1
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COMPLAINT & AFFIDAVIT approved and signed by Judge Magistrate Judge Kennard P. Foster as to GEOFFRIE ALLEN LEE DILL (1). (CBU) [1:11-mj-00038-KPF] (Entered: 01/28/2011)
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Jan. 28, 2011
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Jan. 28, 2011
PACER
|
3
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COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant GEOFFRIE ALLEN LEE DILL appears in person and by FCD counsel Bill Marsh. Appearance for the USA by AUSA Brad Shepard for Michelle Brady. USPO represented by Angie Smith. Defendant is remanded to custody of USM. Initial Appearance on Complaint held on 1/31/2011. Charges Rights and penalties were read and explained. Govt orally moved for temp detention and same granted. (CBU) [1:11-mj-00038-KPF] (Entered: 01/31/2011)
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Jan. 31, 2011
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Jan. 31, 2011
PACER
|
5
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SCHEDULING ORDER as to GEOFFRIE ALLEN LEE DILL- Detention Hearing and prel examination set for 2/4/2011 01:00 PM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Kennard P. Foster. Signed by Magistrate Judge Kennard P. Foster on 1/31/2011.(CBU) [1:11-mj-00038-KPF] (Entered: 01/31/2011)
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Jan. 31, 2011
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Jan. 31, 2011
PACER
|
6
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CHARGES AND RIGHTS Form NOT signed by GEOFFRIE ALLEN LEE DILL and signed by U.S. Magistrate Judge. (CBU) [1:11-mj-00038-KPF] (Entered: 01/31/2011)
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Jan. 31, 2011
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Jan. 31, 2011
PACER
|
7
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PENALTIES Form NOT signed by GEOFFRIE ALLEN LEE DILL and signed by U.S. Magistrate Judge. (CBU) [1:11-mj-00038-KPF] (Entered: 01/31/2011)
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Jan. 31, 2011
|
Jan. 31, 2011
PACER
|
8
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ARREST Warrant Returned by US Marshal. Executed on 1/28/2011 in case as to GEOFFRIE ALLEN LEE DILL. (CBU) [1:11-mj-00038-KPF] (Entered: 02/03/2011)
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Feb. 3, 2011
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Feb. 3, 2011
PACER
|
9
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NOTICE OF ATTORNEY APPEARANCE: William E. Marsh appearing for GEOFFRIE ALLEN LEE DILL (Federal Community Defender Appointment). (Marsh, William) [1:11-mj-00038-KPF] (Entered: 02/04/2011)
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Feb. 4, 2011
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Feb. 4, 2011
PACER
|
10
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COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant GEOFFRIE ALLEN LEE DILL appears in person and by FCD counsel Bill Dazey. Appearance for the USA by AUSA Michelle Brady. USPO represented by Thomas Parker. Defendant is remanded to custody of USM. Probable Cause and Detention Hearing as to GEOFFRIE ALLEN LEE DILL held on 2/4/2011. Preliminary Examination waived and probable cause found. Parties submit upon the presumptions, PS3, complt and attached affidavit and defendant is ordered detained. (CBU) [1:11-mj-00038-KPF] (Entered: 02/04/2011)
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Feb. 4, 2011
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Feb. 4, 2011
PACER
|
11
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WAIVER of Preliminary Hearing by GEOFFRIE ALLEN LEE DILL (CBU) [1:11-mj-00038-KPF] (Entered: 02/04/2011)
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Feb. 4, 2011
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Feb. 4, 2011
PACER
|
12
|
INDICTMENT as to GEOFFRIE ALLEN LEE DILL (1) count(s) 1, 2, 3. (JD) (Entered: 02/24/2011)
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Feb. 23, 2011
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Feb. 23, 2011
PACER
|
15
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NOTICE OF ATTORNEY APPEARANCE Michelle Patricia Brady appearing for USA. (JD) (Entered: 02/24/2011)
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Feb. 23, 2011
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Feb. 23, 2011
PACER
|
19
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NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to GEOFFRIE ALLEN LEE DILL Jury Trial set for 4/25/2011 09:00 AM in room #344, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Tanya Walton Pratt. Signed by Judge Tanya Walton Pratt on 2/24/2011.(JD) (Entered: 02/24/2011)
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Feb. 24, 2011
|
Feb. 24, 2011
PACER
|
20
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SCHEDULING ORDER as to GEOFFRIE ALLEN LEE DILL - Initial Appearance set for 2/28/2011 01:00 PM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Kennard P. Foster. Signed by Magistrate Judge Kennard P. Foster on 2/25/2011.(MAC) (Entered: 02/25/2011)
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Feb. 25, 2011
|
Feb. 25, 2011
PACER
|
21
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COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Initial Appearance on Indictment held on 2/28/2011. Charges Rights and penalties were read and explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 3/14/2011. Defendant waived formal arraignment. Defendant GEOFFRIE ALLEN LEE DILL appears in person and by FCD counsel Bill Marsh. Appearance for the USA by AUSA Michelle Brady. Defendant is remanded to custody of USM. Deft ordered detained on 2/4/11 and that stands. (CBU) (Entered: 02/28/2011)
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Feb. 28, 2011
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Feb. 28, 2011
PACER
|
22
|
PENALTIES Form NOT signed by GEOFFRIE ALLEN LEE DILL and signed by U.S. Magistrate Judge. (CBU) (Entered: 03/01/2011)
|
Feb. 28, 2011
|
Feb. 28, 2011
PACER
|
23
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CHARGES AND RIGHTS Form NOT signed by GEOFFRIE ALLEN LEE DILL and signed by U.S. Magistrate Judge. (CBU) (Entered: 03/01/2011)
|
Feb. 28, 2011
|
Feb. 28, 2011
PACER
|
24
|
INFORMATION PURSUANT TO 21:851(A)(1) - PRIOR FELONY as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit Judgment Order (Morgan County))(Brady, Michelle) (Entered: 03/03/2011)
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March 3, 2011
|
March 3, 2011
PACER
|
27
|
SCHEDULING ORDER - This matter is scheduled for a Final Pretrial Conference on April 7, 2011 at 10:00 a.m. in Room 330. Parties shall appear by counsel only at the Final Pretrial Conference. Counsel shall be prepared to fully discuss the status of the action, including all matters requiring completion preparatory to trial. This case remains set for Trial by Jury on April 25, 2011 at 9:00 a.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt on 3/25/2011.(JD) (Entered: 03/25/2011)
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March 25, 2011
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March 25, 2011
PACER
|
28
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MOTION to Suppress by GEOFFRIE ALLEN LEE DILL. (Marsh, William) (Entered: 03/30/2011)
|
March 30, 2011
|
March 30, 2011
PACER
|
29
|
BRIEF/MEMORANDUM in Support re 28 MOTION to Suppress by GEOFFRIE ALLEN LEE DILL (Marsh, William) (Entered: 03/30/2011)
|
March 30, 2011
|
March 30, 2011
PACER
|
30
|
SCHEDULING ORDER - This matter is before the Court on Defendant's Motion to Suppress (Dkt. No. 28 ). The Court sets an expedited briefing schedule as follows: The Government's response in opposition is due on or before Monday, April 4, 2011; The Defendant's reply in support (if any) is due on or before Wednesday, April 6, 2011; Argument regarding Defendant's Motion to Suppress (Dkt. No. 28 ) will be heard at the final pretrial conference on April 7, 2011 at 10:00 a.m. The location of the final pretrial conference is changed from Room 330 to Courtroom 344. This case remains set for Trial by Jury on April 25, 2011 at 9:00 a.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt on 3/31/2011.(JD) (Entered: 03/31/2011)
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March 31, 2011
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March 31, 2011
PACER
|
31
|
RESPONSE in Opposition re 28 MOTION to Suppress by USA as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit Exhibit 1, Deddish report of arrest)(Brady, Michelle) (Entered: 04/04/2011)
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April 4, 2011
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April 4, 2011
PACER
|
32
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MOTION to Continue Suppression Hearing and Trial Date by GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order)(Marsh, William) (Entered: 04/06/2011)
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April 6, 2011
|
April 6, 2011
PACER
|
33
|
ORDER CONTINUING TRIAL DATE - Defendant's 32 Motion to Continue is GRANTED. The April 7, 2011 hearing on Defendant's Motion to Suppress and the Final Pretrial Conference is VACATED and RESCHEDULED to commence on June 2, 2011, at 10:00 a.m., in Courtroom 344, U.S. Courthouse, 46 East Ohio St., Indianapolis, Indiana. The April 25, 2011 trial date is VACATED, and that the trial in this cause be RESCHEDULED to commence on June 20, 2011, at 9:00 a.m., in Courtroom 344, U.S. Courthouse, 46 East Ohio St., Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt on 4/6/2011.(JD) (Entered: 04/06/2011)
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April 6, 2011
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April 6, 2011
PACER
|
34
|
AMENDED RESPONSE in Opposition re 28 MOTION to Suppress by USA as to GEOFFRIE ALLEN LEE DILL Amended (Brady, Michelle) Modified on 4/25/2011 (JD). (Entered: 04/22/2011)
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April 22, 2011
|
April 22, 2011
PACER
|
35
|
MOTION to Withdraw as Attorney by William E. Marsh. by GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order)(Marsh, William) (Entered: 04/27/2011)
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April 27, 2011
|
April 27, 2011
PACER
|
36
|
ORDER REGARDING FILING ERRORS - Dkt Nos. 12, 13, 14, and 15 are hereby STRICKEN from the record in case 1:11-mj-38-KPF-1. Counsel for defendant is granted leave to refile the documents in case 1:11-cr-26-TWP-KPF on or before Friday, April 29, 2011. Counsel for defendant is instructed to follow e-filing procedures pursuant to Local Rules and the Court's Administrative Policies and Procedures Manual. If counsel for defendant has questions with regard to filing procedures he should contact the Courtroom Deputy Clerk for assistance. Signed by Judge Tanya Walton Pratt on 4/27/2011.(JD) (Entered: 04/27/2011)
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April 27, 2011
|
April 27, 2011
PACER
|
37
|
NOTICE OF ATTORNEY APPEARANCE: Loren Jay Comstock appearing for GEOFFRIE ALLEN LEE DILL (Retained). (Comstock, Loren) (Entered: 04/28/2011)
|
April 28, 2011
|
April 28, 2011
PACER
|
38
|
MOTION for Psychiatric Exam by GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Affidavit Loren J. Comstock in support of Motion)(Comstock, Loren) (Entered: 04/28/2011)
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April 28, 2011
|
April 28, 2011
PACER
|
39
|
Supplemental Documents and Records in Support of 38 MOTION for Psychiatric Exam, by GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Exhibit "A" Letter of Paula Dill, # 2 Exhibit "B" Letter of Mary McFarland, # 3 Exhibit "C" Hospital Bill Paula Dill 10/2/09, # 4 Exhibit "D" Hospital Bill Paula Dill 11/3/09, # 5 Exhibit "E" Receipt Paula Dill 11/26/07)(Comstock, Loren) Modified on 4/29/2011 (JD). (Entered: 04/28/2011)
|
April 28, 2011
|
April 28, 2011
PACER
|
40
|
ORDER granting 35 Motion to Withdraw as Attorney. William E. Marsh withdrawn from case. Signed by Judge Tanya Walton Pratt on 4/28/2011.(JD) (Entered: 04/28/2011)
|
April 28, 2011
|
April 28, 2011
PACER
|
41
|
RESPONSE in Opposition re 38 MOTION for Psychiatric Exam by USA as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit One, Greenfield Police Report, # 2 Exhibit Two, Petition to Plead in Hancock County)(Brady, Michelle) (Entered: 05/02/2011)
|
May 2, 2011
|
May 2, 2011
PACER
|
42
|
MOTION to Continue PreTrial Conference Date by USA as to GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order)(Brady, Michelle) (Entered: 05/04/2011)
|
May 4, 2011
|
May 4, 2011
PACER
|
43
|
ORDER granting 42 Motion to Continue - The June 2, 2011 pretrial conference and motions hearing date is VACATED. The final pretrial conference and hearing on Defendant's Motion to Suppress (Dkt. 28 ) will be held on June 8, 2011 at 9:00 a.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse. Additionally, oral argument regarding Defendant's Motion for Psychiatric Exam (Dkt. 38 ) will be held on June 8, 2011 at 9:00 a.m. Signed by Judge Tanya Walton Pratt on 5/4/2011.(JD) (Entered: 05/04/2011)
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May 4, 2011
|
May 4, 2011
PACER
|
44
|
MOTION to Withdraw as Attorney by Loren J. Comstock. by GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order on Motion to Withdraw)(Comstock, Loren) (Entered: 05/05/2011)
|
May 5, 2011
|
May 5, 2011
PACER
|
45
|
SCHEDULING ORDER as to GEOFFRIE ALLEN LEE DILL- Hearing regarding motion to w/d as counsel set for 5/10/2011 09:30 AM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Kennard P. Foster. Signed by Magistrate Judge Kennard P. Foster on 5/6/2011.(CBU) (Entered: 05/06/2011)
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May 6, 2011
|
May 6, 2011
PACER
|
46
|
MOTION to Vacate Hearing by GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order on Motion to Vacate)(Comstock, Loren) (Entered: 05/09/2011)
|
May 9, 2011
|
May 9, 2011
PACER
|
47
|
ORDER denying 46 Motion to vacate hearing as to GEOFFRIE ALLEN LEE DILL (1). Signed by Magistrate Judge Kennard P. Foster on 5/9/2011.(CBU) (Entered: 05/09/2011)
|
May 9, 2011
|
May 9, 2011
PACER
|
48
|
COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant GEOFFRIE ALLEN LEE DILL appears in person and by retained counsel Loren Comstock. Appearance for the USA by AUSA Michelle Brady. Hearing held. Counsel moved to vacate his motion for lv and the same was granted. Counsel will remain as retained counsel for the deft Defendant is remanded to custody of USM. Signed by Magistrate Judge Kennard P. Foster. (CBU) (Entered: 05/10/2011)
|
May 10, 2011
|
May 10, 2011
PACER
|
49
|
NOTICE of Insanity Defenses by GEOFFRIE ALLEN LEE DILL (Comstock, Loren) (Entered: 05/26/2011)
|
May 26, 2011
|
May 26, 2011
PACER
|
50
|
MOTION to Continue Current Hearing and Trial Setting by GEOFFRIE ALLEN LEE DILL. (Comstock, Loren) (Entered: 05/26/2011)
|
May 26, 2011
|
May 26, 2011
PACER
|
51
|
Amended MOTION for Psychiatric Exam by GEOFFRIE ALLEN LEE DILL. (Comstock, Loren) (Entered: 05/26/2011)
|
May 26, 2011
|
May 26, 2011
PACER
|
52
|
Submission of Proposed Order for Continuance, re 50 MOTION to Continue Current Hearing and Trial Setting by GEOFFRIE ALLEN LEE DILL. (Comstock, Loren) (Entered: 05/27/2011)
|
May 27, 2011
|
May 27, 2011
PACER
|
53
|
ORDER denying in part and taking under advisement in part 50 Motion to Continue as to GEOFFRIE ALLEN LEE DILL (1). Signed by Judge Tanya Walton Pratt on 6/1/2011.(JD) (Entered: 06/02/2011)
|
June 1, 2011
|
June 1, 2011
PACER
|
54
|
RESPONSE in Opposition re 51 Amended MOTION for Psychiatric Exam by USA as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit Greenfield Arrest Report, # 2 Exhibit Hancock County Case Summary, # 3 Exhibit Blanchard email message, # 4 Exhibit Jail Call Transcript)(Brady, Michelle) (Entered: 06/06/2011)
|
June 6, 2011
|
June 6, 2011
PACER
|
55
|
MOTION for Medical Exam (Mental Health) by USA as to GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order)(Brady, Michelle) (Entered: 06/08/2011)
|
June 8, 2011
|
June 8, 2011
PACER
|
56
|
Minute Order for proceedings held on 6/8/2011 before Judge Tanya Walton Pratt - Parties appeared for a hearing on Defendant's Motion to Suppress (Dkt. No. 28 ) and Defendant's Amended Motion for Psychiatric Exam (Dkt. No. 51 ). The Court denies Defendant's Motion for Psychiatric Examination under 18 U.S.C. § 4242. The Court grants the Government's Motion for Psychiatric Examination under 18 U.S.C. § 4242. A separate Order regarding this ruling will issue. The Court accepts Defendant's withdrawal of the Motion for Psychiatric Examination under 18 U.S.C. § 4241. The Court bifurcates the Suppression Hearing. The remainder of the hearing will be held after the psychiatric examination is completed. The conclusion of the hearing is scheduled for August 18, 2011 at 1:30 p.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. The Court GRANTS Defendant's Motion to Continue (Dkt. No. 50 ). The trial by jury in this matter is reset for November 14, 2011 at 9:00 a.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt.(Court Reporter Fred Pratt) (JD) (Entered: 06/08/2011)
|
June 8, 2011
|
June 8, 2011
PACER
|
57
|
ORDER granting 55 Motion for Medical Exam as to GEOFFRIE ALLEN LEE DILL - The defendant is to be committed to the custody of the Attorney General of the United States. A qualified psychologist or psychiatrist is appointed to examine Defendant for a reasonable period, not to exceed forty-five days, and report to this Court regarding the results of examination. The report of said psychologist or psychiatrist shall be sent no later than July 23, 2011. Signed by Judge Tanya Walton Pratt on 6/8/2011.(JD) (Entered: 06/09/2011)
|
June 8, 2011
|
June 8, 2011
PACER
|
58
|
Arrest Warrant Returned by US Marshal. Executed on 2/24/2011 in case as to GEOFFRIE ALLEN LEE DILL. (JD) (Entered: 06/20/2011)
|
June 20, 2011
|
June 20, 2011
PACER
|
59
|
SCHEDULING ENTRY - The conclusion of the evidentiary hearing and oral argument regarding Defendant's Motion to Suppress (Dkt. No. 28 ) currently scheduled for August 18, 2011 at 1:30 p.m. is RESCHEDULED to commence August 16, 2011 at 1:30 p.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt on 7/19/2011.(JD) (Entered: 07/20/2011)
|
July 19, 2011
|
July 19, 2011
PACER
|
60
|
SCHEDULING ORDER as to GEOFFRIE ALLEN LEE DILL - The conclusion of the evidentiary hearing and oral argument regarding Defendant's Motion to Suppress (Dkt. No. 28) is RESCHEDULED to commence on September 16, 2011 at 10:00 a.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt on 8/3/2011.(JD) (Entered: 08/03/2011)
|
Aug. 3, 2011
|
Aug. 3, 2011
PACER
|
61
|
ORDER - This matter is before the Court regarding a request from the Warden of the Metropolitan Correctional Center for an extension of time to complete the evaluation of the Defendant. The Clerk is directed to docket the request and distribute copies to counsel of record. The Court, hereby GRANTS the request. All pending hearing dates are vacated and rescheduled. The conclusion of the suppression hearing is rescheduled to commence on November 18, 2011 at 9:00 a.m. in Courtroom 344. The final pretrial conference will be held on November 18, 2011 after the conclusion of the suppression hearing. The jury trial is rescheduled to commence on December 5, 2011 at 9:00 a.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana. Signed by Judge Tanya Walton Pratt on 8/25/2011.(JD) (Entered: 08/25/2011)
|
Aug. 25, 2011
|
Aug. 25, 2011
PACER
|
62
|
Letter dated 8/12/2011 from the Warden of the Metropolitan Correctional Center requesting an extension of time to complete the evaluation of the Defendant. (JD) (Entered: 08/25/2011)
|
Aug. 25, 2011
|
Aug. 25, 2011
PACER
|
63
|
ENTRY - Counsel for Defendants and the Assistant United States Attorney to confer and submit a joint scheduling order. The filing of the proposed scheduling order must occur no later than two weeks before the final pretrial conference. This document should be filed in CM/ECF, with a copy of the document in either Word or WordPerfect format emailed to the Courtroom Deputy Clerk. Any questions should be addressed to the Courtroom Deputy Clerk. Signed by Judge Tanya Walton Pratt on 9/9/2011.(JD) (Entered: 09/09/2011)
|
Sept. 9, 2011
|
Sept. 9, 2011
PACER
|
64
|
JOINT NOTICE of Scheduling Order, filed by USA and GEOFFRIE ALLEN LEE DILL. (JD) (Entered: 10/20/2011)
|
Oct. 20, 2011
|
Oct. 20, 2011
PACER
|
65
|
MARGINAL NOTATION OF APPROVAL re 64 Joint Scheduling Order. Signed by Judge Tanya Walton Pratt on 10/21/2011.(JD) (Entered: 10/21/2011)
|
Oct. 21, 2011
|
Oct. 21, 2011
PACER
|
66
|
ORDER - The Clerk of the Court is directed to docket results of Defendant's medical examination UNDER SEAL. The Clerk of the Court shall then distribute a copy of this document to counsel of record. This matter remains set for final pretrial conference and conclusion of evidentiary hearing regarding Defendant's Motion to Suppress on November 18, 2011 at 9:00 a.m. and jury trial on December 5, 2011 at 9:00 a.m. All hearings will be held in Courtroom 344. Signed by Judge Tanya Walton Pratt on 11/8/2011.(JD) (Entered: 11/08/2011)
|
Nov. 8, 2011
|
Nov. 8, 2011
PACER
|
68
|
MOTION by GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order Order to Transport)(Comstock, Loren) (Entered: 11/10/2011)
|
Nov. 10, 2011
|
Nov. 10, 2011
PACER
|
69
|
ORDER granting 68 Motion to Transport as to GEOFFRIE ALLEN LEE DILL (1). Signed by Judge Tanya Walton Pratt on 11/11/2011.(TRG) (Entered: 11/11/2011)
|
Nov. 11, 2011
|
Nov. 11, 2011
PACER
|
70
|
INFORMATION PURSUANT TO 21:851(A)(1) - PRIOR FELONY as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit Morgan County document, # 2 Exhibit Orange County document)(Brady, Michelle) (Entered: 11/16/2011)
|
Nov. 16, 2011
|
Nov. 16, 2011
PACER
|
71
|
ENTRY on Final Pretrial Agenda as to GEOFFRIE ALLEN LEE DILL. Signed by Judge Tanya Walton Pratt on 11/16/2011.(TRG) (Entered: 11/16/2011)
|
Nov. 16, 2011
|
Nov. 16, 2011
PACER
|
72
|
NOTICE of 404(B) Reverse 404(B) Evidence by GEOFFRIE ALLEN LEE DILL (Comstock, Loren) (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
73
|
NOTICE of Defenses by GEOFFRIE ALLEN LEE DILL (Comstock, Loren) (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
74
|
NOTICE of Expert Witness by GEOFFRIE ALLEN LEE DILL (Comstock, Loren) (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
75
|
NOTICE OF ATTORNEY APPEARANCE: James Raymond Rowings appearing for GEOFFRIE ALLEN LEE DILL (Retained). (Rowings, James) (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
76
|
TRIAL BRIEF by USA as to GEOFFRIE ALLEN LEE DILL (Brady, Michelle) (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
77
|
MOTION in Limine #1 by GEOFFRIE ALLEN LEE DILL. (Comstock, Loren) Modified event type on 11/18/2011 (JD). (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
78
|
MOTION in Limine #2 by GEOFFRIE ALLEN LEE DILL. (Comstock, Loren) Modified event type on 11/18/2011 (JD). (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
79
|
Wintess List Trial by GEOFFRIE ALLEN LEE DILL (Comstock, Loren) Modified event type on 11/18/2011 (JD). (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
80
|
Exhibit List, filed by GEOFFRIE ALLEN LEE DILL (Attachments: # (1) Exhibit Forensic Report, # (2) Exhibit Interview 12/14/2010, # (3) Exhibit Indictment Information, # (4) Exhibit Complaint for Forfeiture, # (5) Exhibit Correspondence to Det. Wildauer)(Comstock, Loren) Modified event type on 11/18/2011 (JD). Modified on 11/18/2011 (TRG). (Entered: 11/17/2011)
|
Nov. 17, 2011
|
Nov. 17, 2011
PACER
|
81
|
WITNESS LIST by USA as to GEOFFRIE ALLEN LEE DILL (Brady, Michelle) (Entered: 11/18/2011)
|
Nov. 18, 2011
|
Nov. 18, 2011
PACER
|
82
|
ENTRY FOLLOWING PRETRIAL CONFERENCE - On November 18, 2011, this Court conducted a final pretrial conference in this case. Michelle Brady appeared on behalf of the Government. Defendant appeared in person and by counsels Loren Comstock and James Raymond Rowings. The Court heard evidence and argument on Defendants Motion to Suppress [Dkt. # 28 ]. The Motion to Suppress is DENIED and a separate Entry will follow. The trial of this case was discussed, rulings were made and directions given pursuant to Criminal Rule 17.1. This five-day jury trial is scheduled to commence on Monday, December 5, 2011 at 9:00 a.m. The trial will be held in courtroom #202. Motion for separation of witnesses is GRANTED. The Court GRANTS Defendant's request for Mr. Dill to remain at Marion County Jail pending trial. Signed by Judge Tanya Walton Pratt.(Court Reporter Fred Pratt) (JD) (Entered: 11/18/2011)
|
Nov. 18, 2011
|
Nov. 18, 2011
PACER
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83
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ORDER ON MOTION TO SUPPRESS - Defendant's 28 MOTION to Suppress is DENIED. Signed by Judge Tanya Walton Pratt on 11/18/2011. **SEE ORDER**(JD) (Entered: 11/18/2011)
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Nov. 18, 2011
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Nov. 18, 2011
RECAP
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84
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RESPONSE in Opposition re 77 MOTION in Limine, 78 MOTION in Limine #2 by USA as to GEOFFRIE ALLEN LEE DILL (Brady, Michelle) (Entered: 11/20/2011)
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Nov. 20, 2011
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Nov. 20, 2011
PACER
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85
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NOTICE of Opposition to Defendant's Proposed Rule 404(b) Evidence by USA as to GEOFFRIE ALLEN LEE DILL re 72 Notice (Other) (Brady, Michelle) (Entered: 11/20/2011)
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Nov. 20, 2011
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Nov. 20, 2011
PACER
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86
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EXHIBIT LIST by USA as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit Exhibit List)(Brady, Michelle) (Entered: 11/21/2011)
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Nov. 21, 2011
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Nov. 21, 2011
PACER
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87
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MOTION in Limine to Exclude Irrelevant Testimony by USA as to GEOFFRIE ALLEN LEE DILL. (Brady, Michelle) (Entered: 11/21/2011)
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Nov. 21, 2011
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Nov. 21, 2011
PACER
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88
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MOTION to Transport Defendant by USA as to GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order)(Brady, Michelle) (Entered: 11/23/2011)
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Nov. 23, 2011
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Nov. 23, 2011
PACER
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89
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ORDER granting 88 Motion to Transport as to GEOFFRIE ALLEN LEE DILL (1). Signed by Judge Tanya Walton Pratt on 11/23/2011.(TRG) (Entered: 11/23/2011)
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Nov. 23, 2011
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Nov. 23, 2011
PACER
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90
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OBJECTION to Preliminary Instructions by USA as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit Stipulation of Facts)(Brady, Michelle) (Entered: 11/25/2011)
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Nov. 25, 2011
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Nov. 25, 2011
PACER
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91
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NOTICE of Expert Testimony by USA as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit Laboratory Report, # 2 Exhibit McCready Curriculum Vitae)(Brady, Michelle) (Entered: 11/25/2011)
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Nov. 25, 2011
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Nov. 25, 2011
PACER
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92
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Proposed Voir Dire by GEOFFRIE ALLEN LEE DILL (Comstock, Loren) (Entered: 11/29/2011)
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Nov. 29, 2011
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Nov. 29, 2011
PACER
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93
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PARTIAL TRANSCRIPT (Excerpt) of Suppression Hearing - Testimony of Geoffrie Allen Lee Dill as to GEOFFRIE ALLEN LEE DILL held on 11-18-2011 before Judge Tanya Walton Pratt. (14 pages.) Court Reporter/Transcriber: Fred Pratt (Telephone: (317) 916-8209). Please review the USDC Transcript Policy for more information on redaction procedures. Redaction Statement due 12/21/2011. Release of Transcript Restriction set for 2/28/2012. (Pratt, Fred) Released on 2/28/2012 (SWM). (Entered: 11/30/2011)
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Nov. 30, 2011
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Nov. 30, 2011
PACER
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94
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NOTICE of FILING of OFFICIAL TRANSCRIPT of Suppression Hearing Excerpt - Testimony of Geoffrie Allen Lee Dill held before Judge Tanya Walton Pratt on 11-18-2011 in case as to GEOFFRIE ALLEN LEE DILL (Pratt, Fred) (Entered: 11/30/2011)
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Nov. 30, 2011
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Nov. 30, 2011
PACER
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95
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Proposed Voir Dire by USA as to GEOFFRIE ALLEN LEE DILL (Brady, Michelle) (Entered: 11/30/2011)
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Nov. 30, 2011
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Nov. 30, 2011
PACER
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96
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ORDER Ruling on Objection to Proposed Preliminary Instruction - The Court SUSTAINS the Government's objection (Dkt. 90 ). Signed by Judge Tanya Walton Pratt on 11/30/2011.(TRG) (Entered: 11/30/2011)
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Nov. 30, 2011
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Nov. 30, 2011
PACER
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97
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ORDER Regarding Expedited Briefing - Responses regarding the pending motions in limine (Dkt. 77, 78, and 87 ), if any, are due by noon on Thursday, December 1, 2011. Signed by Judge Tanya Walton Pratt on 11/30/2011.(TRG) (Entered: 11/30/2011)
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Nov. 30, 2011
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Nov. 30, 2011
PACER
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98
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RESPONSE to 73 Defendant's Notice of Defenses, filed by USA.(Brady, Michelle) Modified docket text on 12/2/2011 (JD). (Entered: 12/01/2011)
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Dec. 1, 2011
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Dec. 1, 2011
PACER
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99
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Proposed Jury Instructions by USA as to GEOFFRIE ALLEN LEE DILL (Attachments: # 1 Exhibit Joint Proposed Instructions)(Brady, Michelle) (Entered: 12/01/2011)
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Dec. 1, 2011
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Dec. 1, 2011
PACER
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100
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NOTICE Intent to Use Deposition Testimony by USA as to GEOFFRIE ALLEN LEE DILL (Brady, Michelle) (Entered: 12/01/2011)
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Dec. 1, 2011
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Dec. 1, 2011
PACER
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101
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Proposed Jury Instructions by GEOFFRIE ALLEN LEE DILL (Comstock, Loren) (Entered: 12/02/2011)
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Dec. 2, 2011
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Dec. 2, 2011
PACER
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104
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OBJECTION re 76 Trial Brief by GEOFFRIE ALLEN LEE DILL (Comstock, Loren) (Entered: 12/02/2011)
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Dec. 2, 2011
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Dec. 2, 2011
PACER
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105
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ENTRY on Outstanding Motions in Limine - Defendant's Motion in Limine [Dkt. 77 ] is granted and Defendant's Motion in Limine [Dkt. 78 ] is denied. The Government's Motion in Limine [Dkt. 87 ] is granted. Signed by Judge Tanya Walton Pratt on 12/3/2011.(TRG) (Entered: 12/03/2011)
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Dec. 3, 2011
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Dec. 3, 2011
RECAP
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107
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MOTION Request for Order to Transport by GEOFFRIE ALLEN LEE DILL. (Attachments: # 1 Text of Proposed Order Order to Transport)(Comstock, Loren) (Entered: 12/05/2011)
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Dec. 5, 2011
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Dec. 5, 2011
PACER
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108
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**VACATED PER DKT. NO 111 ** ORDER granting 107 Motion to Transport. Defendant, Tad Michael Dobbins, #643964 needs to be transported to the United States District Court, 46 East Ohio Street, #202, Indianapolis, Indiana 46204 to testify at a jury trial on Wednesday, December 7, 2011 at 9:00 A.M. Signed by Judge Tanya Walton Pratt on 12/5/2011.(JD) Modified on 12/7/2011 (JD). (Entered: 12/05/2011)
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Dec. 5, 2011
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Dec. 5, 2011
PACER
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110
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Preliminary Jury Instructions as to GEOFFRIE ALLEN LEE DILL. (JD) (Entered: 12/06/2011)
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Dec. 5, 2011
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Dec. 5, 2011
PACER
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109
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COURTROOM MINUTES FOR DECEMBER 5, 2011 - This cause comes before the Court for a jury trial in this matter. The Government appears by Assistant United States Attorney, Michelle Patricia Brady. Defendant appears in person, by counsel, Loren Jay Comstock and James Raymond Rowings. Prospective jurors are sworn, and voir dire is conducted. Outside the presence of the jury, the Court rules on the Defendant's Objections to the Government's Proposed Evidence (Dkt. 104 ). The Court takes under advisement ruling on the Government's Objection to Defendant's Proposed Final Instruction (Dkt. 106 ). The jury receives preliminary instructions from the Court. The Government presents its opening statement. The Defendant waives the presentation of an opening statement. The Government begins presentation of its case-in-chief. The jury is admonished and instructed to return at 8:45 a.m., Tuesday, December 6, 2011, for continuation of jury trial. Court is recessed for the day. Signed by Judge Tanya Walton Pratt.(Court Reporter Fred Pratt) (JD) (Entered: 12/06/2011)
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Dec. 6, 2011
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Dec. 6, 2011
PACER
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111
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COURTROOM MINUTES FOR DECEMBER 6, 2011 - This cause comes before the Court for continuation of the jury trial in this matter. The Government appears by Assistant United States Attorney, Michelle Patricia Brady. Defendant appears in person, by counsel, Loren Jay Comstock and James Raymond Rowings. The Court VACATES the order to transport witness, Tadd Michael Dobbins (Dkt. 108 ). The Government continues presentation of its case-in-chief. The Government rests its case-in-chief. The Defendant declines presentation of evidence or testimony and rests his case. The Defendant withdraws his insanity defense. Government's objection to the Defendant's proposed jury instruction on Defense of Public Authority (Dkt. 106 ) is SUSTAINED. The parties present closing arguments. The final instructions are read to the jury. The Bailiffs are sworn. The jury retires for deliberation. The jury informs the Court it has reached a verdict. The Court examines the verdict form, finds it to be in proper order and reads the verdict in open court. The jury finds the Defendant GUILTY on all counts as charged in the Indictment. The jury is discharged. This matter is set for a sentencing hearing on March 16, 2011 at 10:30 a.m. in Courtroom 344, Birch Bayh Federal Building and United States Courthouse. Signed by Judge Tanya Walton Pratt.(Court Reporter Fred Pratt) (JD) (Entered: 12/07/2011)
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Dec. 6, 2011
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Dec. 6, 2011
PACER
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112
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Final Jury Instructions as to GEOFFRIE ALLEN LEE DILL. (JD) (Entered: 12/07/2011)
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Dec. 6, 2011
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Dec. 6, 2011
PACER
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113
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EXHIBITS ADMITTED INTO EVIDENCE DURING TRIAL, filed by ALL PARTIES. (JD) (Entered: 12/07/2011)
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Dec. 6, 2011
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Dec. 6, 2011
PACER
|