Case: United States v. Retsel Corporation

United States of America v. Retsel Corporation

COMPLAINT filed in shell case on 10/19/2022 filed by United States of America on 10/19/2022. (SLT) (Main Document 1 replaced on 10/19/2022 with corrected signatures) (SLT). (Entered: 10/19/2022)

Summons Issued as to Retsel Corporation, Connie Uhre, Nicholas Uhre. 3 Summons(es) delivered via electronic delivery to counsel.. CLERK'S NOTICE: Fed. R. Civ. P. 73 requires that all parties be notified of the opportunity to consent to have a magistrate judge conduct all proceedings in civil cases. All parties must return the signed AO85 form to the Clerk's Office before the case is reassigned to a magistrate judge. DO NOT electronically file or return the signed form to the District Judge. The AO85 form can be found by clicking here: National Forms: https://www.uscourts.gov/services-forms/forms. (SLT) (Entered: 10/19/2022)

(FILED IN ERROR) MOTION for Attorney Beth Pepper to be Admitted Pro Hac Vice (includes a request to waive the fee) by United States of America. (Ramsdell, Alison) Modified Docket Text on 10/19/2022 (DLC). (Entered: 10/19/2022)

NOTICE of Filing Error: 3 Motion for Admission Pro Hac Vice was filed in error and should be disregarded. (Ramsdell, Alison)

Notice of Filing Error

AMENDED CIVIL COVER SHEET. Related case 5:22-cv-5027 added. (SLT) (Entered: 10/24/2022)

MOTION for Attorney Beth Pepper to be Admitted by United States of America. (Ramsdell, Alison) (Entered: 10/24/2022)

RETURN OF SERVICE Executed upon Defendant Retsel Corporation on Michael C. Loos, Registered Agent (Ramsdell, Alison) (Entered: 10/24/2022)

RETURN OF SERVICE Executed upon Defendant Connie Uhre on Connie Uhre (Ramsdell, Alison) (Entered: 10/24/2022)

RETURN OF SERVICE Executed upon Defendant Nicholas Uhre on Nicholas Uhre (Ramsdell, Alison) (Entered: 10/24/2022)

ORDER granting 5 Motion for Admission of Attorney Beth Pepper for United States of America. Signed by U.S. District Judge Lawrence L. Piersol on 10/28/2022. (DJP) (Entered: 10/28/2022)

Defendants' ANSWER to Complaint with Jury Demand by All Defendants. (Lindeman, Bradley) (Entered: 11/14/2022)

ORDER for Discovery Report and Scheduling Information. Signed by U.S. District Judge Lawrence L. Piersol on 11/14/2022. (Attachments: # 1 Ltr to counsel)(DJP) (Entered: 11/14/2022)

CORPORATE Disclosure Statement by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 11/21/2022)

(FILED IN ERROR) CORPORATE Disclosure Statement by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) Modified Docket Text on 11/23/2022 (DLC). (Entered: 11/21/2022)

NOTICE of Filing Error: 13 Corporate Disclosure Statement was filed in error and should be disregarded. (Lindeman, Bradley)

Notice of Filing Error

MOTION for Attorney John He to be Admitted by United States of America. (Ramsdell, Alison) (Entered: 12/12/2022)

FORM 52 REPORT of Parties Planning Meeting Joint Rule 26(f) Report by Retsel Corporation, Connie Uhre, Nicholas Uhre.(Lindeman, Bradley) (Entered: 12/14/2022)

ORDER granting 14 Motion for Admission of Attorney John He for United States of America. Signed by U.S. District Judge Lawrence L. Piersol on 12/20/2022. (MSB) (Entered: 12/21/2022)

Joint MOTION to Consolidate Cases by United States of America. (Attachments: # 1 Proposed Order) (He, John) (Entered: 12/28/2022)

1 Proposed Order

View on PACER

SCHEDULING ORDER: Telephonic Motion Hearing set for 2/3/2023 at 11:00 AM in Sioux Falls Courtroom 1 before U.S. District Judge Lawrence L. Piersol. Signed by U.S. District Judge Lawrence L. Piersol on 1/30/2023. (DJP) (Entered: 01/30/2023)

Joint Motion to Enter Protective Order by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) Modified by changing to Motion and editing Docket Text on 2/3/2023 (DLC). (Entered: 02/02/2023)

PROPOSED ORDER by Retsel Corporation, Connie Uhre, Nicholas Uhre re 19 Stipulation for Protective Order (Lindeman, Bradley) (Entered: 02/02/2023)

Motion Hearing held on 2/3/2023 re 19 MOTION for Protective Order filed by Connie Uhre, Retsel Corporation, Nicholas Uhre, 17 Joint MOTION to Consolidate Cases filed by United States of America before U.S. District Judge Lawrence L. Piersol.. (Court Reporter: Carla Dedula) (VMM) (Entered: 02/03/2023)

MEMORANDUM AND ORDER denying 17 Motion to Consolidate Cases. Signed by U.S. District Judge Lawrence L. Piersol on 2/15/2023. (DJP)

ORDER. The Clerk's Office shall serve a copy of the Court's Memorandum and Order dated February 15, 2023, Doc. 22 in this matter, to counsel for the parties in CIV22-5027. Signed by U.S. District Judge Lawrence L. Piersol on 2/16/2023. Emailed copy of this order and Doc. 22 in this matter to all counsel in 22-5027 on 2/17/2023(DJP) (Entered: 02/17/2023)

MOTION for Attorney Melissa Dosick Riethof to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-3973198) by Retsel Corporation. (Lindeman, Bradley) (Entered: 02/20/2023)

ORDER granting 24 Motion for Admission Pro Hac Vice of Attorney Melissa Dosick Riethof for Retsel Corporation, Melissa Dosick Riethof for Connie Uhre, Melissa Dosick Riethof for Nicholas Uhre. Signed by U.S. District Judge Lawrence L. Piersol on 2/21/2023. (DJP) (Entered: 02/21/2023)

Discovery Report - Supplemental Joint Rule 26(f) Report by Retsel Corporation, Connie Uhre, Nicholas Uhre.(Lindeman, Bradley) (Entered: 02/24/2023)

(FILED IN ERROR) STIPULATION Regarding Electronically Stored Information and Document Production by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) Modified Docket Text on 3/17/2023 (DLC). (Entered: 03/16/2023)

(FILED IN ERROR) PROPOSED ORDER by Retsel Corporation, Connie Uhre, Nicholas Uhre re 27 Stipulation (Lindeman, Bradley) Modified Docket Text on 3/17/2023 (DLC). (Entered: 03/16/2023)

Notice of Filing Error

NOTICE of Filing Error: 28 Proposed Order, 27 Stipulation was filed in error and should be disregarded. (Lindeman, Bradley)

Joint MOTION Regarding Electronically Stored Information and Document Production by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Attachments: # 1 Proposed Order, # 2 Exhibit 1 - Appendix A) (Lindeman, Bradley) (Entered: 03/24/2023)

ORDER granting 19 Motion for Protective Order. Signed by U.S. District Judge Lawrence L. Piersol on 04/17/2023. (VMM) (Entered: 04/17/2023)

PROTECTIVE ORDER. Signed by U.S. District Judge Lawrence L. Piersol on 4/11/2023. (VMM) (Entered: 04/17/2023)

ORDER adopting 29 Joint Stipulation. Signed by U.S. District Judge Lawrence L. Piersol on 4/26/2023. (Attachments: # 1 Appendix A) (DJP) (Entered: 04/26/2023)

MOTION for Attorney Kathryn E. Legomsky to be admitted by USA by United States of America. (Ramsdell, Alison) (Entered: 04/28/2023)

ORDER granting 33 Motion for nonresident attorney Kathryn E. Legomsky to participate in all proceedings. Signed by U.S. District Judge Lawrence L. Piersol on 5/2/2023. (DJP) (Entered: 05/02/2023)

RULE 16 SCHEDULING ORDER (Declaratory and Injunctive Relief): Discovery due by 12/15/2023; Motions due by 2/1/2024. TELEPHONIC Pretrial Conference set for 5/20/2024 at 02:30 PM CENTRAL TIME (1:30 PM MOUNTAIN TIME) in Sioux Falls Courtroom 1 before U.S. District Judge Lawrence L. Piersol. Court Trial set for 6/10/2024 at 09:00 AM in Rapid City Courtroom 2 before U.S. District Judge Lawrence L. Piersol. Signed by U.S. District Judge Lawrence L. Piersol on 5/2/2023. (DJP) (Entered: 05/02/2023)

Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum, MOTION for Protective Order by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Attachments: # 1 Local Rule 37.1 Certification) (Lindeman, Bradley). Added MOTION for Attorney Fees on 6/8/2023 (DLC). (Entered: 06/07/2023)

MEMORANDUM in Support re 36 Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum MOTION for Protective Order filed by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 06/07/2023)

DECLARATION in Support re 36 Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum MOTION for Protective Order filed by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Attachments: # 1 Exhibit A - Retsel Board Meeting Minutes, # 2 Exhibit B - Bettelyoun Facebook Post, # 3 Exhibit C - Excerpts from Nick Uhre's Answers to Interrogatories, # 4 Exhibit D - Excerpts from Retsel's Answers to Interrogatories, # 5 Exhibit E - NDN Press Release, # 6 Exhibit F - Plaintiff's Subpoenas, # 7 Exhibit G - Excerpts from Plaintiff's Answer to Interrogatories, # 8 Exhibit H - Objections to Plaintiff's Subpoenas, # 9 Exhibit I - Meet and Confer Correspondence, # 10 Exhibit J - ESI Collection Estimates) (Lindeman, Bradley) Modified Docket Text on 6/8/2023 (DLC). (Entered: 06/07/2023)

SUPPLEMENT by Defendants Retsel Corporation, Connie Uhre, Nicholas Uhre re 38 Affidavit in Support of Motion,,, Exhibit K - ESI Vendor Invoices. (Lindeman, Bradley) (Entered: 06/07/2023)

REQUEST for Oral Argument by Defendants Retsel Corporation, Connie Uhre, Nicholas Uhre re 36 Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum MOTION for Protective Order (Lindeman, Bradley) (Entered: 06/07/2023)

TRANSCRIPT of Proceedings re 21 Motion Hearing, held on 2-3-23 before Judge Piersol. Court Reporter: Carla Dedula, Telephone number: 16053306669. Transcript may be viewed at the Clerk's Office public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have twenty-one (21) calendar days to file a Redaction Request of this transcript. Release of Transcript Restriction set for 9/18/2023. (Dedula, Carla) (Entered: 06/19/2023)

MOTION for Attorney Jacalyn N. Chinander to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-4063058) by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 06/28/2023)

(FILED IN ERROR) RESPONSE to Motion re 36 Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum MOTION for Protective Order MOTION for Attorney Fees filed by United States of America. (Ramsdell, Alison) Modified Docket Text on 6/29/2023 (DLC). (Entered: 06/28/2023)

DECLARATION of KATIE LEGOMSKY re 43 Response to Motion . (Attachments: # 1 Exhibit 1 - Retsel's Supp. Answers, # 2 Exhibit 2 - Connie Uhre's Answers, # 3 Exhibit 3 - Nicholas Uhre's Answers, # 4 Exhibit 4 - E-mails re shooting, # 5 Exhibit 5 - Connie Uhre's Facebook posts, # 6 Exhibit 6 - Media Request, # 7 Exhibit 7 - Media Request, # 8 Exhibit 8 - RC Joint Statement, # 9 Exhibit 9 - Video - Front Desk and Lobby, # 10 Exhibit 10 - USA Supp. Obj. and Responses, # 11 Exhibit 11 - Clarity Self Depo. Excerpts, # 12 Exhibit 12 - Retsel's Answers, # 13 Exhibit 13 - Hotel Guest List, # 14 Exhibit 14 - Video - Front Desk and Lobby, # 15 Exhibit 15 - Video - Front Desk and Lobby, # 16 Exhibit 16 - Kimberly Shaver Depo. Excerpts, # 17 Exhibit 17 - E-mails re decisions for Cheers, # 18 Exhibit 18 - E-mails re crime, # 19 Exhibit 19 - E-mails re 1st floor rooms, # 20 Exhibit 20 - Hotel guest list, # 21 Exhibit 21 - Connie Uhre ltr. to Lakota Nation, # 22 Exhibit 22 - State Ct. Complaint, # 23 Exhibit 23 - No Contact Order, # 24 Exhibit 24 - AJR tr. to Hotel, # 25 Exhibit 25 - USA Subpoenas to nonparties, # 26 Exhibit 26 - Summons & Complaint re Judson Uhre v. Retsel) (Ramsdell, Alison) (Attachment 4 replaced on 6/29/2023) (DJP). (Attachments 2, 4, 6, 7, 10, 11, 13 and 16-20 replaced with sealed exhibits on 6/28/2023 pursuant to protective order. Sealed Exhibits 9, 14 and 15 (DVD's) delivered to Clerk's Office and placed in RC evidence room). Modified on 6/29/2023 (DJP). (Entered: 06/28/2023)

(FILED IN ERROR) MOTION to Seal Document re: 43 Redacted Response to Motion to Quash by (FILED IN ERROR) United States of America. (Attachments: # 1 Proposed sealed document, # 2 Proposed order) (DJP) Modified on 6/29/2023 (DJP). Modified Docket Text on 6/30/2023 (DLC). (Entered: 06/29/2023)

Notice of Withdrawal of Attorney by United States of America. Attorney John He terminated. (He, John) (Entered: 06/29/2023)

Notice of Filing Error

NOTICE of Filing Error: 43 Response to Motion was filed in error and should be disregarded. (Ramsdell, Alison)

RESPONSE to Motion re 36 Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum MOTION for Protective Order MOTION for Attorney Fees filed by United States of America. (Ramsdell, Alison) (Entered: 06/29/2023)

NOTICE of Filing Error: 45 Motion to Seal Document was filed in error and should be disregarded. (DJP)

MOTION to Seal Document re: 47 redacted response to motion to quash by United States of America. (Attachments: # 1 Proposed sealed document, # 2 Proposed Order) (DJP) (Entered: 06/29/2023)

REPLY to Motion Response re 36 Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum MOTION for Protective Order MOTION for Attorney Fees filed by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 07/12/2023)

AFFIDAVIT in Support re 36 Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum MOTION for Protective Order MOTION for Attorney Fees filed by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Attachments: # 1 Exhibit L - NDN Collective flyer, # 2 Exhibit M - Grand Gateway Incident & Experience Reporting Form, # 3 Exhibit N - Email dated June 6, 2023, # 4 Exhibit O - Retsel's Responses to Plaintiff's First Set of Requests for Production) (Lindeman, Bradley) (Entered: 07/12/2023)

ORDER granting 42 Motion for Admission Pro Hac Vice of Attorney Jacalyn N. Chinander for Retsel Corporation, Connie Uhre, Nicholas Uhre. Signed by U.S. District Judge Lawrence L. Piersol on 7/14/2023. (JLS) (Entered: 07/14/2023)

Unopposed MOTION to Extend re 48 MOTION to Seal Document by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 07/19/2023)

Joint MOTION to Amend/Correct Agreement with Respect to Electronically Stored Information and Document Production by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 07/27/2023)

PROPOSED ORDER by Retsel Corporation, Connie Uhre, Nicholas Uhre re 53 Joint MOTION to Amend/Correct Agreement with Respect to Electronically Stored Information and Document Production (Lindeman, Bradley) (Entered: 07/27/2023)

STIPULATION re 48 MOTION to Seal Document by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 07/31/2023)

MEMORANDUM in Support re 36 Joint MOTION to Quash Plaintiff's Subpoenas Duces Tecum MOTION for Protective Order MOTION for Attorney Fees - Supplementary filed by Retsel Corporation, Connie Uhre, Nicholas Uhre. (Lindeman, Bradley) (Entered: 08/15/2023)

DECLARATION of Judson Uhre re 56 Memorandum in Support of Motion, . (Lindeman, Bradley) (Entered: 08/15/2023)

CONSENT to Enter Proposed Consent Order signed by Plaintiff United States of America . (Attachments: # 1 Attachment Proposed Consent Decree) (Ramsdell, Alison) (Entered: 11/09/2023)

CONSENT DECREE (DJP) (Entered: 11/29/2023)

Order