Case: United States v. Dugan

United States of America v. Dugan

COMPLAINT signed by Magistrate Judge Stephen C Dries as to Hannah C Dugan (1). (kah) [2:25-mj-00397-SCD] (Entered: 04/25/2025)

Minute Entry for proceedings held before Magistrate Judge Stephen C Dries: Initial Appearance on Criminal Complaint as to Hannah C Dugan held on 4/25/2025. Defendant advised of rights, charges, penalties, and fines. Government not seeking detention. Court orders defendant released on O/R Bond. Preliminary Hearing/Arraignment and Plea set for 5/15/2025 at 09:00 AM in Courtroom 284, 517 E. Wisconsin Ave., Milwaukee, WI 53202 before Magistrate Judge Stephen C Dries. (Court Reporter Liberty) (amb) [2:25-mj-00397-SCD]

ORDER Setting Conditions of Release as to Hannah C Dugan signed by Magistrate Judge Stephen C Dries on 4/25/2025. (cc: all counsel) (amb) [2:25-mj-00397-SCD]

PRETRIAL SERVICES REPORT - BOND STUDY (Restricted) filed by US Pretrial Office as to Hannah C Dugan (NOTICE: Counsel for the defendant is required to provide a copy of this document to the defendant. Parties allowed to view this document may do so by logging in.) (at) [2:25-mj-00397-SCD]

NOTICE OF HEARING as to Hannah C Dugan. Initial Appearance on a Criminal Complaint set for 4/25/2025 at 10:30 AM in Courtroom 284, 517 E. Wisconsin Ave., Milwaukee, WI 53202 before Magistrate Judge Stephen C Dries. (cc:all counsel)(amb) [2:25-mj-00397-SCD]

Notice of Hearing

Case unsealed as to Hannah C Dugan. (amb) [2:25-mj-00397-SCD]

Case Unsealed

Arrest of Hannah C Dugan.(amb) [2:25-mj-00397-SCD]

Arrest

TRANSCRIPT of Initial Appearance as to Hannah C Dugan held on April 25, 2025, before Judge Stephen C. Dries. Court Reporter/Transcriber Jennifer Stake, Contact at 414-290-2640. Transcripts may be purchased using the Transcript Order Form found on our website or viewed at the court public terminal. NOTICE RE REDACTION OF TRANSCRIPTS: If necessary, within 7 business days each party shall inform the Court of their intent to redact personal identifiers by filing a Notice of Intent to Redact. Please read the policy located on our website www.wied.uscourts.gov Redaction Statement due 5/22/2025. Redacted Transcript Deadline set for 6/2/2025. Release of Transcript Restriction set for 7/31/2025. (Stake, Jennifer) [2:25-mj-00397-SCD]

INDICTMENT as to Hannah C Dugan (1) count(s) 1, 2. (asc) (Additional attachment(s) added on 5/13/2025: # 1 UNREDACTED Indictment, # 2 Information Sheet) (asc). (Attachment 2 replaced on 5/14/2025) (edr).

NOTICE OF ATTORNEY APPEARANCE: Jason D Luczak appearing for Hannah C Dugan as Retained Counsel (Luczak, Jason)

NOTICE OF ATTORNEY APPEARANCE: Dean A Strang appearing for Hannah C Dugan as Retained Counsel (Strang, Dean)

NOTICE OF ATTORNEY APPEARANCE: John H Bradley appearing for Hannah C Dugan as Retained Counsel (Bradley, John)

NOTICE OF ATTORNEY APPEARANCE: Randal Richard Resch, II appearing for Hannah C Dugan as Retained Counsel (Resch, Randal)

NOTICE OF ATTORNEY APPEARANCE: William Edward Grau appearing for Hannah C Dugan as Retained Counsel (Grau, William)

MOTION to Dismiss by Hannah C Dugan.(Resch, Randal)

Joint MOTION for Protective Order by USA as toHannah C Dugan. (Attachments: # 1 Text of Proposed Order)(Frohling, Richard)

1 Text of Proposed Order

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NOTICE OF ATTORNEY APPEARANCE: Steven M Biskupic appearing for Hannah C Dugan as Retained Counsel (Biskupic, Steven)

DISCLOSURE STATEMENT by Hannah C Dugan. (Biskupic, Steven)

NOTICE OF ATTORNEY APPEARANCE: Nicole M Masnica appearing for Hannah C Dugan as Retained Counsel (Masnica, Nicole)

Minute Entry for proceedings held before Magistrate Judge Stephen C Dries: Arraignment and Plea as to Hannah C Dugan (1) Counts 1,2 held on 5/15/2025. Defendant advised of rights, charges, penalties and fines. Court orders GJ materials disclosed no later than 1 business day prior to trial. Case referred to Magistrate Judge Nancy Joseph. Speedy Trial Date 7/22/2025. Not Guilty Plea entered by Hannah C Dugan as to Counts 1,2. BRIEFING: Motions due by 5/30/2025, Responses due by 6/9/2025, Replies due by 6/16/2025. Final Pretrial Conference set for 7/9/2025 10:30 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman. Jury Trial set for 7/21/2025 08:30 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman. The court ORDERS that pursuant to Federal Rule of Criminal Procedure 5(f) the government must produce all exculpatory information to the defendant(s) as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. Failure to comply with this order in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings. (Court Reporter: Jennifer Stake) (kah)

PRETRIAL ORDER as to Hannah C Dugan signed by Magistrate Judge Nancy Joseph on 5/15/2025. Motions due: 5/30/2025. Responses due: 6/9/2025. Replies due: 6/16/2025. (cc: all counsel) (kah)

ORDER signed by Magistrate Judge Nancy Joseph on 5/15/2025 granting 16 Motion for Protective Order as to Hannah C Dugan (1). (cc: all counsel) (llc)

TRANSCRIPT of Arraignment and Plea Hearing as to Hannah C Dugan held on May 15, 2025, before Judge Stephen C. Dries. Court Reporter/Transcriber Jennifer Stake, Contact at 414-290-2640. Transcripts may be purchased using the Transcript Order Form found on our website or viewed at the court public terminal. NOTICE RE REDACTION OF TRANSCRIPTS: If necessary, within 7 business days each party shall inform the Court of their intent to redact personal identifiers by filing a Notice of Intent to Redact. Please read the policy located on our website www.wied.uscourts.gov Redaction Statement due 6/9/2025. Redacted Transcript Deadline set for 6/20/2025. Release of Transcript Restriction set for 8/18/2025. (Stake, Jennifer)

MEMORANDUM by Hannah C Dugan in Support re 15 MOTION to Dismiss (Strang, Dean)

MOTION to File Amicus Brief by Jeffrey A. Mandell by Former State and Federal Judges as toHannah C Dugan. (Attachments: # 1 Ex. A - Amicus Brief, # 2 Text of Proposed Order)(Mandell, Jeffrey)

1 Ex. A - Amicus Brief

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2 Text of Proposed Order

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DISCLOSURE STATEMENT by Hannah C Dugan Former State and Federal Judges. (Mandell, Jeffrey) Modified on 5/30/2025 (cmb). Modified on 5/30/2025 (rcm).

MOTION for Supplemental Jury Questionnaire by Hannah C Dugan. (Attachments: # 1 Exhibit A - Defendant's Proposed Supplemental Juror Questionnaire)(Bradley, John)

1 Exhibit A - Defendant's Proposed Supplemental Juror Questionnaire

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Amended MOTION to File Amicus Brief by Jeffrey A. Mandell by Former State and Federal Judges as toHannah C Dugan. (Attachments: # 1 Ex. A - Amicus Brief, # 2 Text of Proposed Order)(Mandell, Jeffrey)

1 Ex. A - Amicus Brief

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2 Text of Proposed Order

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ORIGINAL DOCUMENT Amended Disclosure Statement of Former State and Federal Judges (Mandell, Jeffrey)

ORIGINAL DOCUMENT Notice of Appearance on behalf of Amici Former State and Federal Judges (Edwards, Torrean)

RESPONSE by USA as to Hannah C Dugan re 15 MOTION to Dismiss (Frohling, Richard)

RESPONSE by USA as to Hannah C Dugan re 22 MOTION to File Amicus Brief by Jeffrey A. Mandell (Frohling, Richard)

RESPONSE by USA as to Hannah C Dugan re 24 MOTION for Supplemental Jury Questionnaire (Attachments: # 1 Attachment A (Proposed Questionnaire))(Frohling, Richard)

1 Attachment A (Proposed Questionnaire)

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Amicus Curiae Appearance entered (Suhr, Daniel)

MOTION to File Amicus Brief by Daniel Suhr by Center for American Rights as toHannah C Dugan. (Attachments: # 1 Proposed Amicus Brief)(Suhr, Daniel)

1 Proposed Amicus Brief

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ORIGINAL DOCUMENT EDWI Local R. 7.1 Disclosure Statement of the Center for American Rights (Suhr, Daniel)

MOTION for Leave to File Oversized Memorandum by Hannah C Dugan. (Attachments: # 1 Exhibit A - Defendant's Memorandum Supporting Motion to Dismiss, Times New Roman Size 12)(Strang, Dean)

1 Exhibit A - Defendant's Memorandum Supporting Motion to Dismiss, Times New

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NOTICE OF HEARING as to Hannah C Dugan. IT IS ORDERED that this matter is scheduled for telephonic status on Wednesday, June 18, 2025, at 11:15 a.m. The parties shall call the Court's conference line at 669-254-5252 and use Meeting ID 161 8470 1401 and Passcode 187773 to join the call and may be placed on hold until the Court accesses the call. Parties should call in prior to the time that the hearing is scheduled to begin so that there is no disruption to the court proceeding. Members of the Public may call in to listen to this hearing, but must remain muted for the duration of the hearing. (cc: all counsel and probation)(amh)

Order on Motion for Leave to File

TEXT ONLY ORDER signed by Magistrate Judge Nancy Joseph on 6/11/2025 granting 34 Motion for Leave to File Oversized Brief as to Hannah C Dugan (1). (cc: all counsel) (llc)

REPLY TO RESPONSE to Motion by Former State and Federal Judges as to Hannah C Dugan re 25 Amended MOTION to File Amicus Brief by Jeffrey A. Mandell (Mandell, Jeffrey)

SCHEDULING ORDER signed by Judge Lynn Adelman on 6/13/2025 as to Hannah C Dugan. IT IS ORDERED that the status set for Wednesday, June 18, 2025, at 11:15 a.m., will be held in person in Courtroom #390. The court will at this hearing address the trial scheduling issues noted in the government's June 9, 2025 submission. (R. 30 at 2-3.) The court will not address the pending motion to dismiss, which remains referred to the magistrate judge. The defendant's appearance is not required. (cc: all counsel, probation, and usms) (amh)

REPLY TO RESPONSE to Motion by Hannah C Dugan re 15 MOTION to Dismiss (Strang, Dean)

RESPONSE by USA as to Hannah C Dugan re 32 MOTION to File Amicus Brief by Daniel Suhr (Frohling, Richard)

REPLY TO RESPONSE to Motion by Hannah C Dugan re 24 MOTION for Supplemental Jury Questionnaire (Attachments: # 1 Exhibit B - Six Page Version of Defendant's Proposed Jury Questionnaire)(Bradley, John)

1 Exhibit B - Six Page Version of Defendant's Proposed Jury Questionnaire

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DECLARATION of John H. Bradley by Hannah C Dugan (Bradley, John) Modified on 6/17/2025 (rcm).

Minute Entry for proceedings held before Judge Lynn Adelman: In Person Status Conference as to Hannah C Dugan held on 6/18/2025. Court hears from parties regarding the 7/21/2025 jury trial date. Court will resolve the motion to dismiss first, then reset the jury trial date; 7/21/2025 jury trial vacated from calendar with no new date scheduled at this time. Court converts 7/9/2025 Final Pretrial Conference to a Scheduling/Status conference to discuss the status of the case and address additional scheduling. In Person Scheduling Conference set for 7/9/2025 at 10:30 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman. (Court Reporter Jennifer Stake) (amh)

Minute Entry for proceedings held before Judge Lynn Adelman: In Person Status Conference as to Hannah C Dugan held on 6/18/2025. Court hears from parties regarding the 7/21/2025 jury trial date. Court will resolve the motion to dismiss first, then reset the jury trial date; 7/21/2025 jury trial vacated from calendar with no new date scheduled at this time. Court converts 7/9/2025 Final Pretrial Conference to a Scheduling/Status conference to discuss the status of the case and address additional scheduling. In Person Scheduling Conference set for 7/9/2025 at 10:30 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman. (Court Reporter Jennifer Stake) (amh)

REPORT AND RECOMMENDATION as to Hannah C Dugan recommending that 15 MOTION to Dismiss be Denied. IT IS FURTHER ORDERED that the motions to file amicus briefs 25, 32 are GRANTED. Signed by Magistrate Judge Nancy Joseph on 7/7/2025. (cc: all counsel) (llc)

REPORT AND RECOMMENDATION as to Hannah C Dugan recommending that 15 MOTION to Dismiss be Denied. IT IS FURTHER ORDERED that the motions to file amicus briefs 25, 32 are GRANTED. Signed by Magistrate Judge Nancy Joseph on 7/7/2025. (cc: all counsel) (llc)

Case No Longer Referred

Case as to Hannah C Dugan no longer referred to Magistrate Judge Nancy Joseph. (rcm)

Order on Motion to File Amicus Brief AND Order on Motion to File Amicus Brief AND Order on Motion to File Amicus Brief

Motions decided as to Hannah C Dugan: granting 25 Motion to File Amicus Brief as to Hannah C Dugan (1); granting 32 Motion to File Amicus Brief as to Hannah C Dugan (1); finding as moot, Superseded by Amended Motion, 22 Motion to File Amicus Brief as to Hannah C Dugan (1). (cc: all counsel) (rcm)

Order on Motion to File Amicus Brief

Minute Entry for proceedings held before Judge Lynn Adelman: Status Conference as to Hannah C Dugan held on 7/9/2025. Defense will file objections to the recommendation by 7/17/25, government will respond in 14 days. Court will set a status after it issues a ruling. Court excludes time under STA until objections are filed. (Court Reporter Susan Armbruster) (amh)

OBJECTION TO REPORT AND RECOMMENDATIONS 43 by Hannah C Dugan (Strang, Dean)

RESPONSE by USA as to Hannah C Dugan Objections to Report & Recommendation (Frohling, Richard)

REPLY by Hannah C Dugan Supporting Objections to Report and Recommendation (Strang, Dean)

DECISION AND ORDER signed by Judge Lynn Adelman on 8/26/2025 as to Hannah C Dugan. IT IS ORDERED that the magistrate judge's recommendation (R. 43 ) is adopted, and defendant's motion to dismiss (R. 15 ) is denied. IT IS FURTHER ORDERED t hat this matter is scheduled for in-court hearing on Wednesday, September 3, 2025, at 11:00 a.m. in Courtroom 390 to address further scheduling. Defendant's appearance is not required. Additional details in order. (cc: all counsel, probation, and usms) (amh)

Minute Entry for proceedings held before Judge Lynn Adelman: In Court Hearing as to Hannah C Dugan held on 9/3/2025. Defense will not be taking an interlocutory appeal. Court indicates issue will not be waived. Court sets deadline of 11/7/2025 for jury instructions, motions in limine, and related filings; responses due 11/14/25. Court will issue decision on jury questionnaire issue. Final Pretrial Conference set for 11/26/2025 at 10:00 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman. Jury Selection set for 12/11/2025 and 12/12/2025 at 09:00 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman. Jury Trial set to beginning on 12/15/2025 at 09:00 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman. Court makes speedy trial findings.(Court Reporter Jennifer Stake) (amh)

MOTION for Reconsideration re Motion to Dismiss by Hannah C Dugan.(Biskupic, Steven)

SCHEDULING ORDER signed by Judge Lynn Adelman on 9/11/2025 as to Hannah C Dugan. IT IS ORDERED that this matter scheduled for in court hearing on Wednesday, September 17, 2025, at 10:00 a.m. in Courtroom 390. Defendant's appearance is not required. (cc: all counsel and probation) (amh)

Minute Entry for proceedings held before Judge Lynn Adelman: In Court Hearing as to Hannah C Dugan held on 9/17/2025. Parties discuss contents of jury questionnaire. Parties agree questionnaires should be returned in 30 days, disclosed to counsel. Court sets case for hearing on 11/6/2025 at 10:00 AM in Courtroom 390. Defendant's appearance is not required. (Court Reporter Jennifer Stake) (amh) (Entered: 09/18/2025)

ORDER signed by Judge Lynn Adelman on 9/19/2025 as to Hannah C Dugan (1). IT IS ORDERED that defendant's motion for a supplemental jury questionnaire (R. 24 ) is granted, in part, as stated herein. Nothing in this order should be construed to limit the questions the parties may request the court ask during voir dire. Additional details in order. (cc: all counsel and probation) (amh)

Minute Entry for proceedings held before Judge Lynn Adelman: In Court Hearing as to Hannah C Dugan held on 11/6/2025. Court directs 50 more questionnaires be sent out. Parties to submit list of proposed strikes for cause by 11/12/25. Court will review, set date prior to Final Pretrial as necessary. (Court Reporter Jennifer Stake) (amh)

PROPOSED JURY INSTRUCTIONS by USA as to Hannah C Dugan (Frohling, Richard)

MOTION in Limine by USA as toHannah C Dugan.(Frohling, Richard)

PROPOSED JURY INSTRUCTIONS by Hannah C Dugan. (Bradley, John)

First MOTION in Limine by Hannah C Dugan.(Strang, Dean)

MOTION in Limine Omnibus 2-13 by Hannah C Dugan.(Resch, Randal)

SEALED DOCUMENT This document is not available electronically and must be served in paper format upon opposing counsel.

SEALED DOCUMENT This document is not available electronically and must be served in paper format upon opposing counsel.

SEALED DOCUMENT This document is not available electronically and must be served in paper format upon opposing counsel.

Certificate of Service by USA as to Hannah C Dugan (Frohling, Richard)

SEALED DOCUMENT This document is not available electronically and must be served in paper format upon opposing counsel.

RESPONSE by Hannah C Dugan re 56 MOTION in Limine (Resch, Randal)

RESPONSE by Hannah C Dugan Defendant's Response to Government's Proposed Jury Instructions (Resch, Randal)

RESPONSE by USA as to Hannah C Dugan re 59 MOTION in Limine Omnibus 2-13, 58 First MOTION in Limine (Frohling, Richard)

RESPONSE by USA as to Hannah C Dugan Proposed Jury Instructions (Frohling, Richard)

MOTION in Limine to exclude expert testimony on the meaning of legal terms by USA as toHannah C Dugan.(Frohling, Richard)

BRIEF in Opposition by Hannah C Dugan re 69 MOTION in Limine to exclude expert testimony on the meaning of legal terms (Attachments: # 1 Rule 16 Report)(Biskupic, Steven)

1 Rule 16 Report

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