
MOTION for Subpoena(s) pursuant to Rule 17(b) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 09/21/2009)
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Blank 151 Filed: 9/21/2009, Entered: None
Seventh MOTION in Limine by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 150 Filed: 9/21/2009, Entered: None
Sixth MOTION in Limine by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 149 Filed: 9/21/2009, Entered: None Motion in Limine
MOTION in Limine regarding hearsay and confrontation issues by Oscar Amos Stilley (Stilley, Oscar) (Entered: 09/21/2009)
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Blank 148 Filed: 9/21/2009, Entered: None
Fifth MOTION in Limine by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 147 Filed: 9/21/2009, Entered: None
Fourth MOTION in Limine by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 146 Filed: 9/21/2009, Entered: None
Third MOTION in Limine by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 145 Filed: 9/21/2009, Entered: None
Second MOTION in Limine by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 144 Filed: 9/21/2009, Entered: None
First MOTION in Limine by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 143 Filed: 9/21/2009, Entered: None
NOTICE Summary of Indictment by Lindsey Kent Springer (Springer, Lindsey) Modified on 9/22/2009 to reflect correct event (tjc, Dpty Clk). (Entered: 09/21/2009)
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Legal Document (Payment Possibly Required) 142 Filed: 9/21/2009, Entered: None
TRIAL BRIEF as to Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 141 Filed: 9/21/2009, Entered: None
MOTION for Subpoena(s) under Rule 17 by Lindsey Kent Springer (Springer, Lindsey) (Entered: 09/21/2009)
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Blank 140 Filed: 9/21/2009, Entered: None
NOTICE of Summary of Indictment by Oscar Amos Stilley (Stilley, Oscar) Modified on 9/22/2009 to reflect correct event (tjc, Dpty Clk). (Entered: 09/21/2009)
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Blank 139 Filed: 9/21/2009, Entered: None
NOTICE of Government's Proposed Summary of Indictment by USA as to Lindsey Kent Springer, Oscar Amos Stilley (Snoke, Kenneth) Modified on 9/22/2009 to reflect correct event (tjc, Dpty Clk). (Entered: 09/21/2009)
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Blank 138 Filed: 9/21/2009, Entered: None
TRIAL BRIEF by USA as to Lindsey Kent Springer, Oscar Amos Stilley (Snoke, Kenneth) (Entered: 09/21/2009)
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Blank 137 Filed: 9/21/2009, Entered: None Motion in Limine
MOTION in Limine by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 09/21/2009)
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Blank 136 Filed: 9/18/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #105 denied; 109 denied; #123 denied (Re: 105 Second MOTION for Bill of Particulars, 109 First MOTION to Dismiss Count(s) 1 Conspiracy charge, 123 Eighth MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six ) as to Lindsey Kent Springer, Oscar Amos Stilley (sjm, Dpty Clk) (Entered: 09/18/2009)
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Blank 135 Filed: 9/16/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot re: Pretrial Conference as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 09/16/2009)
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Blank 134 Filed: 9/10/2009, Entered: None
NOTICE Pursuant to Federal Rule of Evidence 404(b) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 09/10/2009)
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Legal Document (Payment Possibly Required) 133 Filed: 8/19/2009, Entered: None
ADOPTION (SUBMITTED AS DOC # 131 ) (of [124, 130] Eighth Brief in Support of Motion, Reply to Response to Motion filed on 8/12/09, 8/19/09) as to Oscar Amos Stilley (lml, Dpty Clk) (Entered: 08/20/2009)
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Legal Document (Payment Possibly Required) 132 Filed: 8/19/2009, Entered: None
JOINDER (SUBMITTED AS DOC # 131 )(in 123 Eighth Motion to Dismiss Count(s) filed on 8/12/09) as to Oscar Amos Stilley (lml, Dpty Clk) (Entered: 08/20/2009)
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Legal Document (Payment Possibly Required) 131 Filed: 8/19/2009, Entered: None
REPLY to Response to Motion (Re: 109 First MOTION to Dismiss Count(s) 1 Conspiracy charge ) by Oscar Amos Stilley (With attachments) (Stilley, Oscar) (Entered: 08/19/2009)
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Legal Document (Payment Possibly Required) 130 Filed: 8/19/2009, Entered: None
REPLY to Response to Motion (Re: 123 Eighth MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 08/19/2009)
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Legal Document (Payment Possibly Required) 129 Filed: 8/17/2009, Entered: None
OBJECTION to Proposed Jury Instructions Of the government (Re: 108 Proposed Jury Instructions ) as to Oscar Amos Stilley (Stilley, Oscar) (Entered: 08/17/2009)
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Legal Document (Payment Possibly Required) 128 Filed: 8/17/2009, Entered: None
OBJECTION to Proposed Jury Instructions (Re: 107 Proposed Jury Instructions ) as to Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 08/17/2009)
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Legal Document (Payment Possibly Required) 127 Filed: 8/17/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #118 denied (Re: 111 Order, Ruling on Motion, 117 Order, Ruling on Motion); (Re: 118 MOTION to Reconsider ) as to Lindsey Kent Springer (kjp, Dpty Clk) Modified on 8/18/2009 to add links to #111, 117 (kjp, Dpty Clk). (Entered: 08/17/2009)
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Legal Document (Payment Possibly Required) 126 Filed: 8/13/2009, Entered: None
NOTICE of Intent to Use Expert Witness Testimony by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 08/13/2009)
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Blank 125 Filed: 8/13/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 123 Eighth MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 08/13/2009)
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Legal Document (Payment Possibly Required) 124 Filed: 8/12/2009, Entered: None
Eighth BRIEF in Support of Motion (Re: 123 Eighth MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 123 Filed: 8/12/2009, Entered: None
Eighth MOTION to Dismiss Count(s) One, Two, Three, Four, Five and Six (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 122 Filed: 8/12/2009, Entered: None
REPLY to Response to Motion (Re: 118 MOTION to Reconsider ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 121 Filed: 8/12/2009, Entered: None
REPLY to Response to Motion (Re: 105 Second MOTION for Bill of Particulars ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 120 Filed: 8/12/2009, Entered: None
OBJECTION to Proposed Jury Instructions (Re: 108 Proposed Jury Instructions ) by USA as to Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 119 Filed: 8/12/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 118 MOTION to Reconsider ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 118 Filed: 8/7/2009, Entered: None
MOTION to Reconsider (Re: 111 Order, Ruling on Motion(s)/Document(s), 117 Order,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Striking/Withdrawing Document(s), Striking/Withdrawing Document(s) ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 08/07/2009)
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Legal Document (Payment Possibly Required) 117 Filed: 8/6/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #113 Denied, striking/withdrawing document(s) (Re: 113 MOTION to File Out of Time ) (Documents Terminated: 113 MOTION to File Out of Time ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 08/06/2009)
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Legal Document (Payment Possibly Required) 116 Filed: 8/6/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 105 Second MOTION for Bill of Particulars ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) Modified on 8/7/2009 to delete "as to Oscar Amos Stilley" as this document states it is as to defendant Springer only (sac, Dpty Clk). (Entered: 08/06/2009)
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Legal Document (Payment Possibly Required) 115 Filed: 8/6/2009, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Motions Hearing held on 7/2/09 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 159). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 100 Minutes of Motion Hearing, Ruling on Motion(s)/Document(s), Striking/Terminating Deadline(s)/Hearing(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) Modified on 11/5/2009 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 08/06/2009)
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Legal Document (Payment Possibly Required) 114 Filed: 8/6/2009, Entered: None Court Filing
TRANSCRIPT of Proceedings (Unredacted) of Motion Hearing held on 04/22/2009 before Judge Stephen P Friot (Court Reporter: Tracy Washbourne) (Pages: 132). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: 43 Minutes of Motion Hearing, Minutes of Scheduling Conference, Ruling on Motion(s)/Document(s), Taking Motion(s) Under Advisement, Setting/Resetting Deadline(s)/Hearing(s)) as to Lindsey Kent Springer, Oscar Amos Stilley (sam, Dpty Clk) Modified on 11/5/2009 to remove transcript access restriction (a-hc, Dpty Clk). (Entered: 08/06/2009)
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Legal Document (Payment Possibly Required) 113 Filed: 8/5/2009, Entered: None
MOTION to File Out of Time Proposed Jury Instructions by Lindsey Kent Springer (With attachments) (Springer, Lindsey) Modified on 8/6/2009 to change text to reflect correct event (sac, Dpty Clk). Modified on 8/7/2009 to seal attachment PDF as it was stricken per 117 (sac, Dpty Clk). (Entered: 08/05/2009)
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Legal Document (Payment Possibly Required) 112 Filed: 8/5/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 109 First MOTION to Dismiss Count(s) 1 Conspiracy charge ) by USA as to Oscar Amos Stilley (O'Reilly, Charles) Modified on 8/6/2009 to delete "as to" defendant Springer (sac, Dpty Clk). (Entered: 08/05/2009)
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Legal Document (Payment Possibly Required) 111 Filed: 8/4/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #106 Denied (Re: 106 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) as to Lindsey Kent Springer, Oscar Amos Stilley (cds, Dpty Clk) (Entered: 08/04/2009)
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Legal Document (Payment Possibly Required) 110 Filed: 8/3/2009, Entered: None
BRIEF in Support of Motion (Re: 109 First MOTION to Dismiss Count(s) 1 Conspiracy charge ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 08/03/2009)
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Legal Document (Payment Possibly Required) 109 Filed: 8/3/2009, Entered: None
First MOTION to Dismiss Count(s) 1 Conspiracy charge (Re: 2 Indictment ) by Oscar Amos Stilley (Stilley, Oscar) (Entered: 08/03/2009)
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Legal Document (Payment Possibly Required) 108 Filed: 8/3/2009, Entered: None
First PROPOSED JURY INSTRUCTIONS as to Oscar Amos Stilley (Stilley, Oscar) (Entered: 08/03/2009)
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Legal Document (Payment Possibly Required) 107 Filed: 8/3/2009, Entered: None
PROPOSED JURY INSTRUCTIONS by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 08/03/2009)
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Blank 106 Filed: 8/3/2009, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Lindsey Kent Springer (Springer, Lindsey) Modified on 8/4/2009 to correct title of event (lml, Dpty Clk). (Entered: 08/03/2009)
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Legal Document (Payment Possibly Required) 105 Filed: 7/30/2009, Entered: None
Second MOTION for Bill of Particulars by Lindsey Kent Springer (Springer, Lindsey) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 104 Filed: 7/14/2009, Entered: None
BILL OF PARTICULARS (Re: 82 MOTION for Bill of Particulars ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 07/14/2009)
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Sealed Legal Document 103 Filed: 7/2/2009, Entered: None
SEALED EXHIBIT(S) to Order/Minutes (Re: 100 Minutes of Motion Hearing,,,,,,,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s) ) (pll, Dpty Clk) (Entered: 07/14/2009)
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Legal Document (Payment Possibly Required) 102 Filed: 7/8/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot re: jury instructions as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 101 Filed: 7/2/2009, Entered: None Court Filing
MINUTE ORDER by Judge Stephen P Friot : Following the hearing held this date, the Motion to Quash filed by Eddy Lynn Patterson is hereby moot, ruling on motion(s)/document(s): #99 Moot (Re: 99 MOTION to Quash subpoena ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 07/02/2009)
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Legal Document (Payment Possibly Required) 100 Filed: 7/2/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Motion Hearing held on 7/2/2009, ruling on motion(s)/document(s): #51,53,55,57,59,61,63,65,67,69,72,74,77,92 Denied, #82 Granted in Part, Denied in part, #94 Moot, striking/terminating deadline(s)/hearing(s) as to Lindsey Kent Springer, Oscar Amos Stilley (Re: 67 MOTION to Dismiss Indictment/Information/Complaint for fraud and violation of the 5th Amendment, 59 Fifth MOTION to Dismiss Indictment/Information/Complaint on Fifth Amendment Grounds, 63 Seventh MOTION to Dismiss Indictment/Information/Complaint for failure to allege certain specific provisions, 77 MOTION for Hearing (submitted as part of Doc # 74 ), 92 JOINDER (in [81; 82] Springer's Reply Regarding Opposition to Springer's Motion to Dismiss; Motion for Bill of Particulars filed on 6/15/2009; 6/15/2009), 69 JOINDER (in [51-66] Generally dispositive filed on May 15, 2009), 55 Third MOTION to Dismiss Indictment/Information/Complaint pursuant to CIR v. Duberstein, 94 MOTION to Quash, 51 First MOTION to Dismiss Indictment/Information/Complaint for lack of venue, 53 Second MOTION to Dismiss Indictment/Information/Complaint for violations of Paperwork Reduction Act of 1995, 65 Eighth MOTION to Dismiss Indictment/Information/Complaint violation of Fourth/Fifth Amendment and Selective Prosecution, 57 Fourth MOTION to Dismiss Indictment/Information/Complaint for failure to allege tax deficiency element, 72 MOTION to Suppress Grand Jury testimony and evidence, 82 MOTION for Bill of Particulars, 61 Sixth MOTION to Dismiss Count(s) One, Two, Three and Four, 74 MOTION to Suppress ) (Court Reporter: Tracy Washbourne) (pll, Dpty Clk) Modified on 7/8/2009 to indicate attached PDF has incorrect hearing date. Date hearing held was 7/2/2009 (pll, Dpty Clk). (Entered: 07/02/2009)
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Legal Document (Payment Possibly Required) 99 Filed: 7/1/2009, Entered: None
MOTION to Quash subpoena by Eddy Lynn Patterson as to Lindsey Kent Springer, Oscar Amos Stilley (sjm, Dpty Clk) Modified on 7/6/2009 to correct file date (lml, Dpty Clk). (Entered: 07/02/2009)
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Legal Document (Payment Possibly Required) 98 Filed: 7/1/2009, Entered: None
Clarification of (Re: 94 MOTION to Quash ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) Modified on 7/2/2009 to correct title of event (pll, Dpty Clk). Modified on 7/2/2009 (pll, Dpty Clk). (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 97 Filed: 7/1/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 82 MOTION for Bill of Particulars ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 96 Filed: 7/1/2009, Entered: None
RESPONSE in Opposition to Motion (Re: 94 MOTION to Quash Subpoenas ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 95 Filed: 6/30/2009, Entered: None
***Remark: 9 subpoenas returned as to Lindsey Kent Springer (s-srb, Dpty Clk) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 94 Filed: 6/30/2009, Entered: None
MOTION to Quash Subpoenas by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 06/30/2009)
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Legal Document (Payment Possibly Required) 93 Filed: 6/25/2009, Entered: None
SURREPLY (Re: 51 First MOTION to Dismiss, 53 Second MOTION to Dismiss, 55 Third MOTION to Dismiss, 57 Fourth MOTION to Dismiss, 59 Fifth MOTION to Dismiss, 61 Sixth MOTION to Dismiss, 63 Seventh MOTION to Dismiss, 65 Eighth MOTION to Dismiss) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (Snoke, Kenneth) Modified on 6/29/2009 to change text to reflect correct event and to change links to reflect base motions (sac, Dpty Clk). (Entered: 06/25/2009)
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Legal Document (Payment Possibly Required) 92 Filed: 6/23/2009, Entered: None
JOINDER (in [81; 82] Springer's Reply Regarding Opposition to Springer's Motion to Dismiss; Motion for Bill of Particulars filed on 6/15/2009; 6/15/2009) as to Oscar Amos Stilley (Stilley, Oscar) (Entered: 06/23/2009)
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Legal Document (Payment Possibly Required) 91 Filed: 6/23/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #90 Granted (Re: 90 MOTION for Leave to Exceed Page Limitation, 67 MOTION to Dismiss Indictment/Information/Complaint for fraud and violation of the 5th Amendment, 59 Fifth MOTION to Dismiss Indictment/Information/Complaint on Fifth Amendment Grounds, 63 Seventh MOTION to Dismiss Indictment/Information/Complaint for failure to allege certain specific provisions, 55 Third MOTION to Dismiss Indictment/Information/Complaint pursuant to CIR v. Duberstein, 51 First MOTION to Dismiss Indictment/Information/Complaint for lack of venue, 53 Second MOTION to Dismiss Indictment/Information/Complaint for violations of Paperwork Reduction Act of 1995, 65 Eighth MOTION to Dismiss Indictment/Information/Complaint violation of Fourth/Fifth Amendment and Selective Prosecution, 57 Fourth MOTION to Dismiss Indictment/Information/Complaint for failure to allege tax deficiency element, 61 Sixth MOTION to Dismiss Count(s) One, Two, Three and Four ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 06/23/2009)
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Legal Document (Payment Possibly Required) 90 Filed: 6/19/2009, Entered: None
MOTION for Leave to Exceed Page Limitation by USA as to Lindsey Kent Springer (Snoke, Kenneth) (Entered: 06/19/2009)
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Sealed Legal Document 89 Filed: 6/19/2009, Entered: None
SEALED MINUTE ORDER (s-srb, Dpty Clk) (Entered: 06/19/2009)
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Sealed Legal Document 88 Filed: 6/18/2009, Entered: None
SEALED MOTION (s-srb, Dpty Clk) Modified on 6/19/2009 to correct event (s-srb, Dpty Clk). (Entered: 06/19/2009)
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Legal Document (Payment Possibly Required) 87 Filed: 6/18/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot , directing Sur-Reply, ruling on motion(s)/document(s): #86 Denied (Re: 86 MOTION to Strike Document(s), 67 MOTION to Dismiss Indictment/Information/Complaint for fraud and violation of the 5th Amendment, 59 Fifth MOTION to Dismiss Indictment/Information/Complaint on Fifth Amendment Grounds, 63 Seventh MOTION to Dismiss Indictment/Information/Complaint for failure to allege certain specific provisions, 55 Third MOTION to Dismiss Indictment/Information/Complaint pursuant to CIR v. Duberstein, 51 First MOTION to Dismiss Indictment/Information/Complaint for lack of venue, 53 Second MOTION to Dismiss Indictment/Information/Complaint for violations of Paperwork Reduction Act of 1995, 65 Eighth MOTION to Dismiss Indictment/Information/Complaint violation of Fourth/Fifth Amendment and Selective Prosecution, 57 Fourth MOTION to Dismiss Indictment/Information/Complaint for failure to allege tax deficiency element, 69 JOINDER of motions filed by Lindsey Springer (in [51-66] Generally dispositive filed on May 15, 2009), 61 Sixth MOTION to Dismiss Count(s) One, Two, Three and Four ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 06/18/2009)
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Legal Document (Payment Possibly Required) 86 Filed: 6/17/2009, Entered: None
MOTION to Strike Document(s) (Re: 81 Reply to Response to Motion,,, ) by USA as to Lindsey Kent Springer (O'Reilly, Charles) (Entered: 06/17/2009)
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Legal Document (Payment Possibly Required) 85 Filed: 6/17/2009, Entered: None Court Filing
MINUTE ORDER by Judge Stephen P Friot, setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 7/2/2009 at 09:00 AM before Judge Stephen P Friot), ruling on motion(s)/document(s): #83 Denied (Re: 82 MOTION for Bill of Particulars, 83 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 06/17/2009)
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Legal Document (Payment Possibly Required) 84 Filed: 6/16/2009, Entered: None
MINUTE ORDER by Court Clerk, Having reviewed the docket entry and/or PDF for Dkt # 83, the Court has determined that this document contains two events and combined documents are not allowed with CM/ECF. Attorney Oscar Stilley is hereby directed to re-file his Adoption, using that event. (Re: 83 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) as to Oscar Amos Stilley (sac, Dpty Clk) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 83 Filed: 6/15/2009, Entered: None
MOTION to Accelerate/Extend/Reset Hearings/Deadlines for filing of motion for bill of particulars by Oscar Amos Stilley (Stilley, Oscar) Modified on 6/16/2009; this is a two-event document and combined documents are not allowed with CM/ECF; also changed text to reflect correct motion event (sac, Dpty Clk). (Entered: 06/15/2009)
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Legal Document (Payment Possibly Required) 82 Filed: 6/15/2009, Entered: None
MOTION for Bill of Particulars by Lindsey Kent Springer (Springer, Lindsey) (Entered: 06/15/2009)
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Legal Document (Payment Possibly Required) 81 Filed: 6/15/2009, Entered: None
REPLY to Response to Motion to Dismiss (Re: 59 Fifth MOTION to Dismiss Indictment/Information/Complaint on Fifth Amendment Grounds, 63 Seventh MOTION to Dismiss Indictment/Information/Complaint for failure to allege certain specific provisions, 55 Third MOTION to Dismiss Indictment/Information/Complaint pursuant to CIR v. Duberstein, 51 First MOTION to Dismiss Indictment/Information/Complaint for lack of venue, 53 Second MOTION to Dismiss Indictment/Information/Complaint for violations of Paperwork Reduction Act of 1995, 65 Eighth MOTION to Dismiss Indictment/Information/Complaint violation of Fourth/Fifth Amendment and Selective Prosecution, 57 Fourth MOTION to Dismiss Indictment/Information/Complaint for failure to allege tax deficiency element, 61 Sixth MOTION to Dismiss Count(s) One, Two, Three and Four ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 06/15/2009)
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Legal Document (Payment Possibly Required) 80 Filed: 6/15/2009, Entered: None
RESPONSE in Opposition to Motion Consolidated (Re: 77 MOTION for Hearing (submitted as part of Doc # 74 ), 72 MOTION to Suppress Grand Jury testimony and evidence, 74 MOTION to Suppress ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 06/15/2009)
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Sealed Legal Document 79 Filed: 6/2/2009, Entered: None
SEALED ORDER (s-srb, Dpty Clk) Modified on 6/2/2009 to seal pdf and correct docket text(s-srb, Dpty Clk) (Entered: 06/02/2009)
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Sealed Legal Document 78 Filed: 6/2/2009, Entered: None
SEALED MOTION (O'Reilly, Charles) (Entered: 06/02/2009)
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Legal Document (Payment Possibly Required) 77 Filed: 6/1/2009, Entered: None
MOTION for Hearing (submitted as part of Doc # 74 ) by Lindsey Kent Springer (tjc, Dpty Clk) (Entered: 06/02/2009)
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Legal Document (Payment Possibly Required) 76 Filed: 6/2/2009, Entered: None
AFFIDAVIT in Support of Motion (Re: 74 MOTION to Suppress and For Franks Hearing ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 06/02/2009)
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Legal Document (Payment Possibly Required) 75 Filed: 6/1/2009, Entered: None
BRIEF in Support of Motion (Re: 74 MOTION to Suppress and For Franks Hearing ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) Modified on 6/2/2009 to seal parts 22, 23 and 24 (s-srb, Dpty Clk). (Entered: 06/02/2009)
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Legal Document (Payment Possibly Required) 74 Filed: 6/1/2009, Entered: None
MOTION to Suppress by Lindsey Kent Springer (Springer, Lindsey) Modified on 6/2/2009; This is a multi-part motion, see Doc # 77 for second event (tjc, Dpty Clk). (Entered: 06/01/2009)
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Legal Document (Payment Possibly Required) 73 Filed: 6/1/2009, Entered: None
BRIEF in Support of Motion (Re: 72 MOTION to Suppress Grand Jury testimony and evidence ) by Oscar Amos Stilley (With attachments) (Stilley, Oscar) (Entered: 06/01/2009)
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Legal Document (Payment Possibly Required) 72 Filed: 6/1/2009, Entered: None
MOTION to Suppress Grand Jury testimony and evidence by Oscar Amos Stilley (Stilley, Oscar) (Entered: 06/01/2009)
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Blank 71 Filed: 5/29/2009, Entered: None
RESPONSE in Opposition to Motion Fifty-one through Sixty-seven (Re: 67 MOTION to Dismiss Indictment/Information/Complaint for fraud and violation of the 5th Amendment, 59 Fifth MOTION to Dismiss Indictment/Information/Complaint on Fifth Amendment Grounds, 63 Seventh MOTION to Dismiss Indictment/Information/Complaint for failure to allege certain specific provisions, 69 JOINDER (in [51-66] Generally dispositive filed on May 15, 2009), 55 Third MOTION to Dismiss Indictment/Information/Complaint pursuant to CIR v. Duberstein, 51 First MOTION to Dismiss Indictment/Information/Complaint for lack of venue, 53 Second MOTION to Dismiss Indictment/Information/Complaint for violations of Paperwork Reduction Act of 1995, 65 Eighth MOTION to Dismiss Indictment/Information/Complaint violation of Fourth/Fifth Amendment and Selective Prosecution, 57 Fourth MOTION to Dismiss Indictment/Information/Complaint for failure to allege tax deficiency element, 61 Sixth MOTION to Dismiss Count(s) One, Two, Three and Four ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 05/29/2009)
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Legal Document (Payment Possibly Required) 70 Filed: 5/26/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot vacating the stay entered by the court on 4/22/2009 & directing government to turn over materials to defendant Stilley, ruling on motion(s)/document(s): #35 denied (Re: 35 MOTION for Protective Order Pending Prospective Franks Hearing, 42 Response in Opposition to Motion,, 43 Minutes of Motion Hearing,,,,,, Minutes of Scheduling Conference,,,,,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), 44 Reply to Response to Motion, 48 Surreply to Motion ) as to Lindsey Kent Springer, Oscar Amos Stilley (djh, Dpty Clk) (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 5/15/2009, Entered: None
JOINDER of motions filed by Lindsey Springer (in [51-66] Generally dispositive filed on May 15, 2009) by Oscar Amos Stilley as to Oscar Amos Stilley (Stilley, Oscar) Modified on 5/18/2009 to remove Lindsey Springer from text (lml, Dpty Clk). (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 5/15/2009, Entered: None
BRIEF in Support of Motion to dismiss for fraud and violation of the 5th Amendment (Re: 67 MOTION to Dismiss Indictment/Information/Complaint ) by Oscar Amos Stilley as to Oscar Amos Stilley (Stilley, Oscar) Modified on 5/18/2009 to remove Lindsey Springer from text (lml, Dpty Clk). (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 67 Filed: 5/15/2009, Entered: None Motion to Dismiss
MOTION to Dismiss Indictment/Information/Complaint for fraud and violation of the 5th Amendment (Re: 2 Indictment ) by Oscar Amos Stilley as to Oscar Amos Stilley (Stilley, Oscar) Modified on 5/18/2009 to remove defendant Lindsey Springer from text (lml, Dpty Clk). (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 66 Filed: 5/15/2009, Entered: None
Eighth BRIEF in Support of Motion (Re: 65 Eighth MOTION to Dismiss Indictment/Information/Complaint violation of Fourth/Fifth Amendment and Selective Prosecution ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 65 Filed: 5/15/2009, Entered: None
Eighth MOTION to Dismiss Indictment/Information/Complaint violation of Fourth/Fifth Amendment and Selective Prosecution (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 64 Filed: 5/15/2009, Entered: None
Seventh BRIEF in Support of Motion (Re: 63 Seventh MOTION to Dismiss Indictment/Information/Complaint for failure to allege certain specific provisions ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 5/15/2009, Entered: None
Seventh MOTION to Dismiss Indictment/Information/Complaint for failure to allege certain specific provisions (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 62 Filed: 5/15/2009, Entered: None
Sixth BRIEF in Support of Motion (Re: 61 Sixth MOTION to Dismiss Count(s) One, Two, Three and Four ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 5/15/2009, Entered: None
Sixth MOTION to Dismiss Count(s) One, Two, Three and Four (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 60 Filed: 5/15/2009, Entered: None
Fifth BRIEF in Support of Motion (Re: 59 Fifth MOTION to Dismiss Indictment/Information/Complaint on Fifth Amendment Grounds ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 59 Filed: 5/15/2009, Entered: None
Fifth MOTION to Dismiss Indictment/Information/Complaint on Fifth Amendment Grounds (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 58 Filed: 5/15/2009, Entered: None
Fourth BRIEF in Support of Motion (Re: 57 Fourth MOTION to Dismiss Indictment/Information/Complaint for failure to allege tax deficiency element ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 57 Filed: 5/15/2009, Entered: None
Fourth MOTION to Dismiss Indictment/Information/Complaint for failure to allege tax deficiency element (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 56 Filed: 5/15/2009, Entered: None
Third BRIEF in Support of Motion (Re: 55 Third MOTION to Dismiss Indictment/Information/Complaint pursuant to CIR v. Duberstein ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 55 Filed: 5/15/2009, Entered: None
Third MOTION to Dismiss Indictment/Information/Complaint pursuant to CIR v. Duberstein (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 54 Filed: 5/15/2009, Entered: None
Second BRIEF in Support of Motion (Re: 53 Second MOTION to Dismiss Indictment/Information/Complaint for violations of Paperwork Reduction Act of 1995 ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 53 Filed: 5/15/2009, Entered: None
Second MOTION to Dismiss Indictment/Information/Complaint for violations of Paperwork Reduction Act of 1995 (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 52 Filed: 5/15/2009, Entered: None
First BRIEF in Support of Motion (Re: 51 First MOTION to Dismiss Indictment/Information/Complaint for lack of venue ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 51 Filed: 5/15/2009, Entered: None
First MOTION to Dismiss Indictment/Information/Complaint for lack of venue (Re: 2 Indictment ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 5/12/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #49 Granted in Part, setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 7/2/2009 at 09:00 AM before Judge Stephen P Friot) (Re: 49 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 05/12/2009)
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Legal Document (Payment Possibly Required) 49 Filed: 5/8/2009, Entered: None
MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) July 9, 2009, Hearing on Motion for Franks Issue and/or Suppress (Re: 43 Minutes of Motion Hearing,,,,,, Minutes of Scheduling Conference,,,,,, Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Ruling on Motion(s)/Document(s), Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Taking Motion(s) Under Advisement, Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s) ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 05/08/2009)
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Legal Document (Payment Possibly Required) 48 Filed: 5/6/2009, Entered: None
SURREPLY to Motion (Re: 35 MOTION for Protective Order Pending Prospective Franks Hearing ) by USA as to Lindsey Kent Springer (Snoke, Kenneth) (Entered: 05/06/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 5/1/2009, Entered: None
NOTICE of Request pursuant to Fed.R.Cr.Pr.Rule 16(a)(1)(G) as to Lindsey Kent Springer (Springer, Lindsey) (Entered: 05/01/2009)
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Legal Document (Payment Possibly Required) 46 Filed: 4/29/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, setting/resetting deadline(s)/hearing(s): ( Responses due by 5/11/2009) (Re: 44 Reply to Response to Motion ) as to Lindsey Kent Springer, Oscar Amos Stilley (sjm, Dpty Clk) Modified on 5/1/2009 to seal PDF, as ENTERED IN ERROR; duplicate entry see Doc # 45 for correct entry (tjc, Dpty Clk). (Entered: 04/30/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 4/30/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot directing surreply (Re: 35 MOTION for Protective Order Pending Prospective Franks Hearing, 44 Reply to Response to Motion ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 04/30/2009)
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Legal Document (Payment Possibly Required) 44 Filed: 4/27/2009, Entered: None
REPLY to Response to Motion (Re: 35 MOTION for Protective Order Pending Prospective Franks Hearing ) by Lindsey Kent Springer (Springer, Lindsey) (Entered: 04/27/2009)
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Blank 43 Filed: 4/22/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Judge Stephen P Friot: Motion Hearing held on 4/22/2009, Scheduling Conference held on 4/22/2009, ruling on motion(s)/document(s): #30 Granted, #6, 8, 33 Denied, #36, 37, 39 Granted in Part, Denied in part, taking motion(s) under advisement, setting/resetting deadline(s)/hearing(s): ( Motions due by 6/1/2009, Responses due by 6/15/2009, Motion Hearing set for 7/9/2009 at 09:00 AM before Judge Stephen P Friot, Jury Instructions, Voir Dire & Trial Briefs due by 8/3/2009, Pretrial Conference set for 10/21/2009 at 10:00 AM before Judge Stephen P Friot, Jury Trial set for 10/26/2009 at 09:30 AM before Judge Stephen P Friot) as to Lindsey Kent Springer, Oscar Amos Stilley (Re: 37 MOTION Request for Release of Affidavit and Transcript surrounding issuance of Search Warrant dated 9.15.05, 33 MOTION for Bill of Particulars, 8 MOTION for Bill of Particulars, 39 MOTION Unopposed Motion for Limited Unsealing of Search Warrant and Affidavit and Materials from Case 03-CR-055-CVE, 35 MOTION for Protective Order Pending Prospective Franks Hearing, 30 MOTION to Clarify appointment of Honorable Judge Stephen P. Friot, 6 MOTION for In Camera Review of Fifth Amendment Proffer, 36 MOTION to Unseal Document(s) in 03-CR-55E ) (Court Reporter: Tracy Washbourne) (pll, Dpty Clk) (Entered: 04/22/2009)
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Legal Document (Payment Possibly Required) 42 Filed: 4/16/2009, Entered: None Court Filing
RESPONSE in Opposition to Motion Consolidated (Re: 37 MOTION Request for Release of Affidavit and Transcript surrounding issuance of Search Warrant dated 9.15.05, 33 MOTION for Bill of Particulars, 8 MOTION for Bill of Particulars, 35 MOTION for Protective Order Pending Prospective Franks Hearing, 30 MOTION to Clarify appointment of Honorable Judge Stephen P. Friot, 6 MOTION for In Camera Review of Fifth Amendment Proffer, 36 MOTION to Unseal Document(s) in 03-CR-55E ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 04/16/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 4/16/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot setting Motion for Hearing on 4/22/09 (Re: 39 MOTION Unopposed Motion for Limited Unsealing of Search Warrant and Affidavit and Materials from Case 03-CR-055-CVE ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 04/16/2009)
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Legal Document (Payment Possibly Required) 40 Filed: 4/15/2009, Entered: None
NOTICE NOTICE RE GOVERNMENT MOTION FOR LIMITED UNSEALING OF SEARCH WARRANT AFFIDAVIT AND MATERIALS FROM CASE 03-CR-043-CVE (Re: 39 MOTION Unopposed Motion for Limited Unsealing of Search Warrant and Affidavit and Materials from Case 03-CR-055-CVE ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (With attachments) (O'Reilly, Charles) (Entered: 04/15/2009)
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Legal Document (Payment Possibly Required) 39 Filed: 4/15/2009, Entered: None
MOTION Unopposed Motion for Limited Unsealing of Search Warrant and Affidavit and Materials from Case 03-CR-055-CVE by USA as to Lindsey Kent Springer, Oscar Amos Stilley (Snoke, Kenneth) (Entered: 04/15/2009)
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Legal Document (Payment Possibly Required) 38 Filed: 4/13/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 4/22/2009 at 10:00 AM before Judge Stephen P Friot) (Re: 37 MOTION Request for Release of Affidavit and Transcript surrounding issuance of Search Warrant dated 9.15.05, 35 MOTION for Protective Order Pending Prospective Franks Hearing, 36 MOTION to Unseal Document(s) in 03-CR-55E ) as to Lindsey Kent Springer (hbo, Dpty Clk) (Entered: 04/13/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 4/13/2009, Entered: None
MOTION Request for Release of Affidavit and Transcript surrounding issuance of Search Warrant dated 9.15.05 by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 04/13/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 4/13/2009, Entered: None
MOTION to Unseal Document(s) in 03-CR-55E (Re: 35 MOTION for Protective Order Pending Prospective Franks Hearing ) by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 04/13/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 4/13/2009, Entered: None
MOTION for Protective Order Pending Prospective Franks Hearing by Lindsey Kent Springer (With attachments) (Springer, Lindsey) (Entered: 04/13/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 4/10/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot : setting Motion for hearing on 4/22/09 (Re: 33 MOTION for Bill of Particulars, 29 Order,,,, Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s) ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 04/10/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 4/10/2009, Entered: None
MOTION for Bill of Particulars by Oscar Amos Stilley as to Lindsey Kent Springer, Oscar Amos Stilley (Stilley, Oscar) (Entered: 04/10/2009)
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Blank 32 Filed: 4/8/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot : setting Motion for hearing on 4/22/09 (Re: 30 MOTION to Clarify appointment of Honorable Judge Stephen P. Friot ) as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 04/08/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 4/8/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, ruling on motion(s)/document(s): #28 Granted (Re: 28 MOTION to Permit Oscar Stilley to File by CM/ECF ) as to Oscar Amos Stilley (pll, Dpty Clk) (Entered: 04/08/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 4/7/2009, Entered: None Court Filing
MOTION to Clarify appointment of Honorable Judge Stephen P. Friot by Lindsey Kent Springer (Springer, Lindsey) (Entered: 04/07/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 4/7/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot, setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 4/22/2009 at 10:00 AM before Judge Stephen P Friot, Scheduling Conference set for 4/22/2009 at 10:00 AM before Judge Stephen P Friot) (Re: 8 MOTION for Bill of Particulars, 6 MOTION for In Camera Review of Fifth Amendment Proffer ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 04/07/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 4/6/2009, Entered: None
MOTION to Permit Oscar Stilley to File by CM/ECF by Oscar Amos Stilley (s-srb, Dpty Clk) (Entered: 04/07/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 4/3/2009, Entered: None Court Filing
ORDER by Magistrate Judge Paul J Cleary Appointing Standby Counsel, adding attorney Robert Scott Williams for Lindsey Kent Springer, Charles Robert Burton, IV for Oscar Amos Stilley, ruling on motion(s)/document(s): #20 and #21 moot (Re: 20 MOTION to Withdraw Attorney(s) R. Scott Williams, 21 MOTION for Hearing ) as to Lindsey Kent Springer, Oscar Amos Stilley (kjp, Dpty Clk) (Entered: 04/03/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 4/2/2009, Entered: None Court Filing
ORDER by Judge Stephen P Friot (Protective Order), ruling on motion(s)/document(s): #25 Granted (Re: 25 MOTION for Protective Order ) as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 04/02/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 4/1/2009, Entered: None
MOTION for Protective Order by USA as to Lindsey Kent Springer, Oscar Amos Stilley (O'Reilly, Charles) (Entered: 04/01/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 3/31/2009, Entered: None Court Filing
MINUTE ORDER by Court Clerk at the direction of Chief Judge Claire V. Eagan, reassigning case to Judge Stephen P Friot. Court Clerk no longer assigned to case, changing case number to 09-CR-43-SPF as to Lindsey Kent Springer, Oscar Amos Stilley (a-hc, Dpty Clk) (Entered: 03/31/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 3/30/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Magistrate Judge Paul J Cleary: Miscellaneous Hearing held on 3/30/2009 re Representation; Defendants Waive Counsel, ruling on motion(s)/document(s): #5 granted, striking/terminating deadline(s)/hearing(s) as to Lindsey Kent Springer, Oscar Amos Stilley (Re: 5 MOTION for Electronic Access ) (Court Reporter: C1) (kjp, Dpty Clk) (Entered: 03/31/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 3/25/2009, Entered: None Court Filing
MINUTE ORDER by Magistrate Judge Paul J Cleary, setting/resetting deadline(s)/hearing(s): ( Miscellaneous Hearing set for 3/30/2009 at 02:30 PM before Magistrate Judge Paul J Cleary) as to Lindsey Kent Springer, Oscar Amos Stilley (kjp, Dpty Clk) (Entered: 03/25/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 3/24/2009, Entered: None
MOTION for Hearing (Re: 20 MOTION to Withdraw Attorney(s) ) by Lindsey Kent Springer as to Lindsey Kent Springer (Williams, Robert) Modified on 3/25/2009 to remove reference to Oscar Stilley (tjc, Dpty Clk). (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 3/24/2009, Entered: None
MOTION to Withdraw Attorney(s) R. Scott Williams by Lindsey Kent Springer as to Lindsey Kent Springer (Williams, Robert) Modified on 3/25/2009 to reference to Oscar Stilley (tjc, Dpty Clk). (Entered: 03/24/2009)
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Blank 19 Filed: 3/23/2009, Entered: None
RESPONSE (Re: 8 MOTION for Bill of Particulars, 5 MOTION for Electronic Access, 7 Brief in Support of Motion, 6 MOTION for In Camera Review of Fifth Amendment Proffer ) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (Snoke, Kenneth) (Entered: 03/23/2009)
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Blank 18 Filed: 3/19/2009, Entered: None Court Filing
ORDER by Magistrate Judge Paul J Cleary directing defendants regarding representation, setting/resetting deadline(s)/hearing(s): (copy of Order mailed to both defendants on 3/19/09) ( Miscellaneous Deadline set for 3/30/2009) as to Lindsey Kent Springer, Oscar Amos Stilley (kjp, Dpty Clk) (Entered: 03/19/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 3/18/2009, Entered: None Court Filing
BOND approved by Magistrate Judge Paul J Cleary as to Oscar Amos Stilley (kjp, Dpty Clk) (Entered: 03/18/2009)
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Legal Document (Payment Possibly Required) 16 Filed: 3/18/2009, Entered: None Court Filing
ORDER by Magistrate Judge Paul J Cleary, setting conditions of release as to Oscar Amos Stilley (kjp, Dpty Clk) (Entered: 03/18/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 3/18/2009, Entered: None Court Filing
ORDER by Magistrate Judge Paul J Cleary (for purposes of initial appearance only), appointing CJA attorney as to Oscar Amos Stilley (kjp, Dpty Clk) (Entered: 03/18/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 3/18/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Magistrate Judge Paul J Cleary: Initial Appearance held on 3/18/2009, Arraignment held on 3/18/2009, appointing CJA attorney Terry Lee Weber for Oscar Amos Stilley, setting/resetting bond as to Oscar Amos Stilley (Court Reporter: C1) (kjp, Dpty Clk) (Entered: 03/18/2009)
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Blank 13 Filed: 3/18/2009, Entered: None Court Filing
BOND approved by Magistrate Judge Paul J Cleary as to Lindsey Kent Springer (kjp, Dpty Clk) (Entered: 03/18/2009)
LREF
Blank 12 Filed: 3/18/2009, Entered: None Court Filing
ORDER by Magistrate Judge Paul J Cleary, setting conditions of release as to Lindsey Kent Springer (kjp, Dpty Clk) (Entered: 03/18/2009)
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Blank 11 Filed: 3/18/2009, Entered: None Court Filing
ORDER by Magistrate Judge Paul J Cleary (for purposes of initial appearance only), appointing CJA attorney as to Lindsey Kent Springer (kjp, Dpty Clk) (Entered: 03/18/2009)
LREF
Blank 10 Filed: 3/18/2009, Entered: None Court Filing
MINUTES of Proceedings - held before Magistrate Judge Paul J Cleary: Initial Appearance held on 3/18/2009, Arraignment held on 3/18/2009, appointing CJA attorney Robert Scott Williams for Lindsey Kent Springer, setting/resetting bond as to Lindsey Kent Springer (Court Reporter: C1) (kjp, Dpty Clk) (Entered: 03/18/2009)
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Legal Document (Payment Possibly Required) 9 Filed: 3/18/2009, Entered: None Court Filing
MINUTE ORDER by Judge Payne, due to Court conflict, recusing Judge James H Payne, this case is hereby returned to the Court Clerk for further reassignment, Court Clerk reassigned to case as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 03/18/2009)
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Blank 8 Filed: 3/18/2009, Entered: None
MOTION for Bill of Particulars by Lindsey Kent Springer (sjm, Dpty Clk) (Entered: 03/18/2009)
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Blank 7 Filed: 3/18/2009, Entered: None
BRIEF in Support of Motion (Re: 6 MOTION for In Camera Review of Fifth Amendment Proffer ) by Lindsey Kent Springer (sjm, Dpty Clk) (Entered: 03/18/2009)
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Blank 6 Filed: 3/18/2009, Entered: None
MOTION for In Camera Review of Fifth Amendment Proffer by Lindsey Kent Springer (sjm, Dpty Clk) (Entered: 03/18/2009)
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Blank 5 Filed: 3/18/2009, Entered: None
MOTION for Electronic Access by Lindsey Kent Springer as to Lindsey Kent Springer (sjm, Dpty Clk) (Entered: 03/18/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 3/10/2009, Entered: None
SUMMONS Issued by Court Clerk as to Oscar Amos Stilley (pll, Dpty Clk) (Entered: 03/10/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 3/10/2009, Entered: None
SUMMONS Issued by Court Clerk as to Lindsey Kent Springer (pll, Dpty Clk) (Entered: 03/10/2009)
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Blank 2 Filed: 3/10/2009, Entered: None
INDICTMENT by USA as to Lindsey Kent Springer (1) count(s) 1, 2, 3-4, 5-6, Oscar Amos Stilley (2) count(s) 1, 3-4 (pll, Dpty Clk) (Entered: 03/10/2009)
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Legal Document (Payment Possibly Required) 1 Filed: 3/10/2009, Entered: None
DEFENDANT INFORMATION SHEET(S) by USA as to Lindsey Kent Springer, Oscar Amos Stilley (pll, Dpty Clk) (Entered: 03/10/2009)
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