2014/2015 Hovind/Hansen Docket

Case 3:14-cr-00091-MCR

228 07/24/2015 NOTICE OF HEARING as to PAUL JOHN HANSEN – Sentencing set for 8/21/2015 02:00 PM (2 hours reserved) in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 07/24/2015)
227 07/17/2015 ORDER denying 226 Motion to Dismiss or Vacate Judgment by the Jury, as to Count Five and or Count Six as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 7/17/15. (mjm) Copy mailed to Deft Hansen at Santa Rosa Co. Jail, Milton, FL. (Entered: 07/17/2015)
226 07/16/2015 MOTION to Dismiss or Vacate Judgment by the Jury, as to Count Five, and or, Count Six, by PAUL JOHN HANSEN, pro se. (mjm) (Entered: 07/17/2015)
225 07/17/2015 ORDER denying as untimely and on the merits 223 Petition for Declaratory Order (re: attorney question) as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 7/7/15. (mjm) Copy mailed to Deft Hansen at the Santa Rosa Co. Jail, Milton, FL. (Entered: 07/17/2015)
224 07/17/2015 ORDER denying as untimely and on the merits 222 Petition for declaratory order (re juror question) as to PAUL JOHN HANSEN (2). Deft was advised that all members of the venire had confirmed their United States citizenship status. Signed by CHIEF JUDGE M CASEY RODGERS on 7/17/15. (mjm) Copy mailed to Deft Hansen at the Santa Rosa Co. Jail, Milton, FL. (Entered: 07/17/2015)
223 07/13/2015 MOTION/ Petition for Declaratory Order by PAUL JOHN HANSEN. (sps) (Entered: 07/15/2015)
222 07/13/2015 MOTION/PETITION for Declaratory Order by PAUL JOHN HANSEN. (sps) (Entered: 07/15/2015)
221 07/13/2015 ORDER denying 218 Motion to Dismiss, or Vacate, Counts Five and Six (for Lack of Jurisdiction) as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 7/13/2015. [cc: Dft Hansen] (sps) (Entered: 07/14/2015)
220 pending ORDER denying 217 Motion / Petition for Declaratory Order as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 7/13/2015. [cc: Dft Hansen] (sps) (Entered: 07/14/2015)
219 07/13/2015 ORDER denying 216 Motion for Hearing as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 7/13/2015. [cc: Dft Hansen] (sps) (Entered: 07/14/2015)
218 07/09/2015 MOTION to Dismiss, or Vacate, Count Five and Six (for Lack of Jurisdiction) by PAUL JOHN HANSEN. (sps) (Entered: 07/09/2015)
217 07/08/2015 MOTION/Petition for Declaratory Order by PAUL JOHN HANSEN. (sps) (Entered: 07/09/2015)
216 07/06/2015 MOTION Request for Hearing by PAUL JOHN HANSEN. (sps) (Entered: 07/09/2015)
215 06/26/2015 ORDER denying 211 Motion to Dismiss Count Five/Notice of Law as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 6/26/2015. [cc: Dft mailed at Santa Rosa Co. Jail, Milton, FL. ] (sps) (Entered: 06/26/2015)
214 06/26/2015 ORDER granting 212 Motion to Continue Sentencing as to PAUL JOHN HANSEN (2). Hearing will be rescheduled to allow the the probation office sufficient time to obtain the pertinent court records and amend the presentence report accordingly. Signed by CHIEF JUDGE M CASEY RODGERS on 6/26/15. (mjm) Copy also mailed to the Deft at Santa Rosa Co. Jail, Milton, FL on 6/26/15. (Entered: 06/26/2015)
213 06/26/2015 SENTENCING MEMORANDUM by PAUL JOHN HANSEN (Attachments: # 1 Exhibit “A” – “E”) (KLOTZ, CHRISTOPHER) (Entered: 06/26/2015)
212 06/25/2015 MOTION to Continue Sentencing by USA as to PAUL JOHN HANSEN. (LOVE, J) (Entered: 06/25/2015)
211 06/25/2015 MOTION to Dismiss Count Five/Notice of Law, by PAUL JOHN HANSEN, pro se. (mjm) (Entered: 06/25/2015)
210 06/22/2015 FINAL PRESENTENCE INVESTIGATION REPORT as to PAUL JOHN HANSEN. E-copies made available to selected parties. (rh) (Entered: 06/22/2015)
209 06/22/2015 RESPONSE by USA as to PAUL JOHN HANSEN re 204 Response/Reply re Draft Presentence Investigation Report, 208 Response/Reply re Draft Presentence Investigation Report (LOVE, J) Modified on 6/22/2015 to seal pdf, make Dft Hansen & Gvt applicable parties. Also, emailed to USPO (sps). (Entered: 06/22/2015)
208 06/19/2015 ADDENDUM to RESPONSE to 201 Presentence Investigation Report as to PAUL JOHN HANSEN filed per Order 207 . PDF access restricted to the court, U.S. Probation, counsel for the defendant, and counsel for the United States of America. (sps) (Entered: 06/19/2015)
207 06/19/2015 ORDER granting 205 Motion for Leave to File Addendum to Objections to PSR as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 6/19/2015. [cc: USPO] (sps) (Entered: 06/19/2015)
206 06/18/2015 CJA 24 as to PAUL JOHN HANSEN: Authorization to Pay Donna Boland. Voucher # 150614000001. Signed by CHIEF JUDGE M CASEY RODGERS on 6/8/2015. (kjw) Voucher received on 6/16/2015 and processed on 6/18/2015. (kjw) (Entered: 06/18/2015)
205 06/16/2015 MOTION for Leave to File by PAUL JOHN HANSEN. (Attachments: # 1 Exhibit Exhibit A) (KLOTZ, CHRISTOPHER) (Entered: 06/16/2015)
204 06/15/2015 RESPONSE to 201 Presentence Investigation Report as to PAUL JOHN HANSEN. PDF access restricted to the court, U.S. Probation, counsel for the defendant, and counsel for the United States of America. (KLOTZ, CHRISTOPHER) Modified on 6/16/2015 to remove co-dft linked to entry(sps). Modified on 6/22/2015 to add Gvt as an applicable party (sps). (Entered: 06/15/2015)
203 06/03/2015 TRANSCRIPT EXCERPTS of Sealed Proceedings as to KENT E HOVIND, PAUL JOHN HANSEN held on March 3, 2015, through March 10, 2015 before Judge M. Casey Rodgers Court Reporter: Donna L. Boland (PDF sealed) Email: Donna_Boland@flnd.uscourts.gov (Attachments: # 1 Schneider, # 2 Evans, # 3 Evans, # 4 Evans, # 5 Dublin, # 6 Schneider, # 7 Keller, # 8 Schneider, # 9 Kelley, # 10 Birnbaum, # 11 Anders, # 12 Schneider, # 13 Jaworski, # 14 Van Tuil, # 15 Schneider, # 16 E. Hovind, # 17 Tarr, # 18 Evans # 19 Evans, # 20 Schneider, # 21 Hansen, # 22 K. Hovind, # 23 Schneider) (dlb) Modified on 6/3/2015 (dlb). Modified on 6/3/2015 (dlb). (Entered: 06/03/2015)
202 06/02/2015 SECOND AMENDED NOTICE OF HEARING as to PAUL JOHN HANSEN – Sentencing reset for 6/29/2015 11:00 AM in U.S. Courthouse (Arnow Building – 2nd Floor Courtroom) Pensacola before CHIEF JUDGE M CASEY RODGERS (mailed to Dft Hansen). (sps) (Entered: 06/02/2015
201 06/01/2015 DRAFT PRESENTENCE INVESTIGATION REPORT as to PAUL JOHN HANSEN. E-copies made available to selected parties.Responses to the Draft Report are due by 6/15/2015. (rh) (Entered: 06/01/2015)
200 06/29/2015 AMENDED NOTICE OF HEARING as to PAUL JOHN HANSEN – Sentencing reset for 6/29/2015 01:00 PM in U.S. Courthouse (Arnow Bldg., Courtroom II – 2nd Floor) Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 05/20/2015)
199 05/19/2015 JUDGMENT OF ACQUITTAL BY THE COURT – The Dft KENT E HOVIND is hereby Acquitted by the Court as to Count 3s of the charge of contempt in relation to the Court’s June 28, 2007, ForfeitureOrder (see Order 197 ). [Note: Counts 1s, 2s & 4s previously Dismissed without prejudice see Order 198 .] Signed by CHIEF JUDGE M CASEY RODGERS on 5/19/2015. 90 Day Exhibit Return Deadline set for 8/17/2015. (sps) (Entered: 05/19/2015)
198 05/18/2015 ORDER granting 194 Gvt’s Motion to Dismiss as to KENT E HOVIND (1), PAUL JOHN HANSEN (2). Counts One, Two and Four of the Superseding Indictment are hereby DISMISSED without prejudice. MOTION 180 to Dismiss Superseding Indictment (Counts One, Two, and Four) for Failure to State an Offense by KENT E HOVIND; MOTION 184 to Dismiss by PAUL JOHN HANSEN; and MOTION 188 to Clarify Charge in Count One by KENT E HOVIND are DENIED as MOOT. Signed by CHIEF JUDGE M CASEY RODGERS on May 18, 2015. (aow) Modified on 5/19/2015 to edit text (sps). (Entered: 05/18/2015)
197 05/19/2015 ORDER granting 154 Motion for Judgment of Acquittal on Count Three of the Superseding Indictment as to KENT E HOVIND. Judgment will be entered by separate Order. Signed by CHIEF JUDGE M CASEY RODGERS on May 18, 2015. (aow) Modified text on 5/19/2015 (sps). (Entered: 05/18/2015)
196 05/18/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS: Attorney Conference as to KENT E HOVIND, PAUL JOHN HANSEN held on 5/18/2015. Jury Trial cancelled. Court hears argument on pending motions. Orders to follow. Sentencing to be set by separate notice. (Court Reporter Donna Boland.) (sps) (Entered: 05/18/2015)
195 5/16/2015 ORDER as to KENT E HOVIND, PAUL JOHN HANSEN. Signed by CHIEF JUDGE M CASEY RODGERS on May 16, 2015. (aow) (Entered: 05/16/2015)
194 5/16/2015 MOTION to Dismiss Counts One, Two, and Four of the Superseding Indictment Without Prejudice by USA as to KENT E HOVIND, PAUL JOHN HANSEN. (EGGERS, TIFFANY) (Entered: 05/16/2015)
193 5/15/2015 ORDER denying 192 Motion to Continue Trial. Signed by CHIEF JUDGE M CASEY RODGERS on May 15, 2015. (aow) (Entered: 05/15/2015)
192 5/15/2015
191 5/15/2015 NOTICE – as a man (Nine Requirements), filed by PAUL JOHN HANSEN, pro se. (mjm) (Entered: 05/15/2015)
190 5/15/2015 TRIAL BRIEF by USA as to KENT E HOVIND, PAUL JOHN HANSEN (EGGERS, TIFFANY) (Entered: 05/15/2015)
189 5/14/2015 PRETRIAL Stipulation Number Five – Use of Witness’s Prior Testimony by PAUL JOHN HANSEN (Attachments: # 1 Exhibit Transcript) (EGGERS, TIFFANY) (Entered: 05/14/2015) 189-1)
188 5/13/2015 Motion to Clarify Charge in Count One as to Kent E. Hovind (Keith, Thomas S.)
187 5/13/2015 Notice of Adoption of Codefendant Hansen’s Motion to Dismiss for Failure to Charge an Offense and Supporting Memorandum of Law (Doc. 184) (Keith, Thomas S.
186 5/12/2015 ORDER denying 177 Motion in Limine as to KENT E HOVIND (1). Signed by CHIEF JUDGE M CASEY RODGERS on May 12, 2015. (aow) (Entered: 05/12/2015)
185 5/12/2015 ORDER denying 173 Motion in Limine as to KENT E HOVIND (1). Signed by CHIEF JUDGE M CASEY RODGERS on May 12, 2015. (aow) (Entered: 05/12/2015)
184 5/12/2015 MOTION to Dismiss by PAUL JOHN HANSEN. (KLOTZ, CHRISTOPHER) (Entered: 05/12/2015)
183 5/12/2015 RESPONSE in Opposition by USA as to KENT E HOVIND re 173 MOTION in Limine Regarding Charges in Original Case (EGGERS, TIFFANY) (Entered: 05/12/2015)
182 5/12/2015 ORDER finding as moot in light of the Government’s offer to redact re 174 Motion in Limine as to KENT E HOVIND (1). Signed by CHIEF JUDGE M CASEY RODGERS on May 21, 2015. (pmc) (Entered: 05/12/2015)
181 5/12/2015 ORDER finding as moot in light of the Government’s offer to redact re 174 Motion in Limine as to KENT E HOVIND (1). Signed by CHIEF JUDGE M CASEY RODGERS on May 12, 2015. (pmc) (Entered: 05/12/2015)
180 5/11/2015 MOTION to Dismiss Superseding Indictment (Counts One, Two, and Four) for Failure to State an Offense by KENT E HOVIND. (Attachments: # 1 Exhibit 1) (KEITH, THOMAS) (Entered: 05/11/2015)
179 5/10/2015 RESPONSE by USA as to KENT E HOVIND re 174 MOTION in Limine Regarding Government’s Exhibit 22a from First Trial (EGGERS, TIFFANY) (Entered: 05/10/2015)
178 5/10/2015 RESPONSE by USA as to KENT E HOVIND re 175 MOTION in Limine Regarding Government’s Exhibits 47t and 47u Admitted During the First Trial (Attachments: #1 Exhibit 47t – Redacted, # 2 Exhibit 47u – Reacted) (EGGERS, TIFFANY) (Entered: 05/10/2015)
177 5/8/2015 MOTION in Limine Regarding Tax Liens on Properties by KENT E HOVIND. (Attachments: # 1 Exhibit 1) (KEITH, THOMAS) (Entered: 05/08/2015)
176 5/7/2015 PRETRIAL Stipulation Number Four – Notarized Documents by PAUL JOHN HANSEN (EGGERS, TIFFANY) (Entered: 05/07/2015)
175 5/5/2015 MOTION in Limine Regarding Government’s Exhibits 47t and 47u Admitted During the First Trial by KENT E HOVIND. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (KEITH, THOMAS) (Entered: 05/05/2015)
174 5/5/2015 MOTION in Limine Regarding Government’s Exhibit 22a from First Trial by KENT E HOVIND. (Attachments: # 1 Exhibit 1) (KEITH, THOMAS) (Entered: 05/05/2015)
173 5/5/2015 MOTION in Limine Regarding Charges in Original Case by KENT E HOVIND. (KEITH, THOMAS) (Entered: 05/05/2015)
172 5/5/2015 ORDER denying 170 Motion to Dismiss for Lack of Jurisdiction as to PAUL JOHN HANSEN (2) and denying 171 Motion to Dismiss for Lack of Jurisdiction as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 5/5/2015. [Mailed to Dft Hansen] (sps) (Entered: 05/05/2015)
171 5/4/2015 MOTION to Dismiss for Lack of Jurisdiction and Denial of Due Process, Pro Se by PAUL JOHN HANSEN as to KENT E HOVIND, PAUL JOHN HANSEN. (KLOTZ, CHRISTOPHER) (Entered: 05/04/2015)
170 5/4/2015 MOTION to Dismiss for Lack of Jurisdiction Pro Se by PAUL JOHN HANSEN as to KENT E HOVIND, PAUL JOHN HANSEN. (KLOTZ, CHRISTOPHER) (Entered: 05/04/2015)
169 4/28/2015 DOCKET ANNOTATION BY COURT as to PAUL JOHN HANSEN: Pursuant to 168 Order, Deft has been added to docket sheet with pro se status. (mjm) (Entered: 04/28/2015)
168 4/28/2015 ORDER re 162 Motion to Modify Status of Appointed Counsel as to PAUL JOHN HANSEN (2). Deft Hansen shall be allowed to represent himself. Atty Christopher Klotz shall act as standby counsel. Mr. Klotz will facilitate the filing of pleadings and motions, but will not be required to sign papers which, in his professional judgment, are improper or inappropriate. Deft Hansen shall be permitted to file pleadings with the court. Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 4/28/15. Copy of order also mailed to Deft Hansen at P.O. Box 7129, Milton, FL 32502. (mjm) (Entered: 04/28/2015)
164 4/23/2015 ORDER granting 161 Motion for Order to Transcribe Proceedings as to PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 4/23/2015. [cc: D. Boland, Court Reporter] (sps) (Entered: 04/23/2015)
161 4/22.2015 First MOTION to Transcribe Trial Witness Testimony filed by PAUL JOHN HANSEN. (KLOTZ, CHRISTOPHER) (Entered: 04/21/2015)
160 4/2/2015 ORDER (of Deficiency) as to KENT E HOVIND, PAUL JOHN HANSEN re: Notice of Motion and Motion for Reconsideration received on 3/31/2015 from Paul Mitchell shall be returned by the Clerk without electronic filing for the reasons shown. Signed by CHIEF JUDGE M CASEY RODGERS on 4/2/2015. [Order w/document mailed to Paul Andrew Mitchell, c/o Lake Union Mail, 117 East Louisa Street, Seattle, WA 98102-3203] (sps) (Entered: 04/02/2015)
158 3/25/2015 NOTICE OF HEARING as to KENT E HOVIND, PAUL JOHN HANSEN – Per Order 155 : Attorney Conference/Jury Selection/Jury Trial set for 5/18/2015 at 08:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 03/25/2015)
157 3/21/2015 RESPONSE by USA as to KENT E HOVIND (EGGERS, TIFFANY) (Entered: 03/21/2015)
155 3/20/2015 ORDER as to KENT E HOVIND, PAUL JOHN HANSEN. As to the unresolved counts for each Deft, Jury Trial rescheduled for 5/18/2015 in U.S. Courthouse Pensacola with an attorney conference scheduled for 8:00am, and jury selection to commence immediately thereafter. Signed by CHIEF JUDGE M CASEY RODGERS on 3/20/15. (mjm) (Entered: 03/20/2015)
154 3/20/2015 NOTICE – Defendant Hovind’s Memorandum in Support of His Fed.R.Crim.P. 29(a) Motion for Judgment of Acquittal on Count Three of Indictment by KENT E HOVIND (Attachments: # 1 Exhibit 1) (KEITH, THOMAS) (Entered: 03/20/2015)
153 3/20/2015 NOTICE of Intent to Proceed to Trial by USA as to KENT E HOVIND, PAUL JOHN HANSEN (EGGERS, TIFFANY) (Entered: 03/20/2015)
150 3/16/2015 ORDER as to KENT E HOVIND (1). The jury was unable to reach a unanimous agreement on Counts 1s,2s,4s of the Indictment against Defendant HOVIND, and accordingly, a Mistrial is hereby Declared as to those counts. Signed by CHIEF JUDGE M CASEY RODGERS on 3/16/15. (tdg) (Entered: 03/16/2015)
149 3/16/2015 ORDER (of Deficiency) as to KENT E HOVIND, PAUL JOHN HANSEN – The document (Emergency Motion by United States, ex rel., Paul Andrew Mitchell for Leave to Intervene, received on 3/11/2015) shall be returned by the clerk without electronic filing. Signed by CHIEF JUDGE M CASEY RODGERS on 3/16/2015.[Mailed to Mr. Mitchell in Seattle, WA] (sps) (Entered: 03/16/2015)
147 3/12/2015 Jury Seating Arrangement as to KENT E HOVIND, PAUL JOHN HANSEN [PDF sealed per privacy policy.] (sps) (Entered: 03/16/2015)
146 3/12/2015 Sealed Document [Verdict w/jury foreperson’s signature) (sps) (Entered: 03/16/2015)
145 3/12/2015 JURY VERDICT as to KENT E HOVIND (1): Guilty on Count 3s and PAUL JOHN HANSEN (2): Not Guilty on Count 2s and Guilty on Counts 5s-6s. Jury unable to agree on a verdict for the remaining counts. [Redacted jury foreperson’s signature.] (sps) (Entered: 03/16/2015)
144 3/12/2015 Jury Notes (PDF Sealed per privacy policy) as to KENT E HOVIND, PAUL JOHN HANSEN (sps) (Entered: 03/16/2015)
143 3/12/2015 Court’s Instructions to the Jury as to KENT E HOVIND, PAUL JOHN HANSEN (Attachments: # 1 Indictment for Jury) (sps) (Entered: 03/16/2015)
142 3/12/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Jury Trial (Day 8) as to KENT E HOVIND, PAUL JOHN HANSEN held on 3/12/2015. Jury returned a verdict of GUILTY as to Count 3 for Dft Kent Hovind and a verdict of NOT GUILTY as to Count 2 and GUILTY as to Counts 5 & 6 for Dft Paul John Hansen re: Superseding Indictment (see verdict form). Jury unable to agree and reach a verdict on remaining counts. Dfts Hovind and Hansen shall remain in custody pending sentencing on June 12, 2015 at 9:00 AM (see separate notice). Gvt Exhibits (1 box w/2notebooks) and Dfts Exhibits (2 envelopes) are placed in Clerks secured storage. (Court Reporter Donna Boland.) (Attachments: # 1 Gvt Witness List, # 2 Gvt Exhibit List, # 3 Dft Hovind Witness & Exhibit List, # 4 Dft Hansen Witness & Exhibit List) (sps) (Entered: 03/16/2015)
141 3/11/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Jury Trial (Day 7) as to KENT E HOVIND, PAUL JOHN HANSEN held on 3/11/2015. Trial continues. (Court Reporter Donna Boland.) (sps) (Entered: 03/16/2015)
140 3/13/2015 ORDER as to KENT E HOVIND, PAUL JOHN HANSEN, requiring additional briefing. Signed by CHIEF JUDGE M CASEY RODGERS on March 13, 2015. (aow) (Entered: 03/13/2015)
139 3/10/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Jury Trial (Day 6) as to KENT E HOVIND, PAUL JOHN HANSEN held on 3/10/2015. Testimony heard and evidence entered, trial continues. (Court Reporter Donna Boland.) (sps) (Entered: 03/10/2015)
138 3/10/2015 AMENDED ORDER for Jury Meals as to KENT E HOVIND and PAUL JOHN HANSEN (Copy to Finance). Signed by CHIEF JUDGE M CASEY RODGERS on 3/10/2015. (sps) (Entered: 03/10/2015)
137 3/9/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Jury Trial (Day 5) as to KENT E HOVIND, PAUL JOHN HANSEN held on 3/9/2015. Testimony heard and evidence entered, trial continues. (Court Reporter Donna Boland.) (sps) (Entered: 03/10/2015)
136 3/6/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Jury Trial (Day 4) as to KENT E HOVIND, PAUL JOHN HANSEN held on 3/6/2015. Testimony heard and evidence entered, trial continues. (Court Reporter Donna Boland.) (sps) (Entered: 03/10/2015)
135 3/10/2015 TRIAL BRIEF by USA as to KENT E HOVIND, PAUL JOHN HANSEN (EGGERS, TIFFANY) (Entered: 03/10/2015)
134 3/9/2015 ORDER for Jury Meals as to KENT E HOVIND, PAUL JOHN HANSEN (Copy to Finance). This order is entered nunc pro tunc, retroactive to March 4, 2015. Signed by CHIEF JUDGE M CASEY RODGERS on 3/9/3015. (sps) (Entered: 03/09/2015)
131 3/4/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Jury Trial (Day 3) as to KENT E HOVIND, PAUL JOHN HANSEN held on 3/4/2015. Testimony heard and evidence entered, trial continues. No Jury Trial held on 3/05/2015. Trial will resume on Friday, 3/06/2015. (Court Reporter Donna Boland.) (sps) (Entered: 03/05/2015)
127 3/3/2015 ORDER ( of Deficiency) as to KENT E HOVIND, PAUL JOHN HANSEN – The submitted hard copy of the document (AmicusCurie Entry of Newly Discovered Exculpatory Evidence by Sworn Affidavit of Brady Byrum) was received on 3/02/2015 and shall be returned by the Clerk without electronic filing for the reasons states in this order. Signed by CHIEF JUDGE M CASEY RODGERS on 3/3/2015. [cc: Brady Byrum w/document] (sps) (Entered: 03/04/2015)
126  3/3/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Jury Trial (Day 2) as to KENT E HOVIND, PAUL JOHN HANSEN held on 3/3/2015. Testimony heard and evidence entered, trial continues. (Court Reporter Donna Boland.) (sps) (Entered: 03/04/2015)
125 3/2/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Attorney Conference/Jury Selection/Jury Trial (Day 1) as to KENT E HOVIND and PAUL JOHN HANSEN held on 3/2/2015. Testimony heard and evidence entered, trial continues. (Court Reporter Donna Boland.) (sps) (Entered: 03/03/2015)
124 3/2/2015 Voir Dire/Jury Selection minutes as to KENT E HOVIND, PAUL JOHN HANSEN (pdf sealed per privacy policy). Court Reporter: Donna Boland. (Attachments: # 1 Jury Challenge List) (sps) (Entered: 03/03/2015)
123 3/2/2015 ARREST Warrant Returned Executed on 3/2/15 for Material Witness Steven Wyatt Anders in case as to KENT E HOVIND and PAUL JOHN HANSEN (re 112 Application for Warrant). (mjm) (Entered: 03/03/2015)
117 3/2/2015 ORAL ORDER granting 116 Oral Motion to Unseal Document as to KENT E HOVIND (1), PAUL JOHN HANSEN (2). MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 3/2/15. (ijm) (Entered: 03/02/2015)
116 3/2/2015 ORAL MOTION to Unseal Document 112 by USA as to KENT E HOVIND, PAUL JOHN HANSEN. (ijm) (Entered: 03/02/2015)
114 2/27/2015 Handwritten motions submitted by PAUL JOHN HANSEN
112 2/26/2015 SEALED MOTION by USA as to KENT E HOVIND, PAUL JOHN HANSEN and SEALED ORDER signed by CHARLES J. KAHN, JR. (sps) Modified on 2/27/2015 (sps). Modified on 3/2/2015 to unseal document pursuant to Oral Order #117. (mjm). (Entered: 02/26/2015)
111 2/26/2015 NOTICE of Parties Statement of the Case – Joint Statement filed by USA as to KENT E HOVIND, PAUL JOHN HANSEN (EGGERS, TIFFANY) (Entered: 02/26/2015)
110 2/26/2015 Paul Hansen’s Proposed Voir Dire Questions (KLOTZ, CHRISTOPHER
109 2/26/2015 Paul Hansen’s Proposed Jury Instructions (KLOTZ, CHRISTOPHER)
108 2/25/2015 Proposed Jury Instructions by KENT E HOVIND (KEITH, THOMAS) (Entered: 02/25/2015)
107 2/25/2015 Proposed Jury Instructions by KENT E HOVIND (KEITH, THOMAS) (Entered: 02/25/2015)
106 2/25/2015 Proposed Jury Instructions by KENT E HOVIND (KEITH, THOMAS) (Entered: 02/25/2015)
105 2/25/2015 ORDER re various pro se filings of JOHN PAUL HANSEN by Chief Judge M. CASEY RODGERS
104 2/24/2015 ORDER as to KENT E HOVIND, PAUL JOHN HANSEN – At the Pretrial Conference held on February 20, 2015, the Court granted in part and denied in part 81 MOTION in Limine One through Four Seeking to Prohibit Improper and Irrelevant Evidence and/or Arguments filed by USA. The Court defers ruling on 86 MOTION in Limine to Prohibit Improper Arguments, Suggestions, and Claims filed by USA. The Court granted 82 MOTION for Leave to File and Plead Motions filed by PAUL JOHN HANSEN. The Court denied as moot 83 MOTION for Hearing filed by PAUL JOHN HANSEN. The granted in part and denied in part 87 MOTION in Limine Regarding Lawsuit Filed by Anthony Jaworski filed by KENT E HOVIND. The Court denied 88 MOTION in Limine Regarding Out-of-Court Statements Made by Codefendant filed by KENT E HOVIND. Signed by CHIEF JUDGE M CASEY RODGERS on 2/24/2015. (sps) (Entered: 02/24/2015)
103 2/24/2015 Proposed Verdict Form by USA as to KENT E HOVIND, PAUL JOHN HANSEN (EGGERS, TIFFANY) (Entered: 02/24/2015)
102 2/24/2015 Proposed Jury Instructions by USA as to KENT E HOVIND, PAUL JOHN HANSEN (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (EGGERS, TIFFANY) (Entered: 02/24/2015)
101 2/24/2015 Proposed Voir Dire by USA as to KENT E HOVIND, PAUL JOHN HANSEN (EGGERS, TIFFANY) (Entered: 02/24/2015)
100 2/24/2015 Proposed Voir Dire by KENT E HOVIND (KEITH, THOMAS) (Entered: 02/24/2015)
99 2/23/2015 NOTICE OF ATTORNEY APPEARANCE J RYAN LOVE appearing for USA. (LOVE, J) (Entered: 02/23/2015)
90 2/20/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Pretrial Conference as to KENT E HOVIND, PAUL JOHN HANSEN held on 2/20/2015. Court hears argument on pending pretrial motions and provides rulings. Order to follow. (Court Reporter Donna Boland.) (sps) (Entered: 02/23/2015)
88 2/19/2015 MOTION in Limine Regarding Out-of-Court Statements Made by Codefendant by KENT E HOVIND. (KEITH, THOMAS) (Entered: 02/19/2015)
87 2/19/2015 MOTION in Limine Regarding Lawsuit Filed by Anthony Jaworski by KENT E HOVIND. (KEITH, THOMAS) (Entered: 02/19/2015)
86 2/19/2015 GOVERNMENT’S FIFTH MOTION IN LIMINE (EGGERS, TIFFANY)
82 2/19/2015 Motion for Leave for Mr. Hansen to File and Plead Motions  (KLOTZ, CHRISTOPHER)
81 2/17/2015 MOTION in Limine One through Four Seeking to Prohibit Improper and Irrelevant Evidence and/or Arguments by USA as to KENT E HOVIND, PAUL JOHN HANSEN. (Attachments: # 1 Exhibit Attachment 1) (EGGERS, TIFFANY) (Entered: 02/17/2015)
80 2/11/2015 NOTICE OF HEARING as to KENT E HOVIND and PAUL JOHN HANSEN – Final Pretrial Conference set for 2/20/2015 02:00 PM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 02/11/2015)
79 2/11/2015 ORDER as to KENT E HOVIND and PAUL JOHN HANSEN re: Pretrial Conference held on January 28, 2015. Jury Trial set for 3/2/2015 08:00 AM and Pretrial Conference set for 2/20/2015 02:00 PM in U.S. Courthouse Pensacola. Any motions in limine will be due February 19,2015 and will be addressed at the pretrial conference. Signed by CHIEF JUDGE M CASEY RODGERS on 2/11/2015. (sps) (Entered: 02/11/2015)
78 2/11/2015 ORDER granting 76 Unopposed Motion for an Order Directing the Court Reporter to File and Provide to the Parties Sealed Non-Redacted Transcripts (If Transcripts are Ordered) as to KENT E HOVIND (1), PAUL JOHN HANSEN (2). Signed by CHIEF JUDGE M CASEY RODGERS on 2/11/2015. [cc: Court Reporter] (sps) (Entered: 02/11/2015)
77 2/10/2015 PRETRIAL Stipulation Number One (Authenticity of Telephone Calls and Emails from the Federal Bureau of Prisons) by KENT E HOVIND (EGGERS, TIFFANY) (Entered: 02/10/2015)
76 2/9/2015 MOTION for an Order Directing the Court Reporter to File and Provide to the Parties Sealed Non-Redacted Transcripts (If Transcripts are Ordered) – Unopposed by USA as to KENT E HOVIND, PAUL JOHN HANSEN. (EGGERS, TIFFANY) (Entered: 02/09/2015)
74 2/3/2015 ORDER OF DETENTION AFTER HEARING Paul John Hansen Signed by Magistrate Judge Charles J. Kahn, Jr.
73 2/2/2015 CRIMINAL MINUTES – GENERAL Paul John Hansen
72 2/2/2015 AMENDED NOTICE OF HEARING as to KENT E HOVIND, PAUL JOHN HANSEN – Attorney Conference/Jury Selection/Jury Trial reset for 3/2/2015 08:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 02/02/2015)
68 1/28/2015 ORDER granting 59 Gvt’s Third Motion for Continuance (of Jury Trial) as to KENT E HOVIND (1) and PAUL JOHN HANSEN (2) for the reasons stated in this order. The Clerk shall re-notice the trial for jury selection to begin March 2, 2015. Signed by CHIEF JUDGE M CASEY RODGERS on 1/28/2015. (sps) (Entered: 01/28/2015)
66 1/28/2015 Minute Entry for proceedings held before CHIEF JUDGE M CASEY RODGERS:Status Conference as to KENT E HOVIND, PAUL JOHN HANSEN held on 1/28/2015. Court grants Gvt’s motion to continue trial (doc. # 59 ). New trial date is March 2, 2015. Order to follow. (Court Reporter Donna Boland.) (sps) (Entered: 01/28/2015)
64 1/27/2015 NOTICE of Clarification Defendant Paul Hansen’s Position Concerning  7.1(B) Certificate in Governments Motion to Continue.
63 1/27/2015 RESPONSE in Opposition by KENT E HOVIND re 59 Third MOTION to Continue Trial (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (KEITH, THOMAS) (Entered: 01/27/2015)
59 1/26/2015 Third MOTION to Continue Trial by USA as to KENT E HOVIND, PAUL JOHN HANSEN. (HESS, NANCY) (Entered: 01/26/2015)
57 1/23/2015 NOTICE OF ATTORNEY APPEARANCE NANCY J HESS appearing for USA. as Co-Counsel (HESS, NANCY) (Entered: 01/23/2015)
54 1/16/2015 NOTICE OF HEARING as to KENT E HOVIND & PAUL JOHN HANSEN – Status Conference set for 1/28/2015 09:00 AM in U.S. Courthouse Pensacola (Courtroom 5) before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 01/16/2015)
40 12/15/2014 AMENDED NOTICE OF HEARING as to KENT E HOVIND – Attorney Conference/Jury Selection/Jury Trial reset for 2/9/2015 08:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 12/15/2014)
39 12/15/2014 ORDER granting 32 Second Motion for Continuance as to KENT E HOVIND (1). The clerk shall re-notice the trial for Monday, February 9, 2015. Signed by CHIEF JUDGE M CASEY RODGERS on 12/15/2014. (sps) (Entered: 12/15/2014)
32 12/11/2014 Second MOTION to Continue Jury Trial (Opposed) by USA as to KENT E HOVIND. (EGGERS, TIFFANY) (Entered: 12/11/2014)
30 11/18/2014 CRIMINAL COVER SHEET by USA as to KENT E HOVIND (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 11/19/2014)
29 11/18/2014 Sealed Document [SUPERSEDING INDICTMENT w/jury foreperson’s signature – sealed per privacy policy.] (sps) (Entered: 11/19/2014)
28 11/18/2014 SUPERSEDING INDICTMENT (PDF redacted per privacy policy.) as to KENT E HOVIND (1) counts 1s, 2s, 3s, 4s, PAUL JOHN HANSEN (2) counts 1s, 2s, 4s, 5s-6s. (sps) (Entered: 11/19/2014)
26 11/13/2014 AMENDED NOTICE OF HEARING as to KENT E HOVIND – Attorney Conference/Jury Selection/Jury Trial reset for 1/5/2015 08:00 AM in U.S. Courthouse Pensacola before CHIEF JUDGE M CASEY RODGERS. (sps) (Entered: 11/13/2014)
25 11/13/2014 ORDER granting 23 Motion to Continue as to KENT E HOVIND (1). The clerk shall re-notice the trial for Monday, January 5, 2015. Signed by CHIEF JUDGE M CASEY RODGERS on 11/13/2014. (sps) (Entered: 11/13/2014)
23 11/10/2014 MOTION to Continue Jury Trial to January 5, 2015 (Unopposed) by USA as to KENT E HOVIND. (EGGERS, TIFFANY) (Entered: 11/10/2014)
21 10/31/2014 ARREST Warrant Returned Executed on 10/30/2014 in case as to KENT E HOVIND. (sps) (Entered: 11/04/2014)
20 10/31/2014 ORDER SETTING JURY TRIAL AND OTHER PRE-TRIAL MATTERS as to KENT E HOVIND – Jury Trial set for 12/1/2014 in U.S. Courthouse Pensacola, with an attorney conference at 08:00 AM and jury selection to commence immediately thereafter on this date. Signed by CHIEF JUDGE M CASEY RODGERS on 10/31/2014. (sps) (Entered: 11/03/2014)
19 10/30/2014 Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES J KAHN, JR:Arraignment as to KENT E HOVIND (1) Count 1,2,3,4 held on 10/30/2014 (Court Reporter CD.) (Entered: 10/31/2014)
18 10/30/2014 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to KENT E HOVIND. Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 10/30/14. (ijm) (Entered: 10/31/2014)
17 10/30/2014 CJA 23 Financial Affidavit by KENT E HOVIND (PDF sealed per Privacy Policy)- Adopted by court previously filed in 3:14cr53. Doc. 8 (ijm) (Entered: 10/31/2014)
16 10/30/2014 Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES J KAHN, JR:Initial Appearance as to KENT E HOVIND held on 10/30/2014 (Court Reporter None Present.) (ijm) (Entered: 10/31/2014)
15 10/30/2014 NOTICE OF ATTORNEY APPEARANCE: THOMAS S KEITH appearing for KENT E HOVIND (KEITH, THOMAS) (Entered: 10/30/2014)
14 10/23/2014 NOTICE OF HEARING as to KENT E HOVIND – Initial Appearance set for 10/29/2014 11:00 AM in U.S. Courthouse Pensacola (Courtroom 3 North) before MAGISTRATE JUDGE CHARLES J KAHN JR. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk’s Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made.s/ Susan Simms Courtroom Deputy Clerk (sps) (Entered: 10/23/2014)
13 10/23/2014 ENDORSED ORDER granting 12 Motion to Unseal Indictment (Case) as to KENT E HOVIND (1), PAUL JOHN HANSEN (2). Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 10/23/2014. (sps) (Entered: 10/23/2014)
12 10/23/2014 MOTION to Unseal Indictment (Case) by USA as to KENT E HOVIND, PAUL JOHN HANSEN. (sps) (Entered: 10/23/2014)
11 10/22/2014 DOCKET ANNOTATION BY COURT: as to KENT E HOVIND – Clerk provided Request to Produce to USMS for 1st Appearance before Magistrate Judge Kahn on 10/29/2014 at 11:00 am. (sps) (Entered: 10/23/2014)
9 10/21/2014 NOTICE OF PENDING RELATED CASE by USA as to KENT E HOVIND, PAUL JOHN HANSEN (sps) (Entered: 10/23/2014)
7 10/21/2014 ORDER FOR ISSUANCE OF ARREST WARRANT as to KENT E HOVIND. Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 10/21/2014. (sps) (Entered: 10/23/2014)
5 10/21/2014 CRIMINAL COVER SHEET by USA as to KENT E HOVIND (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 10/23/2014)
4 10/21/2014 Sealed Document [Sealed Indictment – w/jury foreperson’s signature sealed per privacy policy.] (sps) (Entered: 10/23/2014)
3 10/21/2014 SEALED INDICTMENT (pdf redacted per privacy policy) as to KENT E HOVIND (1) count(s) 1, 2, 3, 4, PAUL JOHN HANSEN (2) count(s) 1, 2, 4, 5-6. (sps) (Entered: 10/23/2014)
2 10/21/2014 ENDORSED ORDER granting 1 Motion to Seal Case as to KENT E HOVIND (1), PAUL JOHN HANSEN (2). Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 10/21/2014. (sps) (Entered: 10/23/2014)
1 10/21/2014 MOTION Requesting an Order Sealing the Indictment by USA as to KENT E HOVIND, PAUL JOHN HANSEN. (sps) (Entered: 10/23/2014)