John Graham Defense Committee

The Time-line of John Graham's Trip with Anna Mae Aquash From Denver to Pine Ridge in November 1975. By John Graham, July 23, 2023 (PDF, 4 pp, 221 KB)

Trial Transcripts and Other Court Documents (updated February 9, 2022)

February 8, 2022: Court of Appeal of British Columbia decision (PDF, 19 pp., 312 KB):
Graham v. Canada (Minister of Justice), 2022 BCCA 47 (CanLII), <https://canlii.ca/t/jm7nm>, and
https://www.bccourts.ca/jdb-txt/ca/22/00/2022BCCA0047.htm

January 9, 2022:
British Columbia Court of Appeal, Appeal Hearing (public), Monday January 10, 2022, 10 a.m. Vancouver time

GRAHAM, JOHN (A) v. CANADA (MINISTER OF JUSTICE)
Hearing of Appeal, Day 1 of 2

The Courts of British Columbia, Court of Appeal, Hearing Lists, Court Weekly Hearing List posted at 1/7/2022 4:31:34 PM
https://www.bccourts.ca/court_of_appeal/hearing_list/lists/weekly_hearing_list/January%2010,%202022.pdf
Copy on grahamdefense.org (PDF, 74 KB).

March 24, 2021: Decision of the Court of Appeal of British Columbia: Graham v. Canada (Minister of Justice), 2021 BCCA 118 (PDF, 382 KB).

November 19, 2020: Decision of the Court of Appeal of British Columbia:Graham v. Canada (Minister of Justice), 2020 BCCA 347 (PDF, 206 KB).

September 30, 2019: Application to the B.C. Supreme Court 30 Sept. 2019 (PDF, 1.6 MB).

November 6, 2016: On Burden of Proof (PDF, 338 KB).

October 26, 2016: Memorandum Opinion And Order Denying Application For Writ Of Habeas Corpus (PDF, 3.8 MB).

March 2015: Petitioner's Motion for Order to Restrict Publicity (PDF, 96 KB) (motion by John Graham) regarding false information presented by Marty Jackley in public speaking events.

March 5, 2014: United States District Court District Of South Dakota Southern Division. 2014-03-05. John Graham, Petitioner, -vs- doug weber, Respondent. CIV 13-4100. Memorandum Opinion And Order Denying Motion To Dismiss. Graham v. State of South Dakota. Doc. 39. 7 pp. PDF, 386 KB.

January 19, 2014: Statement of Facts Genuinely in Dispute, Case 4:13-cv-04100-LLP Document 35-2 Filed 01/19/14. 12 pp. (Federal court, PDF, 267 KB).

January 19, 2014: Petitioner's Motion to File a Sur-reply; or in the Alternative, to Strike Parts of Respondent's Reply, Exhibits and Statement of Facts (including Exhibits 1 and 2, the first and second autopsies of Aquash), Case 4:13-cv-04100-LLP Document 35 Filed 01/19/14. 24 pp. (Federal court, PDF, 6.88 MB).

January 10, 2014: Respondent's Statement of Undisputed Material Facts, Case 4:13-cv-04100-LLP Document 34 Filed 01/10/14. 18 pp. (Federal court, PDF, 1.42 MB).

January 10, 2014: Respondent's Reply in Support of Motion to Dismiss or for Summary Judgement, Case 4:13-cv-04100-LLP Document 33 Filed 01/10/14. 22 pp. (Federal court, PDF, 1.98 MB).

December 26, 2013: Petitioner's Opposition to Respondent's Motion to Dismiss or for Summary Judgement, Case 4:13-cv-04100-LLP Document 32 Filed 12/29/13. 18 pp. (Federal court, PDF, 480 KB).

December 16, 2013: Respondent's Bried in Support of Motion to Dismiss or for Summary Judgement and Supporting Brief, Case 4:13-cv-04100-LLP Document 31 Filed 12/16/13. 14 pp. (Federal court, PDF, 423 KB).

November 20, 2013: Petitioner's Reply to Respondent's Answer, Case 4:13-cv-04100-LLP Document 28 Filed 11/22/13. 17 pp. (Federal court, PDF, 1.29 MB).

November 4, 2013: Respondent's Answer to John Graham, Case 4:13-cv-04100-LLP Document 22 Filed 11/04/13. 9 pp- (Federal court, PDF, 220 KB).

September 12, 2013: Memorandrum of Law in Support of Petitioner's Application for the Writ of Habeas Corpus. Case 4:13-cv-04100-RAL Document 5 Filed 09/17/13. 40 pp. (Federal court, PDF. 1.6 MB).

July 1, 2013: Memorandrum Decision and Order on Habeas Petition (Crim. File 09-3953), July 1, 2013 (PDF, 3.74 MB)

May 31, 2013: Exhibit 2. Declaration of Howard Rubin Esq. in Support of Petitioner John Graham Case 4:13-cv-04100-RAL Document 1-3 Filed 09/17/13. 70 pp. (PDF, 4.1 MB).

May 24, 2013: Writ of Habeas Corpus filed by John Graham May 2013 (PDF, 133 KB).

March 20, 2012: Audio recording of oral argument March 19, 2012 before the Supreme Court. Note: this is a large file, 45.1 MB in MP3 format, 52 minutes 37 seconds and should be downloaded, not listened to online. Download by right-clicking and choosing "save as".

March 19, 2012 at 10:00 a.m. (in South Dakota): The defense (John Graham) has been granted a 30 minute oral argument before the Supreme Court. The oral argument will be broadcast on the Internet at http://www.sdjudicial.com/sc/currenttermofcourt.aspx. See also University of South Dakota School of Law, where the hearing will be held. See case number (PDF, 106 KB) and issue (PDF, 42 KB). The court will issue a decison in 2-5 months after the oral argument.

Appeal filed February 7, 2011: State of South Dakota, Plaintiff and Appellee v. John Graham, Defendant and Appellant.
- Appellee's Brief (including Appendix E "Canadian Government Waiver of Specialty" February 2, 2010) November 9, 2011 by Marty J. Jackley, Attorney General (PDF, 1.94 MB)
- Appllant's Reply Brief, November 16, 2011 by John R. Murphy (PDF, 608 KB)

Motions Hearings March - November 2010, Jury Trial of John Graham, December 1-10, 2010 and Sentencing Hearing January 24, 2011

"Appeal in the Supreme Court of the State of South Dakaota, Appellant's Brief," by John Murphy 7 September 2011 (PDF, 1.03 MB)

TRIAL: Motions Hearings March - November 2010, Jury Trial of John Graham, December 1-10, 2010 and Sentencing Hearing January 24, 2011

Letter August 6, 1998 from Karen E. Schreier United States Attorney, District of South Dakota to Robert J. Whitley Chief Deputy District Attorney, Second Judicial Circuit, Denver, CO regarding investigation of the death of Anna Mae Aquash (PDF, 1.46 MB).

Motions by John Graham's lawyer John Murphy in the State of South Dakota case Feb. 12 - May 7, 2010 (PDF, 652 KB).

Federal case #: 5:08-cr-50079-LLP (see below for individual documents):
Index of documents as of 22 January 2010 (PDF, 152 KB)
All documents from 20 August 2008 to 22 Januaery 2010 (PDF, about 27 MB and 1,728 pages)

Oral Argument 8th Circuit Court of Appeals 15 April 2009 (MP3, 7.9MB)
(Source: http://www.ca8.uscourts.gov/cgi-bin/new/getDocs.pl?case_num=08-3580&from=inter)

Mandel, Robert A. January 26, 2005. "Record of the case of the prosecution". (PDF, 10 pp., 2.02 MB)


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U.S. District Court
District of South Dakota (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:08-cr-50079-LLP All Defendants

Source: https://ecf.sdd.uscourts.gov/


Case title: USA v. Graham and Marshall
Magistrate judge case number: 5:08-mj-00026-LLP
Date Filed: 08/20/2008
Assigned to: U. S. District Judge Lawrence L. Piersol
Referred to: US Magistrate Judge Veronica L. Duffy

Defendant (1)
John Graham
also known as
John Boy Patton 		represented byJohn Richard Murphy
328 E. New York St.
Suite 1
Rapid City , SD 57701
(605)342-2909
Email: jmurphysd@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:1111, 1153 & 2 FIRST DEGREE MURDER and AIDING AND ABETTING
(1)
18:1111, 1152 & 2 FIRST DEGREE MURDER and AIDING AND ABETTING
(2)
18:1111, 1153 & 2 FIRST DEGREE MURDER and AIDING AND ABETTING
(3)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: U. S. District Judge Lawrence L. Piersol
Referred to: US Magistrate Judge Veronica L. Duffy

Defendant (2)
Vine Richard Marshall
also known as
Richard Vine Marshall
also known as
Dick Marshall 		represented byCharles Thomas Abourezk
Abourezk Law Firm
2020 W. Omaha
PO Box 9460
Rapid City , SD 57709
342-0097
Email: abourc@rushmore.com
TERMINATED: 08/26/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Bono

Dana Hanna
PO Box 3080
Rapid City , SD 57709
(605) 791-1832
Fax: (605) 791-1834
Email: dhanna@midconetwork.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18 U.S.C. 1111, 1153 and 2 FIRST DEGREE MURDER
(1)
18:1111, 1153 & 2 FIRST DEGREE MURDER and AIDING AND ABETTING
(1s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18 U.S.C. §§ 1111, 1153, 1152 and 2

Plaintiff
USA represented byMartin Jacob Jackley
U.S. Attorney's Office (Sioux Falls, SD)
PO Box 2638
Sioux Falls , SD 57101-2638
330-4400
Email: kim.nelson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert A. Mandel
U.S. Attorney's Office (Rapid City, SD)
515 Ninth St.
Room 201
Rapid City , SD 57701
342-7822
Email: robert.mandel@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed #Docket Text
07/16/2010 795 ORDER denying 690 Motion to Appoint Counsel as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 7/15/10. (CMS) (Entered: 07/16/2010)
07/08/2010 794 CJA 20 as to Vine Richard Marshall: Authorization to Pay Dana Hanna. Amount: $ 88,200.98, Voucher # 100707000113.. Signed by Judge U. S. District Judge Lawrence L. Piersol (Attachments: # 1 Worksheet, # 2 Worksheet) (KG) (Entered: 07/09/2010)
07/08/2010 793 CJA 20 as to John Graham: Authorization to Pay Gregory J. Erlandson. Amount: $ 12,423.67, Voucher # 100707000108.. Signed by Judge U. S. District Judge Lawrence L. Piersol (Attachments: # 1 Worksheet) (KG) (Entered: 07/09/2010)
07/08/2010 792 CJA 20 as to John Graham: Authorization to Pay Michaele Sanders Hofmann. Amount: $ 3,828.52, Voucher # 100707000080.. Signed by Judge U. S. District Judge Lawrence L. Piersol (Attachments: # 1 Worksheet) (KG) (Entered: 07/09/2010)
05/27/2010 785 DUPLICATE CJA 20 voucher for Greg Erlandson and his representation of Theda Clark. Note: Erlandson lost original voucher. Signed by Judge US Magistrate Judge Veronica L. Duffy (JLH) (Entered: 05/27/2010)
05/12/2010 783 CJA 24 as to Vine Richard Marshall: Authorization to Pay Judy Thompson $ 853.60 for Transcript, Voucher # 100512000003.. Signed by Judge U. S. District Judge Lawrence L. Piersol (KG) (Entered: 05/13/2010)
05/05/2010 782 REPLY TO MOTION RESPONSE to Motion by John Graham re 690 MOTION to Appoint Counsel (Attachments: # 1 Exhibit A.)(SST) (Entered: 05/05/2010)
05/05/2010 779 RECEIPT for Return of Exhibits by Dana Hanna in case as to Vine Richard Marshall re 770 Jury Trial - Completed. Exhibits Returned: 202, 204, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 218, 219, 220, 226, 227, 228, 228A, 229, 232, 234, 235, 238 and 239. (JLH) (Entered: 05/05/2010)
05/05/2010 778 RECEIPT for Government's Jury Trial Exhibits; however exhibits # 1, 2, 3, 4, 5, 6, 12, 14, 15, 23, 27, 30, 31, 32, 33, 34 35, 40, 41, 43, 44 & 45 were received into evidence. These exhibits were removed and replaced in the trial exhibit folder for CR. 03-50020-01 USA v. Arlo Looking Cloud. (JLH) (Entered: 05/05/2010)
05/04/2010 781 ORDER granting 738 Motion to Seal Document as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 5/4/10. (SKM) (Entered: 05/05/2010)
04/29/2010 777 ORDER FOR RETURN Of Trial Exhibit(s) as to Vine Richard Marshall. Signed by U. S. District Judge Lawrence L. Piersol on 4/28/10. (CMS) (Entered: 04/29/2010)
04/26/2010 776 **Editors note: this is a tiny portion of the full transcrip requested during the trial by counsel.** TRANSCRIPT of Proceedings as to Vine Richard Marshall re Jury Trial Continuation, Jury Trial Continuation held on April 15, 16, 2010 before Judge Lawrence L. Piersol. Court Reporter/Transcriber: Judith M. Thompson, Telephone number 605-348-8610. Transcript may be viewed at the Clerk's Office public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/20/2010. Redacted Transcript Deadline set for 6/1/2010. Release of Transcript Restriction set for 7/28/2010. (JT) (Entered: 04/26/2010)
04/22/2010 775 CERTIFICATE Regarding Jury Trial Exhibits used in this case and in CR. 03-50020-01, USA v. Looking Cloud as to Vine Richard Marshall (JLH) (Main Document 775 replaced on 4/23/2010) (JLH). (Main Document 775 replaced on 4/23/2010) (JLH). (Entered: 04/23/2010)
04/22/2010 774 Jury Instructions w/cites as to Vine Richard Marshall (JLH) (Entered: 04/23/2010)
04/22/2010 773 Jury Instructions as to Vine Richard Marshall (JLH) (Entered: 04/22/2010)
04/22/2010 772 JUDGMENT of Acquittal. Signed by U. S. District Judge Lawrence L. Piersol on April 22, 2010. (JLH) (Entered: 04/22/2010)
04/22/2010 771 Jury Trial EXHIBIT LIST as to Vine Richard Marshall (JLH) (Entered: 04/22/2010)
04/22/2010 770 Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol: Jury Trial Completed on 4/22/2010 as to Vine Richard Marshall (JLH) (Entered: 04/22/2010)
04/22/2010 769 VERDICT finding the defendant, Vine Richard Marshall (2), Not Guilty as to Count 1s of the Superseding Indictment Indictment. (JLH) (Entered: 04/22/2010)
04/22/2010 768 JURY Note - "We have a verdict". (JLH) (Entered: 04/22/2010)
04/22/2010 767 MOTION Memorandum of Law in Support of Motion for Acquittal by Vine Richard Marshall. (Hanna, Dana) (Entered: 04/22/2010)
04/21/2010    Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Jury Trial continued on 4/21/2010 as to Vine Richard Marshall (Court Reporter Judy thompson.) (JLH) (Entered: 04/22/2010)
04/20/2010    Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Jury Trial continued on 4/20/2010 as to Vine Richard Marshall (Court Reporter Judy Thompson.) (JLH) (Entered: 04/21/2010)
04/19/2010    Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Jury Trial continued on 4/19/2010 as to Vine Richard Marshall (Court Reporter Judy Thompson.) (JLH) (Entered: 04/20/2010)
04/19/2010 762 Defendant's MEMORANDUM of Law by Vine Richard Marshall. (Hanna, Dana) Modified on 4/19/2010 (JLH). (Entered: 04/19/2010)
04/16/2010 761 AFFIDAVIT OF GREGORY J. ERLANDSON IN SUPPORT OF THEDA CLARK'S INVOCATION UNDER THE FIFTH AMENDMENT as TO 760 Invocation of Rights filed by Theda Clarke (TAW) (Entered: 04/16/2010)
04/16/2010 760 Invocation of Rights under the Fifth Amendment by Theda Clark (TAW) (Entered: 04/16/2010)
04/16/2010 758 MOTION for Reconsideration of Order in Limine by USA as to Vine Richard Marshall. (SST) (Entered: 04/16/2010)
04/15/2010    Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Jury Trial continued on 4/15/2010 as to Vine Richard Marshall (Court Reporter Judy Thompson.) (JLH) (Entered: 04/16/2010)
04/14/2010 759 Jury List as to Vine Richard Marshall (JLH) (Entered: 04/16/2010)
04/14/2010    Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Jury Trial Began began on 4/14/2010 as to Vine Richard Marshall (Court Reporter Judy Thompson.) (JLH) (Entered: 04/15/2010)
04/14/2010 755 Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol: Voir Dire began on 4/14/2010 as to Vine Richard Marshall. (Court Reporter Judy Thompson.) (JLH) (Entered: 04/14/2010)
04/13/2010 751 Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol: Competency Hearing as to Theda Clarke held on 4/13/2010 (Court Reporter Judy Thompson.) (JLH) (Entered: 04/13/2010)
04/13/2010 750 Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Motion Hearing as to Vine Richard Marshall held on 4/13/2010 denying in part and granting in part re 568 Supplemental MOTION IN LIMINE: denying Part 1: Preclude government from using another name than Vine Richard Marshall in indictment; Part 2: denying Preclude government from offering testimony fr Cleo Gates or other witness re: contents of writing; denying as moot Part 3: Preclude gov; reseriving ruling on Part 4; granting Part 5; Reserving Ruling on part 6 and Granting Part 7 filed by Vine Richard Marshall, denying re: 89 MOTION for Hearing on Motion in Limine #1 First MOTION IN LIMINE: filed by Vine Richard Marshall, granting in part and deying in part re: 440 MOTION IN LIMINE: denying Part 1: Preclude government from offering testimony from Arlo Looking Cloud about the house he and his accomplices stopped at in Rosebud, SD belonged to any named individual; granting Part 2: Preclude government from offering testimony of def filed by Vine Richard Marshall, reserving ruling re: 132 Second MOTION IN LIMINE: filed by Vine Richard Marshall [Court Reporter Judy Thompson.) (JLH) (Entered: 04/13/2010)
04/12/2010 745 COMPLIANCE by USA RE: 741 Order regarding Affidavit of Commander Jonathyn Priest as to Vine Richard Marshall (Attachments: # 1 Exhibit Affidavit of Jonathyn Priest)(JLH) (Entered: 04/12/2010)
04/12/2010 744 RESPONSE by USA as to Vine Richard Marshall 739 Certificate, filed by USA, 564 Order (Mandel, Robert) (Entered: 04/12/2010)
04/09/2010    NOTICE of Filing Error: Statement of Factual Basis 743 FILED IN ERROR. (SST) (Entered: 04/09/2010)
04/09/2010 743 FILED IN ERROR: STATEMENT Of Factual Basis as to Vine Richard Marshall. (SST) Modified on 4/9/2010 (SST). (Entered: 04/09/2010)
04/09/2010 742 ORDER DIRECTING GOVERNMENT TO REDACT AND PRODUCE DOCUMENTS as to Vine Richard Marshall. Signed by US Magistrate Judge Veronica L. Duffy on 4/9/2010.(HK) (Additional attachment(s) added on 4/9/2010: # 1 Exhibit A, # 2 Exhibit B (part 1), # 3 Exhibit B (part 2), # 4 Exhibit B (part 3), # 5 Exhibit B (part 4), # 6 Exhibit B (part 5), # 7 Exhibit B (part 6), # 8 Exhibit B (part 7)) (SST). (Entered: 04/09/2010)
04/07/2010 741  ORDER re: On or before 4/12/10 the Government shall serve and file an Affidavit of Commander Jonathyn Priest including everything he has to say about the Denver Police Department's destruction of evidence relating to the murder of Anna Mae Aquash. Signed by U. S. District Judge Lawrence L. Piersol on 4/7/10. (CMS) (Entered: 04/07/2010)
04/07/2010 740  ORDER denying 736 Sealed Motion as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/7/10. (CMS) (Entered: 04/07/2010)
04/07/2010 739  CERTIFICATE of Compliance With court's order to provide highlighted Transcripts of Out-Of-Court Statements by USA as to Vine Richard Marshall (Attachments: # 1 07/27/01 Interview)(JLH) Attachment sealed pursuant to Court's Order 734 Order to Seal Attachment. (Entered: 04/07/2010)
04/07/2010 738  MOTION to Seal Exhibit "A" to Reply re 690 MOTION to Appoint Counsel by John Graham. (SST) (Entered: 04/07/2010)
04/07/2010 736  SEALED MOTION for Sanctions and Preclusion of Testimony by Vine Richard Marshall. (Attachments: # 1 Letter, # 2 Letter) Sealed pursuant to 735 Order granting Motion to Seal (JLH) (Entered: 04/07/2010)
04/07/2010 735  ORDER granting 733 Motion to Seal Document as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/7/10. (DJP) (Entered: 04/07/2010)
04/07/2010 734  ORDER granting 731 Motion to Seal Document as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/7/10. (DJP) (Entered: 04/07/2010)
04/06/2010 733  MOTION to Seal Motion for Sanctions and Preclusion of Testimony, Memorandum of Law and exhibits in support of the motion by Vine Richard Marshall. (Attachments: # 1 Text of Proposed Order)(Hanna, Dana) Modified on 4/7/2010 to add text(SLW). (Entered: 04/06/2010)
04/06/2010 732  RESPONSE to Motion by USA as to John Graham re 690 MOTION to Appoint Counsel (Mandel, Robert) (Entered: 04/06/2010)
04/06/2010 731  MOTION to Seal the Attachment to United States Compliance With Courts Order to Provide Highlighted Transcripts of Out of Court Statements by USA as to Vine Richard Marshall. (Attachments: # 1 Text of Proposed Order)(Mandel, Robert) Modified on 4/7/2010 to add text(SLW). (Entered: 04/06/2010)
04/05/2010 730  AFFIDAVIT in Support by Vine Richard Marshall re 507 MOTION to Dismiss Indictment For Government's Failure To Preserve and Disclose Favorable Evidence (Attachments: # 1 Exhibit Exhibit A - Deposition Testimony of Abel Alonzo)(Hanna, Dana) (Entered: 04/05/2010)
04/01/2010 727  SEALED Declaration and Formal Assertion of Privilege in Opposition to Defendant's Subpoena Duces Tecum as to Vine Richard Marshall per Order to Seal 722 (TAW) Modified on 4/1/2010 (TAW). Modified on 4/2/2010 to add text(SLW). (Entered: 04/01/2010)
04/01/2010 726  SEALED Notice of Filing Additional Signed Declaration and Formal Assertion of Privilege in Opposition to Defendant's Subpoena Duces Tecum as to Vine Richard Marshall per Order to Seal 722 (TAW) Modified on 4/2/2010 to add text(SLW). (Entered: 04/01/2010)
04/01/2010 725  ORDER denying 698 Sealed Motion to Quash Subpoena by government; denying 702 Sealed Motion to Quash Subpoena by government; and requiring submission of documents to the court in camera. Signed by US Magistrate Judge Veronica L. Duffy on 04/01/10. (Duffy, Veronica) (Entered: 04/01/2010)
04/01/2010 724  Remark - Delivered 2 c. copies of document 723 Order to the USMS, in Rapid City, SD (JLH) Modified on 4/1/2010 (JLH). (Entered: 04/01/2010)
04/01/2010 723  ORDER granting 719 Motion for Reconsideration; denying 678 MOTION for Subpoena(s) Duces Tecum as to Serle Chapman as to Vine Richard Marshall (2). The Subpoena Duces Tecum prepared by the Clerk for Serle Chapman is quashed, and it shall not be served on him. Signed by U. S. District Judge Lawrence L. Piersol on 4/1/10. (SLW) (Entered: 04/01/2010)
04/01/2010 722  ORDER granting 720 Motion to Seal Document as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 4/1/10. (TAW) (Entered: 04/01/2010)
03/31/2010 721  RESPONSE to Motion by Vine Richard Marshall re 698 MOTION to Quash Subpoena Duces Tecum and 702 Supplemental Motion to Quash Subpoena Duces Tecum (Hanna, Dana) Modified on 4/1/2010 (Wakefield, Summer). (Entered: 03/31/2010)
03/31/2010 720  MOTION to Seal Document by USA as to Vine Richard Marshall. (Attachments: # 1 Text of Proposed Order)(Mandel, Robert) (Entered: 03/31/2010)
03/30/2010 719  MOTION for Reconsideration re 707 Order on Motion for Subpoena(s) by USA as to Vine Richard Marshall. (Attachments: # 1 Exhibit Chapman affidavit)(Mandel, Robert) (Entered: 03/30/2010)
03/30/2010   NOTICE of Filing Error: Motion for Reconsideration 718 filed by Plaintiff USA FILED IN ERROR (Mandel, Robert) (Entered: 03/30/2010)
03/30/2010 718  Filed in error: MOTION for Reconsideration re 707 Order on Motion for Subpoena(s) by USA as to Vine Richard Marshall. (Attachments: # 1 Exhibit Chapman affidavit)(Mandel, Robert) Modified on 3/31/2010 (SLW). (Entered: 03/30/2010)
03/30/2010 717  RESPONSE by USA as to Vine Richard Marshall 687 Affidavit in Support of Motion, filed by Vine Richard Marshall (Attachments: # 1 Exhibit Ecoffey Affidavit, # 2 Exhibit Alonzo affidavit, # 3 Exhibit Iannucci affidavit)(Mandel, Robert) (Entered: 03/30/2010)
03/30/2010 715  SEALED DOCUMENT Declaration and Formal Assertion of Privilege in opposition to Defendant's Subpoena Duces Tucem re: 698 SEALED MOTION filed by USA as to Vine Richard Marshall (JLH) (Entered: 03/30/2010)
03/30/2010 714  SEALED NOTICE of Filing Signed Delcaration and Formal Assertion of Privilege in Opposition to Defendant's Subpoena Duces Tecum and SEALED MOTION to withdraw the unsigned version from consideration in this matter by USA as to Vine Richard Marshall. (JLH) (JLH). (Entered: 03/30/2010)
03/29/2010   Subpoena Issued for Jim Kroll (JLH) (Entered: 03/29/2010)
03/29/2010 711  ORDER granting 688 Motion for Subpoena(s) of Jim Kroll as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 3/29/10. (SLW) (Entered: 03/29/2010)
03/26/2010 710  SEALED Return of Service for Douglas Moring as to Vine Richard Marshall. Sealed pursuant to Judge Duffy. See docket entry 680 . (SLW) (Entered: 03/26/2010)
03/25/2010 708  SEALED ORDER granting 678 motion for subpoena for Serle Chapman as to Vine Richard Marshall. Signed by U. S. District Judge Lawrence L. Piersol on 3/25/10. (DJP) Modified on 3/26/2010 to add text(SLW). Modified on 4/1/2010 to correct link(SLW). Quashed on 4/1/2010 (SLW). (Entered: 03/25/2010)
03/25/2010 707  REDACTED ORDER granting 678 Motion for Subpoena(s) for Serle Chapman as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 3/25/10. (DJP) Modified on 3/26/2010 to add text (SLW). Quashed on 4/1/2010 (SLW). (Entered: 03/25/2010)
03/23/2010 706  RESPONSE to Motion by USA as to Vine Richard Marshall re 678 MOTION for Subpoena(s) Duces Tecum (Mandel, Robert) (Entered: 03/23/2010)
03/23/2010 705  ORDER: On or before 3/30/10 the Government shall serve and file a supplemental response to Defendant Marshall's Supplemental Affirmation in Support of Motion for Dismissal of Indictment for Destruction of Evidence, Doc. 687, as to Vine Richard Marshall. Signed by U. S. District Judge Lawrence L. Piersol on 3/23/10. (CMS) (Entered: 03/23/2010)
03/23/2010 702  SEALED SUPPLEMENTAL MOTION to Quash Subpoena Duces Tecum) by USA as to Vine Richard Marshall. (SST) (Entered: 03/23/2010)
03/23/2010 698  SEALED MOTION to Quash Subpoena Duces Tecum by USA as to Vine Richard Marshall. (SST) (Entered: 03/23/2010)
03/23/2010 696  ORDER granting 691 Motion to Seal Document as to John Graham (1). Signed by US Magistrate Judge Veronica L. Duffy on 03/23/10. (Duffy, Veronica) (Entered: 03/23/2010)
03/23/2010 694  RESPONSE by USA as to Vine Richard Marshall 687 Affidavit in Support of Motion, filed by Vine Richard Marshall (Mandel, Robert) (Entered: 03/23/2010)
03/23/2010 693  MOTION to Seal Govenment's Supplemental Motion to Quash Subpoena Duces Tecum and supporting Memorandum as to Vine Richard Marshall.(Attachments: # 1 Text of Proposed Order.)(SST) (Entered: 03/23/2010)
03/22/2010 692  MOTION to Seal Government's Motion to Quash Subpoena Duces Tecum, the Affidavit of Alejandro Mayorkas, and the Order to Seal by USA as to Vine Richard Marshall. (Attachments: # 1 Text of Proposed Order.)(SST) Modified on 3/23/2010 to add text(SLW). (Entered: 03/22/2010)
03/22/2010 691  MOTION to Seal Document by John Graham. (SST) (Entered: 03/22/2010)
03/22/2010 690  MOTION to Appoint Counsel by John Graham. (Attachments: # 1 Exhibit A.)(SST) (Entered: 03/22/2010)
03/19/2010 688  MOTION for Subpoena(s) Duces Tecum for Jim Kroll by Vine Richard Marshall. (Hanna, Dana) Modified on 3/22/2010 to add text(SLW). (Entered: 03/19/2010)
03/18/2010 687  Supplemental AFFIDAVIT in Support by Vine Richard Marshall re 507MOTION to Dismiss Indictment For Government's Failure To Preserve and Disclose Favorable Evidence, 434 MOTION for Hearing (Attachments: #1 Exhibit A - Letter from Iannucci regarding Abe Alonzo being a Special Deputy US Marshal, #2 Exhibit B - Denver Police Department Invoice)(Hanna, Dana) (Entered: 03/18/2010)
03/16/2010 686  CJA 20 as to John Graham: Authorization to Pay John R. Murphy. Amount: $ 10,467.60, Voucher # 100223000053 and $1,197.00, Voucher # 100316000075.. Signed by Judge U. S. District Judge Lawrence L. Piersol (Attachments: # 1 Worksheet) (KG) (Entered: 03/17/2010)
03/16/2010 685  ORDER as to Vine Richard Marshall. Within seven days from the date of this Order, the government shall file a response to Defendant Marshall's Motion for Subpoena Duces Tecum, doc. 678. Signed by U. S. District Judge Lawrence L. Piersol on 3/16/10. (DJP) (Entered: 03/16/2010)
03/12/2010 682  SEALED DOCUMENT as to Vine Richard Marshall. (SST) (Entered: 03/12/2010)
03/12/2010 679  MEMORANDUM in Support by Vine Richard Marshall re 678 MOTION for Subpoena(s) Duces Tecum (Hanna, Dana) (Entered: 03/12/2010)
03/12/2010 678  MOTION for Subpoena(s) Duces Tecum by Vine Richard Marshall. (Attachments: # 1 Exhibit Exhibit A - Titles of books written by Chapman, # 2 Exhibit Exhibit B - Statement written by Chapman)(Hanna, Dana) (Entered: 03/12/2010)
03/10/2010 676  MOTION for Order to Show Cause Why Witness Should Not Be Held in Contempt of Court by Vine Richard Marshall. (Hanna, Dana) (Entered: 03/10/2010)
02/16/2010 659  SCHEDULING ORDER as to Vine Richard Marshall. Plea Agreement due by 3/12/2010. Pretrial Motion Hearing set for 4/13/2010 09:00 AM in Rapid City Courtroom 1 - Room 301 before U. S. District Judge Lawrence L. Piersol; Theada Clarke Competency Hearing set for 4/13/2010 10:00 AM in Rapid City Courtroom 1 - Room 301 before U. S. District Judge Lawrence L. Piersol; Jury Trial set for 4/14/2010 09:00 AM in Rapid City Courtroom 1 - Room 301 before U. S. District Judge Lawrence L. Piersol.. Signed by U. S. District Judge Lawrence L. Piersol on 2/16/10. (JMM) (Entered: 02/16/2010)
02/11/2010   Terminate Hearings (jury trial) as to Vine Richard Marshall: (JMM) (Entered: 02/16/2010)
02/11/2010 656  Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Motion Hearing as to Vine Richard Marshall held on 2/11/2010 re 655 MOTION for Continuance pursuant to 18:3161 filed by Vine Richard Marshall; trial continued, order will be entered (Court Reporter Jerry May/FTR #2.) (JMM) (Entered: 02/11/2010)
02/11/2010 655  MOTION for Continuance pursuant to 18:3161 Defendant's Motion for Continuance of Trial by Vine Richard Marshall. (Hanna, Dana) (Entered: 02/11/2010)
02/11/2010 654  ORDER overruling 644 Objection to Magistrate Duffy's Order as to Vine Richard Marshall (2; Government to forthwith produce handwritten notes. Signed by U. S. District Judge Lawrence L. Piersol on 2/10/10. (JMM) (Entered: 02/11/2010)
02/10/2010 653  SEALED ORDER sealing documents 519, 576, 646, 652 and this order as to Vine Richard Marshall. Signed by U. S. District Judge Lawrence L. Piersol on 2/10/10. Copy emailed to Dana Hanna and Robert Mandel (SLW) (Entered: 02/10/2010)
02/09/2010 652  SEALED MOTION to seal court's documents 519 and 576 by USA as to Vine Richard Marshall. (Attachments: #1 Affidavit of Michael McRoden in Support)(JLH) (Entered: 02/10/2010)
02/09/2010 650  RESPONSE to Motion by Vine Richard Marshall re 644 MOTION for Leave to Appeal re 629 Magistrate's Order granting in part and denying in party 571 Dfdt Marshall's Motion for Production of Handwritten Notes for In Camera Inspection MOTION for Leave to Appeal re 629 Magistrate's Order granting in part and denying in party 571 Dfdt Marshall's Motion for Production of Handwritten Notes for In Camera Inspection Defendent Marshall's Opposition to Government's Appeal of Magistrate's Order (Hanna, Dana) (Entered: 02/09/2010)
02/09/2010 644  Objections to 629 Magistrate's Order granting in part and denying in part 571 Dfdt Marshall's Motion for Production of Handwritten Notes for In Camera Inspection by USA as to Vine Richard Marshall. (Attachments: # 1 Affidavit of Michael L. McRoden in support of Motion for Leave to Appeal 629 )(JLH) Modified on 2/9/2010 (JLH). Modified on 2/12/2010 (MWT). (Entered: 02/09/2010)
02/09/2010 643  ORDER granting 642 Motion to Compel as to Vine Richard Marshall (2); granting Motion to Expedite as to Vine Richard Marshall (2). The United States shall disclose to Defendant Marshall, forthwith, a copy of the Denver Police Department Property Bureau invoice #590402. Signed by U. S. District Judge Lawrence L. Piersol on 2/9/10. (SLW) (Entered: 02/09/2010)
02/08/2010   MOTION 642 for Expedited Ruling by Vine Richard Marshall. (JMM) (Entered: 02/08/2010)
02/08/2010 642  MOTION to Compel Disclosure; Motion for Expedited Ruling by Vine Richard Marshall. (Attachments: # 1Exhibit Email to and from AUSA Mandell regarding Denver Police Department Property Invoice # 590402)(Hanna, Dana) (Entered: 02/08/2010)
02/08/2010 640  Remark - Received the Exhibits from the Motions Hearing held on 05/05/2009 from the Sioux Falls Clerk's Office. Govt exhibts 2, 2A, 4 and Defense exhibits 1 & 3 were in the packet. The exhibits have been placed in an expando with this case number and placed in the secured exhibit room. (JLH) (Entered: 02/08/2010)
02/05/2010 641  Subpoena for Douglas G. Moring Returned Executed on 1/28/10 (DJP) Modified on 2/10/2010 to seal per Matt(SLW). (Entered: 02/08/2010)
02/04/2010 636  ORDER denying 573 Motion to preclude use of false testimony and motion for pretrial evidentiary hearing as to Vine Richard Marshall (2) (denied without prejudice to Defendant Marshall's right to raise the issue at trial if it becomes necessary). Signed by U. S. District Judge Lawrence L. Piersol on 2/4/10. (DJP) (Entered: 02/04/2010)
02/04/2010 635  ORDER granting 570 Motion for sequestration order as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 2/4/10. (DJP) (Entered: 02/04/2010)
02/04/2010 634  ORDER denying 553 Motion for preliminary instruction on read back of testimony as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 2/4/10. (DJP) (Entered: 02/04/2010)
02/04/2010 633  ORDER denying as moot 520 Motion to Sever Defendant as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 2/4/10. (DJP) (Entered: 02/04/2010)
02/04/2010 632  ORDER granting 612 Motion to Compel as to Vine Richard Marshall (2) to the extent that on or before Wednesday February 10, 2010, the government must provide the defendant with copies of everything within the box labeled "Aquash" located in the Denver Police Department's records archives. Signed by U. S. District Judge Lawrence L. Piersol on 2/4/10. (DJP) (Entered: 02/04/2010)
02/04/2010 631  ORDER denying 585 Motion to Quash as to Vine Richard Marshall (2); Defendant Theda Clarke shall appear at 10:00 am on February 16, 2010, at the US Courthouse in Rapid City, SD, for a hearing to determine her competency to tetify at trial; The jury will be required to report at 1:00 pm on February 16, 2010. Signed by U. S. District Judge Lawrence L. Piersol on 2/4/10. (DJP) (Entered: 02/04/2010)
02/03/2010 629  ORDER granting in part and denying in part 571 MOTION Defendant Marshall's Motion for Production of Handwritten Notes for In Camera Inspection filed by Vine Richard Marshall. Signed by US Magistrate Judge Veronica L. Duffy on 2/3/10. (Attachments: # 1 Handwritten Notes, #2Typewritten Summary.) (SST) (Entered: 02/04/2010)
02/03/2010 628  RESPONSE to Motion by USA as to Vine Richard Marshall re 573 MOTION Defendant Marshall's Motion to Preclude Use of False Testimony; Motion for Re-Trial Evidentiary Hearing (Mandel, Robert) (Entered: 02/03/2010)
02/03/2010 627  COMPLIANCE with Court's Order to provide Highlighted Transcripts of Out-of-Court Statements by USA as to Vine Richard Marshall (Attachments: # 1 Sealed Copy of Transcript)(JLH) (Entered: 02/03/2010)
02/03/2010 626  ORDER granting 622 Motion for Leave to seal the attachments to the United States Compliance with Court's Order to Provide Highlighted Transcripts of Out-of-Court Statements as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 2/3/10. (SLW) (Entered: 02/03/2010)
02/03/2010 625  REPLY TO MOTION RESPONSE to Motion by Theda Clarke as to Vine Richard Marshall, John Graham re 585 MOTION to Quash (Erlandson, Gregory) (Entered: 02/03/2010)
02/03/2010 624  ORDER granting 623 Motion to Dismiss Indictment/Information as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 2/3/10. (SLW) (Entered: 02/03/2010)
02/03/2010 623  MOTION to Dismiss Indictment re John Graham a/k/a John Boy Patton by USA as to John Graham. (Attachments: # 1 Text of Proposed Order)(Mandel, Robert) (Entered: 02/03/2010)
02/02/2010 622  MOTION for Leave to Seal Attachments to the United States' Compliance With Court's Order to provide Highlighted Transcripts of Out-of-Court statements by USA as to Vine Richard Marshall, John Graham. (JLH) (Entered: 02/03/2010)
02/02/2010   Received from U.S. Attorney replacement copy of Exh. 3 (enhanced CD) from 5/5/09 motion hearing pursuant to request from chambers to all counsel (JMM) (Entered: 02/02/2010)
02/01/2010 619  RESPONSE to Motion by USA as to Vine Richard Marshall re 568 Supplemental MOTION IN LIMINE: Part 1: Preclude government from using another name than Vine Richard Marshall in indictment; Part 2: Preclude government from offering testimony fr Cleo Gates or other witness re: contents of writing; Part 3: Preclude gov (Mandel, Robert) (Entered: 02/01/2010)
02/01/2010 614  RESPONSE to Motion by USA as to Vine Richard Marshall, John Graham re 585 MOTION to Quash Subpoena Theda Clarke (Mandel, Robert) (Entered: 02/01/2010)
01/29/2010 613  MEMORANDUM in Support by Vine Richard Marshall re 612 MOTION to Compel Disclosure (Hanna, Dana) (Entered: 01/29/2010)
01/29/2010 612  MOTION to Compel Disclosure by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/29/2010)
01/29/2010   MOTION 610 for sequestration with the exception of case agent and counsel for Fritz Arlo Looking Cloud by USA as to Vine Richard Marshall, John Graham. (JMM) (Entered: 01/29/2010)
01/29/2010 610  RESPONSE to Motion by USA as to Vine Richard Marshall re 570 MOTION Motion for Sequestration Order (Mandel, Robert) (Entered: 01/29/2010)
01/29/2010 609  Subpoena for Angela Janis Returned Executed on 1/19/10. (SST) (Entered: 01/29/2010)
01/29/2010 608  ORDER granting in part and denying in part 571 Motion for the production of handwritten notes as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 01/29/10. (Duffy, Veronica) (Entered: 01/29/2010)
01/29/2010 607  MOTION for Joinder to Defendant Marshall's Opposition to Motion to Quash Subpoena by John Graham. (Murphy, John) (Entered: 01/29/2010)
01/28/2010 606  RESPONSE to Motion by USA as to Vine Richard Marshall re 571 MOTION Defendant Marshall's Motion for Production of Handwritten Notes for In Camera Inspection (Mandel, Robert) (Entered: 01/28/2010)
01/28/2010 605  MEMORANDUM in Opposition by Vine Richard Marshall re 585 MOTION to Quash Subpoena (Hanna, Dana) (Entered: 01/28/2010)
01/27/2010 603  NOTICE of Intent to Admit Hearsay Evidence by John Graham (Murphy, John) (Entered: 01/27/2010)
01/27/2010 602  MOTION for Leave to File Notice Past Filing Deadline by John Graham. (Murphy, John) (Entered: 01/27/2010)
01/27/2010 600  SEALED MOTION in Limine Regarding Prayer Allegation by John Graham. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C.)(SST) (Entered: 01/27/2010)
01/27/2010 599  SEALED MOT
01/27/2010 598  ORDER REFERRING MOTION as to Vine Richard Marshall 571 MOTION Defendant Marshall's Motion for Production of Handwritten Notes for In Camera Inspection filed by Vine Richard Marshall. Signed by U. S. District Judge Lawrence L. Piersol on 1/27/10. Motions referred to Veronica L. Duffy.(SLW) (Entered: 01/27/2010)
01/27/2010 597  ORDER denying without prejudice 569 Motion for Early Production of Jencks/ Rule 26.2 Material as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 1/27/10. (SLW) (Entered: 01/27/2010)
01/27/2010 596  ORDER as to Vine Richard Marshall, John Graham. On or before Wednesday, February 3, 2010, the parties shall serve and file their responses to 585 MOTION to Quash Subpoena filed by Theda Clarke. Signed by U. S. District Judge Lawrence L. Piersol on 1/27/10. (SLW) (Entered: 01/27/2010)
01/27/2010 595  ORDER granting 580 Motion to Seal Motion in Limine Regarding Prayer Allegation and attached Exhibits A-C as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 1/27/10. (SLW) (Entered: 01/27/2010)
01/27/2010 594  ORDER granting 579 Motion to Seal Motion in Limine Regarding Time of Death Testimony and attached Exhibit A as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 1/27/10. (SLW) (Entered: 01/27/2010)
01/27/2010 592  ORDER granting 584 Motion to Seal Theda Clark's Memorandum in Support of Motion to Quash Trial Subpoena and attached Affidavits as to John Graham (1), Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 1/27/10. (SLW) (Entered: 01/27/2010)
01/25/2010 591  LETTER by USA as to Vine Richard Marshall re: Denver Police Department (Attachments: # 1 Letter from Denver Police Department)(SLW) (Entered: 01/27/2010)
01/25/2010 590  LETTER from Vine Richard Marshall re: disclosing information and scheduling (SLW) (Entered: 01/27/2010)
01/25/2010   RECEIVED Ex. 3 (Enhanced CD of recorded conversation between Chapman/Marshall) from motions hearing held 5/5/09 from RC Clerk's office; delivered to Judge Piersol's chambers (DJP) (Entered: 01/25/2010)
01/22/2010 593  SEALED Memorandum in Support of 585 Motion to Quash S
01/22/2010 588  RESPONSE to Motion by USA as to Vine Richard Marshall re 553 MOTION for preliminary instruction on read back of testimony (Mandel, Robert) (Entered: 01/22/2010)
01/22/2010 586  Proposed Jury Instructions as to Vine Richard Marshall, John Graham (Mandel, Robert) (Entered: 01/22/2010)
01/22/2010 585  MOTION to Quash Subpoena of Theda Clarke by Theda Clarke as to Vine Richard Marshall, John Graham. (SST) (Entered: 01/22/2010)
01/22/2010 584  MOTION to Seal Memorandum in Support of Motion to Quash Trial Subpoena by Theda Clarke as to Vine Richard Marshall, John Graham. (SST) (Entered: 01/22/2010)
01/22/2010   Remark: Exhibit 3 (Enhanced Tape (CD)) referenced in Documents 357 and 350 sent to Sioux Falls Clerk's Office via FedEx for delivery to Judge Piersol's chambers. (SST) (Entered: 01/22/2010)
01/21/2010 582  ORDER adopting 537 Report and Recommendations as to Vine Richard Marshall (2); denying 402 Motion to Suppress as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 1/21/10. (SLW) (Entered: 01/21/2010)
01/20/2010   Subpoena Issued for Douglas G. Moring (records); fur orig, 1 copy and 2 c. copies of the Order to the USMS, RC, for service. (JLH) (Entered: 01/20/2010)
01/20/2010   MOTION 573 for Pre-Trial Evidentiary Hearing by Vine Richard Marshall. (SLW) (Entered: 01/20/2010)
01/20/2010   NOTICE of Filing Error: Motion to Seal Document 575 filed by Defendant John Graham FILED IN ERROR (SST) (Entered: 01/20/2010)
01/20/2010 576  ORDER granting 519 Motion for Subpoena(s) as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 1/20/10. (SLW) (Entered: 01/20/2010)
01/20/2010 574  MEMORANDUM in Support by Vine Richard Marshall re 573 MOTION Defendant Marshall's Motion to Preclude Use of False Testimony; Motion for Re-Trial Evidentiary Hearing (Hanna, Dana) (Entered: 01/20/2010)
01/20/2010 573  MOTION Defendant Marshall's Motion to Preclude Use of False Testimony; Motion for Re-Trial Evidentiary Hearing by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/20/2010)
01/20/2010   NOTICE of Filing Error: Memorandum in Support of Motion 566 filed by Defendant Vine Richard Marshall FILED IN ERROR (Hanna, Dana) (Entered: 01/20/2010)
01/20/2010   NOTICE of Filing Error: Motion for Miscellaneous Relief 565 filed by Defendant Vine Richard Marshall FILED IN ERROR (Hanna, Dana) (Entered: 01/20/2010)
01/19/2010 580  MOTION to Seal Motion in Limine Regarding Prayer Allegation by John Graham. (SST) (Entered: 01/20/2010)
01/19/2010 579  MOTION to Seal Motion in Limine Regarding Time of Death Testimony by John Graham. (SST) (Entered: 01/20/2010)
01/19/2010 575  FILED IN ERROR: MOTION to Seal Motion in Limine Regarding Prayer Allegation by John Graham. (SST) Modified on 1/20/2010 (SST). (Entered: 01/20/2010)
01/19/2010   Filed in error: MOTION 565 for Pre-Trial Evidentiary Hearing by Vine Richard Marshall. (SLW) Modified on 1/20/2010 (SLW). (Entered: 01/20/2010)
01/19/2010 572  MEMORANDUM in Support by Vine Richard Marshall re 571 MOTION Defendant Marshall's Motion for Production of Handwritten Notes for In Camera Inspection (Hanna, Dana) (Entered: 01/19/2010)
01/19/2010 571  MOTION Defendant Marshall's Motion for Production of Handwritten Notes for In Camera Inspection by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/19/2010)
01/19/2010 570  MOTION Motion for Sequestration Order by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/19/2010)
01/19/2010 569  MOTION Defendant Marshall's Motion for Early Production of Jencks/Rule 26.2 Material by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/19/2010)
01/19/2010 568  Supplemental MOTION IN LIMINE: Part 1: Preclude government from using another name than Vine Richard Marshall in indictment; Part 2: Preclude government from offering testimony fr Cleo Gates or other witness re: contents of writing; Part 3: Preclude government from offering or reference out of court statement by deceased; Part 4: Preclude government from questioning witness cleo gates re: rifles; Part 5: Preclude government from testimony or evidence re: arrest of defendant; Part 6: Preclude testimony of FBI Ecoffey or other witness than a qualified pathologist; Part 7: Prohibit government fr offering theories, opinions, testimony re: Anna Mae Aquash was or not raped; by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/19/2010)
01/19/2010 567  Supplement to Proposed Jury Instructions as to John Graham (Murphy, John) Modified on 1/20/2010 to add text (SLW). (Entered: 01/19/2010)
01/19/2010 566  Filed in error: MEMORANDUM in Support by Vine Richard Marshall re 565 MOTION Defendant Marshall's Motion to Preclude Use of False Testimony; Motion for Pre-Trial Evidentiary Hearing (Hanna, Dana) Modified on 1/20/2010 (SLW). (Entered: 01/19/2010)
01/19/2010 565  Filed in error: MOTION Defendant Marshall's Motion to Preclude Use of False Testimony; Motion for Pre-Trial Evidentiary Hearing by Vine Richard Marshall. (Hanna, Dana) Modified on 1/20/2010 (SLW). (Entered: 01/19/2010)
01/15/2010 564  ORDER re: proceeding with trial against Defendant John Graham; government providing out-of-court statements as to Vine Richard Marshall, John Graham. Signed by U. S. District Judge Lawrence L. Piersol on 1/15/10. (SLW) (Entered: 01/15/2010)
01/11/2010 553  MOTION for preliminary instruction on read back of testimony by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/11/2010)
01/11/2010   NOTICE of Filing Error: Proposed Jury Instructions (Redacted) 551 FILED IN ERROR (Hanna, Dana) (Entered: 01/11/2010)
01/08/2010 551  Filed in Error - Proposed Jury Instructions (Redacted) as to Vine Richard Marshall (Hanna, Dana) Modified on 1/11/2010 (atty will refile as motion)(JMM). (Entered: 01/08/2010)
12/17/2009 543  ORDER granting 434 Motion for Hearing as to Vine Richard Marshall (2); granting 436 Motion to Compel as to Vine Richard Marshall (2); granting 507 Motion to Dismiss Indictment/Information as to Vine Richard Marshall (2) to the extent the government shall re-contact the Denver Police Dept to determine what evidence was gathered and what was destroyed, obtain information regarding the Dept's investigation of the evidence destruction, and provide that information to defendants. Signed by U. S. District Judge Lawrence L. Piersol on 12/17/09. (JMM) (Entered: 12/18/2009)
12/17/2009 542  ORDER denying 380 Motion to Compel as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 12/17/09. (JMM) (Entered: 12/18/2009)
12/17/2009 541  SEALED ORDER denying 423 Motion to Dismiss Indictment/Information as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 12/17/09. (JMM) Modified on 12/18/2009 (JMM). (Entered: 12/18/2009)
12/14/2009 539  SCHEDULING ORDER as to Vine Richard Marshall, John Graham. Jury Trial set for 2/16/2010 09:00 AM in Rapid City Courtroom 1 - Room 301 before U. S. District Judge Lawrence L. Piersol.. Signed by U. S. District Judge Lawrence L. Piersol on 12/14/09. (JMM) (Entered: 12/15/2009)
12/14/2009 538  RESPONSE to Motion by USA as to Vine Richard Marshall re 520 MOTION to Sever Defendant REQUEST FOR SPEEDY TRIAL (Mandel, Robert) (Entered: 12/14/2009)
12/10/2009 537  REPORT AND RECOMMENDATIONS recommending denial of Vine Richard Marshall's 402 MOTION to Suppress on the basis of the Sixth Amendment. Objections to R&R due by 12/28/2009. Signed by US Magistrate Judge Veronica L. Duffy on 12/10/09. (Duffy, Veronica) (Entered: 12/10/2009)
12/10/2009   NOTICE of Filing Error: Motion Ex Parte 532 filed by Defendant Vine Richard Marshall FILED IN ERROR (Hanna, Dana) (Entered: 12/10/2009)
12/09/2009 536  ORDER denying as moot 337 Motion to Quash as to John Graham (1), Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 12/9/09. (DJP) (Entered: 12/10/2009)
12/09/2009 535  REPLY TO MOTION RESPONSE to Motion by Vine Richard Marshall re 507 MOTION to Dismiss Indictment For Government's Failure To Preserve and Disclose Favorable Evidence (Attachments: # 1 SEALED Exhibit A, # 2 SEALED Exhibit B, # 3 SEALED Exhibit C)(BBH) (Entered: 12/09/2009)
12/09/2009 534  ORDER granting 533 Motion to Seal Document as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 12/9/09. (JMM) (Entered: 12/09/2009)
12/09/2009 533  MOTION to Seal Document by Vine Richard Marshall. (Hanna, Dana) (Entered: 12/09/2009)
12/03/2009   MOTIONS as to Vine Richard Marshall REFERRED to Magistrate Judge: 402 MOTION to Suppress Motions referred to Veronica L. Duffy.(DJP) (Entered: 12/03/2009)
12/03/2009 530  ORDER granting in part and denying in part 518 Motion for Subpoena(s) as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 12/3/09. (DJP) (Entered: 12/03/2009)
12/03/2009 529  ORDER granting 492 Motion to Extend as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 12/3/09. (DJP) (Entered: 12/03/2009)
12/02/2009 527  Order to Seal Document United States' Response to Defendant Marshall's Motion to Dismiss Indictment for Failure to Correct False Teswtimony to Grand Jury as to Vine Richard Marshall. Signed by US Magistrate Judge Veronica L. Duffy on December 2, 2009. (JLH) (Entered: 12/02/2009)
12/02/2009 525  ORDER granting 524 Motion to Seal Document as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 12/2/09. (SLW) (Entered: 12/02/2009)
12/02/2009 524  MOTION to Seal Document by USA as to Vine Richard Marshall, John Graham. (Attachments: # 1 Text of Proposed Order.)(SST) (Entered: 12/02/2009)
12/02/2009 523  RESPONSE to Motion by USA as to Vine Richard Marshall re 507 MOTION to Dismiss Indictment For Government's Failure To Preserve and Disclose Favorable Evidence, 434 MOTION for Hearing, 436 MOTION to Compel (Attachments: # 1 Exhibit Dillon Interview)(Mandel, Robert) (Entered: 12/02/2009)
12/01/2009 522  RESPONSE to Motion by USA as to Vine Richard Marshall re 492 MOTION to Extend Motions Deadline, (Mandel, Robert) (Entered: 12/01/2009)
11/30/2009   MOTION 520 for trial date to be set by Vine Richard Marshall. (JMM) (Entered: 12/15/2009)
11/30/2009 521  MEMORANDUM in Support by Vine Richard Marshall re 520 MOTION to Sever Defendant REQUEST FOR SPEEDY TRIAL (Hanna, Dana) (Entered: 11/30/2009)
11/30/2009 520  MOTION to Sever Defendant REQUEST FOR SPEEDY TRIAL by Vine Richard Marshall. (Hanna, Dana) (Entered: 11/30/2009)
11/17/2009 519  MOTION for Subpoena(s)for Douglas G. Moring, National Records Center APPLICATION AND AFFIRMATION IN SUPPORT OF AN ORDER FOR THE ISSUANCE OF SUBPOENA by Vine Richard Marshall. (Hanna, Dana) Modified on 11/25/2009 (JMM). (Entered: 11/17/2009)
11/17/2009 518  MOTION for Subpoena(s)for Lawrence Co. Sheriff to produce tape recordings and records MOTION AND AFFIRMATION FOR THE ISSUANCE OF A SUBPOENA by Vine Richard Marshall. (Hanna, Dana) Modified on 11/25/2009 (JMM). (Entered: 11/17/2009)
11/17/2009   NOTICE of Filing Error: Motion for Subpoena(s) 514 filed by Defendant Vine Richard Marshall, Motion for Subpoena(s) 513 filed by Defendant Vine Richard Marshall FILED IN ERROR (Hanna, Dana) (Entered: 11/17/2009)
11/17/2009 517  Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol: Telephone Conference as to Vine Richard Marshall, John Graham held on 11/17/2009 (Court Reporter Jerry May/FTR #1.) (DJP) (Entered: 11/17/2009)
11/17/2009 516  ORDER as to Vine Richard Marshall, John Graham re: response deadlines re: Doc. 492. Signed by U. S. District Judge Lawrence L. Piersol on 11/17/09. (DJP) (Entered: 11/17/2009)
11/13/2009 515  MANDATE from 8th Circuit COA as to John Graham affirming order granting motion to dismiss count III of the indictment (TAW) (Entered: 11/16/2009)
11/13/2009 514  Filed in error: MOTION for Subpoena(s) MOTION AND AFFIRMATION FOR THE ISSUANCE OF A SUBPOENA by Vine Richard Marshall. (Hanna, Dana) Modified on 11/18/2009 (SLW). (Entered: 11/13/2009)
11/13/2009 513  Filed in error: MOTION for Subpoena(s) by Vine Richard Marshall. (Hanna, Dana) Modified on 11/18/2009 (SLW). (Entered: 11/13/2009)
11/12/2009 512  Minute Entry for proceedings held before US Magistrate Judge Veronica L. Duffy:Motion Hearing as to Vine Richard Marshall held on 11/12/2009 re 502 MOTION Return of Tapes filed by USA. (Court Reporter FTR.) (SST) (Entered: 11/12/2009)
11/12/2009 511  ORDER denying government's 502 Motion for Return of Tapes as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 11/12/09. (Duffy, Veronica) (Entered: 11/12/2009)
11/04/2009 510  ORDER of USCA denying petition for enbanc rehearing and petition for panel rehearing as to 323 Notice of Appeal - Interlocutory filed by USA (TAW) (Entered: 11/09/2009)
11/03/2009   Set/Reset Hearings as to Vine Richard Marshall: Motion Hearing set for 11/12/2009 09:30 AM in Rapid City Courtroom 2 - Room 236 before US Magistrate Judge Veronica L. Duffy (HK) (Entered: 11/03/2009)
10/28/2009 509  Certificate of Service by Vine Richard Marshall re 508 Memorandum in Support of Motion to Dismiss Indictment for Government's Failure to Preserve and Disclose Favorable Evidence. (Hanna, Dana) (Entered: 10/28/2009)
10/28/2009 508  MEMORANDUM in Support by Vine Richard Marshall re 507 MOTION to Dismiss Indictment For Government's Failure To Preserve and Disclose Favorable Evidence (Hanna, Dana) (Entered: 10/28/2009)
10/27/2009 507  MOTION to Dismiss Indictment For Government's Failure To Preserve and Disclose Favorable Evidence by Vine Richard Marshall. (Hanna, Dana) (Entered: 10/27/2009)
10/27/2009   NOTICE of Filing Error: Motion to Dismiss Indictment/Information 506 filed by Defendant Vine Richard Marshall FILED IN ERROR - Wrong Document attached. (JLH) (Entered: 10/27/2009)
10/27/2009 506  FILED IN ERROR - WRONG DOCUMENT UPLOADED. MOTION to Dismiss Indictment For Failure to Preserve and Disclose Favorable Evidence by Vine Richard Marshall. (Hanna, Dana) Modified on 10/27/2009 (JLH). (Entered: 10/27/2009)
10/23/2009 505  OPINION of USCA as to John Graham correcting opinion filed on 07/28/09 re 304 Order on Motion to Dismiss Indictment/Information, (TAW) (Entered: 10/26/2009)
10/20/2009 503  RESPONSE in Opposition by Vine Richard Marshall re 502 MOTION Return of Tapes (JLH) (Entered: 10/20/2009)
10/16/2009 502  MOTION Return of Tapes by USA as to Vine Richard Marshall. (Attachments: # 1 Exhibit Marshall's Motion, # 2 Exhibit US Response, # 3 Exhibit Order, # 4 Exhibit Hana letter, # 5 Exhibit Mandel letter, # 6 Exhibit Hana letter 2, # 7 Exhibit Hana letter)(Mandel, Robert) (Entered: 10/16/2009)
10/14/2009 499  ORDER denying 455 Motion for Leave to File Motions Past Filing Deadline as to Vine Richard Marshall (2). The Court will continue to consider motions filed by a party if the party can show good cause as to why the motion was late filed. Signed by U. S. District Judge Lawrence L. Piersol on 10/14/09. (CMS) (Entered: 10/14/2009)
09/28/2009 497  RESPONSE by State of South Dakota as to John Graham 493 Order, (Jackley, Martin) (Entered: 09/28/2009)
09/25/2009 496  RESPONSE to Motion by USA as to John Graham re 455 MOTION for Leave to File Motions Past Filing Deadline (Mandel, Robert) (Entered: 09/25/2009)
09/22/2009 494  TENTH INTERIM CJA 20 as to John Graham: Authorization to Pay John R. Murphy. Amount: $ 286.00, Voucher # 090922000019. Signed by Judge U. S. District Judge Lawrence L. Piersol (Attachments: # 1 Worksheets) (CMS) (Entered: 09/22/2009)
09/17/2009 493  ORDER re: United States shall submit a response to Graham's motion, Doc. 455 , and the State of South Dakota may submit a response to the motion. The responses must be served and filed on or before 9/28/09. Graham may submit a reply on or before 9/30/09. Signed by U. S. District Judge Lawrence L. Piersol on 09/17/09. (CMS) (Entered: 09/18/2009)
09/16/2009 492  MOTION to Extend Motions Deadline by Vine Richard Marshall. (Hanna, Dana) (Entered: 09/16/2009)
09/11/2009 455  MOTION for Leave to File Motions Past Filing Deadline by John Graham as to Vine Richard Marshall, John Graham. (Murphy, John) (Entered: 09/11/2009)
09/10/2009 454  Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Telephonic Status Conference as to Vine Richard Marshall, John Graham held on 9/10/2009. (Court Reporter FTR #1.) (CMS) (Entered: 09/11/2009)
09/09/2009 453  ORDER granting 449 Motion to Continue. Signed by U. S. District Judge Lawrence L. Piersol on 9/9/09. (DJP) (Entered: 09/09/2009)
09/09/2009 452  ORDER denying as moot 418 Motion for Reconsideration as to Vine Richard Marshall (2); denying as moot 328 Motion for Order as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 9/9/09. (DJP) (Entered: 09/09/2009)
09/09/2009 451  OBJECTION by John Graham as to Vine Richard Marshall, John Graham to United States' Motion for Continuance (Murphy, John) (Entered: 09/09/2009)
09/08/2009 450  RESPONSE to Motion by Vine Richard Marshall re 449 MOTION to Continue Trial (Hanna, Dana) (Entered: 09/08/2009)
09/04/2009 449  MOTION to Continue Trial by USA as to Vine Richard Marshall. (Mandel, Robert) (Entered: 09/04/2009)
09/02/2009 446  (Ex Parte) ORDER granting 425 Motion to Seal Document as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 09/02/09. Copy emailed John Murphy. (CMS) (Entered: 09/03/2009)
09/02/2009 445  ORDER denying 96 Motion to Dismiss Due to Pre-Accusatory Delay as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 09/02/09. (CMS) (Entered: 09/03/2009)
09/01/2009 444  RESPONSE by Vine Richard Marshall 441 Order on Motion for Order, Order on Motion for Leave to,, (Hanna, Dana) (Entered: 09/01/2009)
08/26/2009 443  RESPONSE by John Graham as to Vine Richard Marshall, John Graham 441 Order on Motion for Leave to, Order on Motion for Order,, (Murphy, John) (Entered: 08/26/2009)
08/25/2009 441  ORDER denying without prejudice 352 Motion for Order as to John Graham (1), Vine Richard Marshall (2); denying 353 Motion for Leave to file further motions as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 8/25/09. (CMS) (Entered: 08/25/2009)
08/21/2009 440  MOTION IN LIMINE: Part 1: Preclude government from offering testimony from Arlo Looking Cloud about the house he and his accomplices stopped at in Rosebud, SD belonged to any named individual; Part 2: Preclude government from offering testimony of defedant Marshall's prior conviction; Part 3: Preclude government from offering any out of court statements by co-defendant; Part 4: Preclude government from questioning Arlo Looking Cloud concerning whether Theda Clark observed a piece of paper; Part 5: Preclude Robert Ecoffey from testifying as to his opinion about ligature markings; Part 6: Preclude the government from making reference in opening statement regarding the; Additional Motions in Limine by Vine Richard Marshall. (Hanna, Dana) (Entered: 08/21/2009)
08/21/2009 439  Proposed Jury Instructions as to Vine Richard Marshall (Hanna, Dana) (Entered: 08/21/2009)
08/19/2009 437  MEMORANDUM in Support by Vine Richard Marshall re 436 MOTION to Compel Disclosure of Impeachment Evidence. (SST) (Entered: 08/19/2009)
08/19/2009 436  MOTION to Compel Disclosure of Impeachment Evidence filed by Vine Richard Marshall. (SST) Attachment(s): # 1 Exhibit A - Newspaper Article.) (SST). (Entered: 08/19/2009)
08/19/2009 435  MEMORANDUM in Support by Vine Richard Marshall re 434 MOTION for Evidentiary Hearing. (SST) (Entered: 08/19/2009)
08/19/2009 434  MOTION for Evidentiary Hearing on Destruction of Evidence and for Sanctions filed by Vine Richard Marshall. (Attachments: # 1 Exhibit A - Newspaper Article.)(SST) (Entered: 08/19/2009)
08/14/2009 430  ORDER granting 426 Motion for Jury List as to Vine Richard Marshall (2), John Graham (1), and the government. Signed by US Magistrate Judge Veronica L. Duffy on 08/14/09. (Duffy, Veronica) (Entered: 08/14/2009)
08/11/2009 429  RESPONSE by Vine Richard Marshall (Hanna, Dana) (Entered: 08/11/2009)
08/11/2009 428  ORDER granting 427 Motion to Seal Documents 423 Motion to Dismiss Indictment and 424 Memorandum in Support as to Vine Richard Marshall (2)until it is ordered unsealed. Signed by U. S. District Judge Lawrence L. Piersol on 8/10/09. (CMS) (Entered: 08/11/2009)
08/10/2009 426  MOTION for Jury List and Access to Juror Questionnaires by Vine Richard Marshall. (Hanna, Dana) (Entered: 08/10/2009)
08/10/2009 425  MOTION to Seal Document by John Graham. (BBH) (Entered: 08/10/2009)
08/04/2009 424  MEMORANDUM in Support by Vine Richard Marshall re 423 MOTION to Dismiss Indictment for Failure to Correct False Testimony to Grand Jury (Hanna, Dana) (Entered: 08/04/2009)
08/04/2009 423  MOTION to Dismiss Indictment for Failure to Correct False Testimony to Grand Jury by Vine Richard Marshall. (Hanna, Dana) (Entered: 08/04/2009)
07/30/2009 422  ORDER FOR TRIAL as to Vine Richard Marshall, John Graham. Plea Agreement due by 9/4/2009. Any additional motions in limine and proposed jury instructions to be filed by August 21, 2009; Jury Trial set for 10/6/2009 09:00 AM in Rapid City Courtroom 1 - Room 301 before U. S. District Judge Lawrence L. Piersol. Signed by U. S. District Judge Lawrence L. Piersol on 7/30/09. (DJP) (Entered: 07/30/2009)
07/28/2009 421  JUDGMENT of USCA affirming judgment of the district court as to 323 Notice of Appeal - Interlocutory filed by USA (TAW) (Entered: 07/29/2009)
07/28/2009 420  OPINION of USCA as to John Graham affirming the judgment of the district court re 304 Order on Motion to Dismiss Indictment/Information,,, (TAW) (Entered: 07/29/2009)
07/21/2009 419  MEMORANDUM in Support by Vine Richard Marshall re 418 MOTION for Reconsideration re 87 MOTION to Sever Defendant for Trial filed by Vine Richard Marshall (Hanna, Dana) (Entered: 07/21/2009)
07/21/2009 418  MOTION for Reconsideration re 87 MOTION to Sever Defendant for Trial filed by Vine Richard Marshall by Vine Richard Marshall. (Hanna, Dana) (Entered: 07/21/2009)
07/21/2009   NOTICE of Filing Error: Motion for Reconsideration 416 filed by Defendant Vine Richard Marshall, Memorandum in Support of Motion 417 filed by Defendant Vine Richard Marshall FILED IN ERROR (Hanna, Dana) (Entered: 07/21/2009)
07/21/2009 417  FILED IN ERROR: MEMORANDUM in Support by Vine Richard Marshall re 416 MOTION for Reconsideration re 87 MOTION to Sever Defendant for Trial filed by Vine Richard Marshall (Hanna, Dana) Modified on 7/21/2009 (SST). Modified on 7/27/2009 (SST). (Entered: 07/21/2009)
07/21/2009 416  FILED IN ERROR MOTION for Reconsideration re 87 MOTION to Sever Defendant for Trial filed by Vine Richard Marshall. (Hanna, Dana) Modified on 7/21/2009 (SST). Modified on 7/22/2009 (JLH). (Entered: 07/21/2009)
07/21/2009   NOTICE of Filing Error: Motion for Reconsideration 415 filed by Defendant Vine Richard Marshall FILED IN ERROR (Hanna, Dana) (Entered: 07/21/2009)
07/20/2009 415  FILED IN ERROR: MOTION for Reconsideration Motion to Sever and Request for Speedy Trial by Vine Richard Marshall. (Attachments: # 1 Text of Proposed Order Memorandum of Law)(Hanna, Dana) Modified on 7/21/2009 (SST). (Entered: 07/20/2009)
07/16/2009 413  NINTH INTERIM CJA 20 as to John Graham: Authorization to Pay John R. Murphy. Amount: $ 337.00, Voucher # 090715000117.Signed by Judge U. S. District Judge Lawrence L. Piersol (Attachments: # 1 Worksheets) (CMS) (Entered: 07/16/2009)
06/29/2009 411  RESPONSE to Motion by USA as to Vine Richard Marshall re 402 MOTION to Suppress Statements (Jackley, Martin) (Entered: 06/29/2009)
06/17/2009 410  CJA 20 as to Vine Richard Marshall, John Graham: Appointment of Attorney Gregory James Erlandson for Theda Clarke. Signed by Judge US Magistrate Judge Veronica L. Duffy (BBH) (Entered: 06/17/2009)
06/16/2009 409  ORDER granting 407 Motion to Withdraw as Attorney. Michaele Sanders Hofmann withdrawn from case. as to Theda Clark. Signed by US Magistrate Judge Veronica L. Duffy on 6/16/2009. (BBH) (Entered: 06/16/2009)
06/15/2009 408  AFFIDAVIT in Support as to Theda Clarke re 407 MOTION to Withdraw as Attorney by Michaele Hofmann. (SST) (Entered: 06/15/2009)
06/15/2009 407  MOTION to Withdraw as Attorney by Michaele Hofmann as to Theda Clarke. (SST) (Entered: 06/15/2009)
06/11/2009 406  RESPONSE to Motion by USA as to Vine Richard Marshall re 380 MOTION to Compel Disclosure of Witness (Mandel, Robert) (Entered: 06/11/2009)
06/08/2009 405  CJA 24 as to John Graham: Authorization to Pay Carolyn Harkins $ 24.30 for Transcript, Voucher # 09-06-08-000-046. Signed by Judge U. S. District Judge Lawrence L. Piersol (BBH) (Entered: 06/09/2009)
06/08/2009 404  CJA 24 as to Vine Richard Marshall: Authorization to Pay Carolyn Harkins $24.30 for Transcript, Voucher # 09-06-08-000-044. Signed by Judge U. S. District Judge Lawrence L. Piersol (BBH) (Entered: 06/09/2009)
06/04/2009 403  MEMORANDUM in Support by Vine Richard Marshall as to Vine Richard Marshall, John Graham re 402 MOTION to Suppress (TAW) (Entered: 06/04/2009)
06/04/2009 402  MOTION to Suppress by Vine Richard Marshall as to Vine Richard Marshall, John Graham. (Attachments: # 1 Affidavit of Charles Abourezk)(TAW) (Entered: 06/04/2009)
06/04/2009 401  INVOCATION Under the Fifth and Sixth Amendments by John Graham (BBH) (Entered: 06/04/2009)
06/03/2009 400  ORDER denying 397 Motion for Reconsideration of Pretrial Release as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 6/3/2009. (BBH) (Entered: 06/03/2009)
06/03/2009 399  Minute Entry for proceedings held before US Magistrate Judge Veronica L. Duffy:Bond Hearing on Motion for Reconsideration of Pretrial Release as to Vine Richard Marshall held on 6/3/2009 (Court Reporter FTR.) (BBH) (Entered: 06/03/2009)
06/02/2009 398  ORDER granting 396 Motion to Seal Document as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 6/2/2009. (BBH) (Entered: 06/02/2009)
06/02/2009   Set/Reset Hearings as to Vine Richard Marshall: Bond Hearing set for 6/3/2009 09:30 AM in Rapid City Magistrate Courtroom - Room 312 before US Magistrate Judge Veronica L. Duffy. (TS) (Entered: 06/02/2009)
06/02/2009 397  MOTION for Reconsideration of Releasing Defendant on Bond by Vine Richard Marshall. (Attachments: # 1 Assessment)(JLH) (Entered: 06/02/2009)
06/01/2009 396  MOTION to Seal Document (Exhibits to Motion for Reconsideration of Detention by Vine Richard Marshall. (JLH) (Entered: 06/02/2009)
05/29/2009 392  Subpoena for Crest View Care Center Returned Executed on 5/20/09. (SST) (Entered: 05/29/2009)
05/29/2009 391  Subpoena for Dr. Robert Finley Returned Executed on 5/20/09. (SST) (Entered: 05/29/2009)
05/28/2009 387  RESPONSE to Motion by USA as to Vine Richard Marshall re 132 Second MOTION IN LIMINE: (Attachments: # 1 Exhibit transcript dated July 27, 2001, # 2 Exhibit transcript dated July 27, 2001 (redacted))(Jackley, Martin) (Entered: 05/28/2009)
05/27/2009 385  EIGHTH INTERIM CJA 20 as to John Graham: Authorization to Pay John R. Murphy. Amount: $ 6263.00, Voucher # 090526000161. Signed by Judge U. S. District Judge Lawrence L. Piersol (Additional attachment(s) added on 5/29/2009: # 1 Invoice) (CMS). (Entered: 05/27/2009)
05/22/2009 381  MEMORANDUM in Support by Vine Richard Marshall re 380 MOTION to Compel Disclosure of Witness. (SST) (Entered: 05/22/2009)
05/22/2009 380  MOTION to Compel Disclosure of Witness filed by Vine Richard Marshall. (SST) (Entered: 05/22/2009)
05/14/2009 374  NOTICE of Filing of Official Partial Transcript re 349 Motion Hearing, as to Vine Richard Marshall, John Graham. Notice mailed to all counsel. (JLH) (Entered: 05/14/2009)
05/14/2009 373  TRANSCRIPT of Proceedings as to Vine Richard Marshall, John Graham re 349 Motion Hearing, held on May 5, 2009 before Judge Lawrence L. Piersol. Court Reporter/Transcriber: Carolyn Harkins, Telephone number (605) 348-7168. Transcript may be viewed at the Clerk's Office public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/4/2009. Redacted Transcript Deadline set for 6/15/2009. Release of Transcript Restriction set for 8/12/2009. (JLH) (Entered: 05/14/2009)
05/13/2009 357  DEFENDANT'S TRANSCRIPT of Tape filed by Vine Richard Marshall. (Attachments: # 1 Defendant's Transcript.) (Enhanced CD of tape recording located in clerk's file room.) (SST) (Entered: 05/13/2009)
05/11/2009 356  SEALED DOCUMENT (United States' Compliance with Court's Order to Compel Unredacted Grand Jury Transcript) as to Vine Richard Marshall, John Graham (Attachments: # 1 Page 5 of GJ Transcript)(JLH) (Entered: 05/11/2009)
05/11/2009 355  ORDER granting 354 Motion to Seal Document. Signed by US Magistrate Judge Veronica L. Duffy on May 11, 2009. (JLH) (Entered: 05/11/2009)
05/11/2009 354  MOTION to Seal Document 356 US Compliance with Court's Order to Compel Unredacted Grand Jury Transcript by USA as to Vine Richard Marshall, John Graham. (JLH) (Entered: 05/11/2009)
05/11/2009 353  MOTION for Leave to File Further Motions by Vine Richard Marshall. (Hanna, Dana) (Entered: 05/11/2009)
05/11/2009 352  MOTION for Order Allowing Defendant Graham to File Motions Past Filing Deadline by John Graham as to Vine Richard Marshall, John Graham. (Murphy, John) (Entered: 05/11/2009)
05/08/2009 351  JOINT STIPULATION to Continue by Vine Richard Marshall and the United States of America (TAW) (Entered: 05/08/2009)
05/06/2009   TRANSMITTAL of Subsequent Filing to 8th Circuit Court of Appeals re 341 MOTION for Continuance pursuant to 18:3161, 348 Order on Motion for Continuance Pursuant to 18:3161,, Order on Motion to Continue, 342 Joint MOTION to Continue as to Vine Richard Marshall (JMM) (Entered: 05/06/2009)
05/06/2009 348  ORDER granting 341 Motion for Continuance pursuant to 18:3161 as to Vine Richard Marshall (2); granting 342 Motion to Continue as to Vine Richard Marshall (2); trial scheduled for 5/12/09 continued until Eighth Circuit rules on related appeals. Signed by U. S. District Judge Lawrence L. Piersol on 5/6/09. (JMM) (Entered: 05/06/2009)
05/06/2009 344  ORDER granting in part and denying in part John Graham's 313 Sealed Motion to Compel production of an unredacted grand jury transcript. Signed by US Magistrate Judge Veronica L. Duffy on 05/06/09. (Duffy, Veronica) (Entered: 05/06/2009)
05/06/2009 343  ORDER denying as moot John Graham's 270 Motion to Compel cooperation agreements with Theda Clarke. Signed by US Magistrate Judge Veronica L. Duffy on 05/06/09. (Duffy, Veronica) (Entered: 05/06/2009)
05/05/2009 342  Joint MOTION to Continue by USA as to Vine Richard Marshall. (Jackley, Martin) (Entered: 05/05/2009)
05/05/2009 341  MOTION for Continuance pursuant to 18:3161 by Vine Richard Marshall. (Hanna, Dana) (Entered: 05/05/2009)
05/05/2009 340  First MOTION to Seal Document Memorandum in Support of Motion to Quash and Attached Affidavits, Document Number 339 by Theda Clarke as to Vine Richard Marshall, John Graham. (Hofmann, Michaele) (Entered: 05/05/2009)
05/04/2009 339  MEMORANDUM in Support by Theda Clarke as to Vine Richard Marshall, John Graham re 337 MOTION to Quash, 256 MOTION In Camera Review of Medical Record Materials (Attachments: # 1 Affidavit of Dr. McLain, # 2 Affidavit of Jaynelle Hinnegan, # 3 Affidavit of Michaele Sanders Hofmann)(Hofmann, Michaele) (Entered: 05/04/2009)
05/04/2009 338  Certificate of Service by Theda Clarke as to Vine Richard Marshall, John Graham re 337 MOTION to Quash Subpoena of Theda Clarke (Hofmann, Michaele) (Entered: 05/04/2009)
05/04/2009 337  First MOTION to Quash Subpoena of Theda Clarke by Theda Clarke as to Vine Richard Marshall, John Graham. (Hofmann, Michaele) (Entered: 05/04/2009)
05/04/2009 336  BRIEF by USA as to Vine Richard Marshall, John Graham 331 Order, (Jackley, Martin) (Entered: 05/04/2009)
05/04/2009 335  NOTICE from USCOA 8 as to John Graham (JLH) (Entered: 05/04/2009)
05/04/2009 334  NOTIFICATION by USCA of Appellate Case Number as to John Graham: 09-2009 for 323 Notice of Appeal - Interlocutory. Appeal Record due by 5/20/2009. (JLH) (Entered: 05/04/2009)
05/01/2009 333  RESPONSE by John Graham as to Vine Richard Marshall, John Graham 331 Order, (Murphy, John) (Entered: 05/01/2009)
05/01/2009   Remark - contacted Clerk, 8th Circuit advising them there are other pending motions in addition to those listed in transmittal notice (JMM) (Entered: 05/01/2009)
05/01/2009 332  Proposed Jury Instructions as to Vine Richard Marshall (Hanna, Dana) (Entered: 05/01/2009)
05/01/2009 331  ORDER REGARDING NOTICE OF APPEAL AND MOTION TO SEVER as to Vine Richard Marshall, John Graham. On or before noon on Monday, May 4, 2009, the parties shall serve and file briefs on the issues set forth in the Court's Order. A hearing will be held on these issues on Tuesday, May 5, 2009, at 1:00 pm (Mountain Daylight Time) in the Magistrate Judge's courtroom in the Federal Courthouse in Rapid City, SD. Signed by U. S. District Judge Lawrence L. Piersol on 5/1/09. (DJP) (Entered: 05/01/2009)
05/01/2009 330  LETTER REQUEST for In Camera Review of Grand Jury Transcripts re: 313 Motion to Compel & 321 Response to Motion to Compel by USA as to John Graham (Attachments: # 1 Redacted 10/19/04 grand jury transcript, # 2 Unredacted 10/19/04 grand jury transcript)(JMM) (Entered: 05/01/2009)
05/01/2009 329  AMENDED TRANSMITTAL of Notice of Appeal to 8th Circuit Court of Appeals re 323 Notice of Appeal - Interlocutory as to John Graham (JMM) (Entered: 05/01/2009)
05/01/2009   NOTICE of Filing Error: Transmittal of Subsequent Filing to 8th Circuit COA FILED IN ERROR (wrong event used, didn't allow for link to document) (JMM) (Entered: 05/01/2009)
05/01/2009 328  MOTION for Order for Severance of Counts and Objection to Stay of Proceedings by John Graham. (Murphy, John) (Entered: 05/01/2009)
05/01/2009   Filed in Error - AMENDED TRANSMITTAL of Notice of Appeal to 8th Circuit Court of Appeals re 323 Notice of Appeal - Interlocutory, 327 Transmittal of Notice of Appeal to 8th Circuit COA as to John Graham (JMM) Modified on 5/1/2009 to add text(JMM). (Entered: 05/01/2009)
04/30/2009 327  TRANSMITTAL of Notice of Appeal to 8th Circuit Court of Appeals re 323 Notice of Appeal - Interlocutory as to John Graham (JMM) (Entered: 04/30/2009)
04/30/2009 326  Certificate of Service by USA as to John Graham re 323 Notice of Appeal - Interlocutory, 325 Forms A & B (JMM) (Entered: 04/30/2009)
04/30/2009 325  Appellant's Form A & Appelee's Form B by USA as to John Graham (JMM) (Entered: 04/30/2009)
04/30/2009 324  NOTICE to counsel re: filing of notice of appeal re: defendant John Graham (JMM) (Entered: 04/30/2009)
04/30/2009   MAILING copy of Notice of Appeal to John Graham, Pennington County Jail, 307 St. Joseph Street, Rapid City, SD 57701 (JMM) (Entered: 04/30/2009)
04/30/2009 323  NOTICE OF APPEAL (Interlocutory) by USA re 304 Order on Motion to Dismiss Indictment/Information (JMM) (Entered: 04/30/2009)
04/30/2009 322  RESPONSE to Motion by USA as to John Graham re 290 MOTION IN LIMINE: Use of "Kills" to Describe Bill Means (Jackley, Martin) (Entered: 04/30/2009)
04/30/2009 321  RESPONSE to Motion by USA as to Vine Richard Marshall, John Graham re 313 SEALED MOTION re: Unredacted Grand Jury Transcript (Mandel, Robert) (Entered: 04/30/2009)
04/30/2009 320  RESPONSE by John Graham 304 Order on Motion to Dismiss Indictment/Information,,, (Murphy, John) (Entered: 04/30/2009)
04/30/2009 319  MOTION for in camera review re: Exhibit A to USA's Response Opposing Defendant Graham's Motion in Limine re: Grand Jury Testimony by USA as to Vine Richard Marshall, John Graham. (DJP) (Entered: 04/30/2009)
04/30/2009 318  RESPONSE to Motion by USA as to John Graham re 289 MOTION IN LIMINE: Re: Grand Jury Testimony (Jackley, Martin) (Entered: 04/30/2009)
04/30/2009   MAILING copy of order #317 to attorney Murphy (JMM) (Entered: 04/30/2009)
04/30/2009   MAILING copy of orders #309 & #311 to attorney Hanna (JMM) (Entered: 04/30/2009)
04/30/2009 316  ORDER granting 269 Motion for in camera review of witness materials re: testimony of witness C as to John Graham (1); testimony of witness C not discoverable at this time.. Signed by U. S. District Judge Lawrence L. Piersol on 4/29/09. (JMM) (Entered: 04/30/2009)
04/30/2009 315  RESPONSE to Motion by USA as to Vine Richard Marshall, John Graham re 270 MOTION to Compel Disclosure of Leniency Agreements (Jackley, Martin) (Entered: 04/30/2009)
04/30/2009 314  MEMORANDUM OPINION AND ORDER granting government's request to prohibit admission of statements set forth in defendant' Marshal's notice of intent to offer into evidence statements made by former U.S. Attorney in trial and appeal in US v. Looking Cloud as to Vine Richard Marshall. Signed by U. S. District Judge Lawrence L. Piersol on 4/30/09. (JMM) (Entered: 04/30/2009)
04/30/2009 313  SEALED MOTION to Compel Un-Redacted Grand Jury Transcript filed by John Graham. (Attachments: # 1 Exhibit A.)(SST) (Entered: 04/30/2009)
04/30/2009 312  ORDER granting 303 Motion to Seal defendant's motion to compel un-redacted copy of grand jury transcript and attached exhibit as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 4/30/09. (JMM) (Entered: 04/30/2009)
04/29/2009 308  ORDER denying 172 Motion to Dismiss Indictment/Information for Denial of Due Process as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/29/09. (SLW) (Entered: 04/30/2009)
04/29/2009 307  ORDER denying 108 Motion to Dismiss Indictment/Information for Selective Prosecution as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/29/09. (SLW) (Entered: 04/30/2009)
04/29/2009 306  MOTION to Seal Document filed by Vine Richard Marshall. (SST) (Entered: 04/29/2009)
04/29/2009 305  ORDER granting 94 Motion for additional peremptory challenges.. Signed by U. S. District Judge Lawrence L. Piersol on 04/29/2009. (MWT) (Entered: 04/29/2009)
04/29/2009 304  ORDER granting 49 Motion to Dismiss Count III of Indictment/Information as to John Graham (1); denying 152 Motion to Dismiss all Counts of Indictment/Information as to John Graham (1); argument on Motion to Sever to commence at 1:00 p.m. (MDT) on Tuesday, 5/5/09, 2nd floor courtroom of Federal Courthouse in Rapid City, SD. Signed by U. S. District Judge Lawrence L. Piersol on 4/29/09. (JMM) (Entered: 04/29/2009)
04/29/2009 303  MOTION to Seal Document filed by John Graham. (SST) (Entered: 04/29/2009)
04/29/2009 302  ORDER as to Vine Richard Marshall, John Graham re 96 MOTION to Dismiss Indictment filed by Vine Richard Marshall. The court will hear argument but will not accept evidence on Tuesday, May 5, 2009 at 1:00 p.m. (mountain time) at the federal courthouse in Rapid City, South Dakota. Signed by U. S. District Judge Lawrence L. Piersol on 4/29/09. (SLW) (Entered: 04/29/2009)
04/29/2009 300  NOTICE of Expert Witness filed by Vine Richard Marshall. (Attachments: # 1 Summary of Qualifications of Chris Hutton.)(SST) (Entered: 04/29/2009)
04/29/2009 299  SUPPLEMENT re 151 Brief by John Graham. (Murphy, John) Modified on 4/30/2009 (SST). (Entered: 04/29/2009)
04/29/2009 298  RESPONSE by USA as to Vine Richard Marshall 274 Order (Attachments: # 1 Exhibit Redacted Statement)(Jackley, Martin) (Entered: 04/29/2009)
04/29/2009 296  ORDER denying 207 Motion in Limine as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 4/29/09. (DJP) (Entered: 04/29/2009)
04/29/2009 295  ORDER as to Vine Richard Marshall, John Graham. Motion Hearing set for 5/5/2009 01:00 PM (mountain daylight time) in Rapid City Magistrate Courtroom - Room 312 before U. S. District Judge Lawrence L. Piersol re: Marshall's Motion in Limine #2 [Doc. 132]. Signed by U. S. District Judge Lawrence L. Piersol on 4/29/09. (DJP) (Entered: 04/29/2009)
04/29/2009 291  ORDER denying 216 Motion to Compel as to Vine Richard Marshall (2); granting 244 Motion for in camera inspection as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 04/29/09. (Duffy, Veronica) (Entered: 04/29/2009)
04/29/2009   Set/Reset Hearings as to Vine Richard Marshall, John Graham: Motions Hearing set for 5/5/2009 at 1:00 PM in Rapid City Magistrate Courtroom - Room 312 before U. S. District Judge Lawrence L. Piersol. (SST) Modified on 4/30/2009 (SST). (Entered: 04/29/2009)
04/28/2009   NOTICE of Filing Error: CJA 21 - Authorization to Pay 292 FILED IN ERROR - INCORRECT PAYEE (CMS) (Entered: 04/29/2009)
04/28/2009 293  SIXTH INTERIM CJA 20 as to John Graham: Authorization to Pay John R. Murphy. Amount: $ $207.00, Voucher # 090428000147. Signed by Judge U. S. District Judge Lawrence L. Piersol (Attachments: # 1 *SEALED* Invoice). (Entered: 04/29/2009)
04/28/2009 290  MOTION IN LIMINE: REGARDING USE OF "KILLS" TO DESCRIBE BILL MEANS by John Graham as to Vine Richard Marshall, John Graham. (Murphy, John) (Entered: 04/28/2009)
04/28/2009 289  MOTION IN LIMINE: Regarding Grand Jury Testimony by John Graham as to Vine Richard Marshall, John Graham. (Murphy, John) (Entered: 04/28/2009)
04/27/2009 280  REPLY by USA as to Vine Richard Marshall, John Graham to (Jackley, Martin) (Entered: 04/27/2009)
04/24/2009 279  ORDER as to Vine Richard Marshall's 216 Motion to Compel directing government to provide documents to the court for in camera inspection prior to noon on May 1, 2009. Signed by US Magistrate Judge Veronica L. Duffy on 04/24/09. (Duffy, Veronica) (Entered: 04/24/2009)
04/23/2009 274  ORDER REGARDING MOTIONS TO SEVER as to Vine Richard Marshall, John Graham.Signed by U. S. District Judge Lawrence L. Piersol on 4/23/09. (CMS) (Entered: 04/23/2009)
04/22/2009 275  MOTION to Seal Document 276 Ex Parte Subpoena Motion by Vine Richard Marshall. (JLH) Modified on 4/23/2009 (JLH). (Entered: 04/23/2009)
04/22/2009 272  MOTION to Seal Document 273 Ex Parte motion for Subpoena by John Graham. (JLH) Modified on 4/22/2009 (JLH). (Entered: 04/22/2009)
04/21/2009 271  MEMORANDUM in Support by John Graham re 270 MOTION to Compel Disclosure of Leniency Agreements (Murphy, John) (Entered: 04/21/2009)
04/21/2009 270  MOTION to Compel Disclosure of Leniency Agreements by John Graham. (Murphy, John) (Entered: 04/21/2009)
04/21/2009 269  Supplemental MOTION for in camera review of witness materials by USA as to Vine Richard Marshall, John Graham. (Attachments: # 1 Attachment C)(SLW) Modified-Attachment sealed on 4/21/09 per oral order of Judge Piersol. (SLW) (Entered: 04/21/2009)
04/20/2009 268  SEALED ORDER as to Vine Richard Marshall, John Graham granting 256 Motion for In Camera Review (e-mailed copy of Order to Attorneys Murphy, Hanna, Jackley, and Mandel) (DJP) (Entered: 04/21/2009)
04/20/2009 267  ORDER granting 257 Motion in camera review as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/20/09. (DJP) (Entered: 04/21/2009)
04/13/2009 263  EXHIBIT LIST re: 262 Bail Review Hearing as to Vine Richard Marshall. Note: Government Exhibit #3 is sealed. (JLH) (Entered: 04/14/2009)
04/13/2009 262  Minute Entry for proceedings held before US Magistrate Judge Veronica L. Duffy:Bail Review Hearing as to Vine Richard Marshall held on 4/13/2009 (Court Reporter Judy Thompson.) (JLH) (Entered: 04/13/2009)
04/13/2009 261  ORDER denying 255 Motion for Release from Custody as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 04/13/09. (Duffy, Veronica) (Entered: 04/13/2009)
04/09/2009   Set/Reset Hearings as to Vine Richard Marshall: Bond Hearing set for 4/13/2009 01:30 PM in Rapid City Magistrate Courtroom - Room 312 before US Magistrate Judge Veronica L. Duffy. (TS) (Entered: 04/09/2009)
04/09/2009 260  FIFTH INTERIM CJA 20 as to John Graham: Authorization to Pay John R. Murphy. Amount: $ 187.00, Voucher # 090409000136.Signed by Judge U. S. District Judge Lawrence L. Piersol (CMS) (Entered: 04/09/2009)
04/08/2009   MAILING of Doc. 259 to Dana Hanna. (CMS) (Entered: 04/08/2009)
04/08/2009 257  MOTION for in camera review of witness materials by USA as to Vine Richard Marshall, John Graham. (SLW) (Additional attachment(s) added on 4/8/2009: # 1 Attachment A, # 2 Attachment B) (SKM). (attachments sealed pursuant to Judge Piersol) (Entered: 04/08/2009)
04/08/2009 256  MOTION for in camera review of medical record materials by USA as to Vine Richard Marshall, John Graham. (SLW) (Additional attachment(s) added on 4/9/2009: # 1 Medical Records, # 2 Medical Records) (SKM). (sealed pursuant to Judge Piersol) (Entered: 04/08/2009)
04/08/2009 255  MOTION for Release from Custody by Vine Richard Marshall. (Hanna, Dana) (Entered: 04/08/2009)
04/07/2009 254  MOTION to Seal Document filed by Vine Richard Marshall. (SST) (Entered: 04/07/2009)
04/06/2009 252  REPLY by USA to 203 Defendant Vine Richard Marshall's Response in Opposition to Government's Notice of Res Gestae/Rule 404(b) evidence. (Attachments: # 1 Ex. A - excerpts from jury trial, State v. Marshall, # 2 Ex. B - Excerpts from jury trial, State v. Marshall, # 3 Receipt 6/1/75 Penington Co. Sheriff, # 4 Ex. D - 3/27/75 FBI report, # 5 (SEALED) Ex. E - Statement 3/22/76, # 6 Ex. F - 3/11/75 Statement from Martin Montileaux)(DJP) (Entered: 04/07/2009)
04/06/2009 251  ORDER granting 247 Motion to Seal Document (Ex. E to government's Reply to Defendant Marshall's Opposition to United States' Notice of Res Gestae Evidence, or in the Alternative Rule 404(b) Montileaux incident) as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/6/09. (DJP) (Entered: 04/07/2009)
04/06/2009 250  ORDER granting 243 Motion to Seal Exhibit 1 through 3 of Memorandum Opposing Defendant Marshall's Motion to Compel disclosure as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/6/09. (JMM) (Entered: 04/06/2009)
04/06/2009 249  MEMORANDUM in Opposition by USA as to Vine Richard Marshall re 216 MOTION to Compel (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(JMM) (Entered: 04/06/2009)
04/06/2009 248  ORDER granting 245 Motion to Supplement Record as to John Graham (1); granting 246 Motion to Seal Exhibit A through E attached to doc. #245 as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 4/6/09. (JMM) (Entered: 04/06/2009)
04/06/2009 247  MOTION to Seal Ex. E to United States' Reply to Defendant Marshall's Opposition to United States Notice of Res Testae Evidence, or in the Alternative, Rule 404(b) Re: Montileaux Incident by USA as to Vine Richard Marshall. (DJP) (Entered: 04/06/2009)
04/06/2009   Terminate Hearings as to Vine Richard Marshall, John Graham: (TAW) (Entered: 04/06/2009)
04/06/2009 246  MOTION to Seal Document filed by John Graham. (SST) (Entered: 04/06/2009)
04/06/2009 245  MOTION to Supplement Record re 105 MOTION IN LIMINE: REGARDING STATEMENTS TO MEDICINE MAN filed by John Graham. (Attachment(s): # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E.) (SST). Modified on 4/6/2009 (SST). (Entered: 04/06/2009)
04/03/2009 244  MOTION for in camera review of Exhibit 4 to Memorandum Opposing Defendant Marshall's Motion to Compel Disclosure of Giglio and Brady Impeachment Material by USA as to Vine Richard Marshall. (JMM) (Additional attachment(s) added on 4/6/2009: # 1 Exh. 4 to memorandum opposing defendant Marshall's motion to compel disclosure)(attachment sealed pursuant to Judge Piersol) (JMM). (Entered: 04/06/2009)
04/03/2009 243  MOTION to Seal Exhibits 1, 2 & 3 of Memorandum Opposing Defendant Marshall's Motion to Compel Disclosure of Giglio and Brady Impeachment Material by USA as to Vine Richard Marshall. (JMM) (Entered: 04/06/2009)
04/03/2009   MAILING copy of Order #239 to Dana Hana (JMM) (Entered: 04/03/2009)
04/03/2009   NOTICE of Filing Error: Mailing FILED IN ERROR (Did NOT mail copy of Order to Mr. Abourezk - wrong attorney listed in docket entry) (JMM) (Entered: 04/03/2009)
04/03/2009   MAILING copy of order #239 to Charles Abourezk (JMM) (Entered: 04/03/2009)
04/03/2009 237  FOURTH CJA 20 as to John Graham: Authorization to Pay John R. Murphy. Amount: $ 153.33, Voucher # 090403000034. Signed by Judge U. S. District Judge Lawrence L. Piersol. (CMS) (Entered: 04/03/2009)
04/02/2009 233  MOTION to Seal Document (Subpoena Motion) by Vine Richard Marshall. (JLH) (Entered: 04/03/2009)
04/02/2009   MAILING copies of Orders #228 & #232 to John Murphy (JMM) (Entered: 04/02/2009)
04/02/2009 231  ORDER granting 195 Motion to Seal Document as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 4/2/09. (DJP) (Entered: 04/02/2009)
04/02/2009 226  ORDER granting 211 Motion to Seal Document as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 4/2/09. (JMM) (Entered: 04/02/2009)
04/02/2009 225  SEALED MOTION for Trial Subpoenas by John Graham. (JLH) (Entered: 04/02/2009)
04/02/2009 224  ORDER granting 209 Motion to Seal Exhibit 3 to Memorandum Opposing Defendant Graham's Motion in Limine re: Statements to Medicine Man as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/2/09. (JMM) (Entered: 04/02/2009)
04/02/2009 223  ORDER denying 112 Motion for Court to take notice of exhibits in CR03-50020 as to John Graham (1); directing all motions and pleadings parties want the Court to consider to be filed in this case. Signed by U. S. District Judge Lawrence L. Piersol on 4/2/09. (JMM) (Entered: 04/02/2009)
04/02/2009 222  ORDER granting 215 Motion to extend time for filing as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 4/2/09. (JMM) (Entered: 04/02/2009)
04/02/2009 221  ORDER granting 113 Motion to Seal Document as to John Graham (1). Signed by U. S. District Judge Lawrence L. Piersol on 4/2/09. (JMM) (Entered: 04/02/2009)
03/31/2009 219  Proposed Jury Instructions as to John Graham (Murphy, John) (Entered: 03/31/2009)
03/31/2009 218  REPLY by John Graham to 208 Memorandum in Opposition to Motion, filed by USA (Murphy, John) (Entered: 03/31/2009)
03/31/2009 217  MEMORANDUM in Support by Vine Richard Marshall re 216 MOTION to Compel (Hanna, Dana) (Entered: 03/31/2009)
03/31/2009 216  MOTION to Compel by Vine Richard Marshall. (Hanna, Dana) (Entered: 03/31/2009)
03/31/2009 215  MOTION Motion to Extend Time for Filing by Vine Richard Marshall. (Hanna, Dana) (Entered: 03/31/2009)
03/31/2009 214  ORDER denying 160 Motion to Compel as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 03/31/09. (Duffy, Veronica) (Entered: 03/31/2009)
03/30/2009 213  MEMORANDUM in Opposition by USA as to John Graham re 207 MOTION IN LIMINE: REGARDING MEDIA INTERVIEWS (Attachments: # 1 Exhibit correspondence dated September 23, 2008,, # 2 Exhibit redacted Native Youth Movement interview of John Graham)(Jackley, Martin) (Entered: 03/30/2009)
03/27/2009 212  MEMORANDUM in Opposition by USA as to John Graham re 104 MOTION IN LIMINE: REGARDING FEDERAL RULE OF EVIDENCE 801(c) AND STATE OF MIND HEARSAY (Jackley, Martin) (Entered: 03/27/2009)
03/27/2009 211  MOTION to Seal Document filed by John Graham. (SST) (Entered: 03/27/2009)
03/26/2009 210  PROPOSED ORDER by USA regarding sealing of Exhibit 3 to the United States' Memorandum Opposing Defendant Graham's Motion in Limine Re: Statements to Medicine Man as to John Graham (DJP) (Entered: 03/26/2009)
03/26/2009 209  MOTION to Seal Document (Exhibit 3 to United States' Memorandum Opposing Defendant Graham's Motion in Limine Re: Statements to Medicine Man) by USA as to John Graham. (DJP) (Entered: 03/26/2009)
03/26/2009 208  MEMORANDUM in Opposition by United States of America re 105 MOTION IN LIMINE: REGARDING STATEMENTS TO MEDICINE MAN (Attachments: # 1 Exhibit 1 - Statement of John Graham February 11, 2001, # 2 Exhibit 2 - Ecoffey interview of John Graham April 21, 1994)(DJP) Modified on 3/26/2009 (DJP). (Entered: 03/26/2009)
03/26/2009 207  MOTION IN LIMINE: REGARDING MEDIA INTERVIEWS by John Graham. (Murphy, John) (Entered: 03/26/2009)
03/26/2009 206  Proposed Jury Instructions as to John Graham (Murphy, John) (Entered: 03/26/2009)
03/25/2009 205  MEMORANDUM in Opposition by USA as to John Graham re 152 MOTION to Dismiss ALL COUNTS OF INDICTMENT (Jackley, Martin) (Entered: 03/25/2009)
03/23/2009 204  RESPONSE by USA as to Vine Richard Marshall 134 Objection filed by Vine Richard Marshall (Jackley, Martin) (Entered: 03/23/2009)
03/23/2009 203  RESPONSE re 201 NOTICE of Res Gestae Evidence, or in the Alternative, Fed. R. Evid. Rule 404(b) re: Monitileaux Indicent; MOTION IN LIMINE: Part 1: Defendant's prior offense; filed by Vine Richard Marshall. (Attachments: # 1 Exhibit A - Receipt, # 2 Exhibit B - Trial Transcript, Vol. V, # 3 Exhibit C - Trial Transcript, Vol. IV.)(SST) (Entered: 03/23/2009)
03/19/2009 202  MEMORANDUM in Opposition by USA as to Vine Richard Marshall re 172 MOTION to Dismiss Indictment for Denial of Due Process (Jackley, Martin) (Entered: 03/19/2009)
03/17/2009 201  NOTICE of Res Gestae Evidence, or in the Alternative, Fed. R. Evid. Rule 404(b) Re: Montileaux Incident by USA as to Vine Richard Marshall, John Graham (Jackley, Martin) (Entered: 03/17/2009)
03/16/2009 200  RESPONSE by USA as to Vine Richard Marshall 168 Trial Brief filed by Vine Richard Marshall (Jackley, Martin) (Entered: 03/16/2009)
03/16/2009 199  NOTICE of Expert Witness (Peterson) by USA as to Vine Richard Marshall, John Graham (Jackley, Martin) (Entered: 03/16/2009)
03/13/2009 198  NOTICE of Expert Witness (Edwards) by USA as to Vine Richard Marshall, John Graham (Jackley, Martin) (Entered: 03/13/2009)
03/13/2009 197  NOTICE of Expert Witness (Hodge) by USA as to Vine Richard Marshall, John Graham (Jackley, Martin) (Entered: 03/13/2009)
03/13/2009 196  ORDER denying defendant Richard Marshall's 184 Motion for Bill of Particulars. Signed by US Magistrate Judge Veronica L. Duffy on 03/13/09. (Duffy, Veronica) (Entered: 03/13/2009)
03/12/2009 195  MOTION to Seal Document (Motion for Subpoenas) by John Graham. (JLH) (Entered: 03/12/2009)
03/12/2009 193  MEMORANDUM in Opposition by USA as to Vine Richard Marshall re 184 MOTION for Bill of Particulars (Jackley, Martin) (Entered: 03/12/2009)
02/27/2009 187  SCHEDULING ORDER as to Vine Richard Marshall, John Graham. Motions due by 3/23/2009. Motion Hearing set for 4/7/2009 09:00 AM in Rapid City Magistrate Courtroom - Room 312 before US Magistrate Judge Veronica L. Duffy. Plea Agreement due by 4/14/2009. Jury Trial set for 5/12/2009 09:30 AM in Rapid City Courtroom 1 - Room 301 before U. S. District Judge Lawrence L. Piersol. Signed by U. S. District Judge Lawrence L. Piersol on 2/27/09. (SLW) (Entered: 02/27/2009)
02/26/2009 185  MEMORANDUM in Support by Vine Richard Marshall re 184 MOTION for Bill of Particulars (Hanna, Dana) (Entered: 02/26/2009)
02/26/2009 184  MOTION for Bill of Particulars by Vine Richard Marshall. (Hanna, Dana) (Entered: 02/26/2009)
02/25/2009 190  CJA 20 as to Vine Richard Marshall: Authorization to Pay Dana Hanna. Amount: $ 9893.30, Voucher # 090223000199. Signed by Judge U. S. District Judge Lawrence L. Piersol (CMS) (Entered: 03/02/2009)
02/24/2009 191  CJA 20 as to John Graham: Authorization to Pay John R. Murphy. Amount: $ 2393.00, Voucher # 090223000218. Signed by Judge U. S. District Judge Lawrence L. Piersol (CMS) (Entered: 03/02/2009)
02/24/2009 181  SEALED EX PARTE APPLICATION AND AFFIDAVIT for The Issuance of a Subpoena Duces Tecum filed by Vine Richard Marshall. (SST) (Entered: 02/24/2009)
02/24/2009 180  ORDER granting 178 Motion to Seal Document as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on 2/23/09. (SST) (Entered: 02/24/2009)
02/24/2009 179  ORDER granting defendant Vine Richard Marshall's 162 MOTION for Disclosure (2). Signed by US Magistrate Judge Veronica L. Duffy on 02/24/09. (Duffy, Veronica) (Entered: 02/24/2009)
02/19/2009 178  MOTION to Seal Document - Ex Parte Application and Affidavit for the Issuance of a Subpoena Duces Tecum by Vine Richard Marshall. (JLH) (Entered: 02/19/2009)
02/17/2009 177  REPLY TO MOTION RESPONSE to Motion by Vine Richard Marshall re 160 MOTION to Compel Discovery (Hanna, Dana) (Entered: 02/17/2009)
02/12/2009 176  ORDER granting 174 Motion to Seal Document as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 02/12/09. (CMS) (Entered: 02/12/2009)
02/06/2009 175  RESPONSE to Motion by USA as to Vine Richard Marshall, John Graham re 160 MOTION to Compel Discovery (Jackley, Martin) (Entered: 02/06/2009)
02/04/2009 174  MOTION to Seal Exhibits in Support of 172 Defendant Marshall's Motion to Dismiss for Denial of Due Process by Vine Richard Marshall. (JLH) (Entered: 02/04/2009)
02/04/2009 173  MEMORANDUM in Support by Vine Richard Marshall re 172 MOTION to Dismiss Indictment for Denial of Due Process (Hanna, Dana) (Entered: 02/04/2009)
02/04/2009 172  MOTION to Dismiss Indictment for Denial of Due Process by Vine Richard Marshall. (Hanna, Dana) (Additional attachment(s) added on 2/12/2009 and SEALED pursuant to Order of the Court, document # 176 : # 1 SEALED Exhibit 1, # 2 SEALED Exhibit 2) (BBH). Modified on 2/12/2009 (BBH). (Entered: 02/04/2009)
01/30/2009 171  REPLY TO MOTION RESPONSE to Motion by John Graham as to Vine Richard Marshall, John Graham re 162 MOTION for Disclosure and Production of Evidence (Murphy, John) (Entered: 01/30/2009)
01/30/2009 170  RESPONSE to Motion by USA as to Vine Richard Marshall, John Graham re 162 MOTION for Disclosure and Production of Evidence (Attachments: # 1 Exhibit Letter from John Murphy, # 2 Exhibit Letter from Mandel)(Mandel, Robert) (Entered: 01/30/2009)
01/28/2009 169  RESPONSE to Motion by USA as to Vine Richard Marshall, John Graham re 132 Second MOTION IN LIMINE: (Mandel, Robert) (Entered: 01/28/2009)
01/27/2009 168  TRIAL BRIEF by Vine Richard Marshall (Hanna, Dana) (Entered: 01/27/2009) [Note from the John Graham Defense Committee: Page two of this document states, "In the trial of Arlo Looking Cloud and in the government’s appellate brief for the Court of Appeals in Looking Cloud’s appeal, the United States Attorney made clear and unequivocal factual statements that are directly contrary to the factual claims they will be making in the trial of Richard Marshall, which facts go to critical contested factual issues in the case."]
01/22/2009 167 

ORDER granting 143 Motion for Continuance pursuant to 18:3161 as to Vine Richard Marshall (2); granting 164 Motion for in camera review as to Vine Richard Marshall (2); denying Defendant Graham's objection to submission of in camera materials 165 . Signed by U. S. District Judge Lawrence L. Piersol on 1/22/09. (DJP) (Entered: 01/22/2009)
01/21/2009 166  MOTION for Order to Supplement Record by John Graham as to Vine Richard Marshall, John Graham. (Murphy, John) (Entered: 01/21/2009)
01/20/2009 165  OBJECTION by John Graham as to Vine Richard Marshall, John Graham as to 158 Memorandum in Opposition to Motion filed by Plaintiff USA (Murphy, John) (Entered: 01/20/2009)
01/20/2009 164  MOTION for in camera review by USA as to Vine Richard Marshall, John Graham. (DJP) (Entered: 01/20/2009)
01/20/2009 163  REPLY to Motion Response 143 by Vine Richard Marshall to Government's Memorandum in Opposition to Motion for Continuance 158 (Hanna, Dana) Modified on 1/21/2009 to create links (DJP). (Entered: 01/20/2009)
01/20/2009 162  MOTION for Disclosure and Production of Evidence by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/20/2009)
01/20/2009 161  MEMORANDUM in Support by Vine Richard Marshall re 160 MOTION to Compel Discovery (Hanna, Dana) (Entered: 01/20/2009)
01/20/2009 160  MOTION to Compel Discovery by Vine Richard Marshall. (Hanna, Dana) (Entered: 01/20/2009)
01/20/2009 159  WAIVER of Speedy Trial by John Graham (JLH) (Entered: 01/20/2009)
01/16/2009 158  MEMORANDUM in Opposition by USA as to Vine Richard Marshall re 143 MOTION for Continuance pursuant to 18:3161 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Jackley, Martin) (Entered: 01/16/2009)
01/16/2009 157  RESPONSE by John Graham as to Vine Richard Marshall, John Graham 143 MOTION for Continuance pursuant to 18:3161 filed by Vine Richard Marshall (Murphy, John) (Entered: 01/16/2009)
01/15/2009 155  SEALED MOTION for Subpoena Duces Tecum by John Graham. (JLH) (Entered: 01/15/2009)
01/14/2009 156  SEALED MOTION for Subpoena(s) by John Graham. (JLH) (Entered: 01/15/2009)
01/14/2009 154  Proposed Jury Instructions as to John Graham (Murphy, John) (Entered: 01/14/2009)
01/14/2009   NOTICE of Filing Error: Proposed Jury Instructions 147 FILED IN ERROR (Murphy, John) (Entered: 01/14/2009)
01/13/2009153 MEMORANDUM in Support by John Graham re 152 MOTION to Dismiss ALL COUNTS OF INDICTMENT (Murphy, John) (Entered: 01/13/2009)
01/13/2009152  MOTION to Dismiss ALL COUNTS OF INDICTMENT by John Graham. (Murphy, John) (Entered: 01/13/2009)
01/13/2009151 BRIEF from John Graham 147 Proposed Jury Instructions (Murphy, John) (Entered: 01/13/2009)
01/13/2009 NOTICE of Filing Error: Brief 149 filed by Defendant John Graham FILED IN ERROR (Murphy, John) (Entered: 01/13/2009)
01/13/2009 NOTICE of Filing Error: Motion to Dismiss Indictment/Information 150 filed by Defendant John Graham FILED IN ERROR (Murphy, John) (Entered: 01/13/2009)
01/13/2009150  MOTION to Dismiss all Counts of Indictment by John Graham. (Murphy, John) (Entered: 01/13/2009)
01/13/2009149  BRIEF from John Graham 147 Proposed Jury Instructions and Renewed Motion for Dismissal (Murphy, John) (Entered: 01/13/2009)
01/13/2009148  ORDER as to Vine Richard Marshall, John Graham. The United States of America and Defendant John Graham shall each file their position regarding Defendant Marshall's Motion for Continuance with that filing to be received by the Court not later than Monday, January 19, 2009. Signed by U. S. District Judge Lawrence L. Piersol on 1/13/09. (DJP) (Entered: 01/13/2009)
01/13/2009147  Proposed Jury Instructions as to John Graham (Murphy, John) (Entered: 01/13/2009)
01/12/2009144  WAIVER of Speedy Trial by Vine Richard Marshall (JLH) (Entered: 01/12/2009)
01/12/2009143  MOTION for Continuance pursuant to 18:3161 by Vine Richard Marshall. (JLH) (Entered: 01/12/2009)
01/08/2009146  CJA 20 as to Vine Richard Marshall: Authorization to Pay Dana Hanna. Amount: $ 7,431.97 (1st interim voucher), Voucher # 09-01-08-000-177. Signed by Judge U. S. District Judge Lawrence L. Piersol (BBH) (Entered: 01/12/2009)
01/08/2009141  CJA 20 as to John Graham: Authorization to Pay John Murphy 2nd Interim Payment. Amount: $727.00, Voucher #09-01-08-000-385. Signed by Judge U. S. District Judge Lawrence L. Piersol. (Attachments: # 1 Worksheets. ) (SST) (Entered: 01/08/2009)
01/08/2009140  CJA 20 as to John Graham: Authorization to Pay John Murphy 1st Interim Payment. Amount: $447.00, Voucher #09-01-08-000-275. Signed by Judge U. S. District Judge Lawrence L. Piersol. (Attachments: # 1 Worksheets.) (SST) (Entered: 01/08/2009)
01/08/2009139  REQUEST for Information Pursuant to 404(b) by John Graham (Murphy, John) (Entered: 01/08/2009)
01/08/2009138  SEALED MOTION for issuance of Subpoena(s) by John Graham. (JLH) (Entered: 01/08/2009)
01/08/2009137  REQUEST for Information Pursuant to Rule 404(b) by Vine Richard Marshall (Hanna, Dana) (Entered: 01/08/2009)
01/07/2009134  OBJECTION by Vine Richard Marshall OBJECTION TO ORDER ON MOTIONS TO SEVER (Hanna, Dana) (Entered: 01/07/2009)
01/07/2009133  MEMORANDUM in Support by Vine Richard Marshall re 132 Second MOTION IN LIMINE: (Hanna, Dana) (Entered: 01/07/2009)
01/07/2009132  Second MOTION IN LIMINE:precluding government from offering certain testimony from prosecution witness Serle Chapman by Vine Richard Marshall. (Hanna, Dana) Modified on 1/12/2009 (JLH). (Entered: 01/07/2009)
01/07/2009131  ORDER denying as moot 110 Motion to Produce Hand-Written Notes by Vine Richard Marshall (2).Signed by US Magistrate Judge Veronica L. Duffy on 1/7/09. (Duffy, Veronica) (Entered: 01/07/2009)
01/06/2009130  RESPONSE by USA as to Vine Richard Marshall, John Graham (Mandel, Robert) (Entered: 01/06/2009)
01/05/2009129  ORDER denying as moot 91 Motion to Compel by defendant John Graham (1). Signed by US Magistrate Judge Veronica L. Duffy on 1/5/09. (Duffy, Veronica) (Entered: 01/05/2009)
01/02/2009127  RESPONSE by USA as to John Graham 123 Objection filed by John Graham (Jackley, Martin) (Entered: 01/02/2009)
01/02/2009126  MEMORANDUM in Opposition by USA as to Vine Richard Marshall re 108 MOTION to Dismiss INDICTMENT FOR SELECTIVE PROSECUTION (Jackley, Martin) (Entered: 01/02/2009)
12/31/2008125  MEMORANDUM in Opposition by USA as to Vine Richard Marshall re 96 MOTION to Dismiss due to pre-accusatory delay. (Attachments: # 1 Sealed document)(LMZ) (Entered: 12/31/2008)
12/31/2008124  MOTION to Seal Exhibit 1 to United States' Memorandum in Opposition to Defendant Marshall's Motion to dismiss due to Pre-Accusatory Delay by USA as to Vine Richard Marshall. (Attachments: # 1 Proposed Order)(LMZ) Modified on 12/31/2008 to add text (LMZ). (Entered: 12/31/2008)
12/31/2008123  OBJECTION by John Graham as to 116 Order on Motion to Sever Defendant, (Murphy, John) (Entered: 12/31/2008)
12/31/2008122  RESPONSE to Motion by USA as to Vine Richard Marshall, John Graham re 89 MOTION for Hearing on Motion in Limine #1First MOTION IN LIMINE: (Mandel, Robert) (Entered: 12/31/2008)
12/31/2008121  ORDER as to Vine Richard Marshall's motion to compel, directing the government to submit to the court for in camera inspection hand-written notes of non-lawyers present at 11/17/94 interview of Arlo Looking Cloud. Signed by US Magistrate Judge Veronica L. Duffy on 12/31/08. (Duffy, Veronica) (Entered: 12/31/2008)
12/31/2008120  ORDER granting 118 Motion to Seal Document as to Vine Richard Marshall (2). Signed by US Magistrate Judge Veronica L. Duffy on December 31, 2008. (JLH) (Entered: 12/31/2008)
12/30/2008119  RESPONSE IN OPPOSITION to Motion by USA as to Vine Richard Marshall re 110 MOTION to Produce HANDWRITTEN NOTES (Attachments: # 1 Exhibit 1. Correspondence from defense counsel (SEALED))(LMZ) (Entered: 12/30/2008)
12/30/2008118  MOTION to Seal Document w/unsigned proposed Orderby USA as to Vine Richard Marshall. (LMZ) (Entered: 12/30/2008)
12/29/2008117  SEALED DOCUMENT Supplement (Exhibit 1) re 116 ORDER as to Vine Richard Marshall, John Graham. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9, # 9 Transcript.)(SST) (Entered: 12/29/2008)
12/27/2008116  ORDER denying 87 Motion to Sever Defendant by Vine Richard Marshall (2); and denying 75 Motion to Sever Defendant by John Graham (1). Signed by US Magistrate Judge Veronica L. Duffy on 12/27/08. (Duffy, Veronica) (Entered: 12/27/2008)
12/24/2008115  SEALED EX PARTE ORDER as to Vine Richard Marshall sealing Doc. 67 and Doc. 83 . Signed by U. S. District Judge Lawrence L. Piersol on 12/23/08. (cc: Dana Hanna) (DJP) (Entered: 12/24/2008)
12/23/2008114  EX PARTE SEALED ORDER as to John Graham. Signed by U. S. District Judge Lawrence L. Piersol on 12/23/08 granting 69 and 71 Defendant Graham's Motions to Seal. (cc: John Murphy) (DJP) (Entered: 12/24/2008)
12/23/2008113  MOTION to Seal Document by John Graham regarding 103 Motion in Limine Re: Res Gestae Evidence. (Attachments: # 1 Exhibit A)(TAW) Modified on 12/23/2008 (TAW). (Entered: 12/23/2008)
12/23/2008112  MOTION Defendant Graham's Motion to the Court to Take Notice of Exhibits Filed in CR 03-50020-02 by John Graham. (Murphy, John) (Entered: 12/23/2008)
12/22/2008111  MEMORANDUM in Support by Vine Richard Marshall re 110 MOTION to Produce HANDWRITTEN NOTES (Hanna, Dana) (Entered: 12/22/2008)
12/22/2008110  MOTION to Produce HANDWRITTEN NOTES by Vine Richard Marshall. (Hanna, Dana) (Entered: 12/22/2008)
12/22/2008109  MEMORANDUM in Support by Vine Richard Marshall re 108 MOTION to Dismiss INDICTMENT FOR SELECTIVE PROSECUTION (Hanna, Dana) (Entered: 12/22/2008)
12/22/2008108  MOTION to Dismiss INDICTMENT FOR SELECTIVE PROSECUTION by Vine Richard Marshall. (Hanna, Dana) (Entered: 12/22/2008)
12/22/2008107  REPLY by Vine Richard Marshall re 87 MOTION to Sever Defendant for Trial REPLY BRIEF (Hanna, Dana) Modified on 12/22/2008 (SST). (Entered: 12/22/2008)
12/19/2008106  MEMORANDUM in Opposition by USA as to John Graham re 94 MOTION for More Peremptory Challenges (Jackley, Martin) (Entered: 12/19/2008)
12/19/2008105  MOTION IN LIMINE: REGARDING STATEMENTS TO MEDICINE MAN by John Graham. (Murphy, John) (Entered: 12/19/2008)
12/19/2008104  MOTION IN LIMINE: REGARDING FEDERAL RULE OF EVIDENCE 801(c) AND STATE OF MIND HEARSAY by John Graham. (Murphy, John) (Entered: 12/19/2008)
12/19/2008103  MOTION IN LIMINE: RE: RES GESTAE EVIDENCE by John Graham. (Murphy, John) (Entered: 12/19/2008)
12/19/2008102  REPLY by John Graham to 95 Memorandum in Opposition to Motion filed by USA (Murphy, John) (Entered: 12/19/2008)
12/19/2008101  TRIAL BRIEF by John Graham (Murphy, John) (Entered: 12/19/2008)
12/18/2008100  MEMORANDUM in Opposition by USA as to John Graham re 91 MOTION to Compel Disclosure of Defendant's Statements (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Jackley, Martin) (Entered: 12/18/2008)
12/18/2008 NOTICE of Filing Error: Memorandum in Opposition to Motion 99 filed by Plaintiff USA FILED IN ERROR (Jackley, Martin) (Entered: 12/18/2008)
12/18/200899  MEMORANDUM in Opposition by USA as to John Graham re 91 MOTION to Compel Disclosure of Defendant's Statements (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Jackley, Martin) (Entered: 12/18/2008)
12/16/200898  SUPPLEMENT by USA as to John Graham re 62 Response to Motion filed by Plaintiff USA, 49 Motion to Dismiss Indictment/Information filed by Defendant John Graham (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Jackley, Martin) (Entered: 12/16/2008)
12/15/200897  MEMORANDUM in Support by Vine Richard Marshall re 96 MOTION to Dismiss Indictment (Hanna, Dana) (Entered: 12/15/2008)
12/15/200896  MOTION to Dismiss Indictment by Vine Richard Marshall. (Hanna, Dana) (Entered: 12/15/2008)
12/12/200895  MEMORANDUM in Opposition by USA as to Vine Richard Marshall, John Graham re 87 MOTION to Sever Defendant for Trial, 75 MOTION to Sever Defendant for Purposes of Trial (Jackley, Martin) (Entered: 12/12/2008)
12/10/200894  MOTION for More Peremptory Challenges by John Graham. (Murphy, John) (Entered: 12/10/2008)
12/10/200893 MEMORANDUM in Support by John Graham re 91 MOTION to Compel Disclosure of Defendant's Statements /Declaration (Murphy, John) (Entered: 12/10/2008)
12/09/200892  MOTION for Joinder to Defenadnt Marshall's Motion for Pretrial Hearing and Motion in Limine #1 by John Graham. (Murphy, John) (Entered: 12/09/2008)
12/09/200891  MOTION to Compel Disclosure of Defendant's Statements by John Graham. (Murphy, John) (Entered: 12/09/2008)
12/08/200890  MEMORANDUM in Support by Vine Richard Marshall re 89 MOTION for Hearing on Motion in Limine #1First MOTION IN LIMINE: (Hanna, Dana) (Entered: 12/08/2008)
12/08/200889  MOTION for Hearing on Motion in Limine #1, First MOTION IN LIMINE: by Vine Richard Marshall. (Hanna, Dana) (Entered: 12/08/2008)
12/08/200888  MEMORANDUM in Support by Vine Richard Marshall re 87 MOTION to Sever Defendant for Trial (Hanna, Dana) (Entered: 12/08/2008)
12/08/200887  MOTION to Sever Defendant for Trial by Vine Richard Marshall. (Hanna, Dana) (Entered: 12/08/2008)
12/05/200886  RESPONSE by John Graham 64 Trial Brief filed by USA (Murphy, John) (Entered: 12/05/2008)
12/03/200885 ORDER granting Vine Richard Marshall's 73 Motion for Disclosure of Looking Cloud PSR; and granting John Graham's 78 Motion for Order Disclosing Looking Cloud PSR. Signed by US Magistrate Judge Veronica L. Duffy on 12/03/2008. (Duffy, Veronica) (Entered: 12/03/2008)
12/02/200884 RESPONSE to Motion by USA as to Vine Richard Marshall, John Graham re 78 MOTION for Order FOR DISCLOSURE OF PRE-SENTENCE INVESTIGATION REPORT, 73 MOTION for Disclosure of Pre-Sentence Investigation Report (Mandel, Robert) (Entered: 12/02/2008)
12/01/200882  MOTION IN LIMINE: Regarding Adoptive Admissions by John Graham. (Murphy, John) (Entered: 12/01/2008)
11/28/200881  AFFIDAVIT of Counsel in Support by Vine Richard Marshall as to Vine Richard Marshall, John Graham re 75 MOTION to Sever Defendant for Purposes of Trial (TAW) (Entered: 11/28/2008)
11/26/200880  SUPPLEMENT by John Graham re 76 Memorandum in Support of Motion filed by Defendant John Graham (Murphy, John) (Entered: 11/26/2008)
11/24/200879 MEMORANDUM in Support by John Graham re 78 MOTION for Order FOR DISCLOSURE OF PRE-SENTENCE INVESTIGATION REPORT (Murphy, John) (Entered: 11/24/2008)
11/24/200878  MOTION for Order FOR DISCLOSURE OF PRE-SENTENCE INVESTIGATION REPORT by John Graham. (Murphy, John) (Entered: 11/24/2008)
11/24/200877  ORDER instructing government to submit defendant's statements to the court in conjunction with its response to John Graham's 75 MOTION to Sever. Signed by US Magistrate Judge Veronica L. Duffy on 11/24/2008. (Duffy, Veronica) (Entered: 11/24/2008)
11/21/200876 MEMORANDUM in Support by John Graham re 75 MOTION to Sever Defendant for Purposes of Trial (Murphy, John) (Entered: 11/21/2008)
11/21/200875  MOTION to Sever Defendant for Purposes of Trial by John Graham. (Murphy, John) (Entered: 11/21/2008)
11/20/200874  MEMORANDUM in Support by Vine Richard Marshall re 73 MOTION for Disclosure of Pre-Sentence Investigation Report (Hanna, Dana) (Entered: 11/20/2008)
11/20/200873  MOTION for Disclosure of Pre-Sentence Investigation Report by Vine Richard Marshall. (Hanna, Dana) (Entered: 11/20/2008)
11/18/200872  SEALED MOTION re: Paralegal Interim Payment by John Graham. (JLH) (Entered: 11/18/2008)
11/18/200871  MOTION to Seal Ex Parte Motion re 72 Paralegal Interim Payment by John Graham. (JLH) Modified on 11/18/2008 (JLH). (Entered: 11/18/2008)
11/18/200870  SEALED MOTION re: attorney interim billing by John Graham. (JLH) (Entered: 11/18/2008)
11/18/200869  MOTION to Seal Ex Parte Motion re {70] Motion for Attorney Interim Payment by John Graham. (JLH) (Entered: 11/18/2008)
11/04/200865  NOTICE of Res Gestae Evidence, or in the Alternative, Rule 404(b) Evidence by USA as to Vine Richard Marshall, John Graham (Jackley, Martin) (Entered: 11/04/2008)
11/04/200864  TRIAL BRIEF by USA as to Vine Richard Marshall, John Graham (Jackley, Martin) (Entered: 11/04/2008)
10/29/200863  REPLY TO MOTION RESPONSE to Motion by John Graham re 49 MOTION to Dismiss Count III in Indictment (Murphy, John) (Entered: 10/29/2008)
10/29/200862  RESPONSE to Motion by USA as to John Graham re 49 MOTION to Dismiss Count III in Indictment (Jackley, Martin) (Entered: 10/29/2008)
10/29/200861  ORDER granting in part and denying in part 46 Motion as to administrative matters by John Graham (1). Signed by US Magistrate Judge Veronica L. Duffy on 10/29/08. (Duffy, Veronica) (Entered: 10/29/2008)
10/29/200860 ORDER granting 47 Motion to wear street clothes and be free of shackles during trial as to John Graham (1). Signed by US Magistrate Judge Veronica L. Duffy on 10/29/08. (Duffy, Veronica) (Copy delivered to USMS.) Modified on 10/29/2008 (SST). (Entered: 10/29/2008)
10/29/200859  ORDER granting 45 Motion for access to juror questionnaires as to John Graham (1). Signed by US Magistrate Judge Veronica L. Duffy on 10/29/08. (Duffy, Veronica) (Entered: 10/29/2008)
10/28/200858 RESPONSE to Motion by USA as to John Graham re 45 MOTION for Access to Juror Questionnaires (Jackley, Martin) (Entered: 10/28/2008)
10/28/200857 RESPONSE to Motion by USA as to John Graham re 47 MOTION to Allow Defendant to Wear Street Clothes During Trial (Jackley, Martin) (Entered: 10/28/2008)
10/28/2008 NOTICE of Filing Error: Response to Motion 56 filed by Plaintiff USA FILED IN ERROR (Jackley, Martin) (Entered: 10/28/2008)
10/28/200856 RESPONSE to Motion by USA as to John Graham re 45 MOTION for Access to Juror Questionnaires (Jackley, Martin) (Entered: 10/28/2008)
10/28/200855 RESPONSE to Motion by USA as to John Graham re 46 MOTION Re: Administrative Matters Relating to Trial (Jackley, Martin) (Entered: 10/28/2008)
10/27/200854  EX PARTE ORDER granting 52 Sealed Ex Parte Motion as to John Graham (1). Signed by US Magistrate Judge Veronica L. Duffy on 10/27/08. (SST) (Entered: 10/27/2008)
10/24/200852  SEALED EX PARTE MOTION filed by John Graham. (SST) (Entered: 10/24/2008)
10/24/200851  EX PARTE ORDER granting 48 Motion to Seal Document as to John Graham (1). Signed by US Magistrate Judge Veronica L. Duffy on 10/24/08. (SST) (Entered: 10/24/2008)
10/23/200850  MEMORANDUM in Support by John Graham re 49 MOTION to Dismiss Count III in Indictment (Murphy, John) (Entered: 10/23/2008)
10/23/200849  MOTION to Dismiss Count III in Indictment by John Graham. (Murphy, John) (Entered: 10/23/2008)
10/22/200848  MOTION to Seal Document (Ex Parte Motion for Authorization of Paralegal) filed by John Graham as to Vine Richard Marshall, John Graham. (SST) (Entered: 10/22/2008)
10/21/200847  MOTION to Allow Defendant to Wear Street Clothes During Trial by John Graham. (Murphy, John) (Entered: 10/21/2008)
10/21/200846  MOTION Re: Administrative Matters Relating to Trial by John Graham. (Murphy, John) (Entered: 10/21/2008)
10/21/200845  MOTION for Access to Juror Questionnaires by John Graham. (Murphy, John) (Entered: 10/21/2008)
10/16/200844  SCHEDULING ORDER as to Vine Richard Marshall, John Graham. Motions due by 12/22/2008. Motion Hearing set for 1/13/2009 09:00 AM in Rapid City Magistrate Courtroom - Room 312 before US Magistrate Judge Veronica L. Duffy Plea Agreement due by 1/21/2009. Jury Trial set for 2/24/2009 09:30 AM in Rapid City Courtroom 1 - Room 301 before U. S. District Judge Lawrence L. Piersol; motion to expedite is denied. Signed by U. S. District Judge Lawrence L. Piersol on 10/16/08. (JMM) (Entered: 10/17/2008)
10/14/200842  RESPONSE in Opposition re 30 MOTION to Expedite Trial Date by Vine Richard Marshall (Hanna, Dana). Modified on 10/15/2008 to clarify and add link (CMS). (Entered: 10/14/2008)
10/10/200841  NOTICE of Alibi Defense to Defendant John Graham Request by USA as to John Graham (Jackley, Martin) (Entered: 10/10/2008)
10/10/200840  NOTICE of Alibi Defense to Defendant Vine Richard Marshall Request by USA as to Vine Richard Marshall (Jackley, Martin) (Entered: 10/10/2008)
10/10/200839  ORDER CONTINUING DETENTION as to Vine Richard Marshall. Signed by US Magistrate Judge Veronica L. Duffy on 10/10/08. (SST) (Entered: 10/10/2008)
10/10/200838  ORDER OF DETENTION as to John Graham. Signed by US Magistrate Judge Veronica L. Duffy on 10/10/08. (SST) (Entered: 10/10/2008)
10/10/200837  Minute Entry for proceedings held before US Magistrate Judge Veronica L. Duffy: Arraignment as to John Graham (1) Count 1,2,3 and Vine Richard Marshall (2) Count 1s held on 10/10/2008 Plea Entered: Not Guilty, Initial Appearance as to Vine Richard Marshall, John Graham held on 10/10/2008. (Court Reporter Judy Thompson.) (SST) (Entered: 10/10/2008)
10/10/200836  CONSENT to Waive Detention Hearing signed by John Graham. (SST) (Entered: 10/10/2008)
10/09/200835  REPLY by USA as to John Graham to 34 Response filed by John Graham (Jackley, Martin) (Entered: 10/09/2008)
10/09/200834  RESPONSE by John Graham 32 Order, (Murphy, John) (Entered: 10/09/2008)
10/08/200833 RESPONSE by USA as to Vine Richard Marshall, John Graham 32 Order, (Jackley, Martin) (Entered: 10/08/2008)
10/08/200832  ORDER as to Vine Richard Marshall, John Graham. re 30 MOTION to Expedite Trial Date filed by USA. Counsel shall advise the Court by 10/14/08 regarding readiness for trial.. Signed by U. S. District Judge Lawrence L. Piersol on 10/8/08. (LMZ) (Entered: 10/08/2008)
10/07/200831  ORDER granting 26 Motion for Discovery as to Vine Richard Marshall (2). Signed by U. S. District Judge Lawrence L. Piersol on 10/07/08. (CMS) (Entered: 10/08/2008)
10/07/200830  MOTION to Expedite Trial Date by USA as to Vine Richard Marshall, John Graham. (Jackley, Martin) (Entered: 10/07/2008)
10/07/200828  SUPERSEDING INDICTMENT as to John Graham (1) on counts 1, 2, 3; and Vine Richard Marshall (2) on count 1s. Arraignment set for 10/10/2008 at 9:00 AM in Rapid City Magistrate Courtroom - Room 312 before US Magistrate Judge Veronica L. Duffy. (JLH) Modified on 10/8/2008 - Docket text changed to read Indictment (JLH). (Entered: 10/07/2008)
10/06/20086  Warrant Returned Executed on 10/03/08 in case as to John Graham. (SST) [5:08-mj-00026-LLP] (Entered: 10/06/2008)
10/06/20085  CJA 20 as to John Graham: Appointment of Attorney John Richard Murphy for John Graham. Signed by US Magistrate Judge Veronica L. Duffy (Attachments: # 1 CJA 21, Voucher for Expert and Other Services) (BBH) [5:08-mj-00026-LLP] (Entered: 10/06/2008)
10/06/200827  AMENDED ORDER as to Vine Richard Marshall. Motions due by 12/22/2008. Motion Hearing set for 1/13/2009 09:00 AM in Rapid City Magistrate Courtroom - Room 312 before US Magistrate Judge Veronica L. Duffy ; Plea Agreement due by 1/21/2009. Jury Trial set for 2/24/2009 09:30 AM in RAPID CITY, SD, before U. S. District Judge Lawrence L. Piersol. Signed by U. S. District Judge Lawrence L. Piersol on 10/6/08. (DJP) (Entered: 10/07/2008)
10/06/200826  MOTION (Stipulation) for Discovery by Vine Richard Marshall, USA as to Vine Richard Marshall. (Attachments: # 1 Text of Proposed Order)(BBH) (Entered: 10/06/2008)
10/03/20083  Minute Entry for proceedings held before US Magistrate Judge Veronica L. Duffy:Initial Appearance as to John Graham held on 10/3/2008. Evidentiary hearing as to detention set for 10/10/2008 at 9 a.m., preliminary hearing set for 10/17/2008 at 9 a.m. (Court Reporter FTR.) (BBH) [5:08-mj-00026-LLP] (Entered: 10/03/2008)
10/03/20084  ORDER FOR TEMPORARY DETENTION as to John Graham. Defendant shall be detained until his detention hearing on 10/10/2008 at 9 a.m. Signed by US Magistrate Judge Veronica L. Duffy on 10/3/2008. (BBH) [5:08-mj-00026-LLP] (Entered: 10/03/2008)
10/03/20081  CRIMINAL COMPLAINT as to John Graham (1). (SST) [5:08-mj-00026-LLP] (Entered: 10/03/2008)
09/25/2008 Remark - CJA 21 mailed to Atty Hanna for signature. (JLH) (Entered: 09/25/2008)
09/24/200823  ORDER granting 17 Motion to Continue as to Vine Richard Marshall (1);Motions due by 12/22/2008; Motion Hearing set for 1/13/2009 09:00 AM before US Magistrate Judge Veronica L. Duffy; Plea Agreement due by 1/21/2009; Jury Trial set for 2/24/2009 09:30 AM before U. S. District Judge Lawrence L. Piersol. Signed by U. S. District Judge Lawrence L. Piersol on 9/24/08. (SKM) (Entered: 09/25/2008)
09/23/200821  REQUEST for Notice of Alibi Defense by USA as to Vine Richard Marshall (Mandel, Robert) (Entered: 09/23/2008)
09/12/200819  RESPONSE to Motion by USA as to Vine Richard Marshall re 17 MOTION to Continue (Jackley, Martin) (Entered: 09/12/2008)
09/08/200818  WAIVER of Speedy Trial Rights signed by Vine Richard Marshall. (SST) (Entered: 09/08/2008)
09/08/200817  MOTION to Continue by Vine Richard Marshall. (Hanna, Dana) (Entered: 09/08/2008)
08/29/200816  ORDER OF DETENTION as to Vine Richard Marshall. Signed by US Magistrate Judge Veronica L. Duffy on 08/29/08. (Duffy, Veronica) (Entered: 08/29/2008)
08/29/200815  Minute Entry for proceedings held before US Magistrate Judge Veronica L. Duffy: Detention Hearing as to Vine Richard Marshall held on 8/29/2008. Defendant ordered detained. (Court Reporter FTR.) (SST) (Entered: 08/29/2008)
08/28/200814  ORDER FIXING DATES as to Vine Richard Marshall. Motions due by 9/9/2008. Motion Hearing set for 9/23/2008 01:30 PM in Rapid City, SD, before US Magistrate Judge Veronica L. Duffy; Plea Agreement due by 9/25/2008. Jury Trial set for 10/28/2008 09:30 AM in Rapid City, SD, before U. S. District Judge Lawrence L. Piersol. Signed by U. S. District Judge Lawrence L. Piersol on 8/28/08. (DJP) (Entered: 08/28/2008)
08/27/200813  NOTICE OF ATTORNEY APPEARANCE: Dana Hanna appearing for Vine Richard Marshall (Hanna, Dana) (Entered: 08/27/2008)
08/26/200812  CJA 20 as to Vine Richard Marshall: Appointment of Attorney Dana Hanna for Vine Richard Marshall. Signed by Judge US Magistrate Judge Veronica L. Duffy. (Attachments: # 1 CJA 21 Authorization for Investigator.) (SST) (Entered: 08/26/2008)
08/26/200811  TEMPORARY DETENTION ORDER as to Vine Richard Marshall. Signed by US Magistrate Judge Veronica L. Duffy on 8/26/08. (SST) (Entered: 08/26/2008)
08/26/200810  Minute Entry for proceedings held before US Magistrate Judge Veronica L. Duffy: Arraignment as to Vine Richard Marshall (1) Count 1 held on 8/26/2008, Plea Entered: Not Guilty, Detention Hearing as to Vine Richard Marshall held on 8/26/2008, Initial Appearance as to Vine Richard Marshall held on 8/26/2008. (Court Reporter FTR.) (SST) (Entered: 08/26/2008)
08/26/20089  CJA 23 Financial Affidavit signed by Vine Richard Marshall. (SST) (Entered: 08/26/2008)
08/26/2008 Attorney update in case as to Vine Richard Marshall. Attorney Dana Hanna for Vine Richard Marshall added. Attorney Charles Thomas Abourezk terminated. (JLH) (Entered: 08/26/2008)
08/25/2008 Set/Reset Hearings as to Vine Richard Marshall: Arraignment set for 8/26/2008 02:00 PM in Rapid City Magistrate Courtroom - Room 312 before US Magistrate Judge Veronica L. Duffy. Initial Appearance set for 8/26/2008 02:00 PM in Rapid City Magistrate Courtroom - Room 312 before US Magistrate Judge Veronica L. Duffy.. (JLH) (Entered: 08/25/2008)
08/25/2008 Attorney update in case as to Vine Richard Marshall. Attorney Charles Thomas Abourezk for Vine Richard Marshall added. (JLH) (Entered: 08/25/2008)
08/25/2008 Case unsealed as to Vine Richard Marshall (JLH) (Entered: 08/25/2008)
08/25/2008 Arrest of Vine Richard Marshall (JLH) (Entered: 08/25/2008)
08/22/20087  ORDER REASSIGNING CASE as to Vine Richard Marshall to Judge U. S. District Judge Lawrence L. Piersol. Signed by U. S. District Judge Lawrence L. Piersol on 08/22/08. (CMS) (Entered: 08/25/2008)
08/21/20085  ORDER OF RECUSAL in case as to Vine Richard Marshall. Chief Judge Karen E. Schreier recused. Signed by Chief Judge Karen E. Schreier on 08/21/2008. (KC) (Entered: 08/21/2008)
08/20/20083  ORDER granting 2 Motion to Seal Case as to Vine Richard Marshall (1). Signed by US Magistrate Judge Veronica L. Duffy on 8/20/2008. (BBH) (Entered: 08/21/2008)
08/20/20082  MOTION to Seal Case by USA as to Vine Richard Marshall. (BBH) (Entered: 08/21/2008)
08/20/20081  INDICTMENT as to Vine Richard Marshall (1) count(s) 1. (BBH) (Entered: 08/21/2008)

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