Minnesota District Court
Case #: 0:16-cr-00334
Case Filed:Dec 14, 2016
Last checked: Tuesday Mar 07, 2017 10:39 AM CST
Defendant
Paul R Hansmeier (1)
Represented By
Manvir K Atwal
Office Of The Federal Defender
contact info
Andrew H Mohring
Office Of The Federal Defender
contact info
Defendant
John L Steele (2)
Represented By
Peter B Wold
Wold Morrison Law
contact info
Mark Eiglarsh
Law Offices Of Mark Eiglarsh
contact info
Plaintiff
USA
Represented By
Benjamin F Langner
United States Attorney'S Office
contact info
David J MacLaughlin
United States Attorney'S Office
contact info

GPO Jul 24 2017
REPORT AND RECOMMENDATION as to Paul R Hansmeier recommends 48 MOTION to Dismiss be denied. Objections to R&R due by 8/7/2017. Responses to Objections to R&R due by 8/21/2017. Order on R&R Issue Date 9/20/2017. Signed by Magistrate Judge Katherine M. Menendez on 7/24/17. (AKL)
GPO Sep 08 2017
ORDER adopting Report and Recommendation 66. Defendant Paul R. Hansmeier's Motion to Dismiss [Dkt. No. 48] is DENIED. (Written Opinion) Signed by Judge Joan N. Ericksen on September 8, 2017. (CBC)
GPO May 09 2023
ORDER as to Paul R Hansmeier (1). 1. Defendant's motion to amend [Docket No. 248] is GRANTED. 2. Defendant's motions to amend [Docket Nos. 235 & 239] are DENIED AS MOOT. 3. Defendant's § 2255 motion [Docket No. 209], as amended to include claims 1-18, is DENIED. 4. Defendant's request for judicial notice [Docket No. 268] is GRANTED IN PART and DENIED IN PART. 5. Defendant's motion to expand the record [Docket No. 273] is DENIED. 6. Defendant's motion for leave to take discovery [Docket No. 274] is DENIED. 7. Defendant's limited motion to disqualify [Docket No. 275] is DENIED. 8. Defendant's motion for an evidentiary hearing [Docket No. 276] is DENIED. 9. Defendant's motion to alter or amend [Docket No. 278] is DENIED. 10. Defendant's motion for a hearing under Fed. R. Evid. 201(e) [Docket No. 279] is DENIED. 11. A certificate of appealability is DENIED. (Written Opinion) Signed by Judge Joan N. Ericksen on 5/9/2023.Civil case: 21-cv-2751-JNE closed. (CBC) cc: Hansmeier. Modified text on 5/10/2023 (MKB).
Docket last updated: 07/10/2019 12:22 PM CDT
Wednesday, December 14, 2016
1 1 36 pgs INDICTMENT assigned to Judge Joan N. Ericksen referred to Magistrate Judge Katherine M. Menedez by USA Benjamin F. Langner as to Paul R Hansmeier (1) counts 1-18, John L Steele (2) counts 1-18. Forfeiture allegations as to this indictment. (LPH) Document QCd by mkg. Modified text on 12/23/2016 (MKG).
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2 2 Defendant Information Sheet as to Paul R Hansmeier, John L Steele. (LPH) Document QCd by mkg. Modified text on 12/23/2016 (MKG).
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Att: 1 Original Signature Page
3 3 Bench Warrant Issued as to Paul R Hansmeier by Judge Ann D. Montgomery. (LPH)
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4 4 Bench Warrant Issued as to John L Steele by Judge Ann D. Montgomery. (LPH)
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5 5 ORAL MOTION to Seal Under 49.1(d) until the defendants make an initial appearance by USA as to Paul R Hansmeier, John L Steele. (LPH)
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6 6 ORAL ORDER granting 5 Oral Motion to Seal Under 49.1(d) until the defendants make an initial appearance as to Paul R Hansmeier (1), John L Steele (2) by Judge Ann D. Montgomery on 12/14/16. (LPH) Modified text on 12/15/2016 (LPH).
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