Case details

Court: waed
Docket #: 2:13-cr-00014
Case Name: USA v. Smith et al
PACER case #: 59169
Date filed: 2013-01-25
Assigned to: Chief Judge Rosanna Malouf Peterson

Parties

Represented Party Attorney & Contact Info
Louis Daniel Smith
Defendant (1)
also known asDaniel Smith also known asDaniel Votino		 
Louis Daniel Smith
c/o 1314 S Grand Blvd
Suite 2-128
Spokane, WA 99202
509-590-2188
PRO SE

Terence Michael Ryan
Terence Ryan Law Office
STAND-BY COUNSEL ONLY
1304 West College Avenue
Spokane, WA 99201-2013
509-325-5466
Fax: 15093265981
Email: tryan@qwestoffice.net
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-01-25 1 0 INDICTMENT as to Louis Daniel Smith (1) counts 1, 2-5, 6, Karis Delong (2) counts 1, 2-5, 6, Tammy Olson (3) counts 1, 2-5, 6, Chris Olson (4) counts 1, 5, 6. (JW, Operations Clk) (Main Document 1 replaced on 1/28/2013) (JW, Operations Clk). Modified on 1/28/2013 (JW, Operations Clk). (Entered: 01/28/2013)
2013-01-28 2 0 Penalty Slip as to Louis Daniel Smith (1) (JW, Operations Clk) (Entered: 01/28/2013)
2013-01-28 11 0 MOTION to Seal Indictment by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (JW, Operations Clk) (Entered: 01/28/2013)
2013-01-28 12 0 ORDER to Seal Indictment granting 11 Motion to Seal Indictment as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Signed by Magistrate Judge Cynthia Imbrogno. (JW, Operations Clk) (Entered: 01/28/2013)
2013-01-25 13 0 Redacted INDICTMENT as to Louis Daniel Smith. (LE, Case Administrator) (Entered: 02/05/2013)
2013-02-14 37 0 DEFENDANT'S FIRST MOTION TO DISMISS by Louis Daniel Smith. (Document not signed by Mr. Smith, initials LD placed on signature line by unknown person with initials M.D.) Motion Hearing set for 3/18/2013 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (NOTE: set for hearing per local rules by Clerk's office)(LE, Case Administrator) (Entered: 02/14/2013)
2013-02-15 39 0 RESPONSE to Motion by USA re 37 MOTION to Dismiss Case as to Louis Daniel Smith. (Parisi, Christopher) (Entered: 02/15/2013)
2013-02-19 42 0 DEFENDANTS'(sic) SECOND MOTION TO DISMISS DUE TO INSTITUTIONAL BAD FAITH by Louis Daniel Smith. Motion Hearing set for 4/10/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator) (Entered: 02/19/2013)
2013-02-19 43 0 DEFENDANTS (sic) THIRD MOTION TO DISMISS by Louis Daniel Smith. Motion Hearing set for 4/10/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator) (Entered: 02/19/2013)
2013-02-19 44 0 DEFENDANTS (sic) FOURTH MOTION TO DISMISS by Louis Daniel Smith. Motion Hearing set for 4/10/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (NOTE: Not signed by dft, signed by M.D.)(LE, Case Administrator) (Entered: 02/19/2013)
2013-02-19 45 0 DEFENDANTS (sic) FIFTH MOTION TO DISMISS by Louis Daniel Smith. Motion Hearing set for 4/10/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (NOTE: Not signed by dft, signed by M.D.)(LE, Case Administrator) (Entered: 02/19/2013)
2013-02-19 46 0 DEFENDANTS' (sic) REQUEST FOR TRANSCRIPT OF RETURN OF INDICTMENT TO A FEDERAL MAGISTRATE JUDGE IN OPEN COURT by Louis Daniel Smith. Motion Hearing set for 3/21/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (LE, Case Administrator) Modified on 2/19/2013 (NOTE: Not signed by dft, signed by M.D.)(LE, Case Administrator). (Entered: 02/19/2013)
2013-02-20 52 0 MOTION TO STRIKE GOVERNMENT'S RESPONSE TO LOUIS DANIEL SMITH'S FIRST MOTION TO DISMISS ( Motion Hearing set for 3/22/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson.), and 6TH MOTION TO DISMISS FOR LACK OF MENS REA AND FOR DEFECTIVE RECORD ( Motion Hearing set for 4/11/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson.) by Louis Daniel Smith. (LE, Case Administrator) Modified on 2/21/2013 (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator). (Entered: 02/20/2013)
2013-02-20 53 0 MOTION FOR IMMEDIATE RELEASE ON BOND by Louis Daniel Smith. Motion Hearing set for 3/22/2013 at 06:30 PM in Without Oral Argument before Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator) Modified on 2/21/2013 (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator). (Entered: 02/20/2013)
2013-02-21 56 0 SMITH'S REPLY TO GOVERNMENT'S RESPONSE TO SMITH'S FIRST MOTION TO DISMISS by Louis Daniel Smith re 37 MOTION to Dismiss Case. (LE, Case Administrator) Modified on 2/21/2013 (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator). (Entered: 02/21/2013)
2013-02-21 58 0 SMITH'S SEVENTH MOTION TO DISMISS by Louis Daniel Smith. Motion Hearing set for 4/12/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (LE, Case Administrator) Modified on 2/21/2013 (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator). (Entered: 02/21/2013)
2013-02-22 61 0 NOTICE OF HEARING By Court as to Louis Daniel Smith. Text entry; no PDF attached. Arraignment set for 2/27/2013 at 1:30 PM in Spokane before Magistrate Judge Cynthia Imbrogno. (LS, Courtroom Deputy) (Entered: 02/22/2013)
2013-02-25 62 0 MOTION for Detention by USA as to Louis Daniel Smith. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Parisi, Christopher) (Entered: 02/25/2013)
2013-02-25 63 0 REQUEST FOR DISCOVERY FED RULE CRIM PROC.16 (MOTION for Discovery re Grand Jury) by Louis Daniel Smith. Motion Hearing set for 3/27/2013 at 06:30 PM, Without Oral Argument, before Chief Judge Rosanna Malouf Peterson. (LE, Case Administrator) Modified on 2/25/2013 -- (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator). (Entered: 02/25/2013)
2013-02-25 64 0 REQUEST FOR BASIC DISCOVERY FED RULE CRIM PROC.16 (MOTION for Release of Brady Materials) by Louis Daniel Smith. Motion Hearing set for 3/27/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator) (Entered: 02/25/2013)
2013-02-26 67 0 SMITH'S RESPONSE IN OPPOSITION TO GOVERNMENTS MOTION FOR PRETRIAL DETENTION, (MOTION TO STRIKE, MOTION TO SUPPRESS, MOTION FOR RELIEF, MOTION FOR ORAL ARGUMENT) re 62 MOTION for Detention as to Louis Daniel Smith. (LE, Case Administrator) Modified on 2/26/2013 -- (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator). Modified on 2/26/2013 (LE, Case Administrator). (Entered: 02/26/2013)
2013-02-26 68 0 (SMITH'S RESPONSE IN OPPOSITION TO GOVERNMENTS MOTION FOR PRETRIAL DETENTION), MOTION to Strike, MOTION to Suppress, MOTION For Relief, Motion For Oral Argument by Louis Daniel Smith. Motion Hearing set for 3/28/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator) Modified on 2/26/2013 (LE, Case Administrator). (Entered: 02/26/2013)
2013-02-27 69 0 MEMORANDUM IN SUPPORT OF SMITH'S REPLY TO GOVERNMENT'S MOTION FOR PRETRIAL DETENTION re 62 MOTION for Detention as to Louis Daniel Smith. (LE, Case Administrator) Modified on 2/27/2013 -- (NOTE: Not signed by dft, signed by M.D.) (LE, Case Administrator). (Entered: 02/27/2013)
2013-02-27 71 0 Minute Entry for proceedings held before Magistrate Judge Cynthia Imbrogno:Initial Appearance as to Louis Daniel Smith held on 2/27/2013. (Reported/Recorded by: FTR/S-740) (LS, Courtroom Deputy) (Entered: 02/27/2013)
2013-02-27 72 0 ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Louis Daniel Smith. Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator) (Entered: 02/27/2013)
2013-02-27 77 0 APPOINTMENT ORDER. Type of Appointment: CJA. IT IS ORDERED that Terence Michael Ryan is appointed to represent Louis Daniel Smith in this matter. TEXT ONLY entry; no PDF document will issue. This text-only entry constitutes the court order or notice on the matter. Signed by Magistrate Judge Cynthia Imbrogno. (JW, Operations Clk) (Entered: 02/27/2013)
2013-02-27 78 0 ORDER Following Initial Appearance as to Louis Daniel Smith; Bail Hearing set for 3/4/2013 at 01:30 PM in Spokane before Magistrate Judge Cynthia Imbrogno. Arraignment set for 3/4/2013 at 01:30 PM in Spokane before Magistrate Judge Cynthia Imbrogno. Dft detained by USM. Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator) Modified on 2/28/2013 -- Corrected name of judge hearing bail hearing. (LE, Case Administrator). (Entered: 02/27/2013)
2013-02-28 79 0 NOTICE OF HEARING - By Court as to Louis Daniel Smith Jury Trial set for 4/8/2013 at 09:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Pretrial Conference set for 3/26/2013 at 10:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (CP, Courtroom Deputy) (Entered: 02/28/2013)
2013-02-27 81 0 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Louis Daniel Smith (LE, Case Administrator) (Entered: 02/28/2013)
2013-02-28 88 0 Arrest Warrant Returned Executed on 2/5/13 as to Louis Daniel Smith. (LE, Case Administrator) (Entered: 02/28/2013)
2013-02-28 90 0 RESPONSE to Motion by USA re 49 MOTION to Dismiss Case, 43 MOTION to Dismiss Case, 53 MOTION for Release from Custody, 45 MOTION to Dismiss Case, 50 MOTION to Dismiss Case, 42 MOTION to Dismiss Case, 47 MOTION to Dismiss Case, 44 MOTION to Dismiss Case, 59 MOTION to Dismiss Case, 48 MOTION to Dismiss Case, 58 MOTION to Dismiss Case, 52 MOTION to Strike MOTION to Dismiss Case, 46 MOTION to Produce Transcript, 51 MOTION to Produce Transcript, 54 MOTION to Strike MOTION to Dismiss Case, 55 MOTION for Release from Custody as to Louis Daniel Smith, Karis Delong. (Parisi, Christopher) (Entered: 02/28/2013)
2013-03-04 95 0 ORAL MOTION to Continue Arraignment by Louis Daniel Smith. (LS, Courtroom Deputy) (Entered: 03/04/2013)
2013-03-04 96 0 Minute Entry for proceedings held before Magistrate Judge Cynthia Imbrogno:Arraignment and Bail Hearing held on 3/4/2013 as to Louis Daniel Smith (1). Not Guilty pleas were entered (Reported/Recorded by: FTR/S-740) (LS, Courtroom Deputy) (Entered: 03/04/2013)
2013-03-05 98 0 ARRAIGNMENT, ORDER DENYING THE UNITED STATES' MOTION FOR DETENTION; dft entered plea(s) of not guilty; denying govt's 62 Motion for Detention as to Louis Daniel Smith (1); denying dft's oral 95 Motion to Continue Arraignment as to Louis Daniel Smith (1). Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator) (Entered: 03/05/2013)
2013-03-05 99 0 ORDER Setting Conditions of Release as to Louis Daniel Smith (1); $25,000.00 Appearance Bond to be co-signed by Heidi O'Day and a $50,000.00 Surety Bond. Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator) (Entered: 03/05/2013)
2013-03-07 101 0 Appearance Bond Posted as to Louis Daniel Smith in amount of $25,000.00, Receipt Number N/A. (LE, Case Administrator) Modified on 3/7/2013 (LE, Case Administrator). (Entered: 03/07/2013)
2013-03-07 102 0 Surety Bond Posted as to Louis Daniel Smith in amount of $50,000.00 by Lacey OMalley Bond Company through International Fidelity Insurance Company. (LE, Case Administrator) Modified on 3/7/2013 (LE, Case Administrator). (Entered: 03/07/2013)
2013-03-07 108 0 ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Louis Daniel Smith. Signed by Magistrate Judge Cynthia Imbrogno. (LE, Case Administrator) Modified on 3/7/2013 -- cc hand delivered to USM. (LE, Case Administrator). (Entered: 03/07/2013)
2013-03-18 110 0 NOTICE of appearance of co-counsel/association of counsel with memorandum of points and authorities by Louis Daniel Smith(1) as to Louis Daniel Smith(1) (VR, Courtroom Deputy) (Entered: 03/18/2013)
2013-03-18 111 0 First Supplemental REPLY by Louis Daniel Smith(1) re to Government's response to defendant's first 37 MOTION to Dismiss and the Honorable Court to take Judicial Notice (VR, Courtroom Deputy) (Entered: 03/18/2013)
2013-03-22 114 0 EX PARTE MOTION by Louis Daniel Smith (1). (LE, Case Administrator) Modified on 3/25/2013 to correct filing date to 3/22/13. (LE, Case Administrator). (Entered: 03/25/2013)
2013-03-22 115 0 DEFENDANT'S MOTION FOR LEAVE TO FILE DEFENDANT'S UNTIMELY REPLY TO GOVERNMENT'S RESPONSE TO DEFENDANT'S VARIOUS PRE-TRIAL MOTIONS by Louis Daniel Smith (1). Motion Hearing set for 4/22/2013 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson.(LE, Case Administrator) Modified on 3/26/2013 (LE, Case Administrator). (Entered: 03/25/2013)
2013-03-25 116 0 DEFENDANT'S REPLY TO GOVERNMENT'S RESPONSE TO DEFENDANT'S VARIOUS PRE-TRIAL MOTIONS by Louis Daniel Smith (1) re 43 MOTION to Dismiss Case, 37 MOTION to Dismiss Case, 53 MOTION for Release from Custody, 45 MOTION to Dismiss Case, 42 MOTION to Dismiss Case, 44 MOTION to Dismiss Case, 68 MOTION For Relief and For Oral Argument MOTION to Strike MOTION to Suppress, 64 MOTION for Release of Brady Materials, 58 MOTION to Dismiss Case, 52 MOTION to Strike MOTION to Dismiss Case, 46 MOTION to Produce Transcript, 63 MOTION for Discovery (Attachments: # 1 Exhibit A)(LE, Case Administrator) Modified on 3/27/2013 -- Additional attachment(s) added on 3/27/2013: # 2 Exhibits in color) (LE, Case Administrator). (Entered: 03/25/2013)
2013-03-26 117 0 WAIVER of Speedy Trial by Louis Daniel Smith (1) (LE, Case Administrator) (Entered: 03/26/2013)
2013-03-26 121 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson:Pretrial Conference / Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) held on 3/26/2013 (Reported/Recorded by: Tammey L. McMaster) (CP, Courtroom Deputy) (Entered: 03/27/2013)
2013-03-28 122 0 ORDER MEMORIALIZING COURT'S RULINGS AND PRETRIAL ORDER as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4); granting 105 Joint MOTION to Continue (unopposed) filed by Chris Olson, Tammy Olson; EXCLUDABLE SPEEDY TRIAL TIME per 18 USC 3161(h)(7) from 4/8/13 to 10/21/13 and per 18 USC 3161(h)(1)(D) from 3/7/13 to 3/26/13 as to all defendants; granting 106 Joint MOTION TO DETERMINE THE CASE COMPLEX filed by Chris Olson, Tammy Olson and counsel is directed to submit a proposed Budget to Nancy Rutledge by 4/25/13; the following motions are STRICKEN pursuant to LR 83.2(d)(2): 37 MOTION to Dismiss Case filed by Louis Daniel Smith, 47 MOTION to Dismiss Case filed by Karis Delong, 44 MOTION to Dismiss Case filed by Louis Daniel Smith, 68 MOTION For Relief and For Oral Argument MOTION to Strike MOTION to Suppress filed by Louis Daniel Smith, 64 MOTION for Release of Brady Materials filed by Louis Daniel Smith, 48 MOTION to Dismiss Case filed by Karis Delong, 58 MOTION to Dismiss Case filed by Louis Daniel Smith, 46 MOTION to Produce Transcript filed by Louis Daniel Smith, 51 MOTION to Produce Transcript filed by Karis Delong, 115 MOTION for Extension of Time to File filed by Louis Daniel Smith, 65 MOTION for Discovery filed by Karis Delong, 49 MOTION to Dismiss Case filed by Karis Delong; 43 MOTION to Dismiss Case filed by Louis Daniel Smith, 53 MOTION for Release from Custody filed by Louis Daniel Smith, 45 MOTION to Dismiss Case filed by Louis Daniel Smith, 50 MOTION to Dismiss Case filed by Karis Delong, 42 MOTION to Dismiss Case filed by Louis Daniel Smith, 38 MOTION to Dismiss Case filed by Karis Delong, 59 MOTION to Dismiss Case filed by Karis Delong, 114 EX PARTE MOTION filed by Louis Daniel Smith, 52 MOTION to Strike MOTION to Dismiss Case filed by Louis Daniel Smith, 54 MOTION to Strike MOTION to Dismiss Case filed by Karis Delong, 66 MOTION for Release of Brady Materials filed by Karis Delong, 63 MOTION for Discovery filed by Louis Daniel Smith, 55 MOTION for Release from Custody filed by Karis Delong, Excludable Start as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Jury Trial RESET to 10/21/2013 at 09:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Pretrial Conference set for 6/25/2013 at 09:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Pretrial Conference set for 7/26/2013 at 11:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Pretrial Conference set for 8/22/2013 at 09:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Final Pretrial Conference set for 10/21/2013 at 08:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Signed by Chief Judge Rosanna Malouf Peterson. (cc Louis Daniel Smith) (LE, Case Administrator) Modified on 3/28/2013 (LE, Case Administrator). (Entered: 03/28/2013)
2013-03-28 123 0 TEXT-ONLY ORDER (no PDF will issue) amending paragraph 5 of the Court's Scheduling Order, ECF No. 122 as follows: the parties' deadline for filing replies to discovery motions is July 12, 2013 (not June 12, 2013). All other directives, deadlines, and court dates remain as set. This text-only entry constitutes the Court's ruling on the matter. (MS, Judicial Assistant) (Entered: 03/28/2013)
2013-04-17 125 0 Ex Parte ORDER as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Applicable Party: USA. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 04/17/2013)
2013-05-17 130 0 NOTICE Of Proposed Destruction of Various Items by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Attachments: # 1 Exhibit A)(Parisi, Christopher) (Entered: 05/17/2013)
2013-05-23 134 0 ADMINISTRATIVE NOTICE OF LAWFUL OBJECTION AND NON-CONSENT TO DESTRUCTION OF EVIDENCE AND LAWFUL DEMAND FOR RETURN OF PRIVATE PROPERTY re 130 Notice of Proposed Destruction of Various Items. Filed pro se by Louis Daniel Smith (1). (CV, Case Administrator) Modified on 6/4/2013 document STRICKEN pursuant to Order, ECF No. 144 (CV, Case Administrator). (Entered: 05/24/2013)
2013-05-28 135 0 MOTION to Strike by USA as to Louis Daniel Smith (1). Motion Hearing set for 6/28/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Parisi, Christopher) (Entered: 05/28/2013)
2013-06-04 144 0 ORDER GRANTING GOVERNMENT'S MOTION TO STRIKE DEFENDANT'S PRO SE FILINGS; granting 135 Motion to Strike 134 Administrative Notice of Lawful Objection and Non-Consent to Destruction of Evidence and Lawful Demand for Return of Private Property filed pro se by Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 06/04/2013)
2013-06-12 146 0 NOTICE OF ATTORNEY APPEARANCE Timothy T Finley appearing for USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Finley, Timothy) (Entered: 06/12/2013)
2013-06-21 147 0 COPY OF 9CCA ORDER as to Louis Daniel Smith (1). Petition for Writ of Mandamus is denied. (PL, Case Administrator) (Entered: 06/21/2013)
2013-06-25 148 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson:EX PARTE HEARING as to Louis Daniel Smith (1) held on 6/25/2013 (Reported/Recorded by: Debra Kinney Clark) (CP, Courtroom Deputy) (Entered: 06/25/2013)
2013-06-25 149 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson:Pretrial Conference as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) held on 6/25/2013 (Reported/Recorded by: Debra Kinney Clark) (CP, Courtroom Deputy) (Entered: 06/25/2013)
2013-06-26 150 0 SEALED DOCUMENT (CV, Case Administrator) (Entered: 06/26/2013)
2013-06-28 154 0 AMENDED PRETRIAL ORDER AND ORDER GRANTING DEFENDANT TAMMY OLSON'S MOTIONS TO CONTINUE AND EXPEDITE HEARING as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) and Chris Olson (4); granting 151 MOTION to Continue Deadlines for Filing Pretrial Motions filed by Tammy Olson; granting 153 MOTION to Expedite filed by Tammy Olson. Pretrial Conferences are reset from 7/26/2013 and 8/22/2013 to 8/16/2013 at 10:00 AM in Spokane and 9/13/2013 at 10:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Jury Trial remains set for 10/21/2013. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 06/28/2013)
2013-07-09 155 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson:EX PARTE HEARING as to Louis Daniel Smith (1) held on 7/9/2013 (Reported/Recorded by: Ronelle F. Corbey) (CP, Courtroom Deputy) (Entered: 07/09/2013)
2013-07-09 156 0 ORDER GRANTING DEFENDANT'S ORAL MOTION TO PROCEED PRO SE as to Louis Daniel Smith. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 07/09/2013)
2013-07-17 158 0 NOTICE of Intent to Use Evidence by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Attachments: # 1 Exhibit Jackson CV)(Parisi, Christopher) (Entered: 07/17/2013)
2013-07-26 161 0 TEXT-ONLY ORDER (no PDF will issue) granting 160 Motion to Expedite Hearing of Defendants' Joint Motion to Continue Deadlines for Filing Pretrial Motions, ECF No. 159 . The Court finds good cause exists to hear the motion on an expedited manner; however, because granting a continuance of the requested 180 days will necessitate continuing the trial date as well, the Court also finds it prudent to set a briefing schedule and hearing date to address this issue. Accordingly, the Government may respond to Defendants' Motion to Continue Filing Deadlines on or before 8/2/2013. The Court will set the motion for hearing and will notify all parties. Signed by Chief Judge Rosanna Malouf Peterson. (MS, Judicial Assistant) (Entered: 07/26/2013)
2013-07-26 162 0 NOTICE OF CHANGE OF HEARING DATE ON MOTION By Court (text-only entry; no PDF will issue), re: ECF No. 159 Joint Motion to Continue Deadlines for Filing Pretrial Motions. Motion Hearing reset for 8/6/2013 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Counsel for the Government may utilize the Court's toll-free conference line at 888-363-4749. You will be prompted to enter access code 6699898 and security code 0014. (MS, Judicial Assistant) (Entered: 07/26/2013)
2013-07-26 163 0 NOTICE OF CHANGE OF HEARING ON MOTION by Court (text-only entry; no PDF will issue), re: 159 Joint MOTION to Continue Deadlines for Filing Pretrial Motions. To accommodate counsel's schedule, motion hearing reset for 8/5/2013 at 10:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Time change only. (MS, Judicial Assistant) (Entered: 07/26/2013)
2013-07-26 164 0 NOTICE OF CHANGE OF HEARING ON MOTION by Court, re: 159 Joint MOTION to Continue Deadlines for Filing Pretrial Motions. Motion Hearing set for 8/6/2013 at 10:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (MS, Judicial Assistant) (Entered: 07/26/2013)
2013-07-26 165 0 MOTION TO EXTEND DEADLINE FOR DISCOVERY AND PRETRIAL MOTIONS by Louis Daniel Smith (1). Motion Hearing set for 7/26/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (LE, Case Administrator) (Entered: 07/26/2013)
2013-07-26 166 0 MOTION (UNOPPOSED) FOR MODIFICATION OF PRETRIAL RELEASE CONDITIONS by Louis Daniel Smith (1). Motion Hearing set for 7/26/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (LE, Case Administrator) (Entered: 07/26/2013)
2013-07-29 167 0 MOTION to Expedite by Louis Daniel Smith (1). Motion Hearing set for 7/29/2013 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 07/29/2013)
2013-07-29 169 0 Praecipe by Louis Daniel Smith (1) re 165 MOTION for Extension of Time to File. Description: Exhibit A attached hereto (CV, Case Administrator) (Entered: 07/30/2013)
2013-07-31 170 0 ORDER ON DEFENDANT LOUIS DANIEL SMITH'S PENDING MOTIONS as to Louis Daniel Smith (1); granting in part and denying in part 167 MOTION to Expedite filed by Louis Daniel Smith; denying with leave to renew 166 MOTION to Modify Conditions of Release filed by Louis Daniel Smith; resetting hearing on 165 Motion to Extend Deadline for Discovery and Pretrial Motions for 8/6/2013 at 10:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 07/31/2013)
2013-07-31 171 0 NOTICE for purposes of clarification, re 165 MOTION for Extension of Time to File, and 159 Joint MOTION to Continue Deadlines for Filing Pretrial Motions as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) is set for an IN-PERSON hearing on 8/6/2013 at 10:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (MS, Judicial Assistant) (Entered: 07/31/2013)
2013-08-01 172 0 RESPONSE to Motion by USA re 159 Joint MOTION to Continue Deadlines for Filing Pretrial Motions, 165 MOTION for Extension of Time to File as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 08/01/2013)
2013-08-06 173 0 REPLY MEMORANDUM by Louis Daniel Smith (1) re 165 MOTION to Extend Deadline for Discovery and Pretrial Motions (CV, Case Administrator) (Entered: 08/06/2013)
2013-08-06 174 0 UNOPPOSED MOTION to Modify Conditions of Release by Louis Daniel Smith (1). Motion Hearing set for 8/13/2013 at 06:30 PM Without Oral Argument before Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 08/06/2013)
2013-08-06 175 0 MOTION to Expedite by Louis Daniel Smith (1). Motion Hearing set for 8/13/2013 at 06:30 PM Without Oral Argument before Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 08/06/2013)
2013-08-06 176 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson:Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) held on 8/6/2013 re 159 Joint MOTION to Continue Deadlines for Filing Pretrial Motions filed by Tammy Olson (Reported/Recorded by: Ronelle F. Corbey) (CP, Courtroom Deputy) (Entered: 08/06/2013)
2013-08-06 177 0 WAIVER of Speedy Trial by Louis Daniel Smith (1) (CV, Case Administrator) (Entered: 08/07/2013)
2013-08-07 181 0 ORDER MEMORIALIZING COURT'S ORAL RULINGS AND PRETRIAL ORDER as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) and Chris Olson (4); granting 165 MOTION to Extend Deadline for Discovery and Pretrial Motions filed by Louis Daniel Smith; granting 159 Joint MOTION to Continue Deadlines for Filing Pretrial Motions filed by Tammy Olson. Jury Trial is reset from 10/21/2013 to 4/7/2014 at 09:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Pretrial Conference set for 10/21/2013 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Second Pretrial Conference set for 12/3/2013 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Final Pretrial Conference set for 4/7/2014 at 08:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Excludable Speedy Trial Act Time from 10/21/13 - 4/7/14. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 08/07/2013)
2013-08-08 182 0 MOTION to Continue 12/3/13 Pretrial Conference by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 9/9/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Parisi, Christopher) (Entered: 08/08/2013)
2013-08-09 183 0 ORDER GRANTING PLAINTIFF'S MOTION TO CONTINUE PRETRIAL CONFERENCE AND SETTING DAUBERT HEARING AND BRIEFING SCHEDULE as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) and Chris Olson (4); granting 182 Unopposed Motion to Continue Pretrial Conference. Pretrial Conference reset from 12/3/2013 to 1/6/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Any Daubert motions shall be noted by counsel for 2/21/2014 at 9:30 am in Spokane. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) Modified on 8/9/2013 (CV, Case Administrator). (Entered: 08/09/2013)
2013-08-09 184 0 ORDER GRANTING UNOPPOSED MOTION FOR MODIFICATION as to Louis Daniel Smith (1); granting 174 Motion to Modify Conditions of Release. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 08/09/2013)
2013-08-09 185 0 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO EXPEDITE as to Louis Daniel Smith (1); granting in part and denying in part 175 Motion to Expedite. Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 08/09/2013)
2013-08-28 186 0 MOTION for Discovery Protective Order by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 9/27/2013 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 Text of Proposed Order)(Parisi, Christopher) (Entered: 08/28/2013)
2013-08-30 187 0 NOTICE RE: PRIVILEGED EMAILS filed by Louis Daniel Smith (1) (CV, Case Administrator) (Entered: 08/30/2013)
2013-09-04 188 0 VERIFIED RESPONSE in Opposition to Govt's 186 MOTION for Protective Order filed by Louis Daniel Smith (1). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(CV, Case Administrator) (Entered: 09/05/2013)
2013-09-23 190 0 MOTION to Impose Sanctions by Louis Daniel Smith (1). Motion Hearing set for 10/23/2013 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Main Document 190 replaced on 9/24/2013) (RF, Case Administrator). PAGES MISSING WHEN DOCUMENT INITIALLY SCANNED. IMAGE REPLACED. (Entered: 09/23/2013)
2013-09-26 194 0 RESPONSE to Motion by USA re 190 MOTION for Sanctions as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 09/26/2013)
2013-10-02 196 0 ORDER GRANTING 186 THE UNITED STATES' MOTION FOR PROTECTIVE ORDER as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 10/02/2013)
2013-10-02 197 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson:Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) held on 10/2/2013 re 186 MOTION for Discovery Protective Order filed by USA, 189 First MOTION To Appoint Special Master Pursuant to Rule 53 filed by Tammy Olson (Reported/Recorded by: Ronelle F. Corbey) (CP, Courtroom Deputy) (Entered: 10/02/2013)
2013-10-02 198 0 ORDER GRANTING MOTION TO APPOINT SPECIAL MASTER AND REFERRING MATTER TO MAGISTRATE JUDGE FOR APPOINTMENT OF COUNSEL as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) and Chris Olson (4); granting 189 MOTION to Appoint Special Master Pursuant to Rule 53; REFERRING to Magistrate Judge John T. Rodgers for Appointment of CJA Counsel for limited purpose of independent review of discovery. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 10/02/2013)
2013-10-03 200 0 REPLY MEMORANDUM by Louis Daniel Smith (1) in Support of 190 MOTION to Impose Sanctions. (Attachments: # 1 Exhibit A)(CV, Case Administrator) (Entered: 10/04/2013)
2013-10-16 205 0 Second MOTION to Impose Sanctions by Louis Daniel Smith (1). Motion Hearing set for 11/15/2013 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 10/17/2013)
2013-10-21 206 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson:Pretrial Conference / Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) held on 10/21/2013 (Reported/Recorded by: Mark A. Snover) (CP, Courtroom Deputy) (Entered: 10/21/2013)
2013-10-21 207 0 TEXT-ONLY ORDER (no PDF will issue) finding as moot 204 Motion to Dismiss Case as to Tammy Olson (3), for reasons stated on the record at the pretrial conference on 10/21/2013. This text-only entry constitutes the Court's ruling on the matter. Signed by Chief Judge Rosanna Malouf Peterson. (MS, Judicial Assistant) (Entered: 10/21/2013)
2013-10-21 208 0 ORDER DENYING MOTIONS FOR SANCTIONS as to Louis Daniel Smith (1); denying 190 Motion for Sanctions; denying 205 Motion for Sanctions. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 10/21/2013)
2013-10-23 209 0 MOTION to Reconsider Imposition of Sanctions With Findings of Fact and Conclusions of Law re 208 Order Denying Motions for Sanctions by Louis Daniel Smith (1). Motion Hearing set for 11/22/13 at 6:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator) (Entered: 10/23/2013)
2013-10-30 210 0 NOTICE RE SPECIAL MASTER by Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Rockwood, Virginia) (Entered: 10/30/2013)
2013-10-30 211 0 RESPONSE to Motion by USA re 209 MOTION for Reconsideration re 208 Order on Motion for Sanctions, as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 10/30/2013)
2013-11-06 212 0 REPLY MEMORANDUM by Louis Daniel Smith (1) in Support of 209 MOTION to Reconsider Imposition of Sanctions With Findings of Fact and Conclusions of Law re 208 Order on Motion for Sanctions (CV, Case Administrator) (Entered: 11/07/2013)
2013-11-06 213 0 DECLARATION of Matthew Darjany in Support of 209 MOTION to Reconsider Sanctions. Filed by Louis Daniel Smith (1). (CV, Case Administrator) (Entered: 11/07/2013)
2013-11-08 214 0 ORDER Denying 209 Defendant Louis Daniel Smith's (1) Motion for Reconsideration re 208 Order on Motion for Sanctions. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 11/08/2013)
2013-11-20 215 0 ORDER APPOINTING DISCOVERY COORDINATOR as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4); Lee Edmond is appointed as discovery master. Signed by Magistrate Judge John T. Rodgers. (cc: counsel, Louis Daniel Smith, Lee Edmond) (CV, Case Administrator) (Entered: 11/20/2013)
2013-12-02 216 0 Third Verified MOTION to impose Sanctions by Louis Daniel Smith (1). Motion Hearing set for 1/2/2014 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy) (Entered: 12/02/2013)
2013-12-03 217 0 RESPONSE to Motion by USA re 216 MOTION for Sanctions as to Louis Daniel Smith (1). (Parisi, Christopher) (Entered: 12/03/2013)
2013-12-10 220 0 RESPONSE to Motion by USA re 218 Joint MOTION to Continue Trial, Pretrial Conferences, and Pretrial Deadlines as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Finley, Timothy) (Entered: 12/10/2013)
2013-12-10 221 0 REPLY by Louis Daniel Smith re 216 MOTION to Impose Sanctions (CV, Case Administrator) (Entered: 12/10/2013)
2013-12-13 222 0 ORDER Denying 216 Third Motion for Sanctions as to Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 12/13/2013)
2013-12-16 223 0 FIRST VERIFIED MOTION to Suppress Unlawfully Obtained Evidence by Louis Daniel Smith (1). Motion Hearing set for 1/6/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 12/17/2013)
2013-12-16 224 0 SECOND VERIFIED MOTION to Suppress Unlawfully Obtained Evidence by Louis Daniel Smith (1). Motion Hearing set for 1/6/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 12/17/2013)
2013-12-16 225 0 THIRD VERIFIED MOTION to Suppress Unlawfully Obtained Evidence by Louis Daniel Smith (1). Motion Hearing set for 1/6/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator). Modified on 12/20/2013 praecipe filed under ECF No. 229 with page 2 and Exhibit B, and complete document filed under ECF No. 231 (CV, Case Administrator). Modified on 12/23/2013 (CV, Case Administrator). (Entered: 12/17/2013)
2013-12-16 226 0 FOURTH VERIFIED MOTION to Suppress Unlawfully Obtained Evidence by Louis Daniel Smith (1). Motion Hearing set for 1/6/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 12/17/2013)
2013-12-18 227 0 NOTICE OF HEARING ON MOTION - By Court - Text entry;no PDF document. - Oral Argument Requested re 223 MOTION to Suppress, 225 MOTION to Suppress, 226 MOTION to Suppress, 224 MOTION to Suppress : as to Louis Daniel Smith (1) Motion Hearing RESET for 1/6/2014 at 09:30 PM in Spokane before Chief Judge Rosanna Malouf Peterson. (TIME CHANGE ONLY)(CP, Courtroom Deputy) (Entered: 12/18/2013)
2013-12-18 228 0 AMENDED NOTICE OF HEARING ON MOTION - By Court - Text entry;no PDF document. - Oral Argument Requested re 223 MOTION to Suppress, 225 MOTION to Suppress, 226 MOTION to Suppress, 224 MOTION to Suppress : as to Louis Daniel Smith (1) Motion Hearing RESET for 1/6/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (TIME CHANGE ONLY)(CP, Courtroom Deputy) (Entered: 12/18/2013)
2013-12-19 229 0 Praecipe by Louis Daniel Smith (1) re 225 THIRD VERIFIED MOTION to Suppress. Description: Page 2 and Exhibit B attached hereto. (Attachments: # 1 Exhibit B)(CV, Case Administrator) (Entered: 12/20/2013)
2013-12-23 230 0 RESPONSE to Motion by USA re 224 MOTION to Suppress, 226 MOTION to Suppress, 223 MOTION to Suppress, 225 MOTION to Suppress as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Parisi, Christopher) (Entered: 12/23/2013)
2013-12-19 231 0 Praecipe by Louis Daniel Smith (1) re 229 Praecipe re 225 Third MOTION to Suppress. Description: Complete Document is attached with page 2 and Exhibit B as to Louis Daniel Smith (1) (Attachments: # 1 Exhibit B, pages 1 - 20, # 2 Exhibit B, pages 21-42)(CV, Case Administrator) (Entered: 12/23/2013)
2013-12-30 232 0 REPLY IN SUPPORT OF FIRST MOTION TO SUPPRESS (ECF No. 223) regarding 223 MOTION to Suppress as to Louis Daniel Smith (1). (CC, Case Administrator) (Entered: 12/31/2013)
2013-12-30 233 0 REPLY IN SUPPORT OF SECOND MOTION TO SUPPRESS (ECF No. 224) regarding 224 MOTION to Suppress as to Louis Daniel Smith (1). (CC, Case Administrator) (Entered: 12/31/2013)
2013-12-30 234 0 REPLY IN SUPPORT OF THIRD MOTION TO SUPPRESS (ECF No. 225) regarding 225 MOTION to Suppress as to Louis Daniel Smith (1). (CC, Case Administrator) (Entered: 12/31/2013)
2013-12-30 235 0 REPLY IN SUPPORT OF FOURTH MOTION TO SUPPRESS (ECF No. 226) regarding 226 MOTION to Suppress as to Louis Daniel Smith (1). (CC, Case Administrator) (Entered: 12/31/2013)
2013-12-30 236 0 MOTION FOR LEAVE TO FILE REPLIES EXCEEDING PAGE LIMIT, OR, IN THE ALTERNATIVE, FOR AN EXTENSION IN TIME TO SHORTEN AND REFILE by Louis Daniel Smith (1). Motion Hearing set for 1/29/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator) Sent Mr. Smith reminder of LR 7.1 motion hearings. Modified on 12/31/2013 (CC, Case Administrator). (Entered: 12/31/2013)
2014-01-03 237 0 MOTION TO EXPEDITE MOTION FOR LEAVE by Louis Daniel Smith (1). Motion Hearing set for 1/3/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator) (Entered: 01/03/2014)
2014-01-06 238 0 WAIVER of Speedy Trial by Louis Daniel Smith (1) (CV, Case Administrator) (Entered: 01/06/2014)
2014-01-06 242 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson:Pretrial Conference/Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) held on 1/6/2014 (Reported/Recorded by: Debra Kinney Clark) (CP, Courtroom Deputy) (Entered: 01/06/2014)
2014-01-07 244 0 PRETRIAL ORDER AND ORDER MEMORIALIZING COURT'S ORAL RULINGS as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) and Chris Olson (4); granting 218 Joint MOTION to Continue Trial, Pretrial Conferences, and Pretrial Deadlines filed by Tammy Olson; granting 236 MOTION for Leave to File Excess Pages filed by Louis Daniel Smith; granting 237 MOTION to Expedite filed by Louis Daniel Smith (4); taking under advisement Defendant Louis Daniel Smith's Motions to Suppress 223 , 224 , 225 and 226 . Pretrial Conferences set for 5/30/2014 at 09:30 AM in Spokane and 6/23/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Final Pretrial Conference set for 7/21/2014 at 08:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Jury Trial reset from 4/7/2014 to 7/21/2014 at 09:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. EXCLUDABLE SPEEDY TRIAL ACT TIME FROM 12/4/13 - 1/6/14 AND FROM 4/7/14 - 7/21/14. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 01/07/2014)
2014-01-07 245 0 REQUEST for Judicial Notice in Support of Pending Motions to Suppress by Louis Daniel Smith (1). Motion Hearing set for 5/30/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 01/09/2014)
2014-01-09 246 0 NOTICE OF CHANGE OF HEARING ON MOTION by Court (text entry only; no PDF will issue), re 245 MOTION for Judicial Notice in Support of Pending Motions to Suppress as to Louis Daniel Smith (1). The Court, sua sponte, resets this motion to be heard on an expedite basis on 1/30/2014 at 06:30 PM without oral argument. Responses are due on or before 1/16/2014; replies are due on or before 1/23/2014.(MS, Judicial Assistant) (Entered: 01/09/2014)
2014-01-14 247 0 RESPONSE to Motion by USA re 245 MOTION for Judicial Notice in Support of Pending Motions to Suppress as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 01/14/2014)
2014-01-13 248 0 DECLARATION of Richard Janoka in Support of 226 MOTION to Suppress, 223 MOTION to Suppress, 224 MOTION to Suppress, 225 MOTION to Suppress as to Louis Daniel Smith (1). (CV, Case Administrator) (Entered: 01/14/2014)
2014-01-13 249 0 DECLARATION of Matthew James Darjanyin in Support of 226 MOTION to Suppress, 223 MOTION to Suppress, 224 MOTION to Suppress, 225 MOTION to Suppress as to Louis Daniel Smith (1). (CV, Case Administrator) (Entered: 01/14/2014)
2014-01-13 250 0 DECLARATION of Louis Smith in Support of 226 MOTION to Suppress, 223 MOTION to Suppress, 224 MOTION to Suppress, 225 MOTION to Suppress as to Louis Daniel Smith (1). (CV, Case Administrator) (Entered: 01/14/2014)
2014-01-13 251 0 REQUEST/MOTION for Judicial Notice in Support of Pending First Motion to Suppress by Louis Daniel Smith (1). Motion Hearing set for 2/12/2014 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Motion was not noted for hearing by filer)(CV, Case Administrator) (Entered: 01/14/2014)
2014-01-13 252 0 MOTION for Production of Witness Statement(s) Pursuant to Rule 26.2 by Louis Daniel Smith (1). Motion Hearing set for 2/12/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 01/14/2014)
2014-01-20 253 0 RESPONSE to Motion by USA re 252 MOTION to Produce Statements and for Franks Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 01/20/2014)
2014-01-23 254 0 REPLY IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PENDING MOTIONS TO SUPPRESS (ECF No. 245) by Louis Daniel Smith (1) regarding 245 MOTION for Judicial Notice in Support of Pending Motions to Suppress. (CC, Case Administrator) (Entered: 01/24/2014)
2014-01-27 256 0 REPLY by Louis Daniel Smith (1) in Support of 252 MOTION for Production of Witness Statement(s) Pursuant to Rule 26.2 (CV, Case Administrator) (Entered: 01/27/2014)
2014-01-27 257 0 MOTION to Compel Govt to Comply With Prior Order to Produce All Investigative Material in It's File Including All Google Discovery and Any Missing Data Images by Louis Daniel Smith (1). Motion Hearing set for 2/26/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 01/27/2014)
2014-01-27 258 0 MOTION to Expedite re: Motion to Compel by Louis Daniel Smith (1). Motion Hearing set for 2/3/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 01/27/2014)
2014-01-28 259 0 Notice of Mistake and Correction by Louis Daniel Smith (1) re 256 Reply Memorandum in Support of 252 MOTION to Produce Witness Statements. (CV, Case Administrator) (Entered: 01/28/2014)
2014-01-30 260 0 RESPONSE to Motion by USA re 257 MOTION to Compel as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 01/30/2014)
2014-01-30 261 0 MOTION to Strike the Government's False Pleading (ECF No. 230 ) and Dismiss Case With Prejudice by Louis Daniel Smith (1). Motion Hearing set for 3/3/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Defendant set hearing for 3/1/14, which is a date the Court is closed) (Attachments: # 1 Exhibit 1)(CV, Case Administrator) (Entered: 01/31/2014)
2014-01-30 262 0 REQUEST for Judicial Notice in Support of Defendant's Motion to Strike the Govt's False Pleading and Dismiss Case With Prejudice by Louis Daniel Smith (1). Motion Hearing set for 3/3/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Defendant set hearing for 3/1/14, which is a date the Court is closed0 (Attachments: # 1 Attachment)(CV, Case Administrator) (Entered: 01/31/2014)
2014-02-03 263 0 REPLY by Louis Daniel Smith (1) in Support of 257 Defendant's MOTION to Compel. (Attachments: # 1 Exhibits)(CV, Case Administrator) (Entered: 02/03/2014)
2014-02-03 264 0 NOTICE of Intent to File Supplemental Reply to Government's Supplemental Response (ECF No. 260 at 6) to 252 Defendant's Motion for Production of Witness Statement(s) by Louis Daniel Smith (1).(CV, Case Administrator) (Entered: 02/03/2014)
2014-02-05 265 0 MOTION To Set Schedule for Defendant Smith's Filings by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 3/7/2014 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Parisi, Christopher) (Entered: 02/05/2014)
2014-02-06 266 0 SUPPLEMENTAL REPLY to 260 Government's Supplemental Response to 252 Defendant's MOTION for Production of Witness Statements by Louis Daniel Smith (1). (Attachments: # 1 Exhibit)(CV, Case Administrator) (Entered: 02/06/2014)
2014-02-07 267 0 Ex Parte Document by Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Vieth, Nicolas) (Entered: 02/07/2014)
2014-02-12 268 0 RESPONSE to Motion re 265 MOTION To Set Schedule for Defendant Smith's Filings. Filed by Louis Daniel Smith (1). (CV, Case Administrator) (Entered: 02/12/2014)
2014-02-19 271 0 MOTION to Dismiss Case Indictment for Prosecutorial Misconduct in Grand Jury Proceedings by Louis Daniel Smith (1). Motion Hearing set for 3/21/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 02/19/2014)
2014-02-19 272 0 REQUEST for Judicial Notice in Support of Motion to Dismiss Indictment for Prosecutorial Misconduct in Grand Jury Proceedings by Louis Daniel Smith (1) (CV, Case Administrator) (Entered: 02/19/2014)
2014-02-25 275 0 ORDER Denying Defendant Smith's First, Second, and Fourth Motions to Suppress, and Granting in Part and Denying in Part Defendant Smith's Third Motion to Suppress; denying 223 First Verified Motion to Suppress Unlawfully Obtained Evidence; denying 224 Second Verified Motion to Suppress Unlawfully Obtained Evidence; granting in part and denying in part 225 Third Verified Motion to Suppress Unlawfully Obtained Evidence; denying 226 Fourth Verified Motion to Suppress Unlawfully Obtained Evidence; denying 245 Request for Judicial Notice in Support of Pending Motions to Suppress; granting in part and denying in part 251 Request for Judicial Notice in Support of Pending First Motion to Suppress; denying as moot 252 Motion for Production of Witness Statement(s); denying 261 Motion to Strike the Government's False Pleading; denying 262 Request for Judicial Notice in Support of Defendant's Motion to Strike the Govt's False Pleading. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator) (Entered: 02/25/2014)
2014-02-25 276 0 ORDER Denying 257 Motion to Compel as to Louis Daniel Smith (1); denying as moot 258 Motion to Expedite. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator) (Entered: 02/25/2014)
2014-02-24 277 0 MOTION to Dismiss for Prosecutorial Misconduct Based Upon Prejudicial Public Pretrial Statements and Defamation of Defendants' Character Credibility and Reputation in the Media by Louis Daniel Smith (1). Motion Hearing set for 3/26/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 02/25/2014)
2014-02-24 278 0 REQUEST FOR JUDICIAL NOTICE IN SUPPORT of 277 MOTION to Dismiss for Prosecutorial Misconduct Based Upon Prejudicial Public Pretrial Statements and Defamation of Defendants' Character Credibility and Reputation in the Media by Louis Daniel Smith (1) (CV, Case Administrator) (Entered: 02/25/2014)
2014-02-25 279 0 RESPONSE to Motion by USA re 271 MOTION to Dismiss Case as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 02/25/2014)
2014-02-27 280 0 MOTION for Extension of Time to File Response/Reply as to 277 MOTION to Dismiss Case by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 3/31/2014 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Parisi, Christopher) (Entered: 02/27/2014)
2014-02-27 281 0 MOTION to Expedite by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 3/6/2014 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Parisi, Christopher) (Entered: 02/27/2014)
2014-02-27 282 0 ORDER Denying 265 Government's Motion to Set Schedule for Defendant Smith's Filings as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 02/27/2014)
2014-02-27 283 0 ORDER GRANTING THE GOVERNMENT'S MOTION FOR EXTENSION OF TIME AND MOTION FOR EXPEDITED CONSIDERATION as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) and Chris Olson (4); granting 280 Motion for Extension of Time to File Response; granting 281 Motion to Expedite. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 02/27/2014)
2014-03-04 284 0 REPLY MEMORANDUM by Louis Daniel Smith (1) re 271 MOTION to Dismiss Indictment for Prosecutorial Misconduct in Grand Jury Proceedings (CV, Case Administrator) (Entered: 03/04/2014)
2014-03-07 285 0 MOTION to Reconsider Whether Warrant Seeking "All Business Records" and Indicia of Membership Was, In Fact, Constitutionally Valid, and Whether or Not Government Counsel May Freely File False Pleadings Without Sanctions in the District Court re 275 Order on Motions. Filed by Louis Daniel Smith (1). Motion Hearing set for 4/7/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 03/07/2014)
2014-03-10 286 0 MOTION to Reconsider Whether Law Enforcement and Government Counsel's Complete Failure to Comply With Search Warrant's Explicit Instructions to Seal All Unauthorized Files and Correspondence and Not Review Them Further Absent an Order of the Court Was In Fact, Flagrant Violation of Constitutional Right re 275 Order by Louis Daniel Smith (1). Motion Hearing set for 4/10/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 Additional Attachments, # 2 Additional Attachments)(CV, Case Administrator) (Entered: 03/10/2014)
2014-03-11 287 0 Ex Parte Document by Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Vieth, Nicolas) (Entered: 03/11/2014)
2014-03-12 288 0 RESPONSE to Motion by USA re 277 MOTION to Dismiss Case as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 03/12/2014)
2014-03-18 289 0 MOTION for Hearing by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 4/17/2014 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Parisi, Christopher) (Entered: 03/18/2014)
2014-03-18 290 0 ORDER DENYING DEFENDANT SMITH'S MOTIONS FOR RECONSIDERATION as to Louis Daniel Smith (1); denying 285 Motion for Reconsideration; denying 286 Motion for Reconsideration. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 03/18/2014)
2014-03-19 291 0 REPLY MEMORANDUM by Louis Daniel Smith (1) re 277 MOTION to Dismiss for Prosecutorial Misconduct Based Upon Prejudicial Public Pretrial Statements and Defamation of Defendants' Character Credibility and Reputation in the Media (CV, Case Administrator) (Entered: 03/19/2014)
2014-03-28 294 0 NOTICE OF CHANGE OF HEARING DATE ON MOTION by Court (text-only entry; no PDF will issue). MOTION for Hearing, ECF No. 289 , as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing reset for 5/8/2014 at 06:30 PM without oral argument before Chief Judge Rosanna Malouf Peterson. See the Court's Order at ECF No. 293 . (MS, Judicial Assistant) (Entered: 03/28/2014)
2014-04-01 295 0 Ex Parte Document by Lee Edmond as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Attachments: # 1 Exhibit Report of Discovery Coordinator/Master)(Edmond, Lee) (Entered: 04/01/2014)
2014-04-02 296 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing. Proceedings held on 08/06/2013 in Spokane, WA before Judge Rosanna Malouf Peterson. Page Numbers: 1-47 as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Parties have seven (7) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court 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. Information regarding the policy can be found on the court website at www.waed.uscourts.gov/sites/default/files/transcript_policy_notice_20130215.pdf. To purchase a copy of the transcript contact Court Reporter/Transcriber Ronelle F. Corbey by telephone at 509-458-5283. Redaction Request due 4/23/2014. Redacted Transcript Deadline set for 5/5/2014. Release of Transcript Restriction set for 7/1/2014. (CV, Case Administrator) (Entered: 04/03/2014)
2014-04-16 297 0 MOTION for Discovery Order to Disclose Non-Privileged Discovery, Order to Disclose Privileged Discovery, and a Protective Order Limiting Use and Dissemination of the Privileged Discovery by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 5/16/2014 at 06:30 PM in Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Attorney Kathryn Mary Drenning added to party USA(pty:pla))(Drenning, Kathryn) (Entered: 04/16/2014)
2014-04-22 298 0 MOTION to Dismiss Indictment, or Portions Thereof, for Failure to Allege Essential Elements by Louis Daniel Smith (1). Motion Hearing set for 5/22/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 04/22/2014)
2014-04-23 300 0 RESPONSE TO GOVERNMENT'S MOTION FOR (1) AN ORDER TO DISCLOSE NON-PRIVILEGED DISCOVERY, (2) AN ORDER TO DISCLOSE PRIVILEGED DISCOVERY, and (3) A PROTECTIVE ORDER LIMITING THE USE AND DISSEMINATION OF THE PRIVILEGED DISCOVERY - regarding 297 MOTION for Discovery Order to Disclose Non-Privileged Discovery, Order to Disclose Privileged Discovery, and a Protective Order Limiting Use and Dissemination of the Privileged Discovery as to Louis Daniel Smith (1). (Attachments: # 1 Exhibit A)(CC, Case Administrator) (Entered: 04/23/2014)
2014-04-25 301 0 First MOTION to Continue by Karis Delong (2) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 5/30/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (Rockwood, Virginia) (Entered: 04/25/2014)
2014-04-28 302 0 RESPONSE to Motion by USA re 298 MOTION to Dismiss Case as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 04/28/2014)
2014-04-29 303 0 REPLY MEMORANDUM by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) re 297 MOTION for Discovery Order to Disclose Non-Privileged Discovery, Order to Disclose Privileged Discovery, and a Protective Order Limiting Use and Dissemination of the Privileged Discovery (Parisi, Christopher) (Entered: 04/29/2014)
2014-04-29 304 0 ORDER Denying 271 Defendant Smith's Motion to Dismiss Indictment for Prosecutorial Misconduct in Grand Jury Proceedings as to Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (cc: counsel and Louis Daniel Smith) (CV, Case Administrator) (Entered: 04/29/2014)
2014-04-30 305 0 ORDER DENYING DEFENDANT SMITH'S MOTION TO DISMISS INDICTMENT as to Louis Daniel Smith (1); denying 277 Motion to Dismiss for Prosecutorial Misconduct Based Upon Prejudicial Public Pretrial Statements filed by Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 04/30/2014)
2014-04-30 306 0 REPLY MEMORANDUM by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) re 289 MOTION for Hearing (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Parisi, Christopher) (Entered: 04/30/2014)
2014-05-01 307 0 RESPONSE to Motion by USA re 301 First MOTION to Continue as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 05/01/2014)
2014-05-01 308 0 NOTICE OF OBJECTION TO THE GOVERNMENT'S REPLY 303 TO DEFENDANT'S RESPONSE 300 TO THE GOVERNMENT'S MOTION SEEKING AN ORDER TO DISCLOSE PRIVILEGED AND NON-PRIVILEGED MATERIALS 297 by Louis Daniel Smith (1) (CV, Case Administrator) (Entered: 05/01/2014)
2014-05-02 310 0 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO CONTINUE AND PRETRIAL ORDER as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4); denying 289 Motion for Hearing; granting in part (extend deadlines) and denying in part (continue) 301 Joint Motion to Continue Trial, Pretrial Conferences and Deadlines for Filing Pretrial Motions. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 05/02/2014)
2014-05-05 311 0 REPLY MEMORANDUM by Louis Daniel Smith (1) re 298 MOTION to Dismiss Indictment, or Portions Thereof, for Failure to Allege Essential Elements. (Attachments: # 1 Exhibit A)(CV, Case Administrator) (Entered: 05/05/2014)
2014-05-05 312 0 ORDER ON GOVERNMENT'S MOTION FOR AN ORDER TO DISCLOSE as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) and Chris Olson (4); granting in part and reserving in part 297 USA's Motion for an Order to Disclose Non-Privileged Discovery. Signed by Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 attachment) (cc: counsel and Defendant Louis Daniel Smith)(CV, Case Administrator) (Entered: 05/05/2014)
2014-05-06 313 0 MOTION to Stay the District Court's Disclosure Order 312 Pending a Petition for a Writ of Prohibition from the Ninth Circuit, or in the Alternate, a Motion for Reconsideration by Louis Daniel Smith (1). Motion Hearing set for 6/5/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 05/06/2014)
2014-05-09 318 0 MOTION to Sever Defendant by Karis Delong (2) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 5/30/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (Rockwood, Virginia) (Entered: 05/09/2014)
2014-05-12 319 0 ORDER GRANTING MOTION TO EXPEDITE as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4); granting 316 Joint MOTION to Expedite. Hearing on Joint Motion to Reconsider Motion to Continue Trial and Pretrial Motion Deadlines is set for 5/15/2014 at 08:30 AM via Telephonic Argument before Chief Judge Rosanna Malouf Peterson. Signed by Chief Judge Rosanna Malouf Peterson. (counsel and Defendant Smith) (CV, Case Administrator) (Entered: 05/12/2014)
2014-05-12 320 0 RESPONSE to Motion by USA re 313 MOTION to Stay MOTION for Reconsideration re 312 Order on Motion for Discovery, as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 05/12/2014)
2014-05-09 321 0 DECLARATION IN SUPPORT OF 315 JOINT MOTION TO RECONSIDER MOTION TO CONTINUE TRIAL AND PRETRIAL DEADLINES by Louis Daniel Smith (1). (CV, Case Administrator) (Entered: 05/12/2014)
2014-05-09 322 0 MOTION to Dismiss Count 1 of the Indictment for Lack of Federal Criminal Jurisdiction by Louis Daniel Smith (1). Motion Hearing set for 6/9/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 05/12/2014)
2014-05-09 323 0 MOTION to Dismiss for Breach of Attorney Client Privilege or, in the Alternative, MOTION to Suppress the Fruits of the Google Warrant as Tainted Evidence by Louis Daniel Smith (1). Motion Hearing set for 6/9/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 05/12/2014) 2014-05-27 19:26:15 238b3652d6f88b65723759c34480a8a4ee70ae29
2014-05-12 324 0 MOTION to Switch Sides by Louis Daniel Smith (1). Motion Hearing set for 6/9/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 05/12/2014) 2014-05-27 19:24:07 8c0bb3d864d865eeb942ec860ca38b9a4aeb2b52
2014-05-12 325 0 MOTION for Equal Number of Closing Arguments by the Defense by Louis Daniel Smith (1). Motion Hearing set for 6/9/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 05/12/2014)
2014-05-15 327 0 Minute Entry for TELEPHONIC proceedings held before Chief Judge Rosanna Malouf Peterson: Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) held on 5/15/2014 re 315 Joint MOTION for Reconsideration re 301 First MOTION to Continue filed by Karis Delong filed by Tammy Olson (Reported/Recorded by: Debra Kinney Clark) (CP, Courtroom Deputy) (Entered: 05/15/2014)
2014-05-16 328 0 RESPONSE to Motion by USA re 325 MOTION for Equal Number of Closing Arguments by the Defense, 324 MOTION to Switch Sides as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 05/16/2014)
2014-05-16 329 0 RESPONSE to Motion by USA re 317 MOTION to Sever Defendant , 318 MOTION to Sever Defendant as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 05/16/2014)
2014-05-16 331 0 RESPONSE to Motion by USA re 323 MOTION to Dismiss Case MOTION to Suppress, 322 MOTION to Dismiss Count(s) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 05/16/2014) 2014-05-27 19:36:10 68bc49964dfa498823b8d9205fe5533abf31beab
2014-05-19 333 0 WAIVER of Speedy Trial by Louis Daniel Smith (1) (CV, Case Administrator) (Entered: 05/20/2014)
2014-05-19 334 0 REPLY by Louis Daniel Smith (1) in Support of 313 MOTION to Stay the District Court's Disclosure Order 312 Pending a Petition for a Writ of Prohibition from the Ninth Circuit, or in the Alternative, a Motion for Reconsideration (CV, Case Administrator) (Entered: 05/20/2014)
2014-05-21 336 0 ORDER DENYING DEFENDANT SMITH'S MOTION TO STAY OR FOR RECONSIDERATION as to Louis Daniel Smith (1); denying 313 Motion to Stay or for Reconsideration. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 05/21/2014)
2014-05-21 337 0 PRETRIAL ORDER AND ORDER MEMORIALIZING COURT'S ORAL RULINGS as to Louis Daniel Smith (1), Karis Delong (2) and Tammy Olson (3); granting 315 Defendants' Joint MOTION for Reconsideration re MOTION to Continue. Jury Trial reset from 7/21/2014 to 12/1/2014 at 09:00 AM in Spokane before Chief Judge Rosanna Malouf Peterson. First Pretrial Conference set for 8/1/2014 at 01:00 PM in Spokane before Chief Judge Rosanna Malouf Peterson, at which time Defendants' Motions to Sever 317 and 318 will be heard. Second Pretrial Conference set for 9/9/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Third Pretrial Conference set for 11/4/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Final Pretrial Conference set for 12/1/2014 at 08:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. The scheduled hearing dates on all currently pending motions remain as set. Excludable Speedy Trial Act Time from 7/21/14 - 12/1/14. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 05/21/2014)
2014-05-23 339 0 ORDER GRANTING 297 GOVERNMENT'S MOTION FOR AN ORDER TO DISCLOSE PRIVILEGED DISCOVERY AND FOR A PROTECTIVE ORDER as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Signed by Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 Appendix A) (cc: counsel and Defendant Smith)(CV, Case Administrator) (Entered: 05/23/2014)
2014-05-23 340 0 REPLY MEMORANDUM by Louis Daniel Smith (1) in Support of 323 MOTION to Dismiss for Breach of Attorney Client Privilege or, in the Alternative, MOTION to Suppress the Fruits of the Google Warrant as Tainted Evidence Thereby(CV, Case Administrator) (Entered: 05/27/2014)
2014-05-23 341 0 REPLY MEMORANDUM by Louis Daniel Smith (1) in Support of 324 MOTION to Switch Sides and 325 MOTION for Equal Number of Closing Arguments by the Defense (CV, Case Administrator) (Entered: 05/27/2014)
2014-05-28 342 0 REPLY by Louis Daniel Smith (1) in Support of 322 MOTION to Dismiss Count 1 of the Indictment for Lack of Federal Criminal Jurisdiction (CV, Case Administrator) (Entered: 05/28/2014)
2014-06-11 349 0 REQUEST for Clarification by the District Court as to No-Contact Order; REQUEST for Ruling as to Constitutionality of Order; and Respectful Objection to Interference and Prior Restraint of Exercise of Freedom of Intimate Association and Religion by Louis Daniel Smith (1). Motion Hearing set for 7/11/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 06/11/2014)
2014-07-09 352 0 NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) DUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR, the Pretrial Conference/Motion Hearing is RESET for 8/7/2014 at 01:30 PM in Spokane before Chief Judge Rosanna Malouf Peterson. (moved from 8/1/2014)(CP, Courtroom Deputy) (Entered: 07/09/2014)
2014-07-11 355 0 EX PARTE MOTION by Karis Delong (2) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Attachments: # 1 Exhibit Emails & Fax Relevant to Severance Motion, # 2 Exhibit Emails Relevant to Motion for Disclosure, Reliance by Defendant Delong, # 3 Exhibit Emails and letters Relevant to Conflict of Attorney Nancy Lord, Waiver of Attorney Client privilege by attorney as witness, # 4 Affidavit Declaration of Karis Delong)(Rockwood, Virginia) (Entered: 07/11/2014)
2014-07-14 356 0 ORDER DENYING DEFENDANT SMITH'S MOTION TO SWITCH SIDES AND MOTION FOR EQUAL NUMBER OF CLOSING ARGUMENTS as to Louis Daniel Smith (1); denying 324 Motion to Switch Sides; denying 325 Motion for Equal Number of Closing Arguments by Defense. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 07/14/2014)
2014-07-14 357 0 DECLARATION by Louis Daniel Smith in Support of 318 Joint MOTIONS to Sever as to Louis Daniel Smith (1). (CV, Case Administrator) (Entered: 07/14/2014)
2014-07-14 358 0 Ex Parte Document by Tammy Olson (3) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Vieth, Nicolas) (Entered: 07/14/2014)
2014-07-17 359 0 RESPONSE to Motion by USA re 317 MOTION to Sever Defendant , 318 MOTION to Sever Defendant as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 07/17/2014)
2014-07-18 360 0 Ex Parte Document by Louis Daniel Smith (1) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (PL, Case Administrator) (Entered: 07/18/2014)
2014-07-22 361 0 JOINT MOTION and Supporting Declaration to Accept "Declaration of Louis Daniel Smith in Support of Motions to Sever" as Timely for the Purpose it was Intended by Louis Daniel Smith (1). Motion Hearing set for 8/21/2014 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 07/23/2014)
2014-07-22 362 0 MOTION to Expedite by Louis Daniel Smith (1). Motion Hearing set for 8/7/2014 at 01:30 PM in Spokane before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 07/23/2014)
2014-07-25 363 0 REPLY by Louis Daniel Smith (1) re 317 & 318 MOTIONS to Sever Defendant (CV, Case Administrator) (Entered: 07/25/2014)
2014-08-05 365 0 MOTION to Continue Trial and Pretrial Filing Deadlines or in the Alternate Motion to Suppress by Louis Daniel Smith (1) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 9/4/14 at 06:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 Attachments)(PL, Case Administrator) (Entered: 08/06/2014)
2014-08-07 366 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson: Pretrial Conference/Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) held on 8/7/2014 (Reported/Recorded by: Ronelle F. Corbey) (CP, Courtroom Deputy) (Entered: 08/08/2014)
2014-08-08 367 0 ORDER MEMORIALIZING COURT'S ORAL RULINGS as to Louis Daniel Smith (1), Karis Delong (2), and Tammy Olson (3). Motions granged regarding 362 MOTION to Expedite; and 361 MOTION for Leave to File filed by Louis Daniel Smith. Pretrial Conference set for 10/1/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator) (Entered: 08/08/2014)
2014-08-13 368 0 RESPONSE to Motion by USA re 365 MOTION to Continue as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 08/13/2014)
2014-08-18 370 0 Ex Parte Document by Tammy Olson (3) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Vieth, Nicolas) (Entered: 08/18/2014)
2014-08-20 371 0 REPLY IN SUPPORT OF MOTION FOR CONTINUANCE - Regarding 365 MOTION to Continue as to Louis Daniel Smith (1). (CC, Case Administrator) (Entered: 08/21/2014)
2014-08-21 373 0 REPLY IN SUPPORT OF MOTION FOR CONTINUANCE (REFILED WITH PROPER CHARACTER SPACING) - regarding 371 Affidavit in Support of Motion by Louis Daniel Smith (1). (CC, Case Administrator) (Entered: 08/21/2014)
2014-08-22 374 0 ORDER DENYING DEFENDANT SMITH'S MOTION TO DISMISS INDICTMENT FOR FAILURE TOALLEGE ESSENTIAL ELEMENTS denying 298 Motion to Dismiss Case as to Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy) (Entered: 08/22/2014)
2014-08-25 375 0 Supplemental MOTION Severance and Release of Privileged documents , Supplemental MOTION to Sever Defendant ( Motion Hearing set for 10/1/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson.) by Karis Delong (2) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Rockwood, Virginia) (Entered: 08/25/2014)
2014-08-25 376 0 NOTICE OF CONTINUING ASSERTION OF PRIVILEGE; OBJECTION TO DISCLOSURE AND/OR USE OF PRIVILEGE MATERIAL TO OR BY NON-PRIVILEGED PARTY by Louis Daniel Smith (1) (JW, Operations Clk) (Entered: 08/25/2014)
2014-08-26 377 0 SUPPLEMENT REGARDING USE OF PRIVILEGED EMAILS by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) (Parisi, Christopher) (Entered: 08/26/2014)
2014-08-27 380 0 ORDER Denying 322 Motion to Dismiss Count 1 of the Indictment for Lack of Federal Criminal Jurisdiction filed by Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 08/27/2014)
2014-09-03 381 0 ORDER DENYING MOTIONS TO SEVER TRIAL; denying 318 Motion to Sever filed by Karis Delong (2); denying 317 Motion to Sever filed by Tammy Olson (3); denying 355 Ex Parte Motion filed by Karis Long (2). Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 09/03/2014)
2014-09-03 382 0 ORDER Denying 323 Defendant Smith's Motion to Dismiss for Breach of Attorney Client Privilege as to Louis Daniel Smith. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 09/03/2014)
2014-09-03 384 0 ORDER REFERRING MOTION TO MAGISTRATE JUDGE John T. Rodgers for Resolution re 349 MOTION to Clarify filed by Louis Daniel Smith. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 09/03/2014)
2014-09-05 385 0 ORDER DIRECTING PLAINTIFF TO RESPOND TO DEFENDANT'S MOTION TO MODIFY HIS CONDITIONS OF RELEASE AND ORDER SETTING HEARING ON MOTION as to Louis Daniel Smith. Motion Hearing set for 9/11/2014 at 01:30 PM in Spokane before Magistrate Judge John T. Rodgers. Signed by Magistrate Judge John T. Rodgers. (CV, Case Administrator) (Entered: 09/05/2014)
2014-09-08 386 0 RESPONSE to Motion by USA re 349 MOTION to Clarify as to Louis Daniel Smith (1). (Parisi, Christopher) (Entered: 09/08/2014)
2014-09-09 388 0 NOTICE of Magistrate's Order Requiring the Government's Waiver of Reliance Upon the Plain View Doctrine in Re: Search Warrants; MOTION to Suppress and Exclude Any/All Electronic Data (and Fruits Therefrom) Alleged to be Evidence of a Violation of 18 U.S.C. 371, and Which was Obtained in Violation of the Court's Order, Due Process, Plain View Waiver, and Fourth Amendment Right by Louis Daniel Smith (1). Motion Hearing set for 10/1/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson.. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4, # 5 Attachment 5, # 6 Attachment 6, # 7 Attachment 7, # 8 Attachment 8)(CV, Case Administrator) (Entered: 09/10/2014)
2014-09-09 389 0 MOTION for Dismissal, or in the Alternate MOTION for an Order Compelling Production and Granting MOTION for Continuance by Louis Daniel Smith (1). Motion Hearing set for 10/1/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 09/10/2014)
2014-09-09 390 0 MOTION re: Verified Report of Felony Violations Pursuant to 18 U.S.C. 4; Professional Misconduct (28 U.S.C. 530B), Due Process Violations; and Motion for Relief by Louis Daniel Smith (1). Motion Hearing set for 10/1/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 09/10/2014)
2014-09-09 391 0 MOTION for Order to Preserve and Produce the Original Recording of Agent Borden's 3-Hr Interview of Government Witness, Joe Lachnit, and Any Other Interviews of Witnesses Whome the Government Intends to Call at Trial, Pursuant to Open File Discovery, Brady, Giglio and 18 U.S.C. 3500 by Louis Daniel Smith (1). Motion Hearing set for 10/1/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 09/10/2014)
2014-09-09 392 0 MOTION for Order Directing Government to Produce Results and Reports or Any Scientific Tests and Experiments in It's Possession, Custody, or Control Bearing on the Safety of "Sodium Chlorite" and "Acidified Sodium Chlorite"; Including "Chlorous Acid"; "Chlorine Dioxide"; "Chlorate"; "Chlorite"; and "Chloride", Pursuant to Brady and F.R.C.P. 16(F) by Louis Daniel Smith (1). Motion Hearing set for 10/1/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 09/10/2014)
2014-09-09 393 0 MOTION to Dismiss Case or MOTION to Disqualify Counsel for Plaintiff by Louis Daniel Smith (01). Motion Hearing set for 10/1/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 09/10/2014)
2014-09-11 394 0 ORDER Denying 365 Defendants' Motion to Continue. Signed by Chief Judge Rosanna Malouf Peterson (cc: Louis Daniel Smith via first class mail). (PL, Case Administrator) (Entered: 09/11/2014)
2014-09-11 395 0 Minute Entry for proceedings held before Magistrate Judge John T. Rodgers: Hearing regarding Motion to Modify Conditions of Release as to Louis Daniel Smith (1) held on 9/11/2014. (Reported/Recorded by: FTR/S-740) (MO, Courtroom Deputy) (Entered: 09/11/2014)
2014-09-11 396 0 REPLY MEMORANDUM by Louis Daniel Smith (1) re 349 MOTION to Modify No-Contact Order (CV, Case Administrator) (Entered: 09/11/2014)
2014-09-16 397 0 MOTION to Reconsider Defense Motion to Continue Trial and Pretrial Deadlines (ECF No. 365; 373) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 10/15/2014 at 6:30 PM Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator) (Entered: 09/16/2014)
2014-09-16 398 0 ORDER Granting in Part 349 Defendant's Motion to Modify the Conditions of Pre-Trial Release as to Louis Daniel Smith (1). Signed by Magistrate Judge John T. Rodgers. (PL, Case Administrator) (Entered: 09/16/2014)
2014-09-17 399 0 RESPONSE to Motion by USA re 389 MOTION to Dismiss Case MOTION to Compel MOTION to Continue, 392 MOTION to Produce, 393 MOTION to Dismiss Case MOTION to Disqualify Counsel, 388 MOTION to Suppress, 391 MOTION for Order to Preserve and Produce the Original Recording of Agent Borden's 3-Hr Interview of Government Witness, Joe Lachnit, and Any Other Interviews of Witnesses Whome the Government Intends to Call at Trial, Pursuant to Open File Discove, 390 MOTION Verified Report of Felony Violations Pursuant to 18 U.S.C. 4; Professional Misconduct (28 U.S.C. 530B), Due Process Violations; and Motion for Relief as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 09/17/2014)
2014-09-18 400 0 EX PARTE MOTION by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 09/18/2014)
2014-09-19 401 0 NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) DUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR, the Pretrial Conference is RESET for 10/7/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (moved from 10/1/2014)(CP, Courtroom Deputy) (Entered: 09/19/2014)
2014-09-19 402 0 NOTICE OF HEARING ON MOTION - By Court - Text entry;no PDF document. - Oral Argument Requested re 388 MOTION to Suppress, 393 MOTION to Dismiss Case MOTION to Disqualify Counsel, 391 MOTION for Order to Preserve and Produce the Original Recording of Agent Borden's 3-Hr Interview of Government Witness, Joe Lachnit, and Any Other Interviews of Witnesses Whome the Government Intends to Call at Trial, Pursuant to Open File Discove, 390 MOTION Verified Report of Felony Violations Pursuant to 18 U.S.C. 4; Professional Misconduct (28 U.S.C. 530B), Due Process Violations; and Motion for Relief, 392 MOTION to Produce, 389 MOTION to Dismiss Case MOTION to Compel MOTION to Continue : as to Louis Daniel Smith (1) Motion Hearing RESET for 10/7/2014 at 09:30 AM in Spokane before Chief Judge Rosanna Malouf Peterson. (CP, Courtroom Deputy) (Entered: 09/19/2014)
2014-09-24 403 0 Ex Parte Document by Tammy Olson (3) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Vieth, Nicolas) (Entered: 09/24/2014)
2014-09-24 404 0 REPLY in Support of ECF No. 388: Notice of Magistrate Judge's Orders Requiring the Government's Waiver of Reliance Upon the Plain View Doctrine in Re: Search Warrants; Motion to Suppress and Exclude Any/All Electronic Data (and Fruits Therefrom) Alleged to be Evidence of a Violation of 18 U.S.C. 371, and Which Was Obtained in Violation of the Court's Order, Due Process, Plain View Waiver, and Fourth Amendment Right, by Louis Daniel Smith (1) re 388 MOTION to Suppress. (LR, Case Administrator) (LR, Case Administrator). (Entered: 09/25/2014)
2014-09-24 405 0 REPLY in Support of ECF No. 389: Motion for Dismissal; or in the Alternative, an Order Compelling Production and Granting a Continuance, by Louis Daniel Smith (1) re 389 MOTION to Dismiss Case MOTION to Compel MOTION to Continue. (LR, Case Administrator) (Entered: 09/25/2014)
2014-09-24 406 0 REPLY in Support of ECF No. 391: Motion for Order to Preserve and Produce the Original Recording of Agent Borden's 3-HR Interview with Government Witness, Joe Lachnit, and Any Other Interviews of Witnesses Whom the Government Intends to Call at Trial, Pursuant to Open File Discovery, Brady, Giglio and 18 U.S.C. 3500, by Louis Daniel Smith (1) re 391 MOTION for Order to Preserve and Produce the Original Recording of Agent Borden's 3-Hr Interview of Government Witness, Joe Lachnit, and Any Other Interviews of Witnesses Whome the Government Intends to Call at Trial, Pursuant to Open File Discovery. (LR, Case Administrator) (Entered: 09/25/2014)
2014-09-24 407 0 REPLY in Support of ECF No. 392: Motion for Order Directing the Government to Produce Results and Reports of Any Scientific Tests and Experiments in its Possession, Custody, or Control Bearing on the Safety of "Sodium Chlorite" and "Acidified Sodium Chlorite"; Esp. "Chlorous Acid"; "Chlorine Dioxide"; "Chlorate"; "Chlorite"; and "Chloride", Pursuant to Brady and F.R.C.P. 16(F), by Louis Daniel Smith (1) re 392 MOTION to Produce. (LR, Case Administrator) (Entered: 09/25/2014)
2014-09-24 408 0 REPLY in Support of ECF No. 393: Motion to Dismiss Case or Disqualify Counsel for Plaintiff, by Louis Daniel Smith (1) re 393 MOTION to Dismiss Case MOTION to Disqualify Counsel. (LR, Case Administrator) (Entered: 09/25/2014)
2014-09-25 409 0 REPLY in Support of ECF No. 390: Verified Report of Felony Violations Pursuant to 18 U.S.C. 4; Professional Misconduct (28 U.S.C. 530B), Due Process Violations; and Motion for Relief by Louis Daniel Smith (1) re 390 MOTION Verified Report of Felony Violations Pursuant to 18 U.S.C. 4; Professional Misconduct (28 U.S.C. 530B), Due Process Violations; and Motion for Relief (LR, Case Administrator) (Entered: 09/25/2014)
2014-10-02 411 0 ORDER Denying Defendants' Motion for Reconsideration of Defensne Motion to Continue Trial ( 397 ) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) (cc: Louis Daniel Smith via first class mail). Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator) (Entered: 10/02/2014)
2014-10-02 412 0 TEXT-ONLY ORDER (no PDF will issue) as to Louis Daniel Smith (1). Pro Se Defendant Smith has contacted the Court requesting witness testimony be allowed at the pretrial conference scheduled for 10/7/2014. Pro Se Defendant Smith shall, by noon on 10/3/2014, file a motion indicating 1) the name of each witness he intends to call to testify; 2) which motions each witness will address; and 3) a brief summary of each witnesses' testimony. The Government shall respond by 1:00 pm on 10/6/2014. The Court will determine by 5:00 p.m. on 10/6/2014 whether witnesses will be allowed to testify at the pretrial conference. This text-only entry constitutes the Court's ruling on the matter. Signed by Chief Judge Rosanna Malouf Peterson. (MS, Judicial Assistant) (Entered: 10/02/2014)
2014-10-03 413 0 MOTION Re: Witness Testimony at Oct 7, 2014 Motion Hearing Pursuant to Text Order ECF No. 412 by Louis Daniel Smith (1). Motion Hearing set for 10/6/2014 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator) (Entered: 10/03/2014)
2014-10-03 414 0 RESPONSE to Motion by USA re 413 MOTION Re: Witness Testimony at Oct 7, 2014 Motion Hearing Pursuant to Text Order ECF No. 412 as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Parisi, Christopher) (Entered: 10/03/2014)
2014-10-06 415 0 REPLY IN SUPPORT OF MOTION (ECF NO. 413 ) RE: WITNESS TESTIMONY AT OCT 7, 2014 MOTION HEARING by Louis Daniel Smith (1). (PL, Case Administrator) (Entered: 10/06/2014)
2014-10-06 416 0 ORDER denying 413 Motion Regarding Witness Testimony at October 7, 2014 Motion Hearing as to Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (JW, Operations Clk) (Entered: 10/06/2014)
2014-10-07 417 0 DECLARATION of Tim McCann by Louis Daniel Smith (1) as to Louis Daniel Smith (1). (PL, Case Administrator) (Entered: 10/07/2014)
2014-10-07 418 0 AFFIDAVIT of Brent Westenfelt by Louis Daniel Smith (1) as to Louis Daniel Smith (1). (PL, Case Administrator) (Entered: 10/07/2014)
2014-10-07 419 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson: Pretrial Conference / Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) held on 10/7/2014 (Reported/Recorded by: Mark A. Snover) (CP, Courtroom Deputy) (Additional attachment(s) added on 11/13/2014: # 1 RETURN OF EXHIBITS) (CP, Courtroom Deputy). (Entered: 10/09/2014)
2014-10-14 422 0 MOTION in Limine by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Motion Hearing set for 11/4/2014 at 09:30 AM in Spokane Courtroom 901 before Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 Exhibit MMS User Declaration)(Parisi, Christopher) (Entered: 10/14/2014)
2014-10-14 423 0 DECLARATION OF LOUIS DANIEL SMITH IN SUPPORT OF MOTION CURRENTLY TAKEN UNDER ADVISEMENT, ECF NO. 389 , as to Louis Daniel Smith (1). (PL, Case Administrator) (Entered: 10/14/2014)
2014-10-14 424 0 First MOTION in Limine by Tammy Olson (3). Motion Hearing set for 11/4/2014 at 09:30 AM in Spokane Courtroom 901 before Chief Judge Rosanna Malouf Peterson. (Vieth, Nicolas) (Entered: 10/14/2014)
2014-10-15 426 0 Ex Parte ORDER as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). Applicable Party: USA. Signed by Chief Judge Rosanna Malouf Peterson. (LR, Case Administrator) (Entered: 10/15/2014)
2014-10-17 428 0 DEFENDANT SMITH'S CONSOLIDATED MOTIONS IN LIMINE, by Louis Daniel Smith (1). Motion Hearing set for 11/4/2014 at 09:30 AM in Spokane Courtroom 901 before Chief Judge Rosanna Malouf Peterson. (LR, Case Administrator) (Entered: 10/20/2014)
2014-10-23 430 0 RESPONSE to Motion by USA re 427 Second MOTION in Limine To Exclude Google Data as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Parisi, Christopher) (Entered: 10/23/2014)
2014-10-23 431 0 RESPONSE to Motion by USA re 424 First MOTION in Limine , 428 MOTION in Limine as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4). (Attachments: # 1 Exhibit 1)(Parisi, Christopher) (Entered: 10/23/2014)
2014-10-23 432 0 DEFENDANT SMITH'S RESPONSE TO THE GOVERNMENT'S MOTIONS IN LIMINE as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3). (PL, Case Administrator) (Entered: 10/23/2014)
2014-10-27 433 0 REPLY MEMORANDUM by Tammy Olson (3) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) re 427 Second MOTION in Limine , 424 First MOTION in Limine (Vieth, Nicolas) (Entered: 10/27/2014)
2014-10-27 434 0 DEFENDANT SMITH'S REPLY AS TO MOTIONS IN LIMINE regarding 428 , 424 , and 427 MOTION in Limine as to Louis Daniel Smith (1). (CC, Case Administrator) Modified on 10/27/2014 (CC, Case Administrator). (Entered: 10/27/2014)
2014-10-29 436 0 MOTION for Leave to File Supplemental Reply by Louis Daniel Smith (1). Motion Hearing set for 11/28/2014 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy) (Entered: 10/29/2014)
2014-10-29 437 0 MOTION to Expedite Motion for Leave to File Supplmental Reply by Louis Daniel Smith (1). Motion Hearing set for 11/5/2014 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy) (Entered: 10/29/2014)
2014-10-29 438 0 STRICKEN per Order at ECF No. 440 SUPPLEMENTAL Reply re: Motions in Limine re 436 MOTION for Leave to File supplemental reply 434 Reply to Motions in Limine by Louis Daniel Smith (1) as to Louis Daniel Smith (1) (VR, Courtroom Deputy) Modified on 10/30/2014 to strike(JW, Operations Clk). (Entered: 10/29/2014)
2014-10-30 439 0 ORDER DENYING DEFENDANTS' MOTIONS TO COMPEL DISCOVERY denying 391 Motion to Preserve and Produce the Original Recording of Agent Borden's 3-Hr Interview of Government Witness Joe Lachnit as to Louis Daniel Smith (1); denying 392 Motion to Produce Results and Reports of Any Scientific Tests and Experiments Bearing on Safety of Sodium Chlorite and Acidified Sodium Chlorite as to Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. cc: Louis Daniel Smith (JW, Operations Clk) (Entered: 10/30/2014)
2014-10-30 440 0 ORDER GRANTING DEFENDANT SMITH'S MOTION TO EXPEDITE AND DENYING DEFENDANT SMITH'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL REPLY denying 436 Motion for Leave to File as to Louis Daniel Smith (1); granting 437 Motion to Expedite as to Louis Daniel Smith (1). ECF No. 438 is STRICKEN. Signed by Chief Judge Rosanna Malouf Peterson. cc: Louis Daniel Smith (JW, Operations Clk) (Entered: 10/30/2014)
2014-10-30 441 0 MOTION TO RECONSIDER DENIAL OF DEFENDANT SMITH'S MOTION FOR LEAVE TO FILE REMAINING REPLIES RE MOTIONS IN LIMINE re 440 Order on Motion for Leave to File, by Louis Daniel Smith (1). Motion Hearing set for 12/1/2014 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (JW, Operations Clk) (Entered: 10/30/2014)
2014-10-30 442 0 MOTION to Expedite by Louis Daniel Smith (1). Motion Hearing set for 11/7/2014 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (JW, Operations Clk) (Entered: 10/30/2014)
2014-10-31 443 0 DECLARATION by Alexandra McCombs in Opposition to 427 Second MOTION in Limine by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3). (Parisi, Christopher) (Entered: 10/31/2014)
2014-10-31 444 0 Certificate of Service by USA as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) re 443 Declaration in Opposition to Motion (Parisi, Christopher) (Entered: 10/31/2014)
2014-10-31 445 0 ORDER DENYING DEFENDANT SMITH'S MOTION FOR RECONSIDERATION. Denying 441 Motion for Reconsideration re 440 Order on Motion for Leave to File, Order on Motion to Expedite, as to Louis Daniel Smith (1); Granting 442 Motion to Expedite as to Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (MF, Courtroom Deputy) (Entered: 10/31/2014)
2014-10-31 446 0 ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS. Denied in part and Reserved in part on 389 Motion to Dismiss Case and 389 Motion to Compel and 389 Motion to Continue as to Louis Daniel Smith (1). Denying 390 Motion as to Louis Daniel Smith (1). Denying 393 Motion to Dismiss Case and 393 Motion to Disqualify Counsel as to Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (MF, Courtroom Deputy) (Entered: 10/31/2014)
2014-11-03 447 0 ORDER Denying Defendants' 388 Motion to Suppress Electronic Data Alleged to be Violation of 18 U.S.C. 371 as to Louis Daniel Smith (1). Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 11/03/2014)
2014-11-07 450 0 ORDER GRANTING AND DENYING PARTIES' MOTIONS IN LIMINE as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4); denying 389 MOTION for Dismissal or in the Alternate an Order Compelling Production and Granting a Continuance filed by Louis Daniel Smith; denying 427 Second MOTION in Limine filed by Tammy Olson; granting in part, denying in part and reserving in part 422 Government's Consolidated Motions in Limine; granting in part, denying in part and reserving in part 424 Motions in Limine filed by Tamara Olson; granting in part, denying in part and reserving in part 428 Consolidated Motions in Limine filed by Louis Daniel Smith. The current trial date of 12/1/2014 at 9:00 am remains set for Defendants Olson and Delong only, with a final pretrial conference commencing at 8:30 am in Spokane. Defendant Smith's trial is reset to 3/3/2015 at 9:00 am, with a final pretrial conference commencing at 8:30 am in Spokane. Excludable Speedy Trial Act Time from 12/1/2014 - 3/3/2015 as to Defendant Smith only. Signed by Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 JERS Instructions) (CV, Case Administrator) (Entered: 11/07/2014)
2014-11-12 453 0 Ex Parte Document by Tammy Olson (3) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Vieth, Nicolas) (Entered: 11/12/2014)
2014-11-04 455 0 Minute Entry for proceedings held before Chief Judge Rosanna Malouf Peterson: Pretrial Conference / Motion Hearing as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3) held on 11/4/2014 (Reported/Recorded by: Rachael Hall) (CP, Courtroom Deputy) (Entered: 11/13/2014)
2014-12-11 488 0 Ex Parte Document by Tammy Olson (3) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Vieth, Nicolas) (Entered: 12/11/2014)
2015-01-09 489 0 Ex Parte Document by Tammy Olson (3) as to Louis Daniel Smith (1), Karis Delong (2), Tammy Olson (3), Chris Olson (4) (Vieth, Nicolas) (Entered: 01/09/2015)
2015-01-22 490 0 AMENDED PRETRIAL ORDER as to Louis Daniel Smith (1). Jury Trial reset from 3/3/2015 to 3/2/2015 at 09:00 AM in Spokane Courtroom 901 before Chief Judge Rosanna Malouf Peterson, with a Final Pretrial Conference at 08:30 AM. Signed by Chief Judge Rosanna Malouf Peterson.(cc: counsel and defendant) (CV, Case Administrator) (Entered: 01/22/2015)
2015-01-26 492 0 MOTION Excuse Parties from Submitting an Exhibit Stipulation by USA as to Louis Daniel Smith (1). Motion Hearing set for 2/20/2015 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (Parisi, Christopher) (Entered: 01/26/2015)
2015-01-30 493 0 ORDER GRANTING GOVERNMENT'S MOTION TO EXCUSE PRETRIAL EXHIBIT STIPULATION as to Louis Daniel Smith (1); granting 492 MOTION Excuse Parties from Submitting an Exhibit Stipulation filed by USA. Pretrial Conference set for 2/24/2015 at 03:00 PM in Spokane Courtroom 901 before Chief Judge Rosanna Malouf Peterson. Signed by Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) Modified on 1/30/2015 COPY OF ORDER MAILED TO DEFENDANT SMITH ON 1/30/2015 (CV, Case Administrator). (Entered: 01/30/2015)
2015-02-02 494 0 NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Louis Daniel Smith (1) Telephonic Pretrial Conference set for 2/9/2015 at 09:30 AM before Chief Judge Rosanna Malouf Peterson. The parties shall call the Court's toll free conference line at 888-363-4749 and enter access code 6699898 to be connected to the hearing. Please follow the automated directions carefully so that you will be added to the conference in a timely manner. Cell phones and speaker phones are not compatible with the Court's sound system and may not be used.(CP, Courtroom Deputy) (Entered: 02/02/2015)
2015-02-02 495 0 OBJECTION TO THE COURT'S ORDER 493 GRANTING THE GOVERNMENT'S MOTION TO EXCUSE PRETRIAL EXHIBIT STIPULATION 492 ; TIMELY RESPONSE IN OPPOSITION TO GOVERNMENT'S MOTION TO EXCUSE PRETRIAL EXHIBIT STIPULATION; AND DECLARATION IN SUPPORT THEREOF by Louis Daniel Smith (1). (CV, Case Administrator) (Entered: 02/02/2015)
2015-02-09 496 0 SUPPLEMENT to Motions in Limine by USA as to Louis Daniel Smith (1) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Parisi, Christopher) (Entered: 02/09/2015)
2015-02-09 497 0 Minute Entry for TELEPHONIC proceedings held before Chief Judge Rosanna Malouf Peterson: Telephonic Pretrial Conference as to Louis Daniel Smith (1) held on 2/9/2015 (Reported/Recorded by: Debra Kinney Clark) (CP, Courtroom Deputy) (Entered: 02/09/2015)
2015-02-09 498 0 MOTION Pretrial Admission of Certain Records by USA as to Louis Daniel Smith (1). Motion Hearing set for 02/24/2015 at 03:00 PM Spokane Courtroom 901 before Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Parisi, Christopher) (Entered: 02/09/2015)
2015-02-10 499 0 Proposed Jury Instructions (with cites) by USA as to Louis Daniel Smith (1) (Parisi, Christopher) (Entered: 02/10/2015)
2015-02-10 500 0 EXHIBIT LIST by USA as to Louis Daniel Smith (1) (Parisi, Christopher) (Entered: 02/10/2015)
2015-02-11 503 0 MOTION to Exclude the testimony of Teresa Forcades by USA as to Louis Daniel Smith (1). Motion Hearing set for 02/24/2015 at 03:00 PM Spokane Courtroom 901 before Chief Judge Rosanna Malouf Peterson. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Parisi, Christopher) (Entered: 02/11/2015)
2015-02-11 504 0 MOTION to Continue Trial and Modify Trial Schedule by Louis Daniel Smith (1). Motion Hearing set for 3/12/2015 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 02/11/2015)
2015-02-11 505 0 MOTION to Expedite by Louis Daniel Smith (1). Motion Hearing set for 2/18/2015 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (CV, Case Administrator) (Entered: 02/11/2015)
2015-02-12 506 0 RESPONSE to Motion by USA re 504 MOTION to Continue as to Louis Daniel Smith (1). (Parisi, Christopher) (Entered: 02/12/2015)
2015-02-13 507 0 MOTION by Media to Record the Case, MOTION to Expedite by Petitioner William J. Wagener. Motion Hearing set for 3/2/2015 Without Oral Argument before Chief Judge Rosanna Malouf Peterson. (JW, Operations Clk) (Entered: 02/13/2015) 2015-02-14 02:52:10 9c5e2154bda41d77d1b5d223f4886cdcc0c19427