https://www.leagle.com/decision/infdco20171021k32
this is not a public blog, just a place hwere i can leave myself notes. nothing to see here folks, move along.
Sunday, December 31, 2017
Oct 4, 2016
NOTICE OF ATTORNEY APPEARANCE - Cindy Jane Cho appearing for Plaintiff USA. (GSO) (Entered: 10/05/2016)
5
Oct 4, 2016
NOTICE OF ATTORNEY APPEARANCE - Nicholas J. Linder appearing for Plaintiff USA. (GSO) (Entered: 10/05/2016)
6
Oct 4, 2016
PENALTIES Form as to Defendant JAMES BURKHART (1). (GSO) (Entered: 10/05/2016)
9
Oct 4, 2016
PENALTIES Form as to Defendant DANIEL BENSON (2). (GSO) (Entered: 10/05/2016)
12
Oct 4, 2016
PENALTIES Form as to Defendant STEVEN GANOTE (3). (GSO) (Entered: 10/05/2016)
15
Oct 4, 2016
PENALTIES Form as to Defendant JOSHUA BURKHART (4). (GSO) (Entered: 10/05/2016)
22
Oct 12, 2016
MOTION to Unseal Case by USA as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), JOSHUA BURKHART (4). (Attachments: # 1 Text of Proposed Order)(JD) (Entered: 10/12/2016)
23
Oct 12, 2016
ORDER granting 22 Motion to Unseal Case as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), JOSHUA BURKHART (4). Signed by Magistrate Judge Tim A. Baker on 10/12/2016.(BAS) (Entered: 10/12/2016)
24
Oct 12, 2016
NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to Defendant JAMES BURKHART (1) - Jury Trial set for 12/12/2016 at 9:00 AM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. (See Order.) Signed by Judge Jane Magnus-Stinson on 10/12/2016. Paper copies to USM. (GSO) Modified on 10/12/2016 (GSO). (Entered: 10/12/2016)
25
Oct 12, 2016
NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to Defendant DANIEL BENSON (2) - Jury Trial set for 12/12/2016 at 9:00 AM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson.(See Order.) Signed by Judge Jane Magnus-Stinson on 10/12/2016. Paper copies to USM. (GSO) (Entered: 10/12/2016)
26
Oct 12, 2016
NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to Defendant STEVEN GANOTE (3) - Jury Trial set for 12/12/2016 at 9:00 AM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson.(See Order.) Signed by Judge Jane Magnus-Stinson on 10/12/2016. Paper copies to USM. (GSO) (Entered: 10/12/2016)
27
Oct 12, 2016
NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to Defendant JOSHUA BURKHART (4) - Jury Trial set for 12/12/2016 at 9:00 AM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson.(See Order.) Signed by Judge Jane Magnus-Stinson on 10/12/2016. Paper copies to USM. (GSO) (Entered: 10/12/2016)
28
Oct 12, 2016
NOTICE OF ATTORNEY APPEARANCE: Larry A. Mackey appearing for JAMES BURKHART (1) (Retained). (Mackey, Larry) (Entered: 10/12/2016)
29
Oct 12, 2016
NOTICE OF ATTORNEY APPEARANCE: Mark D. Stuaan appearing for JAMES BURKHART (1) (Retained). (Stuaan, Mark) (Entered: 10/12/2016)
30
Oct 12, 2016
NOTICE OF ATTORNEY APPEARANCE: David Andrew Frazee appearing for JAMES BURKHART (1) (Retained). (Frazee, David) (Entered: 10/12/2016)
31
Oct 12, 2016
NOTICE OF ATTORNEY APPEARANCE: Thomas W. Farlow appearing for JOSHUA BURKHART (4) (Retained). (Farlow, Thomas) (Entered: 10/12/2016)
32
Oct 12, 2016
ORDER OF RECUSAL/REASSIGNMENT in case as to Defendants JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), JOSHUA BURKHART (4) - In accordance with the provisions of 28 U.S.C. § 455, the undersigned hereby disqualifies herself in this matter. The Clerk of Court is directed to randomly reassign this matter to another District Judge, pursuant to the Court's reassignment procedures. Signed by Judge Jane Magnus-Stinson on 10/12/2016. (GSO) (Entered: 10/12/2016)
33
Oct 12, 2016
NOTICE of Reassignment of case as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), JOSHUA BURKHART (4) to Judge Tanya Walton Pratt. Judge Jane Magnus-Stinson no longer assigned to the case. Please include the new case number, 1:16-cr-212-TWP-TAB, on all future filings in this matter. (DJH) (Entered: 10/12/2016)
34
Oct 12, 2016
NOTICE OF ATTORNEY APPEARANCE: Jackie M. Bennett, Jr appearing for DANIEL BENSON (2) (Retained). (Bennett, Jackie) (Entered: 10/12/2016)
35
Oct 12, 2016
NOTICE OF ATTORNEY APPEARANCE: Bradley L. Williams appearing for STEVEN GANOTE (3) (Retained). (Williams, Bradley) (Entered: 10/12/2016)
36
Oct 12, 2016
NOTICE OF ATTORNEY APPEARANCE: David J. Carr appearing for STEVEN GANOTE (3) (Retained). (Carr, David) (Entered: 10/12/2016)
37
Oct 12, 2016
ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 10/12/2016 in case as to JAMES BURKHART (1). (CBU) (Entered: 10/13/2016)
38
Oct 12, 2016
ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 10/12/2016 in case as to DANIEL BENSON (2). (CBU) (Entered: 10/13/2016)
39
Oct 12, 2016
ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 10/12/2016 in case as to STEVEN GANOTE (3). (CBU) (Entered: 10/13/2016)
40
Oct 12, 2016
ARREST Warrant Returned by US Marshal. Service of Warrant EXECUTED on 10/12/2016 in case as to JOSHUA BURKHART (4). (CBU) (Entered: 10/13/2016)
41
Oct 12, 2016
ORDER Setting Conditions of Release as to JAMES BURKHART (1). Signed by Magistrate Judge Tim A. Baker on 10/12/2016. Paper copies to USM.(CBU) (Entered: 10/13/2016)
42
Oct 12, 2016
ORDER Setting Conditions of Release as to DANIEL BENSON (2). Signed by Magistrate Judge Tim A. Baker on 10/12/2016. Paper copies to USM.(CBU) (Entered: 10/13/2016)
43
Oct 12, 2016
ORDER Setting Conditions of Release as to STEVEN GANOTE (3). Signed by Magistrate Judge Tim A. Baker on 10/12/2016. Paper copies to USM.(CBU) (Entered: 10/13/2016)
44
Oct 12, 2016
ORDER Setting Conditions of Release as to JOSHUA BURKHART (4). Signed by Magistrate Judge Tim A. Baker on 10/12/2016. Paper copies to USM.(CBU) (Entered: 10/13/2016)
45
Oct 14, 2016
MINUTE ORDER for Initial Appearance on Indictment as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), and JOSHUA BURKHART (4) held before Magistrate Judge Tim A. Baker on 10/12/2016. See Minute Order for further information. Signed by Magistrate Judge Tim A. Baker. (BAS) (Entered: 10/17/2016)
46
Oct 18, 2016
AMENDED MINUTE ORDER for Initial Appearance on Indictment as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), and JOSHUA BURKHART (4) held before Magistrate Judge Tim A. Baker on 10/12/2016. See Minute Order for further information. Signed by Magistrate Judge Tim A. Baker. (BAS) (Entered: 10/18/2016)
47
Oct 18, 2016
NOTICE OF ATTORNEY APPEARANCE: Kathleen L. Matsoukas appearing for JAMES BURKHART (1) (Retained). (Matsoukas, Kathleen) (Entered: 10/18/2016)
48
Oct 18, 2016
ORDER SETTING FINAL PRETRIAL, TRIAL AND PRETRIAL FILING DEADLINES as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), JOSHUA BURKHART (4): This matter is set for final pretrial conference on November 22, 2016 at 11:00 a.m. in Room 344 and trial by jury on December 12, 2016 at 9:00 a.m. in Courtroom 344 Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. This matter is now before U.S. District Judge Tanya Walton Pratt. The Notification of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters (Dkts. 24, 25, 26, and 27) remain in effect. Counsel shall be prepared to fully discuss the status of the action in accordance with the agenda for final pretrial conferences set out in this Court's Courtroom Practice and Trial Procedures. The Defendant is ordered to appear at the final pretrial conference. (See Order for Further Deadlines.) Signed by Judge Tanya Walton Pratt on 10/17/2016. Electronic Notice to USPO.(JLS) (Entered: 10/18/2016)
49
Oct 19, 2016
MOTION for Protective Order by USA as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), JOSHUA BURKHART (4). (Attachments: # 1 Text of Proposed Order)(Cho, Cindy) (Entered: 10/19/2016)
50
Oct 21, 2016
ORDER granting 49 Motion for Protective Order as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3) and JOSHUA BURKHART (4). Signed by Magistrate Judge Debra McVicker Lynch on 10/21/2016.(CBU) (Entered: 10/21/2016)
51
Oct 28, 2016
Joint MOTION to Continue Pretrial and Trial Settings and Deadlines by JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), JOSHUA BURKHART (4). (Attachments: # 1 Text of Proposed Order on Defendants' Joint Motion to Continue Pretrial and Trial Settings and Deadlines)(Stuaan, Mark) (Entered: 10/28/2016)
52
Oct 31, 2016
ORDER granting 51 Motion to Continue as to JAMES BURKHART (1), DANIEL BENSON (2), STEVEN GANOTE (3), JOSHUA BURKHART (4); Scheduling: Final Pretrial Conference set for 5/24/2017 at 11:00 AM in room #344, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Tanya Walton Pratt., Jury Trial set for 6/12/2017 at 09:00 AM in room #344, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Tanya Walton Pratt. Signed by Judge Tanya Walton Pratt on 10/31/2016. Electronic Notice to USPO.(JLS) (Entered: 10/31/2016)
53
Nov 2, 2016
NOTICE OF ATTORNEY APPEARANCE: Jenai M. Brackett appearing for JOSHUA BURKHART (4) (Retained). (Brackett, Jenai) (Entered: 11/02/2016)Oct 4, 2016
SEALED INDICTMENT as to JAMES BURKHART (1) count(s) 1, 2, 3-7, 9, 10, 11, 13, 15, 17-21, 29, 31-32, DANIEL BENSON (2) count(s) 1, 9, 12, 13, 16-17, 22, 23-25, STEVEN GANOTE (3) count(s) 1, 5-9, 10, 11, 13, 16-22, 26-28, 30, JOSHUA BURKHART (4) count(s) 1, 2, 4, 14. Paper copies to USM. (GSO) (Entered: 10/05/2016)
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