United States of America v. Didion Milling, Inc. et al
| Wisconsin Western District Court | |
| Case #: | 3:22-cr-00055 |
| Case Filed: | May 12, 2022 |
| Last checked: Saturday May 14, 2022 2:19 AM CDT |
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Defendant
Derrick Clark (2)
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Represented By
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Defendant
Didion Milling, Inc. (1)
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Defendant
Anthony Hess (6)
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Represented By
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Defendant
James Lenz (4)
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Defendant
Shawn Mesner (3)
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Represented By
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Defendant
Joel Niemeyer (7)
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Represented By
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Defendant
Joseph Winch (5)
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Plaintiff
United States of America
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Represented By
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GPO
Aug 30 2022
ORDER that the period from and including August 30, 2022, to and including November 10, 2022, shall be excludable in computing time under the Speedy Trial Act. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer. Signed by District Judge James D. Peterson on 8/30/2022. (rks)ORDER that the period from and including August 30, 2022, to and including November 10, 2022, shall be excludable in computing time under the Speedy Trial Act. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer. Signed by District Judge James D. Peterson on 8/30/2022. (rks)ORDER that the period from and including August 30, 2022, to and including November 10, 2022, shall be excludable in computing time under the Speedy Trial Act. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer. Signed by District Judge James D. Peterson on 8/30/2022. (rks)ORDER that the period from and including August 30, 2022, to and including November 10, 2022, shall be excludable in computing time under the Speedy Trial Act. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer. Signed by District Judge James D. Peterson on 8/30/2022. (rks)ORDER that the period from and including August 30, 2022, to and including November 10, 2022, shall be excludable in computing time under the Speedy Trial Act. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer. Signed by District Judge James D. Peterson on 8/30/2022. (rks)ORDER that the period from and including August 30, 2022, to and including November 10, 2022, shall be excludable in computing time under the Speedy Trial Act. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer. Signed by District Judge James D. Peterson on 8/30/2022. (rks)ORDER that the period from and including August 30, 2022, to and including November 10, 2022, shall be excludable in computing time under the Speedy Trial Act. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer. Signed by District Judge James D. Peterson on 8/30/2022. (rks) |
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GPO
Dec 09 2022
ORDER re 101 Motion to Compel Motion for Order Compelling the Government to Identify Known Brady Material and to Comply with Federal Rules of Criminal Procedure 12(b)(4), 16(a)(1)(G), and 12.4(a)(2) filed by Didion Milling, Inc. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 12/9/2022. (rks)ORDER re 101 Motion to Compel Motion for Order Compelling the Government to Identify Known Brady Material and to Comply with Federal Rules of Criminal Procedure 12(b)(4), 16(a)(1)(G), and 12.4(a)(2) filed by Didion Milling, Inc. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 12/9/2022. (rks)ORDER re 101 Motion to Compel Motion for Order Compelling the Government to Identify Known Brady Material and to Comply with Federal Rules of Criminal Procedure 12(b)(4), 16(a)(1)(G), and 12.4(a)(2) filed by Didion Milling, Inc. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 12/9/2022. (rks)ORDER re 101 Motion to Compel Motion for Order Compelling the Government to Identify Known Brady Material and to Comply with Federal Rules of Criminal Procedure 12(b)(4), 16(a)(1)(G), and 12.4(a)(2) filed by Didion Milling, Inc. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 12/9/2022. (rks)ORDER re 101 Motion to Compel Motion for Order Compelling the Government to Identify Known Brady Material and to Comply with Federal Rules of Criminal Procedure 12(b)(4), 16(a)(1)(G), and 12.4(a)(2) filed by Didion Milling, Inc. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 12/9/2022. (rks)ORDER re 101 Motion to Compel Motion for Order Compelling the Government to Identify Known Brady Material and to Comply with Federal Rules of Criminal Procedure 12(b)(4), 16(a)(1)(G), and 12.4(a)(2) filed by Didion Milling, Inc. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 12/9/2022. (rks)ORDER re 101 Motion to Compel Motion for Order Compelling the Government to Identify Known Brady Material and to Comply with Federal Rules of Criminal Procedure 12(b)(4), 16(a)(1)(G), and 12.4(a)(2) filed by Didion Milling, Inc. as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 12/9/2022. (rks) |
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GPO
May 11 2023
OPINION AND ORDER on pending motions. Signed by District Judge James D. Peterson on 5/11/2023. (rks) OPINION AND ORDER on pending motions. Signed by District Judge James D. Peterson on 5/11/2023. (rks) OPINION AND ORDER on pending motions. Signed by District Judge James D. Peterson on 5/11/2023. (rks) OPINION AND ORDER on pending motions. Signed by District Judge James D. Peterson on 5/11/2023. (rks) OPINION AND ORDER on pending motions. Signed by District Judge James D. Peterson on 5/11/2023. (rks) OPINION AND ORDER on pending motions. Signed by District Judge James D. Peterson on 5/11/2023. (rks) OPINION AND ORDER on pending motions. Signed by District Judge James D. Peterson on 5/11/2023. (rks) |
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GPO
Aug 25 2023
FINAL PRETRIAL CONFERENCE ORDER as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 8/25/2023. (jmm)FINAL PRETRIAL CONFERENCE ORDER as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 8/25/2023. (jmm)FINAL PRETRIAL CONFERENCE ORDER as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 8/25/2023. (jmm)FINAL PRETRIAL CONFERENCE ORDER as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 8/25/2023. (jmm)FINAL PRETRIAL CONFERENCE ORDER as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 8/25/2023. (jmm)FINAL PRETRIAL CONFERENCE ORDER as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 8/25/2023. (jmm)FINAL PRETRIAL CONFERENCE ORDER as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 8/25/2023. (jmm) |
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GPO
Sep 21 2023
ORDER on 9/20/2023 conference as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 9/21/2023. (Attachments: # (1) Draft Voir Dire, # (2) Draft Introductory Instructions, # (3) Draft Post-trial Instructions, # (4) Draft Verdict) (jmm)ORDER on 9/20/2023 conference as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 9/21/2023. (Attachments: # (1) Draft Voir Dire, # (2) Draft Introductory Instructions, # (3) Draft Post-trial Instructions, # (4) Draft Verdict) (jmm)ORDER on 9/20/2023 conference as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 9/21/2023. (Attachments: # (1) Draft Voir Dire, # (2) Draft Introductory Instructions, # (3) Draft Post-trial Instructions, # (4) Draft Verdict) (jmm)ORDER on 9/20/2023 conference as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 9/21/2023. (Attachments: # (1) Draft Voir Dire, # (2) Draft Introductory Instructions, # (3) Draft Post-trial Instructions, # (4) Draft Verdict) (jmm)ORDER on 9/20/2023 conference as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 9/21/2023. (Attachments: # (1) Draft Voir Dire, # (2) Draft Introductory Instructions, # (3) Draft Post-trial Instructions, # (4) Draft Verdict) (jmm)ORDER on 9/20/2023 conference as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 9/21/2023. (Attachments: # (1) Draft Voir Dire, # (2) Draft Introductory Instructions, # (3) Draft Post-trial Instructions, # (4) Draft Verdict) (jmm)ORDER on 9/20/2023 conference as to Didion Milling, Inc., Derrick Clark, Shawn Mesner, James Lenz, Joseph Winch, Anthony Hess, Joel Niemeyer Signed by District Judge James D. Peterson on 9/21/2023. (Attachments: # (1) Draft Voir Dire, # (2) Draft Introductory Instructions, # (3) Draft Post-trial Instructions, # (4) Draft Verdict) (jmm) |
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GPO
Sep 29 2023
ORDER on 9/29/23 conference Signed by District Judge James D. Peterson on 9/29/2023. (jmm)ORDER on 9/29/23 conference Signed by District Judge James D. Peterson on 9/29/2023. (jmm)ORDER on 9/29/23 conference Signed by District Judge James D. Peterson on 9/29/2023. (jmm)ORDER on 9/29/23 conference Signed by District Judge James D. Peterson on 9/29/2023. (jmm)ORDER on 9/29/23 conference Signed by District Judge James D. Peterson on 9/29/2023. (jmm)ORDER on 9/29/23 conference Signed by District Judge James D. Peterson on 9/29/2023. (jmm)ORDER on 9/29/23 conference Signed by District Judge James D. Peterson on 9/29/2023. (jmm) |
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GPO
Nov 07 2023
JUDGMENT of Acquittal as to James Lenz. Signed by District Judge James D. Peterson on 11/7/2023. (rks) |
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GPO
Apr 12 2024
ORDER transferring passport to the State Department as to Joseph Winch. Signed by Magistrate Judge Stephen L. Crocker on 04/12/2024. (acd) |
| Docket last updated: 05/14/2022 3:55 AM CDT |
| Thursday, May 12, 2022 | ||
| 1 | 1
JS-45 Criminal Cover Sheet as to Didion Milling, Inc. (rks)
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| 2 | 2
JS-45 Criminal Cover Sheet as to Derrick Clark. (rks)
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| 3 | 3
JS-45 Criminal Cover Sheet as to Shawn Mesner. (rks)
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| 4 | 4
JS-45 Criminal Cover Sheet as to James Lenz. (rks)
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| 5 | 5
JS-45 Criminal Cover Sheet as to Joseph Winch. (rks)
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| 6 | 6
JS-45 Criminal Cover Sheet as to Anthony Hess. (rks)
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| 7 | 7
JS-45 Criminal Cover Sheet as to Joel Niemeyer. (rks)
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INDICTMENT as to Didion Milling, Inc. (1) counts 1, 2-3, 4, 5, 6-7, 9, Derrick Clark (2) counts 1, 4, 5, 6-7, 9, Shawn Mesner (3) counts 1, 4, 7, James Lenz (4) counts 4, 6, Joseph Winch (5) counts 4, 5, 6, Anthony Hess (6) counts 1, 4, 6-7, 8, Joel Niemeyer (7) counts 1, 4, 6-7. (rks)
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