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 84 |
Filed: 2/4/2021, Entered: None |
Notice |
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 Request |
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| 82 |
Filed: 12/10/2020, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 81 |
Filed: 10/2/2020, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 80 |
Filed: 10/2/2020, Entered: None |
Transcript - Public |
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Request |
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| 79 |
Filed: 9/30/2020, Entered: None |
Judgment - Amended |
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Request |
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| 78 |
Filed: 9/16/2020, Entered: None |
Order on Sealed Motion |
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Request |
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| 77 |
Filed: 9/10/2020, Entered: None |
Restitution Related Document (attorney use) |
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Request |
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| 76 |
Filed: 9/8/2020, Entered: None |
Sealed Motion (COURT USE ONLY) |
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Request |
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| 75 |
Filed: 9/8/2020, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 74 |
Filed: 9/4/2020, Entered: None |
Seal Document (COURT USE ONLY) |
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Request |
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| 73 |
Filed: 8/3/2020, Entered: None |
Order on Motion for Joinder |
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Request |
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| 72 |
Filed: 8/3/2020, Entered: None |
Joinder |
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Request |
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| 71 |
Filed: 7/31/2020, Entered: None |
For Order |
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Request |
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| 70 |
Filed: 7/17/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 69 |
Filed: 7/15/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 68 |
Filed: 7/8/2020, Entered: None |
Passport - Return of |
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Request |
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| 67 |
Filed: 7/8/2020, Entered: None |
Judgment - Amended |
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Request |
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| 66 |
Filed: 7/7/2020, Entered: None |
Judgment and Commitment/Statement of Reasons |
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Request |
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| 65 |
Filed: 7/6/2020, Entered: None |
Victim Impact Statement(s) |
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Request |
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| 64 |
Filed: 7/6/2020, Entered: None |
Sentencing |
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Request |
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| 63 |
Filed: 7/2/2020, Entered: None |
Supplement |
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Request |
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| 62 |
Filed: 7/1/2020, Entered: None |
For Order |
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Request |
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| 60 |
Filed: 4/28/2020, Entered: None |
Continuance Motion under 18:3161 |
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Request |
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| 57 |
Filed: 3/13/2020, Entered: None |
Sealed Victim Impact Statement(s) |
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Request |
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| 56 |
Filed: 3/12/2020, Entered: None |
Victim Impact Statement(s) |
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Request |
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| 55 |
Filed: 3/11/2020, Entered: None |
Victim Impact Statement(s) |
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Request |
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| 54 |
Filed: 3/11/2020, Entered: None |
Victim Impact Statement(s) |
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Request |
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| 47 |
Filed: 2/26/2020, Entered: None |
Sealed Supporting Document(s) Related to Sentencing |
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Request |
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| 46 |
Filed: 2/11/2020, Entered: None |
Draft Presentence Report |
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Request |
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| 45 |
Filed: 1/8/2020, Entered: None |
Scheduling Order |
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Request |
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| 44 |
Filed: 11/26/2019, Entered: None |
Scheduling Order |
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Request |
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| 43 |
Filed: 11/26/2019, Entered: None |
Change of Plea Hearing |
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Request |
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| 42 |
Filed: 11/22/2019, Entered: None |
Sealed Order |
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Request |
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| 40 |
Filed: 11/20/2019, Entered: None |
Sealed Document (COURT USE ONLY) |
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Request |
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| 39 |
Filed: 11/20/2019, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 38 |
Filed: 11/19/2019, Entered: None |
Sealed Motion (COURT USE ONLY) |
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Request |
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| 37 |
Filed: 11/19/2019, Entered: None |
Sealed Motion (COURT USE ONLY) |
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Request |
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| 36 |
Filed: 11/19/2019, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 35 |
Filed: 11/19/2019, Entered: None |
Seal Document (COURT USE ONLY) |
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Request |
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| 34 |
Filed: 11/19/2019, Entered: None |
Seal Document (COURT USE ONLY) |
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Request |
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| 33 |
Filed: 11/19/2019, Entered: None |
Seal Document (COURT USE ONLY) |
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Request |
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 31 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Sealed Plea Agreement Supplement |
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SEALED PLEA AGREEMENT SUPPLEMENT signed by Paul Erickson. The filing attorney MUST manually serve an exact copy of this document and a copy of the NEF receipt screen on the appropriate case participants. (Clapper, Jeffrey)
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 30 |
Filed: 11/18/2019, Entered: 11/18/2019 |
Statement of Factual Basis |
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STATEMENT of Factual Basis as to Paul Erickson. (Clapper, Jeffrey)
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| 29 |
Filed: 11/18/2019, Entered: 11/18/2019 |
plea agreement |
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PLEA AGREEMENT signed by Paul Erickson. (Clapper, Jeffrey)
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| 28 |
Filed: 9/20/2019, Entered: 9/20/2019 |
Order on Motion for Continuance Pursuant to 18:3161 |
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ORDER granting [26] Motion for Continuance pursuant to 18:3161 as to Paul Erickson (1) Motions due by 11/19/2019. Plea Agreement due by 11/19/2019. Jury Trial set for 12/3/2019 at 09:00 AM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier.. Signed by U.S. District Judge Karen E. Schreier on 9/18/2019. (SLT)
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| 27 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Consent |
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CONSENT to Postponement signed by Paul Erickson . (Sargent, Clint)
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| 26 |
Filed: 9/17/2019, Entered: 9/17/2019, Terminated: 9/20/2019 |
Motion for Continuance pursuant to 18:3161 |
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MOTION for Continuance pursuant to 18:3161 by Paul Erickson. (Sargent, Clint)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Paul Erickson: Jury Trial set for 10/1/2019 at 09:00 AM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. (RRB)
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| 25 |
Filed: 7/2/2019, Entered: 7/2/2019 |
Scheduling and Case Management Order |
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AMENDED SCHEDULING ORDER as to Paul Erickson. Suppression Voluntariness Motion due by 8/13/2019. Motions due by 9/17/2019. Plea Agreement due by 9/17/2019. Jury Trial set for 10/1/2019 at 09:00 AM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Signed by U.S. District Judge Karen E. Schreier on 7/2/19. (DJP)
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| 24 |
Filed: 7/1/2019, Entered: 7/1/2019 |
Order Reassigning Case |
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ORDER REASSIGNING CASE as to Paul Erickson to U.S. District Judge Karen E. Schreier. U.S. District Judge Lawrence L. Piersol no longer assigned to the case Signed by U.S. District Judge Lawrence L. Piersol on 7/1/19. (DJP)
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| Save 25% on a pre-paid one year subscription. |
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| 23 |
Filed: 7/1/2019, Entered: 7/1/2019 |
Order on Motion for Continuance Pursuant to 18:3161 |
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ORDER granting [18] Motion for Continuance pursuant to 18:3161 as to Paul Erickson (1). Signed by U.S. District Judge Lawrence L. Piersol on 7/1/19. (DJP)
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| 22 |
Filed: 7/1/2019, Entered: 7/1/2019 |
Sealed document |
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SEALED Document (Defendant's Supplemental Affidavit) re [18] MOTION for Continuance pursuant to 18:3161 as to Paul Erickson. (DJP)
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| 21 |
Filed: 7/1/2019, Entered: 7/1/2019 |
order on motion to seal document |
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ORDER granting [20] Motion to Seal Document as to Paul Erickson (1). Signed by U.S. District Judge Lawrence L. Piersol on 7/1/19. (DJP)
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| 20 |
Filed: 7/1/2019, Entered: 7/1/2019, Terminated: 7/1/2019 |
motion to seal document |
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MOTION to Seal Document. (Attachments: # (1) proposed sealed affidavit) (DJP)
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| 19 |
Filed: 7/1/2019, Entered: 7/1/2019 |
Consent |
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CONSENT to Postponement signed by Paul Erickson . (Sargent, Clint)
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| 18 |
Filed: 7/1/2019, Entered: 7/1/2019, Terminated: 7/1/2019 |
Motion for Continuance pursuant to 18:3161 |
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MOTION for Continuance pursuant to 18:3161 by Paul Erickson. (Sargent, Clint)
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| 17 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Order on Motion for Continuance Pursuant to 18:3161 |
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ORDER granting in part and denying in part [15] Motion for Continuance pursuant to 18:3161 as to Paul Erickson (1): Motions due by 6/17/2019. Plea Agreement due by 7/8/2019. Jury Trial set for 7/29/2019 at 09:00 AM in Sioux Falls Courtroom 1 - Room 203A before U.S. District Judge Lawrence L. Piersol. Signed by U.S. District Judge Lawrence L. Piersol on 3/7/19. (DJP)
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| 16 |
Filed: 3/4/2019, Entered: 3/4/2019 |
Consent |
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CONSENT to Postponement signed by Paul Erickson . (Sargent, Clint)
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| 15 |
Filed: 3/4/2019, Entered: 3/4/2019, Terminated: 3/7/2019 |
Motion for Continuance pursuant to 18:3161 |
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MOTION for Continuance pursuant to 18:3161 by Paul Erickson. (Sargent, Clint)
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| 14 |
Filed: 2/25/2019, Entered: 2/25/2019 |
Order on motion for discovery |
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TEXT ORDER granting [13] Motion regarding handling and disposition of discovery materials as to Paul Erickson and entering order as proposed by counsel. Signed by US Magistrate Judge Veronica L. Duffy on 2/25/2019. (CG)
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| 13 |
Filed: 2/25/2019, Entered: 2/25/2019, Terminated: 2/25/2019 |
motion for discovery |
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MOTION for Discovery by USA as to Paul Erickson. (Clapper, Jeffrey)
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| 12 |
Filed: 2/11/2019, Entered: 2/11/2019 |
warrant returned executed |
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Warrant Returned Executed on 2/6/19 in case as to Paul Erickson. (DJP)
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| 11 |
Filed: 2/11/2019, Entered: 2/11/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Clint L. Sargent appearing as retained counsel for Paul Erickson. (Sargent, Clint)
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| 10 |
Filed: 2/7/2019, Entered: 2/7/2019 |
Scheduling and Case Management Order |
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SCHEDULING AND CASE MANAGEMENT ORDER as to Paul Erickson. Motions due by 3/5/2019. Plea Agreement due by 3/26/2019. Jury Trial set for 4/16/2019 at 09:00 AM in Sioux Falls Courtroom 1 - Room 203A before U.S. District Judge Lawrence L. Piersol. Signed by U.S. District Judge Lawrence L. Piersol on 2/7/19. (DJP)
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| 9 |
Filed: 2/7/2019, Entered: 2/7/2019 |
Receipt of Passport |
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Receipt of Passport as to Paul Erickson. Passport received from Defendant. Passport Number XXXXX6156 issued by United States of America. PS40 emailed to the State Department. (Attachments: # (1) Receipt for Passport signed by Clerk's Office) (DJP)
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Request |
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| 8 |
Filed: 2/6/2019, Entered: 2/7/2019 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Paul Erickson. Signed by US Magistrate Judge Mark A. Moreno on 2/6/19. (Attachments: # (1) Redacted Addendum, # (2) Restricted Addendum) (DJP)
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| 7 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Consent |
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CONSENT to Hearing by Videoconference signed by Paul Erickson. (DJP)
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| 6 |
Filed: 2/6/2019, Entered: 2/6/2019 |
initial appearance |
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Minute Entry for proceedings held before US Magistrate Judge Mark A. Moreno: Initial Appearance as to Paul Erickson held on 2/6/2019, Arraignment as to Paul Erickson (1) Count 1,2-8,9-11 held on 2/6/2019 Plea Entered: NOT GUILTY. (Court Reporter: FTR #3) (DJP)
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| 5 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Bail Report |
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Final BAIL Report as to Paul Erickson. In a multi-defendant case, access to this document is restricted to counsel of record for the defendant and government counsel. (Dumdei, Sheila)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set Hearing as to Paul Erickson: Initial Appearance set for 2/6/2019 at 04:00 PM in Sioux Falls Courtroom 3 - Room 117* before US Magistrate Judge Mark A. Moreno.. Remote Video Conference Hearing set for 2/6/2019 at 04:00 PM in Pierre Courtroom 1 - Room 436*. (CG)
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Filed: None, Entered: None |
set/reset hearings |
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Set Hearing as to Paul Erickson: Initial Appearance set for 2/6/2019 at 04:00 PM in Sioux Falls Courtroom 3 - Room 117* before US Magistrate Judge Mark A. Moreno.. Remote Video Conference Hearing set for 2/6/2019 at 04:00 PM in Pierre Courtroom 1 - Room 436*. (CG)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Paul Erickson. Attorney Clint L. Sargent for Paul Erickson retained to represent Paul Erickson. (CG)
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Filed: None, Entered: None |
arrest |
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Arrest of Paul Erickson. (DJP)
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| 1 |
Filed: 2/5/2019, Entered: 2/6/2019 |
indictment |
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INDICTMENT (personal identifiers redacted) as to Paul Erickson (1) count(s) 1, 2-8, 9-11. (Attachments: # (1) Sealed Charging Document) NOTICE REGARDING COOPERATOR INFORMATION: All plea agreements and sentencing memoranda contain a sealed supplement which includes either a statement there was cooperation or a statement there was no cooperation. It is not possible to determine from examination of docket entries whether a defendant did or did not cooperate with the government.(DJP)
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