USA v. Solomon et al

0:23-cr-00156 | Minnesota District Court

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Division DMN
Judge Judge Susan Richard Nelson
Filed April 26, 2023
Magistrate Magistrate Judge Tony N. Leung
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8 Days
  • 3/25/2025
March 25, 2025, at 9:00 a.m.
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4 Weeks
  • 4/16/2025
April 16, 2025, at 9:30 a.m.
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4 Weeks
  • 4/17/2025
April 17, 2025, at 9:30 a.m.
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5 Weeks
  • 4/22/2025
April 22, 2025, at 9:30 a.m.
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Filing Date # Docket Text
2/26/2025ORDER denying 407 Motion for Acquittal as to Leontawan Lentez Holt (3). (Written Opinion) Signed by Judge Susan Richard Nelson on 2/26/2025. (JKG)
1/6/2025Order on Motion for Extension of Time to File Response/Reply
12/9/2024Scheduling Order
11/1/2024406**TEXT ONLY** NOTICE of Setting Sentencing as to Michael Allen Burrell (4): Sentencing is SET for Tuesday, April 22, 2025, at 9:30 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. (LLM) (Entered: 11/01/2024)
11/1/2024405**TEXT ONLY** NOTICE of Setting Sentencing as to Leontawan Lentez Holt (3): Sentencing is SET for Thursday, April 17, 2025, at 9:30 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. (LLM) (Entered: 11/01/2024)
11/1/2024404**TEXT ONLY** NOTICE of Setting Sentencing as to Desean James Solomon (1): Sentencing is SET for Wednesday, April 16, 2025, at 9:30 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. (LLM) (Entered: 11/01/2024)
10/23/2024403**TEXT ONLY** NOTICE of Cancellation of Hearing as to Jamaal Rashed Rice (2). (LLM) (Entered: 10/23/2024)
10/23/2024402**TEXT ONLY** ORDER granting 400 Motion for Continuance of Hearing as to Jamaal Rashed Rice (2). (Restricted Document) Ordered by The Hon. Susan Richard Nelson on 10/23/2024. (LLM) (Entered: 10/23/2024)
10/23/2024ORDER granting 399 Motion for Extension of Time to File as to Leontawan Lentez Holt (3). Post-trial motions shall be filed on or before November 22, 2024. Signed by The Hon. Susan Richard Nelson on 10/23/2024. (LLM) (Entered: 10/23/2024)
10/22/2024 MOTION for Continuance by USA as to Jamaal Rashed Rice. (Weir, Kristian) (Entered: 10/22/2024)
10/22/2024 MOTION for Extension of Time to File Post-Trial Motions by Leontawan Lentez Holt. (Mohrlant, Karen) (Entered: 10/22/2024)
10/17/2024TRANSCRIPT REQUEST for an Expedited 3-Day Transcript for a COPY OF 395 , 389 , 388 Transcript(s) to Court Reporter Carla Bebault. (KMO) (Entered: 10/17/2024)
10/17/2024TRANSCRIPT of Jury Trial Volume XV held on 10/8/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (8 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/7/2024.
Redacted Transcript Deadline set for 11/18/2024.
Release of Transcript Restriction set for 1/15/2025.
(CRB) (Entered: 10/17/2024)

10/17/2024TRANSCRIPT of Jury Trial Volume XIV held on 10/4/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (78 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/7/2024.
Redacted Transcript Deadline set for 11/18/2024.
Release of Transcript Restriction set for 1/15/2025.
(CRB) (Entered: 10/17/2024)

10/17/2024TRANSCRIPT of Jury Trial Volume III held on 10/3/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (182 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/7/2024.
Redacted Transcript Deadline set for 11/18/2024.
Release of Transcript Restriction set for 1/15/2025.
(CRB) (Entered: 10/17/2024)

10/17/2024TRANSCRIPT of Jury Trial Volume XII held on 10/2/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (60 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/7/2024.
Redacted Transcript Deadline set for 11/18/2024.
Release of Transcript Restriction set for 1/15/2025.
(CRB) (Entered: 10/17/2024)

10/16/2024NOTICE of Cancellation & Rescheduling as to Andrew Calvin Noble (5): This case is RESCHEDULED for a Jury Trial to begin on Tuesday, March 25, 2025, at 9:00 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. The Final Pretrial Conference will be held on Wednesday, March 5, 2025, at 1:30 p.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. Please see Order for timing of submission of trial documents. All prior dates for Final Pretrial Conference, Jury Trial, and submissions are CANCELLED. Ordered and entered this 16th day of October, 2024, by The Hon. Susan Richard Nelson. (LLM) (Additional attachment(s) added on 10/22/2024: # 1 Notice of Criminal and Civil Cases For Trial) (LLM). (Entered: 10/16/2024)
10/15/2024STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Andrew Calvin Noble re 391 MOTION to Exclude Time Under the Speedy Trial Act (Johnson, Lee) (Entered: 10/15/2024)
10/15/2024MOTION to Exclude Time Under the Speedy Trial Act by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/15/2024)
10/15/2024390**TEXT ONLY** NOTICE of Setting Sentencing as to Jamaal Rashed Rice (2): Sentencing is SET for Wednesday, November 6, 2024, at 9:30 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. (LLM) (Entered: 10/15/2024)
10/11/2024TRANSCRIPT of Jury Trial Volume XI held on 10/1/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (239 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/1/2024.
Redacted Transcript Deadline set for 11/12/2024.
Release of Transcript Restriction set for 1/9/2025.
(CRB) (Entered: 10/11/2024)

10/11/2024TRANSCRIPT of Jury Trial Volume X held on 9/30/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (268 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/1/2024.
Redacted Transcript Deadline set for 11/12/2024.
Release of Transcript Restriction set for 1/9/2025.
(CRB) (Entered: 10/11/2024)

10/11/2024TRANSCRIPT of Jury Trial Volume IX held on 9/27/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (184 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/1/2024.
Redacted Transcript Deadline set for 11/12/2024.
Release of Transcript Restriction set for 1/9/2025.
(CRB) (Entered: 10/11/2024)

10/11/2024TRANSCRIPT of Jury Trial Volume VIII held on 9/26/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (132 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/1/2024.
Redacted Transcript Deadline set for 11/12/2024.
Release of Transcript Restriction set for 1/9/2025.
(CRB) (Entered: 10/11/2024)

10/11/2024TRANSCRIPT of Jury Trial Volume VII held on 9/25/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (42 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 11/1/2024.
Redacted Transcript Deadline set for 11/12/2024.
Release of Transcript Restriction set for 1/9/2025.
(CRB) (Entered: 10/11/2024)

10/10/2024ORDER as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. Signed by Judge Susan Richard Nelson on 10/8/2024. (ABR) (Entered: 10/10/2024)
10/8/2024ANSWER OF THE COURT TO JURY QUESTION #6. (ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY QUESTION No. 6 as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question 6)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024ANSWER OF THE COURT TO JURY QUESTION #5. (ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY QUESTION No. 5 as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question 5)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024ANSWER OF THE COURT TO JURY QUESTION #4. (ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY QUESTION No. 4 as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question 4)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024ANSWER OF THE COURT TO JURY QUESTION #3. (ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY QUESTION No. 3 as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question 3)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024ANSWER OF THE COURT TO JURY QUESTION #2. (ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY QUESTION No. 2 as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question 2)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024ANSWER OF THE COURT TO JURY QUESTION #1. (ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY QUESTION No. 1 as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Question 1)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY VERDICT as to Michael Allen Burrell (4) Guilty on Count 2. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Verdict)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY VERDICT as to Leontawan Lentez Holt (3) Guilty on Count 3. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Verdict)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024REDACTED JURY VERDICT as to Desean James Solomon (1) Guilty on Count 1,2-3. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # 1 SEALED Original Jury Verdict)(ABR) Document QC'd on 10/22/2024 (BTX). (Entered: 10/08/2024)
10/8/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), completed on Tuesday, October 8, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 10/08/2024)
10/8/2024ORDER as to security objections raised by Desean James Solomon,Leontawan Lentez Holt, and Michael Allen Burrell, following oral order of August 8, 2024. (Written Opinion) Signed by Judge Susan Richard Nelson on 10/4/2024. (JCH) (Entered: 10/08/2024)
10/8/2024TRANSCRIPT REQUEST for a 30-Day Transcript of 358 Jury Trial, to Court Reporter Carla Bebault. (KMO) (Entered: 10/08/2024)
10/8/2024TRANSCRIPT REQUEST for a 30-Day Transcript of 342 Jury Trial, 346 Order on Motion to Admit, Jury Trial, to Court Reporter Carla Bebault. (KMO) (Entered: 10/08/2024)
10/8/2024TRANSCRIPT REQUEST for a 30-Day Transcript of 340 Jury Trial, to Court Reporter Carla Bebault. (KMO) (Entered: 10/08/2024)
10/7/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury deliberations as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), held on Monday, October 7, 2024. (LLM) (Entered: 10/07/2024)
10/4/2024ORDER denying 350 Motion to Instruct the Jury on Self-Defense as to Michael Allen Burrell (4); denying 352 Motion to Instruct the Jury on Self-Defense as to Michael Allen Burrell (4). (Written Opinion) Signed by Judge Susan Richard Nelson on 10/4/2024. (JKG) (Entered: 10/04/2024)
10/4/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4) was held on Friday, October 4, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 10/04/2024)
10/4/2024DOCUMENT FILED IN ERROR: WILL REFILE ORDER denying [350 & 352] Motion to Instruct the Jury on Self-Defense as to Michael Allen Burrell (4). (Written Opinion) Signed by Judge Susan Richard Nelson on 10/4/2024. (JKG) Modified text on 10/4/2024 (kt). (Entered: 10/04/2024)
10/3/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), was held on Thursday, October 3, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 10/03/2024)
10/2/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: A Charge Conference as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4) was held on Wednesday, October 2, 2024. All Counsel and Defendants were present. (Court Reporter Carla Bebault) (LLM) (Entered: 10/02/2024)
10/2/2024356CHANGE for 354 Transcript Request: update request to include trial on 9/30/24 and on 10/1/24 by USA to Court Reporter Carla Bebault (Bates, Samantha) (Entered: 10/02/2024)
10/2/2024OBJECTION re: 349 Proposed Jury Instructions by USA as to Leontawan Lentez Holt (Warner, Timothy) (Entered: 10/02/2024)
10/2/2024TRANSCRIPT REQUEST for a 30-Day Transcript of 346 Order on Motion to Admit,, Jury Trial, to Court Reporter Carla Bebault. (Bates, Samantha) (Entered: 10/02/2024)
10/2/2024RESPONSE to Motion by USA as to Michael Allen Burrell re 350 MOTION to Request Self-Defense Instruction (Weir, Kristian) (Entered: 10/02/2024)
10/2/2024 MOTION to Request Self-Defense Instruction by Michael Allen Burrell. (Attachments: # 1 Addendum) (Wolter, Steven) Modified text on 10/4/2024 (kt). (Entered: 10/02/2024)
10/2/2024ORDER granting 341 Government's Motion for a Lesser-Included Offense Instruction as to Desean James Solomon (1), Leontawan Lentez Holt (3), Michael Allen Burrell (4). (Written Opinion) Signed by Judge Susan Richard Nelson on 10/2/2024. (JKG) (Entered: 10/02/2024)
10/2/2024 MOTION to Request Self-Defense Instruction by Michael Allen Burrell. (Wolter, Steven) Modified text on 10/4/2024 (kt). (Entered: 10/02/2024)
10/1/2024 Proposed Jury Instructions by Leontawan Lentez Holt (Mohrlant, Karen) (Entered: 10/01/2024)
10/1/2024RESPONSE by Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell re 343 Order for Party to File Document/Respond to Court (Plunkett, Thomas) (Entered: 10/01/2024)
10/1/2024BRIEF by USA as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble Regarding Draft Jury Instructions (Weir, Kristian) (Entered: 10/01/2024)
10/1/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Trial was held as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4); The Court GRANTED Motion to Admit Co-Conspirator Statements 345 . A Case Management Conference will be held on Wednesday, October 2, 2024, at 2:00 p.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. (Court Reporter Carla Bebault) (LLM) (Entered: 10/01/2024)
10/1/2024*** Hearing/Trial Days: Jury Trial resumes on Monday, October 7, Tuesday, October 8, and Wednesday, October 9, 2024, at 9:00 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. *** (LLM) (Entered: 10/01/2024)
10/1/2024 MOTION to Admit Co-Conspirator Statements by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (Mignanelli, Esther) (Entered: 10/01/2024)
9/30/2024OBJECTION BY ALL DEFENDANTS re: 341 MOTION for Order for Jury Instruction on Lesser Included Offense by Michael Allen Burrell (Wolter, Steven) (Entered: 09/30/2024)
9/30/2024ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. Signed by Judge Susan Richard Nelson on 9/30/2024. (MJC) (Entered: 09/30/2024)
9/30/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4) was held on Monday, September 30, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 09/30/2024)
9/27/2024 MOTION for Order for Jury Instruction on Lesser Included Offense by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (Mignanelli, Esther) (Entered: 09/27/2024)
9/27/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), was held on Friday, September 27, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 09/27/2024)
9/26/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), was held on Thursday, September 26, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 09/26/2024)
9/25/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: A Case Management Conference was held. The Court ruled from the bench denying 315 Motion in Limine as to Michael Allen Burrell (4). (Court Reporter Carla Bebault) (LLM) (Entered: 09/25/2024)
9/25/2024ORDER as to Leontawan Lentez Holt's Renewed Motion to Instruct the Jury on Self-Defense. (Written Opinion) Signed by Judge Susan Richard Nelson on 9/25/2024. (JKG) (Entered: 09/25/2024)
9/23/2024*** Hearing/Trial Days: Jury Trial set for Monday, September 30, 2024, - Friday, October 4, 2024, at 9:00 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. *** (LLM) (Entered: 09/23/2024)
9/23/2024*** Terminate Deadlines and Hearings as to Desean James Solomon (1), Leontawan Lentez Holt (3), Michael Allen Burrell (4): Jury Trial from Monday, September 23, 2024, through Wednesday, September 25, 2024, CANCELLED. *** (LLM) (Entered: 09/23/2024)
9/23/2024Minute Entry for emergency scheduling conference held before The Hon. Susan Richard Nelson as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), on Monday, September 23, 2024. (Court Reporter Lori Simpson) (LLM) (Entered: 09/23/2024)
9/21/2024RESPONSE to Motion by USA as to Michael Allen Burrell re 315 MOTION in Limine to Reconsider Exclusion of Other-Bad-Acts Evidence (Weir, Kristian) (Entered: 09/21/2024)
9/20/2024MEMORANDUM by Leontawan Lentez Holt in Support of Request for Self-Defense Instruction (Mohrlant, Karen) (Entered: 09/20/2024)
9/20/2024BRIEF by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell (Warner, Timothy) (Entered: 09/20/2024)
9/19/2024TRANSCRIPT of Jury Voir Dire Proceedings held on 09/04/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell (191 pages). Court Reporter:Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents. (CRB) (Entered: 09/19/2024)
9/19/2024TRANSCRIPT of Jury Trial Volume VI held on 9/11/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (251 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 10/10/2024.
Redacted Transcript Deadline set for 10/21/2024.
Release of Transcript Restriction set for 12/18/2024.
(CRB) (Entered: 09/19/2024)

9/19/2024TRANSCRIPT of Jury Trial Volume V held on 9/10/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (205 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 10/10/2024.
Redacted Transcript Deadline set for 10/21/2024.
Release of Transcript Restriction set for 12/18/2024.
(CRB) (Entered: 09/19/2024)

9/19/2024TRANSCRIPT of Jury Trial Volume IV held on 9/9/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (216 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 10/10/2024.
Redacted Transcript Deadline set for 10/21/2024.
Release of Transcript Restriction set for 12/18/2024.
(CRB) (Entered: 09/19/2024)

9/19/2024TRANSCRIPT of Jury Trial Volume III held on 9/6/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (167 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 10/10/2024.
Redacted Transcript Deadline set for 10/21/2024.
Release of Transcript Restriction set for 12/18/2024.
(CRB) (Entered: 09/19/2024)

9/19/2024TRANSCRIPT of Jury Trial Volume II held on 9/5/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (185 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 10/10/2024.
Redacted Transcript Deadline set for 10/21/2024.
Release of Transcript Restriction set for 12/18/2024.
(CRB) (Entered: 09/19/2024)

9/19/2024TRANSCRIPT of Jury Trial Volume I held on 9/4/2024 before Judge Susan Richard Nelson as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (32 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 10/10/2024.
Redacted Transcript Deadline set for 10/21/2024.
Release of Transcript Restriction set for 12/18/2024.
(CRB) (Entered: 09/19/2024)

9/19/2024PRESENTENCE REPORT/ADDENDUM as to Jamaal Rashed Rice (Restricted Document).
As this is a restricted filing, please be advised access for the applicable parties may be slightly delayed. If you are in fact an applicable party and lack document access within one hour of the filing during U.S. District Court business hours, please call the CM/ECF help desk for assistance at 612-664-5155. (CNS) (Entered: 09/19/2024)
9/19/2024Letter to the Court re: Final Notice as to Jamaal Rashed Rice (Restricted Document). (CNS) (Entered: 09/19/2024)
9/19/2024TRANSCRIPT REQUEST for a 30-Day Transcript of 318 Jury Trial, to Court Reporter Carla Bebault. (Bates, Samantha) (Entered: 09/19/2024)
9/16/2024TRIAL NOTICE as to Andrew Calvin Noble (5). A Final Pretrial Conference is SET for Thursday, November 14, 2024, at 9:30 a.m., in Courtroom 7B (Saint Paul Courthouse) before The Hon. Susan Richard Nelson. Jury Selection, Voir Dire, and Trial set to begin on Monday, December 2, 2024, at 9:00 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson, and continue through Friday, December 6, 2024. Please see Order regarding the dates of submission for trial documents. (LLM) (Entered: 09/16/2024)
9/16/2024*** Hearing/Trial Days Added: Jury Trial will resume on Monday, September 23, 2024, and continue through Friday, September 27, 2024, at 9:00 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. *** (LLM) (Entered: 09/16/2024)
9/16/2024320**TEXT ONLY** NOTICE of Cancellation of Trial Days as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (LLM) (Entered: 09/16/2024)
9/12/2024Minute Entry for emergency scheduling conferences held before The Hon. Susan Richard Nelson as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4). (Court Reporter Carla Bebault) (LLM) (Entered: 09/12/2024)
9/12/2024*** Terminate Deadlines and Hearings as to Desean James Solomon (1), Leontawan Lentez Holt (3), Michael Allen Burrell (4): Jury Trial from Thursday, September 12, 2024, through Wednesday, September 18, 2024, CANCELLED. *** (LLM) (Entered: 09/12/2024)
9/11/2024Minute Entry for proceedings held before Judge Susan Richard Nelson: Jury Trial continued as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), on Wednesday, September 11, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 09/11/2024)
9/10/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial continues as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), held on Tuesday, September 10, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 09/10/2024)
9/9/2024 MOTION in Limine to Reconsider Exclusion of Other-Bad-Acts Evidence by Michael Allen Burrell. (Wolter, Steven) (Entered: 09/09/2024)
9/9/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial continues as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4) held on Monday, September 9, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 09/09/2024)
9/6/2024NOTICE OF ATTORNEY APPEARANCE for USA. (Mignanelli, Esther) (Entered: 09/06/2024)
9/6/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial continued as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4), held on Friday, September 6, 2024. (Court Reporter Carla Bebault) (LLM) (Entered: 09/06/2024)
9/5/2024**AMENDED** Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial continued as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4) held on Thursday, September 5, 2024. (Court Reporter Carla Bebault) (LLM) Modified text on 9/16/2024 (LEG). (Entered: 09/06/2024)
9/5/2024DOCUMENT FILED IN ERROR - TO BE REFILED. Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Trial held with evidence entered as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4) held on Thursday, September 5, 2024. (Court Reporter Carla Bebault) (LLM) Modified text on 9/6/2024 (LTT). (Entered: 09/05/2024)
9/5/2024*** Hearing/Trial Days: Jury Trial is set to continue on Friday, September 20, 2024, at 9:00 a.m., in Courtroom 7B (Saint Paul), before The Hon. Susan Richard Nelson. *** (LLM) (Entered: 09/05/2024)
9/5/2024307 (Text-Only) NO OBJECTIONS to 287 Presentence Report/Addendum by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 09/05/2024)
9/4/2024*** Hearing/Trial Days: Jury Trial set for Monday, September 16, 2024 - Thursday, September 19, 2024, at 9:00 a.m., in Courtroom 7B (Saint Paul) before The Hon. Susan Richard Nelson. *** (LLM) (Entered: 09/04/2024)
9/4/2024*** Hearing/Trial Days: Jury Trial set for Monday, September 9, 2024 - Friday, September 13, 2024, at 9:00 a.m., in Courtroom 7B (Saint Paul), before The Hon. Susan Richard Nelson. *** (LLM) (Entered: 09/04/2024)
9/4/2024*** Hearing/Trial Days: Jury Trial continues on Thursday, September 5, 2024, at 9:00 a.m., in Courtroom 7B (Saint Paul), before The Hon. Susan Richard Nelson. Jury Trial set to continue on Friday, September 6, 2024, 9:00 a.m., in Courtroom 7B (Saint Paul) before The Hon. Susan Richard Nelson. *** (LLM) (Entered: 09/04/2024)
9/4/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: Jury Selection as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4) was held on Wednesday, September 4, 2024; Voir Dire completed; Jury Impaneled. (Court Reporter Carla Bebault) (LLM) (Entered: 09/04/2024)
9/3/2024 MOTION to Disqualify Juror for cause by Desean James Solomon. (Plunkett, Thomas) (Entered: 09/03/2024)
8/30/2024RESPONSE in Opposition by Leontawan Lentez Holt re 258 MOTION in Limine (Omnibus) Update following meet and confer (Mohrlant, Karen) (Entered: 08/30/2024)
8/29/2024ORDER granting 258 Government's Motion in Limine No. 1 as to Intrinsic or Rule 404(b) Evidence; denying 293 Motion in Limine to Exclude 404(b) Evidence of Prior Bad Acts as to Desean James Solomon (1); denying 284 Motion in Limine to Exclude Other Bad Acts Evidence as to Michael Allen Burrell (4). (Written Opinion) Signed by Judge Susan Richard Nelson on 8/29/2024. (MJC) (Entered: 08/29/2024)
8/29/2024ORDER denying as moot 291 Motion in Limine as to Michael Allen Burrell (4). (Written Opinion) Signed by Judge Susan Richard Nelson on 8/29/2024. (JCH) (Entered: 08/29/2024)
8/28/2024ORDER granting in part and denying in part 265 Motion in Limine as to Michael Allen Burrell (4). (Written Opinion) Signed by Judge Susan Richard Nelson on 8/28/2024. (JCH) (Entered: 08/28/2024)
8/28/2024RESPONSE to Motion by USA as to Michael Allen Burrell re 291 MOTION in Limine to Compel Production of Cooperating Witness Information (Warner, Timothy) (Entered: 08/28/2024)
8/26/2024294(Text-Only) ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re 258 Government's Motions in Limine. No later than noon on 08/30/2024, the Government and Defendants shall update the Court on the status of their discussions concerning (1) the admissibility of a music video and still images from the video involving Mr. Holt; (2) Mr. Holt and Mr. Burrell's tattoos; and (3) certified records of Mr. Solomon and Mr. Burrell's convictions related to RICO predicate acts. Ordered by Judge Susan Richard Nelson on 8/26/2024. (MJC) (Entered: 08/26/2024)
8/26/2024 MOTION to Exclude Evidence of Past Bad Acts by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/26/2024)
8/26/2024292(Text-Only) ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re 291 MOTION in Limine to Compel Production of Cooperating Witness Information, filed by Michael Allen Burrell. The Government shall produce the documents requested and/or respond to Mr. Burrell's motion by the close of business on Wednesday, August 28, 2024. Ordered by Judge Susan Richard Nelson on 8/26/2024. (JCH) (Entered: 08/26/2024)
8/23/2024 MOTION in Limine to Compel Production of Cooperating Witness Information by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/23/2024)
8/22/2024ORDER granting 277 Government's Motion in Limine to Exclude Expert Witness as to Leontawan Lentez Holt (3), and denying 258 Government's Motion in Limine for a Pretrial Proffer on the Availability of Self-Defense as to Leontawan Lentez Holt (3) and Michael Allen Burrell (4) (Written Opinion). Signed by Judge Susan Richard Nelson on 8/22/2024. (MJC) (Entered: 08/22/2024)
8/22/2024MEMORANDUM in Support by Michael Allen Burrell re 265 MOTION in Limine to Preclude Reference to Another's Trial (Wolter, Steven) (Entered: 08/22/2024)
8/21/2024RESPONSE in Opposition by USA as to Michael Allen Burrell re 265 MOTION in Limine to Preclude Reference to Another's Trial (Mignanelli, Esther) (Entered: 08/21/2024)
8/21/2024 PRELIMINARY PRESENTENCE REPORT as to Jamaal Rashed Rice (Restricted Document). (CNS) (Entered: 08/21/2024)
8/21/2024DOCUMENT FILED IN ERROR. PRELIMINARY PRESENTENCE REPORT as to Jamaal Rashed Rice (Restricted Document). (CNS) Modified text on 8/21/2024 (CLK). (Entered: 08/21/2024)
8/21/2024Letter to the Court re: Preliminary Notice as to Jamaal Rashed Rice. (CNS) (Entered: 08/21/2024)
8/21/2024 MOTION in Limine to Exclude Other-Bad-Acts Evidence by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/21/2024)
8/21/2024TRANSCRIPT of Detention Hearing held on 6/5/2023 before Magistrate Judge Dulce J. Foster as to Andrew Calvin Noble. (24 pages). Transcriber: Lynne Krenz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 9/11/2024.
Redacted Transcript Deadline set for 9/23/2024.
Release of Transcript Restriction set for 11/19/2024.
(LMK) (Entered: 08/21/2024)

8/19/2024RESPONSE in Opposition by Leontawan Lentez Holt re 277 MOTION to Exclude Expert Testimony (Mohrlant, Karen) (Entered: 08/19/2024)
8/16/2024281(Text-Only) ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re 265 MOTION in Limine to Preclude Reference to Another's Trial, filed by Michael Allen Burrell. The Government shall file a memorandum in response to the motion no later than Wednesday, August 21, 2024. The Government shall provide to the Court any proposed exhibits it intends to offer at trial related to Mr. Burrell's brother or his brother's trial no later than Wednesday, August 21, 2024. Ordered by Judge Susan Richard Nelson on 8/16/2024. (JCH) (Entered: 08/16/2024)
8/15/2024MEMORANDUM in Support by Michael Allen Burrell re 265 MOTION in Limine to Preclude Reference to Another's Trial (Wolter, Steven) (Entered: 08/15/2024)
8/14/2024REQUEST for an Expedited 7-Day Transcript of a Digital Audio Recording. (KMO) (Entered: 08/14/2024)
8/13/2024278(Text-Only) ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re 277 MOTION to Exclude Expert Testimony as to Leontawan Lentez Holt. Defendant Holt's Response is due by noon on 8/19/2024. Ordered by Judge Susan Richard Nelson on 8/13/2024. (MJC) (Entered: 08/13/2024)
8/12/2024 MOTION to Exclude Expert Testimony by USA as to Leontawan Lentez Holt. (Attachments: # 1 Exhibit(s)) (Weir, Kristian) (Entered: 08/12/2024)
8/12/2024**AMENDED REQUEST** EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST for trial beginning 9/4/24 to Court Reporter Carla Bebault. (KMO) (Entered: 08/12/2024)
8/9/2024ORDER granting 258 Government's motion in limine as to co-conspirators' plea agreements. Signed by Judge Susan Richard Nelson on 8/9/2024. (MJC) (Entered: 08/09/2024)
8/9/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: A Final Pretrial Conference was held on Thursday, August 8, 2024, as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4). Please refer to Minutes for rulings on Motions. (Court Reporter Carla Bebault) (LLM) (Entered: 08/09/2024)
8/6/2024RESPONSE by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell re 247 Objection, 246 Objection, 245 Objection (Mignanelli, Esther) (Entered: 08/06/2024)
8/6/2024OBJECTION to Proposed Preliminary Jury Instructions by Desean James Solomon (Plunkett, Thomas) (Entered: 08/06/2024)
8/6/2024RESPONSE in Opposition by Leontawan Lentez Holt re 258 MOTION in Limine (Omnibus) Motion Four (Mohrlant, Karen) (Entered: 08/06/2024)
8/6/2024RESPONSE in Opposition by Leontawan Lentez Holt re 258 MOTION in Limine (Omnibus) Motion Three (Mohrlant, Karen) (Entered: 08/06/2024)
8/2/2024RESPONSE in Opposition by Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble re 259 MOTION in Limine No. 11 (Unopposed), 258 MOTION in Limine (Omnibus) Opposition to USA Motions In Limine (Plunkett, Thomas) (Entered: 08/02/2024)
8/2/2024266**TEXT ONLY** NOTICE as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4): A Final Pretrial Conference is SET for Thursday, August 8, 2024, at 9:30 a.m., Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. (LLM) (Entered: 08/02/2024)
8/2/2024 MOTION in Limine to Preclude Reference to Another's Trial by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/02/2024)
8/2/2024RESPONSE to Motion by USA as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble re 252 Fourth MOTION in Limine to Prohibit Reference to Hennepin County Homicide Conviction, 254 Sixth MOTION in Limine to Prohibit Testimony of Prior Contacts, 251 Third MOTION in Limine to Exclude Undisclosed Expert Testimony, 257 MOTION in Limine to Join in Codefendant's Motions in Limine, 249 First MOTION in Limine for Sequestration of Witnesses, 250 Second MOTION in Limine for Disclosure of Testifying Witnesses, 253 Fifth MOTION in Limine to Prohibit Opinions Regarding Character (Warner, Timothy) (Entered: 08/02/2024)
7/31/2024EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST OF TRIAL STARTING 9/4/24 to Court Reporter Carla Bebault. (KMO) (Entered: 07/31/2024)
7/29/2024ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re 247 Objection, 246 Objection, 245 Objection. The Government shall respond to each Objection no later than August 6, 2024. Signed by Judge Susan Richard Nelson on 7/29/2024. (JCH) (Entered: 07/29/2024)
7/26/2024TRIAL BRIEF by Michael Allen Burrell (Wolter, Steven) (Entered: 07/26/2024)
7/26/2024 MOTION in Limine No. 11 (Unopposed) by USA as to Desean James Solomon, Jamaal Rashed Rice, Michael Allen Burrell. (Mignanelli, Esther) (Entered: 07/26/2024)
7/26/2024 MOTION in Limine (Omnibus) by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (Mignanelli, Esther) (Entered: 07/26/2024)
7/26/2024 MOTION in Limine to Join in Codefendant's Motions in Limine by Michael Allen Burrell. (Wolter, Steven) (Entered: 07/26/2024)
7/26/2024TRIAL BRIEF by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell (Mignanelli, Esther) (Entered: 07/26/2024)
7/26/2024TRIAL BRIEF by Desean James Solomon (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024Sixth MOTION in Limine to Prohibit Testimony of Prior Contacts by Desean James Solomon. (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024Fifth MOTION in Limine to Prohibit Opinions Regarding Character by Desean James Solomon. (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024Fourth MOTION in Limine to Prohibit Reference to Hennepin County Homicide Conviction by Desean James Solomon. (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024Third MOTION in Limine to Exclude Undisclosed Expert Testimony by Desean James Solomon. (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024Second MOTION in Limine for Disclosure of Testifying Witnesses by Desean James Solomon. (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024First MOTION in Limine for Sequestration of Witnesses by Desean James Solomon. (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024Joint MOTION for Early Access to Juror Questionnaires by Desean James Solomon as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024OBJECTION to a Courtroom Closure by Desean James Solomon as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024OBJECTION to an Anonymous Jury by Desean James Solomon as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell (Plunkett, Thomas) (Entered: 07/26/2024)
7/26/2024OBJECTION To Shackling Defendants During Trial by Michael Allen Burrell as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (Wolter, Steven) Modified text on 7/26/2024 (MMP). (Entered: 07/26/2024)
7/24/2024NOTICE of Defense by Leontawan Lentez Holt (Tyler, Frederick) (Entered: 07/24/2024)
7/18/2024TRANSCRIPT REQUEST for an Expedited 7-Day Transcript for a COPY OF 230 Transcript(s) to Court Reporter Lynne Krenz. (Mignanelli, Esther) (Entered: 07/18/2024)
7/18/2024NOTICE OF ATTORNEY SUBSTITUTION for USA. (Mignanelli, Esther) (Entered: 07/18/2024)
7/17/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: A Preliminary Pretrial Conference as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4) was held on Wednesday, July 17, 2024, (Court Reporter Carla Bebault) (LLM) (Entered: 07/17/2024)
7/16/2024236**TEXT ONLY** NOTICE of Cancellation of Hearing as to Jamaal Rashed Rice (2), and Andrew Calvin Noble (5). (LLM) (Entered: 07/16/2024)
7/12/2024ORDER granting 231 Motion to Sever Defendant as to Andrew Calvin Noble (5). (Written Opinion) Signed by The Hon. Susan Richard Nelson on 7/12/2024. (LLM) (Entered: 07/12/2024)
7/11/2024Proposed Voir Dire by USA as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble (Mignanelli, Esther) (Entered: 07/11/2024)
7/11/2024Proposed Voir Dire by Leontawan Lentez Holt (Tyler, Frederick) (Entered: 07/11/2024)
7/11/2024Second MOTION to Sever Defendant by Andrew Calvin Noble. (Johnson, Lee) (Entered: 07/11/2024)
6/28/2024TRANSCRIPT of Change of Plea Hearing held on 6/26/2024 before Judge Susan Richard Nelson as to Jamaal Rashed Rice. (36 pages). Court Reporter: Lynne Krenz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 7/19/2024.
Redacted Transcript Deadline set for 7/29/2024.
Release of Transcript Restriction set for 9/26/2024.
(LMK) (Entered: 06/28/2024)

6/27/2024TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of 226 Change of Plea Hearing and Plea Entered to Court Reporter Lynne Krenz. (KMO) (Entered: 06/27/2024)
6/26/2024228**TEXT ONLY** NOTICE as to RESETTING filing dates for first Pretrial Conference: A Pretrial Conference was RESCHEDULED from July 25, 2024 to July 17, 2024. Accordingly, filing dates are also reset as follows: The parties shall submit proposed questions to be included in the jury questionnaires no later than Thursday, July 11, 2024. Any potential Daubert motions shall be filed no later than Wednesday, July 3, 2024; Any replies shall be filed no later than Monday, July 15, 2024. Ordered and Entered by The Hon. Susan Richard Nelson on Wednesday, June 26, 2024. (LLM) (Entered: 06/26/2024)
6/26/2024PLEA AGREEMENT as to Jamaal Rashed Rice. (ABR) Document QC'd on 7/16/2024 (BTX). (Entered: 06/26/2024)
6/26/2024Minute Entry for proceedings held before The Hon. Susan Richard Nelson: A Change of Plea Hearing as to Jamaal Rashed Rice (2) was held on Wednesday, June 26, 2024. (Court Reporter Lynne Krenz) (LLM) (Entered: 06/26/2024)
6/26/2024NOTICE OF ATTORNEY APPEARANCE as CO-COUNSEL for USA. (Weir, Kristian) (Entered: 06/26/2024)
6/20/2024*** Set/Reset Deadlines/Hearings as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: Pretrial Conference set for 7/17/2024 at 11:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (LTT) (Entered: 06/21/2024)
6/20/2024222**TEXT ONLY** NOTICE OF SETTING CHANGE OF PLEA as to Jamaal Rashed Rice (2): A Change of Plea Hearing is SET for Wednesday, June 26, 2024, at 9:30 a.m., in Courtroom 7B (Saint Paul Courthouse), before The Hon. Susan Richard Nelson. (LLM) (Entered: 06/20/2024)
6/20/2024221**TEXT ONLY** NOTICE of Cancellation & Rescheduling of Pretrial Conference Hearing as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: The Pretrial Conference scheduled for Thursday, July 25, 2024, is CANCELLED, and is RESCHEDULED for Wednesday, July 17, 2024, at 11:00 a.m., Courtroom 7B (Saint Paul Courthouse), Before The Hon. Susan Richard Nelson. Ordered and entered this 20th day of June, 2024, by The Hon. Susan Richard Nelson. (LLM) (Entered: 06/20/2024)
5/2/2024**AMENDED** TRIAL NOTICE as to Desean James Solomon (1), Jamaal Rashed Rice (2), Leontawan Lentez Holt (3), Michael Allen Burrell (4), Andrew Calvin Noble (5). Entered by The Hon. Susan Richard Nelson. 05/02/2024 (LLM) Modified text on 5/3/2024 (LEG). (Entered: 05/02/2024)
4/1/2024ORDER sustaining in part and overruling in part 215 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge as to Andrew Calvin Noble (5). (Written Opinion) Signed by Judge Susan Richard Nelson on 4/1/2024. (MJC) (Entered: 04/01/2024)
4/1/2024ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble. Signed by Judge Susan Richard Nelson on 4/1/2024. (MJC) (Entered: 04/01/2024)
3/1/2024RESPONSE in Opposition by USA as to Andrew Calvin Noble re 215 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Andrew Calvin Noble re 213 Order on Motion for Discovery, Order on Motion for Disclosure. (Mignanelli, Esther) Modified text on 3/4/2024 (LTT). (Entered: 03/01/2024)
2/16/2024TRANSCRIPT of Status Conference and Motions Hearing held on 11/9/2023 before Magistrate Judge Tony N. Leung as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble. (62 pages). Court Reporter: Kristine Mousseau. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 21 days to file a Statement of Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Statement of Redaction due 3/8/2024.
Redacted Transcript Deadline set for 3/18/2024.
Release of Transcript Restriction set for 5/16/2024.
(KM) (Entered: 02/16/2024)

2/16/2024APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge by Andrew Calvin Noble re 213 Order on Motion for Discovery, Order on Motion for Disclosure, Order on Motion for Bill of Particulars,Order on Motion to Sever Count, Order on Motion to Sever Defendant, Order on Motion for Miscellaneous Relief, Order on Motion to Retain Rough Notes, Order on Motion for Release of Brady Materials, Order on Motion to Compel (Johnson, Lee) Modified text on 2/20/2024 (LTT). (Entered: 02/16/2024)
2/14/2024TRANSCRIPT REQUEST for an Expedited 14-Day Transcript for a COPY OF 211 Transcript(s) to Court Reporter Kristine Mousseau. (KMO) (Entered: 02/14/2024)
2/2/2024ORDER granting in part and denying in part 106 Motion for Disclosure as to Desean James Solomon (1); denying 107 Motion for Bill of Particulars as to Desean James Solomon (1); granting in part and denying in part 109 Motion for Disclosure as to Desean James Solomon (1); denying in part and denying without prejudice in part 110 Motion for Disclosure as to Desean James Solomon (1); granting in part and denying in part 111 Motion for Discovery as to Desean James Solomon (1); denying 113 Motion for Disclosure as to Desean James Solomon (1); granting in part and denying in part 114 Motion for Disclosure as to Desean James Solomon (1); granting in part and denying in part 115 Motion for Disclosure as to Desean James Solomon (1); denying as moot 116 Motion as to Desean James Solomon (1); granting in part and denying in part 117 Motion for Disclosure as to Desean James Solomon (1); granting in part and denying in part 118 Motion as to Desean James Solomon (1); denying without prejudice 119 Motion to Sever Count as to Desean James Solomon (1); denying without prejudice 120 Motion to Sever Defendant as to Desean James Solomon (1); granting in part and denying in part 121 Motion for Disclosure as to Desean James Solomon (1); granting in part and denying in part 154 Motion as to Desean James Solomon (1); granting in part and denying in part 123 Motion for Discovery as to Desean James Solomon (1), Leontawan Lentez Holt (3), Michael Allen Burrell (4), Andrew Calvin Noble (5); denying 180 Motion for Bill of Particulars as to Jamaal Rashed Rice (2); granting in part and denying in part 181 Motion for Release of Brady Materials as to Jamaal Rashed Rice (2); granting in part and denying in part 182 Motion for Disclosure as to Jamaal Rashed Rice (2); granting in part and denying in part 183 Motion for Disclosure as to Jamaal Rashed Rice (2); granting in part and denying in part 184 Motion for Disclosure as to Jamaal Rashed Rice (2); granting in part and denying in part 185 Motion for Discovery as to Jamaal Rashed Rice (2); denying 186 Motion for Disclosure as to Jamaal Rashed Rice (2); denying in part and denying without prejudice in part 187 Motion for Disclosure as to Jamaal Rashed Rice (2); denying without prejudice 188 Motion to Sever Defendant as to Jamaal Rashed Rice (2); granting in part and denying in part 165 Motion for Disclosure as to Leontawan Lentez Holt (3); denying 166 Motion for Disclosure as to Leontawan Lentez Holt (3); granting in part and denying in part 167 Motion for Disclosure as to Leontawan Lentez Holt (3); granting in part and denying in part 168 Motion for Discovery as to Leontawan Lentez Holt (3); granting 169 Motion to Retain Rough Notes as to Leontawan Lentez Holt (3); denying without prejudice 170 Motion to Sever Defendant as to Leontawan Lentez Holt (3); granting in part and denying in part 87 Motion for Discovery as to Michael Allen Burrell (4); granting in part and denying in part 94 Motion for Discovery as to Michael Allen Burrell (4); granting in part and denying in part 95 Motion for Disclosure as to Michael Allen Burrell (4); denying as moot 96 Motion for Disclosure as to Michael Allen Burrell (4); granting in part and denying in part 97 Motion for Disclosure as to Michael Allen Burrell (4); denying in part and denying without prejudice in part 98 Motion for Disclosure as to Michael Allen Burrell (4); granting in part and denying in part 99 Motion for Discovery as to Michael Allen Burrell (4); denying 100 Motion for Bill of Particulars as to Michael Allen Burrell (4); denying without prejudice 101 Motion to Sever Count as to Michael Allen Burrell (4); denying without prejudice 102 Motion to Sever Defendant as to Michael Allen Burrell (4); granting in part and denying in part 143 Motion for Discovery as to Andrew Calvin Noble (5); granting in part and denying in part 144 Motion for Disclosure as to Andrew Calvin Noble (5); granting in part and denying in part 145 Motion to Compel as to Andrew Calvin Noble (5); denying in part and denying without prejudice in part 146 Motion for Disclosure as to Andrew Calvin Noble (5); granting in part and denying in part 147 Motion for Discovery as to Andrew Calvin Noble (5); granting in part and denying in part 148 Motion for Disclosure as to Andrew Calvin Noble (5); denying 149 Motion for Disclosure as to Andrew Calvin Noble (5); denying without prejudice 150 Motion to Sever Defendant as to Andrew Calvin Noble (5); granting in part and denying in part 151 Motion for Disclosure as to Andrew Calvin Noble (5); denying without prejudice 155 Motion to Sever Count as to Andrew Calvin Noble (5). (Written Opinion) Signed by Magistrate Judge Tony N. Leung on 2/2/2024. (EB) (Entered: 02/02/2024)
2/2/2024REPORT AND RECOMMENDATION as to Desean James Solomon and Michael Allen Burrell re 104 MOTION to Dismiss Count Two for Duplicity, 112 MOTION to Dismiss Count 2, and 156 MOTION to Dismiss Count 3 for duplicity.

Objections to R&R due by 2/16/2024. Responses to Objections to R&R due by 3/1/2024. Order on R&R Issue Date 4/1/2024.

Signed by Magistrate Judge Tony N. Leung on 2/2/2024. (EB) (Entered: 02/02/2024)

1/24/2024TRANSCRIPT of Motions Hearing and Status Conference held on 11/9/2023 before Magistrate Judge Tony N. Leung as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble. (62 pages). Court Reporter: Kristine Mousseau. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Notice Intent/No Intent to Request Redactions due 1/31/2024.
Redaction Request due 2/14/2024.
Redacted Transcript Deadline set for 2/26/2024.
Release of Transcript Restriction set for 4/23/2024.
(KM) (Entered: 01/24/2024)

1/24/2024ORDER granting 209 Motion for Protective Order as to Desean James Solomon (1), Jamaal Rashed Rice (2), Leontawan Lentez Holt (3), Michael Allen Burrell (4), Andrew Calvin Noble (5) & AMENDED PROTECTIVE ORDER. Signed by Magistrate Judge Tony N. Leung on 1/24/2024. (EB) (Entered: 01/24/2024)
1/23/2024Amended MOTION for Protective Order by USA as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble. (Mignanelli, Esther) (Entered: 01/23/2024)
1/23/2024TRANSCRIPT REQUEST for an Expedited 3-Day Transcript of 179 Motion Hearing, to Court Reporter Kristine Mousseau. (Mignanelli, Esther) (Entered: 01/23/2024)
1/23/2024ORDER APPOINTING ATTORNEY as to Leontawan Lentez Holt. Karen E Mohrlant for Leontawan Lentez Holt appointed. Signed by The Hon. Susan Richard Nelson on 1/23/2024. (LLM) (Entered: 01/23/2024)
1/22/2024NOTICE OF ATTORNEY APPEARANCE for USA. (Green, David) (Entered: 01/22/2024)
1/19/2024*** Set/Reset Deadlines/Hearings as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: Pretrial Conference set for 7/25/2024 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Final Pretrial Conference set for 8/8/2024 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (LTT) (Entered: 01/22/2024)
1/19/2024ENTERED IN ERROR *** Set/Reset Deadlines/Hearings as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: Pretrial Conference set for 7/25/2024 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (LTT) Modified text on 1/22/2024 (LTT). (Entered: 01/22/2024)
1/19/2024TRIAL NOTICE AND FINAL PRETRIAL ORDER as to Desean James Solomon (1), Jamaal Rashed Rice (2), Leontawan Lentez Holt (3), Michael Allen Burrell (4), Andrew Calvin Noble (5): Jury Trial in this matter is set for Wednesday, September 4, 2024. There will be two Pretrial Conferences as follows: Thursday, July 25, 2024, at 9:30 a.m.; and Thursday, August 8, 2024, at 9:30 a.m., in Courtroom 7B (Saint Paul Courthouse) before The Hon. Susan Richard Nelson. Please see Order for trial document deadlines. (LLM) (Entered: 01/19/2024)
1/19/2024Minute Entry for Status Conference held before The Hon. Susan Richard Nelson as to Desean James Solomon (1), Jamaal Rashed Rice (2), Leontawan Lentez Holt (3), Michael Allen Burrell (4), Andrew Calvin Noble (5), held on Friday, January 19, 2024. (Court Reporter Erin Drost) (LLM) (Entered: 01/19/2024)
1/9/2024NOTICE OF ATTORNEY SUBSTITUTION for USA. (Mignanelli, Esther) (Entered: 01/09/2024)
1/8/2024NOTICE OF ATTORNEY SUBSTITUTION for USA. (Mignanelli, Esther) (Entered: 01/08/2024)
1/8/2024NOTICE OF ATTORNEY SUBSTITUTION for USA. (Mignanelli, Esther) (Entered: 01/08/2024)
1/8/2024NOTICE OF ATTORNEY SUBSTITUTION for USA. (Mignanelli, Esther) (Entered: 01/08/2024)
1/5/2024Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Motion Hearing as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble held on 1/5/2024 re 150 MOTION to Sever Defendant , 180 MOTION for Bill of Particulars , 106 MOTION for Disclosure 04 b, 113 MOTION for Disclosure Jencks, 143 MOTION for Discovery and Inspection, 100 MOTION for Bill of Particulars , 123 MOTION for Discovery , 96 MOTION for Disclosure of Statements, Admissions and Answers, 117 MOTION for Disclosure of Government witness list, 114 MOTION for Disclosure Giglio, 166 First MOTION for Disclosure of Jencks Act Material, 94 MOTION for Discovery and Inspection, 182 MOTION for Disclosure of Grand Jury Materials, 184 MOTION for Disclosure of Rule 404(b) Evidence, 121 MOTION for Disclosure Experts Rule 16, 111 MOTION for Discovery and Inspection, 146 MOTION for Disclosure of Post-Conspiracy Statements of Co-Defendants, 169 First MOTION to Retain Rough Notes , 167 First MOTION for Disclosure of Rule 404 Evidence, 102 MOTION to Sever Defendant , 116 MOTION Join co-defendant motions , 168 First MOTION for Discovery and Inspection, 120 MOTION to Sever Defendant 4, 104 MOTION to Dismiss Count Two for Duplicity, 151 MOTION for Disclosure Early Disclosure of Rule 1006 Exhibits and All Evidence Which Those Exhibits are Based, 147 MOTION for Discovery Regarding Forensic Testing and Experts, 185 MOTION for Discovery and Inspection, 183 MOTION for Disclosure of Informants, 181 MOTION for Release of Brady Materials , 107 MOTION for Bill of Particulars , 156 MOTION to Dismiss Count 3 for duplicity, 99 MOTION for Discovery to Reveal Informants, 148 MOTION for Disclosure to Disclose and Make Informants Available for Interview, 187 MOTION for Disclosure of Post-Conspiracy Statements, 170 First MOTION to Sever Defendant , 118 MOTION Make Informant Available , 97 MOTION for Disclosure of Evidence Favorable to the Defendant, 101 MOTION to Sever Counts , 149 MOTION for Disclosure Early Disclosure of Jencks Material, 145 Motion to Compel Attorney for the Government to Disclose Evidence Favorable to the Defendant, 119 MOTION to Sever Counts 2, 109 MOTION for Disclosure of All Informants, 155 MOTION to Sever Counts , 95 MOTION for Disclosure of 404(b) Evidence, 110 MOTION for Disclosure Statements of Co-defendants and Uncharged Co-Conspirators, 112 MOTION to Dismiss Count 2, 115 MOTION for Disclosure Grand Jury Materials, 98 MOTION for Disclosure of Post-Conspiracy Statements, 144 MOTION for Disclosure of 404 Evidence, 165 First MOTION for Disclosure of Evidence Favorable to Defendant, 87 MOTION for Discovery , 188 MOTION to Sever Defendant , 186 MOTION for Disclosure of Jencks Act Material, and 154 Sealed Motion. (Court Reporter Paula Richter) (EB) (Entered: 01/05/2024)
1/2/2024Set/Reset Hearings as to Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: Motion Hearing set for 1/5/2024 at 09:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (CLK) (Entered: 01/02/2024)
1/2/2024198TEXT-ONLY ORDER/NOTICE as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble:

The 196 Motion Hearing set for 1/5/2024 will now take place at 09:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.

Please note time change.

Ordered by Magistrate Judge Tony N. Leung on 1/2/2024. (EB) (Entered: 01/02/2024)

1/2/2024DOCUMENT FILED IN ERROR. NOTICE OF ATTORNEY APPEARANCE as CO-COUNSEL for Leontawan Lentez Holt. (Mohrlant, Karen) Modified text on 1/2/2024 (CLK). (Entered: 01/02/2024)
12/11/2023Set/Reset Hearings as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: Motion Hearing set for 1/5/2024 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (CLK) (Entered: 12/12/2023)
12/11/2023ORDER granting 194 Motion for Continuance and 195 Motion to Exclude Time Under the Speedy Trial Act.

As to all Defendants, Motion Hearing set for 12/14/2023 is CONTINUED to 1/5/2024 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.

Signed by Magistrate Judge Tony N. Leung on 12/11/2023. (Written Opinion) (EB) (Entered: 12/11/2023)

12/8/2023MOTION to Exclude Time Under the Speedy Trial Act by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 12/08/2023)
12/8/2023 MOTION for Continuance of Motions Hearing by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 12/08/2023)
12/7/2023SEALED ORDER as to Desean James Solomon (1), Jamaal Rashed Rice (2), Leontawan Lentez Holt (3), Michael Allen Burrell (4), and Andrew Calvin Noble (5), denying 157, 159, 161, 162 and 163 (Restricted Document). Signed by Magistrate Judge Tony N. Leung on 12/6/2023. (LEG) (Entered: 12/07/2023)
11/29/2023RESPONSE by USA as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble re 150 MOTION to Sever Defendant , 180 MOTION for Bill of Particulars , 106 MOTION for Disclosure 404 b, 113 MOTION for Disclosure Jencks, 143 MOTION for Discovery and Inspection, 100 MOTION for Bill of Particulars , 96 MOTION for Disclosure of Statements, Admissions and Answers, 117 MOTION for Disclosure of Government witness list, 114 MOTION for Disclosure Giglio, 166 First MOTION for Disclosure of Jencks Act Material, 94 MOTION for Discovery and Inspection, 182 MOTION for Disclosure of Grand Jury Materials, 184 MOTION for Disclosure of Rule 404(b) Evidence, 121 MOTION for Disclosure Experts Rule 16, 111 MOTION for Discovery and Inspection, 146 MOTION for Disclosure of Post-Conspiracy Statements of Co-Defendants, 169 First MOTION to Retain Rough Notes , 167 First MOTION for Disclosure of Rule 404 Evidence, 102 MOTION to Sever Defendant , 116 MOTION Join co-defendant motions , 168 First MOTION for Discovery and Inspection, 120 MOTION to Sever Defendant , 151 MOTION for Disclosure Early Disclosure of Rule 1006 Exhibits and All Evidence Which Those Exhibits are Based, 147 MOTION for Discovery Regarding Forensic Testing and Experts, 185 MOTION for Discovery and Inspection, 183 MOTION for Disclosure of Informants, 181 MOTION for Release of Brady Materials , 107 MOTION for Bill of Particulars , 156 MOTION to Dismiss Count 3 for duplicity, 99 MOTION for Discovery to Reveal Informants, 148 MOTION for Disclosure to Disclose and Make Informants Available for Interview, 187 MOTION for Disclosure of Post-Conspiracy Statements, 118 MOTION Make Informant Available , 97 MOTION for Disclosure of Evidence Favorable to the Defendant, 101 MOTION to Sever Counts , 149 MOTION for Disclosure Early Disclosure of Jencks Material, 145 Motion to Compel Attorney for the Government to Disclose Evidence Favorable to the Defendant, 119 MOTION to Sever Counts 2, 109 MOTION for Disclosure of All Informants, 108 MOTION to Compel Discovery and Leave to File Additional Motions, 95 MOTION for Disclosure of 404(b) Evidence, 152 Memorandum in Support of Motion, 110 MOTION for Disclosure Statements of Co-defendants and Uncharged Co-Conspirators, 112 MOTION to Dismiss Count 2, 115 MOTION for Disclosure Grand Jury Materials, 98 MOTION for Disclosure of Post-Conspiracy Statements, 144 MOTION for Disclosure of 404 Evidence, 165 First MOTION for Disclosure of Evidence Favorable to Defendant, 87 MOTION for Discovery , 188 MOTION to Sever Defendant , 186 MOTION for Disclosure of Jencks Act Material (Mignanelli, Esther) (Entered: 11/29/2023)
11/13/2023MEET and CONFER STATEMENT re 180 Motion for Bill of Particulars, 187 Motion for Disclosure, 182 Motion for Disclosure, 184 Motion for Disclosure, 185 Motion for Discovery, 183 Motion for Disclosure, 188 Motion to Sever Defendant, 186 Motion for Disclosure, 181 Motion for Release of Brady Materials by Jamaal Rashed Rice (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION to Sever Defendant by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION for Disclosure of Post-Conspiracy Statements by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION for Disclosure of Jencks Act Material by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION for Discovery and Inspection by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION for Disclosure of Rule 404(b) Evidence by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION for Disclosure of Informants by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION for Disclosure of Grand Jury Materials by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION for Release of Brady Materials by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/13/2023 MOTION for Bill of Particulars by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 11/13/2023)
11/9/2023Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Motion Hearing as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble held on 11/9/2023 re Motions 157 , 159, 161 , 162 , 163 . (Court Reporter Kristine Mousseau) (EB) (Entered: 11/13/2023)
11/3/2023MEET and CONFER STATEMENT re 161 Motion for Protective Order, 157 Motion to Compel, 162 Motion to Produce, 159 Sealed Motion (cr) by USA as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble (Mignanelli, Esther) (Entered: 11/03/2023)
11/2/2023Set/Reset Hearings as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: Status Conference set for 11/9/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (HAM) (Entered: 11/02/2023)
10/24/2023*** Set/Reset Deadlines/Hearings as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: Motions due by 11/13/2023. (BTX) (Entered: 10/25/2023)
10/24/2023ORDER granting in part and denying in part 164 Motion for Extension of Time to File as to Jamaal Rashed Rice (2).

As to all Defendants: Motions due by 11/13/2023. Except as set forth in 172 , Responses due by 11/29/2023. Notice of Intent to Call Witness due by 11/29/2023. Response to Notice of Intent to Call Witness due by 12/6/2023.

Motion Hearing REMAINS SET for 12/14/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.

See Order for additional details and deadlines.

Signed by Magistrate Judge Tony N. Leung on 10/24/2023. (Written Opinion) (EB) (Entered: 10/24/2023)

10/20/2023ORDER Setting Deadlines re Motions 157 , 159 , 161 , 162 , and 163 .

See Order for additional details and deadlines.

The parties shall appear on 11/9/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.

Signed by Magistrate Judge Tony N. Leung on 10/20/2023. (EB) (Entered: 10/20/2023)

10/20/2023MEET and CONFER STATEMENT re 170 Motion to Sever Defendant, 166 Motion for Disclosure, 169 Motion to Retain Rough Notes, 167 Motion for Disclosure, 168 Motion for Discovery, 165 Motion for Disclosure by Leontawan Lentez Holt (Tyler, Frederick) (Entered: 10/20/2023)
10/20/2023First MOTION to Sever Defendant by Leontawan Lentez Holt. (Tyler, Frederick) (Entered: 10/20/2023)
10/20/2023First MOTION to Retain Rough Notes by Leontawan Lentez Holt. (Tyler, Frederick) (Entered: 10/20/2023)
10/20/2023First MOTION for Discovery and Inspection by Leontawan Lentez Holt. (Tyler, Frederick) (Entered: 10/20/2023)
10/20/2023First MOTION for Disclosure of Rule 404 Evidence by Leontawan Lentez Holt. (Tyler, Frederick) (Entered: 10/20/2023)
10/20/2023First MOTION for Disclosure of Jencks Act Material by Leontawan Lentez Holt. (Tyler, Frederick) (Entered: 10/20/2023)
10/20/2023First MOTION for Disclosure of Evidence Favorable to Defendant by Leontawan Lentez Holt. (Tyler, Frederick) (Entered: 10/20/2023)
10/18/2023 MOTION for Extension of Time to File Defendant's Motions by Jamaal Rashed Rice. (Riach, Kevin) (Entered: 10/18/2023)
10/17/2023 MOTION for Order for Status Conference by Michael Allen Burrell. (Wolter, Steven) (Entered: 10/17/2023)
10/17/2023 MOTION to Produce Unredacted Documents by Michael Allen Burrell. (Wolter, Steven) Modified text on 10/18/2023 (BTX). (Entered: 10/17/2023)
10/17/2023 MOTION for Protective Order Modification by Michael Allen Burrell. (Wolter, Steven) (Entered: 10/17/2023)
10/16/2023MEET and CONFER STATEMENT re 157 Motion to Compel by Michael Allen Burrell (Wolter, Steven) (Entered: 10/16/2023)
10/16/2023Second MOTION to Compel Discovery by Michael Allen Burrell. (Wolter, Steven) Modified text on 10/17/2023 (BTX). (Entered: 10/16/2023)
10/16/2023 MOTION to Dismiss Count 3 for duplicity by Desean James Solomon. (Plunkett, Thomas) Motion untermed on 2/2/2024 (CLK). (Entered: 10/16/2023)
10/16/2023 MOTION to Sever Counts by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023MEET and CONFER STATEMENT re 150 Motion to Sever Defendant, 148 Motion for Disclosure, 143 Motion for Discovery, 149 Motion for Disclosure, 145 Motion for Disclosure, 146 Motion for Disclosure, 144 Motion for Disclosure, 151 Motion for Disclosure, 147 Motion for Discovery by Andrew Calvin Noble (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023MEMORANDUM in Support by Andrew Calvin Noble re 151 MOTION for Disclosure Early Disclosure of Rule 1006 Exhibits and All Evidence Which Those Exhibits are Based (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023 MOTION for Disclosure Early Disclosure of Rule 1006 Exhibits and All Evidence Which Those Exhibits are Based by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023 MOTION to Sever Defendant by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023 MOTION for Disclosure Early Disclosure of Jencks Material by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023 MOTION for Disclosure to Disclose and Make Informants Available for Interview by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023 MOTION for Discovery Regarding Forensic Testing and Experts by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023 MOTION for Disclosure of Post-Conspiracy Statements of Co-Defendants by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023 MOTION for Disclosure of Evidence Favorable to the Defendant by Andrew Calvin Noble. (Johnson, Lee) Modified text on 10/17/2023 (BTX). (Entered: 10/16/2023)
10/16/2023 MOTION for Disclosure of 404 Evidence by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/16/2023 MOTION for Discovery and Inspection by Andrew Calvin Noble. (Johnson, Lee) (Entered: 10/16/2023)
10/5/2023Bench Warrant Returned Executed on 9/25/2023 as to Jamaal Rashed Rice. (ABR) Document QC'd on 11/1/2023 (ABR). (Entered: 10/05/2023)
9/29/2023ORDER OF DETENTION as to Jamaal Rashed Rice. Signed by Magistrate Judge David T. Schultz on 9/29/2023. (JAM) (Entered: 09/29/2023)
9/29/2023ARRAIGNMENT ORDER as to Jamaal Rashed Rice. Signed by Magistrate Judge Tony N. Leung on 9/29/2023. (Attachments: # 1 LR 12.1) (HAM) (Entered: 09/29/2023)
9/28/2023Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Detention Hearing as to Jamaal Rashed Rice held on 9/28/2023. Counsel present. Deft Ordered Detained - Govt to submit proposed order. Defendant waived the detention hearing. (NAH) (Entered: 09/28/2023)
9/28/2023Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Arraignment as to Jamaal Rashed Rice (2) on Counts 1,4 held on 9/28/2023. Not Guilty Plea Entered. Government Disclosure due by 10/5/2023. Motions due by 10/19/2023. Motion Hearing set for 12/14/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. Counsel to be notified of additional dates by separate Order to be issued. (NAH) (Entered: 09/28/2023)
9/27/2023136(Text-Only) NOTICE as to Jamaal Rashed Rice: Arraignment and Detention Hearing IS NOW SET for 9/28/2023 at 10:00 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (JAM) (Entered: 09/27/2023)
9/25/2023ORDER APPOINTING ATTORNEY Kevin C Riach for Jamaal Rashed Rice. Signed by Magistrate Judge David T. Schultz on 9/25/2023. (ALN) (Entered: 09/25/2023)
9/25/2023ORDER OF PRLIMINARY DETENTION as to Jamaal Rashed Rice. Signed by Magistrate Judge David T. Schultz on 9/25/2023. (ALN) (Entered: 09/25/2023)
9/25/2023Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Initial Appearance as to Jamaal Rashed Rice held on 9/25/2023. Counsel to be appointed. Defendant ordered temporarily detained. Government moves to unseal the case. Granted. Arraignment and Detention Hearing set for 9/27/2023 at 10:30 AM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (ALN) (Entered: 09/25/2023)
8/31/2023*** Set/Reset Deadlines/Hearings as to Desean James Solomon, Leontawan Lentez Holt, Andrew Calvin Noble: Motion Hearing set for 12/14/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (LEG) (Entered: 08/31/2023)
8/30/2023132TEXT-ONLY ORDER granting 131 Motion for Continuance.

There being no objection thereto, IT IS HEREBY ORDERED that Defendant Andrew Calvin Noble (5)'s 131 Motion to Continue Pretrial Motions Hearing is GRANTED.

The 130 December 5, 2023 motions hearing is CONTINUED to December 14, 2023, at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung, as to Defendants Desean James Solomon (1), Leontawan Lentez Holt (3), Michael Allen Burrell (4), and Andrew Calvin Noble (5).

All other dates and deadlines in the Court's 130 Order dated August 25, 2023, remain in full force and effect.

Ordered by Magistrate Judge Tony N. Leung on 8/30/2023. (EB) (Entered: 08/30/2023)

8/29/2023 MOTION for Continuance of Pretrial Motions Hearing by Andrew Calvin Noble. (Johnson, Lee) (Entered: 08/29/2023)
8/25/2023*** Set/Reset Deadlines/Hearings as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble: Motions due by 10/16/2023. Motion Hearing set for 12/5/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (LEG) (Entered: 08/25/2023)
8/25/2023ORDER granting in part and denying in part 108 Motion to Compel and finding as moot 125 Motion for Leave as to Desean James Solomon (1); granting in part and denying in part 92 Motion to Compel as to Leontawan Lentez Holt (3) and Andrew Calvin Noble (5); and granting in part and denying in part 103 Motion to Compel and finding as moot 124 Motion for Leave as to Michael Allen Burrell (4).

Motions due by 10/16/2023. Responses due by 11/8/2023. Notice of Intent to Call Witness due by 11/8/2023. Response to Notice of Intent to Call Witness due by 11/15/2023.

Motion Hearing set for 12/5/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.

See Order for additional details and deadlines.

Signed by Magistrate Judge Tony N. Leung on 8/25/2023. (Written Opinion) (EB) (Entered: 08/25/2023)

8/24/2023RESPONSE to Motion by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble re 92 Joint MOTION to Compel Discovery and Extend Time to File Pretrial Motions, 103 MOTION to Compel Discovery and for Leave to File Additional Pretrial Motions (Attachments: # 1 Exhibit(s) 1)(Mignanelli, Esther) (Entered: 08/24/2023)
8/11/2023ORDER Setting Deadlines re 92 Motion to Compel as to Leontawan Lentez Holt (3) and Andrew Calvin Noble (5), 103 Motion to Compel as to Michael Allen Burrell (4), and 108 Motion to Compel as to Desean James Solomon (1). Signed by Magistrate Judge Tony N. Leung on 8/11/2023. (EB) (Entered: 08/11/2023)
8/8/2023 MOTION for Leave to File Additional Pretrial Motions by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/08/2023)
8/8/2023 MOTION for Leave to File Additional Pretrial Motions by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/08/2023)
8/7/2023 MOTION for Discovery by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble. (Teirab, Joseph) (Entered: 08/07/2023)
8/7/2023MEET and CONFER STATEMENT re 106 Motion for Disclosure, 113 Motion for Disclosure, 117 Motion for Disclosure, 114 Motion for Disclosure, 121 Motion for Disclosure, 111 Motion for Discovery, 116 Motion for Miscellaneous Relief, 120 Motion to Sever Defendant, 107 Motion for Bill of Particulars, 118 Motion for Miscellaneous Relief, 119 Motion to Sever Counts, 109 Motion for Disclosure, 108 Motion to Compel, 110 Motion for Disclosure, 112 Motion to Dismiss, 115 Motion for Disclosure by Desean James Solomon (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure Experts Rule 16 by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION to Sever Defendant by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION to Sever Counts 2 by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION to Disclose and Make Informant Available by Desean James Solomon. (Plunkett, Thomas) Modified text on 8/8/2023 (LEG). (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure of Government witness list by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION Join co-defendant motions by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure Grand Jury Materials by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure Giglio by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure Jencks by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION to Dismiss Count 2 by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION for Discovery and Inspection by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure Statements of Co-defendants and Uncharged Co-Conspirators by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure of All Informants by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION to Compel Discovery by Desean James Solomon. (Plunkett, Thomas) Modified text on 8/8/2023 (BTX). (Entered: 08/07/2023)
8/7/2023 MOTION for Bill of Particulars by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure 404 b by Desean James Solomon. (Plunkett, Thomas) (Entered: 08/07/2023)
8/7/2023MEET and CONFER STATEMENT re 99 Motion for Discovery, 100 Motion for Bill of Particulars, 97 Motion for Disclosure, 96 Motion for Disclosure, 94 Motion for Discovery, 101 Motion to Sever Counts, 102 Motion to Sever Defendant, 95 Motion for Disclosure, 104 Motion to Dismiss, 98 Motion for Disclosure, 103 Motion to Compel by Michael Allen Burrell (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION to Dismiss Count Two for Duplicity by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION to Compel Discovery by Michael Allen Burrell. (Wolter, Steven) Modified text on 8/8/2023 (BTX). (Entered: 08/07/2023)
8/7/2023 MOTION to Sever Defendant by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION to Sever Counts by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION for Bill of Particulars by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION for Discovery to Reveal Informants by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure of Post-Conspiracy Statements by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure of Evidence Favorable to the Defendant by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure of Statements, Admissions and Answers by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION for Disclosure of 404(b) Evidence by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/7/2023 MOTION for Discovery and Inspection by Michael Allen Burrell. (Wolter, Steven) (Entered: 08/07/2023)
8/4/2023STATEMENT OF FACTS in Support of Exclusion of Time Under the Speedy Trial Act by Andrew Calvin Noble re 92 Joint MOTION to Compel Discovery and Extend Time to File Pretrial Motions (Johnson, Lee) (Entered: 08/04/2023)
8/4/2023Joint MOTION to Compel Discovery and Extend Time to File Pretrial Motions by Andrew Calvin Noble as to Andrew Calvin Nobel and Leontawan Lentez Holt. (Johnson, Lee) Modified text on 8/8/2023 (LEG). (Entered: 08/04/2023)
7/18/2023ORDER granting 90 Motion for Protective Order as to Desean James Solomon (1), Leontawan Lentez Holt (3), Michael Allen Burrell (4), and Andrew Calvin Noble (5). Signed by Magistrate Judge Tony N. Leung on 7/18/2023. (EB) (Entered: 07/18/2023)
7/13/2023 MOTION for Protective Order by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble. (Mignanelli, Esther) (Entered: 07/13/2023)
7/6/2023Bench Warrant Returned Executed on 6/21/2023 as to Michael Allen Burrell. (ABR) Document QC'd on 7/19/2023 (ABR). (Entered: 07/06/2023)
6/26/2023 MOTION for Discovery by USA as to Michael Allen Burrell. (Teirab, Joseph) (Entered: 06/26/2023)
6/22/2023ORDER OF DETENTION as to Michael Allen Burrell. Signed by Magistrate Judge Elizabeth Cowan Wright on 6/22/2023. (ALN) (Entered: 06/22/2023)
6/22/2023ARRAIGNMENT ORDER as to Michael Allen Burrell. Government Disclosure due by 7/21/2023. Defendant Disclosure due by 7/28/2023. Motions due by 8/7/2023. Responses due by 8/30/2023. Notice of Intent to Call Witness due by 8/30/2023. Response to Notice of Intent to Call Witness due by 9/7/2023. Motion Hearing set for 9/14/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (Voir Dire due 11/6/2023. Jury Trial set for 11/13/2023 before Susan Richard Nelson.) Signed by Magistrate Judge Tony N. Leung on 6/22/2023. (HAM) (Additional attachment(s) added on 6/23/2023: # 1 LR 12.1) (BTX). (Entered: 06/22/2023)
6/21/2023ORDER APPOINTING ATTORNEY Steven E Wolter for Michael Allen Burrell appointed. Signed by Magistrate Judge Elizabeth Cowan Wright on 6/21/2023. (ALN) (Entered: 06/21/2023)
6/21/2023Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Arraignment as to Michael Allen Burrell (4) Count 2 held on 6/21/2023. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (ALN) (Entered: 06/21/2023)
6/21/2023Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Initial Appearance as to Michael Allen Burrell held on 6/21/2023. Counsel to be appointed. Defendant detained, govt to submit a proposed order. Detention hearing waived. Defendant also arraigned at this hearing, see separate arraignment minutes. (ALN) (Entered: 06/21/2023)
6/13/2023CASE MANAGEMENT ORDER as to Desean James Solomon, Leontawan Lentez Holt, Andrew Calvin Noble.

Government Disclosure due by 7/21/2023. Defendant Disclosure due by 7/28/2023. Motions due by 8/7/2023. Responses due by 8/30/2023. Notice of Intent to Call Witness due by 8/30/2023. Response to Notice of Intent to Call Witness due by 9/7/2023.

Motion Hearing set for 9/14/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.

Voir Dire due 11/6/2023. Jury Trial set for 11/13/2023 before District Judge Susan Richard Nelson.

See Case Management Order for additional details and deadlines.

Signed by Magistrate Judge Tony N. Leung on 6/13/2023. (EB) (Entered: 06/13/2023)

6/13/2023LETTER TO MAGISTRATE JUDGE Leung by Desean James Solomon as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble (Attachments: # 1 Letter from DOC re Detainers) (Plunkett, Thomas) (Entered: 06/13/2023)
6/13/2023Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Status Conference as to Desean James Solomon, Leontawan Lentez Holt, Andrew Calvin Noble held on 6/13/2023. (Court Reporter Paula Richter) (EB) (Entered: 06/13/2023)
6/12/2023TRANSCRIPT of ZOOM Status Conference held on 5/12/2023 before Magistrate Judge John F. Docherty as to Desean James Solomon. (16 pages). Court Reporter: Tim Willette. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.

Parties have 7 days to file a Notice of Intent to Request Redaction. In accordance with Judicial Conference policy and Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review Local Rule 5.5 and Case Information >Transcripts, Court Reporters and Digital Audio Recordings.

Notice Intent/No Intent to Request Redactions due 6/20/2023.
Redaction Request due 7/3/2023.
Redacted Transcript Deadline set for 7/13/2023.
Release of Transcript Restriction set for 9/11/2023.
(TJW) (Entered: 06/12/2023)

6/8/2023Bench Warrant Returned Executed on 5/31/2023 as to Andrew Calvin Noble. (ABR) Document QCd on 8/1/2023 (MMG). (Entered: 06/09/2023)
6/8/202375TEXT-ONLY ORDER/NOTICE as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell, and Andrew Calvin Noble:

The parties and their respective counsel shall appear for a Status Conference on 6/13/2023 at 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung.

Ordered by Magistrate Judge Tony N. Leung on 6/8/2023. (EB) (Entered: 06/08/2023)

6/6/2023LETTER TO MAGISTRATE JUDGE Pursuant to Dkt 57 by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble (Teirab, Joseph) (Entered: 06/06/2023)
6/5/2023DOCUMENT FILED IN ERROR. FILED IN WRONG CASE//MOTION to Exclude Time Under the Speedy Trial Act by Leontawan Lentez Holt. (Martinez, Arthur) Modified text on 6/6/2023 (ACH). (Entered: 06/05/2023)
6/5/2023ORDER OF DETENTION as to Andrew Calvin Noble. Signed by Magistrate Judge Dulce J. Foster on 6/5/2023. (ALN) (Entered: 06/05/2023)
6/5/202371TEXT-ONLY ORDER/NOTICE TO ATTORNEY as to Andrew Calvin Noble. To the extent practicable, defense counsel shall meet and confer regarding a proposed case management schedule by the June 7, 2023 deadline outlined in the Court's 57 Order. If additional time is needed, such request shall be made in writing. Ordered by Magistrate Judge Tony N. Leung on 6/5/2023. (EB) (Entered: 06/05/2023)
6/5/2023Minute Entry for proceedings held before Magistrate Judge Dulce J. Foster: Arraignment as to Andrew Calvin Noble (5) Count 4,5,6 held on 6/5/2023. Counsel present. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order. (ALN) (Entered: 06/05/2023)
6/5/2023Minute Entry for proceedings held before Magistrate Judge Dulce J. Foster: Detention Hearing as to Andrew Calvin Noble held on 6/5/2023. Counsel present. Deft Ordered Detained- Govt to submit proposed order. (ALN) (Entered: 06/05/2023)
6/5/2023*FILED IN ERROR- WILL REFILE WITH CORRECT JUDGE* Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Arraignment as to Andrew Calvin Noble (5) Count 4,5,6 held on 6/5/2023. Counsel present. Not Guilty Pleas Entered. Counsel to be notified of additional dates by separate Order to be issued. (ALN) Modified text on 6/5/2023 (ALN). (Entered: 06/05/2023)
6/2/2023NOTICE for timely disposition pursuant to IADA by Desean James Solomon (Plunkett, Thomas) (Entered: 06/02/2023)
6/1/2023AMENDED ORDER OF PRELIMINARY DETENTION as to Andrew Calvin Noble. Detention/Arraignment Hearing set for 6/5/2023 at 10:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. Signed by Magistrate Judge Tony N. Leung on 6/1/2023.(NAH) (Entered: 06/01/2023)
6/1/2023AMENDED Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Initial Appearance as to Andrew Calvin Noble held on 6/1/2023. Counsel appointed. Deft ordered temporarily detained. Arraignment and Detention Hearing set for 6/5/2023 at 10:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. Government moves to unseal the case - Granted. (NAH) (Entered: 06/01/2023)
6/1/2023ORDER OF PRELIMINARY DETENTION as to Andrew Calvin Noble. Detention/Arraignment Hearing set for 6/5/2023 at 10:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. Signed by Magistrate Judge Tony N. Leung on 6/1/2023. (NAH) (Entered: 06/01/2023)
6/1/2023Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Initial Appearance as to Andrew Calvin Noble held on 6/1/2023. Counsel appointed. Deft ordered temporarily detained. Arraignment and Detention Hearing set for 6/5/2023 at 10:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. Government moves to unseal the case - Granted. (NAH) (Entered: 06/01/2023)
6/1/2023ORDER APPOINTING ATTORNEY Lee R Johnson as to Andrew Calvin Noble. Signed by Magistrate Judge Tony N. Leung on 6/1/2023. (NAH) (Entered: 06/01/2023)
5/26/2023ORDER on Motion for Change of Custody Pursuant to IAD Waiver as to Desean James Solomon (1):
GRANTING 56 Government's Motion for Reconsideration;
WITHDRAWING 53 Court's Order directing Defendant Desean James Solomon be remanded to state custody;
DENYING 53 Mr. Solomon's Motion for Change of Custody.
Mr. Solomon shall remain in the custody of the United States Marshal Service.
Signed by Magistrate Judge Dulce J. Foster on 5/26/2023. (LNP) (Entered: 05/26/2023)
5/23/2023RESPONSE in Opposition by Desean James Solomon re 56 MOTION for Reconsideration Re. Order To Remand to State Custody (Attachments: # 1 Exhibit(s) Exh. 1, # 2 Exhibit(s) Exh. 2, # 3 Exhibit(s) Exh. 3)(Plunkett, Thomas) (Entered: 05/23/2023)
5/22/2023ORDER granting 28 Motion as to Desean James Solomon (1), Leontawan Lentez Holt (3), and Michael Allen Burrell (4). Signed by Magistrate Judge Tony N. Leung on 5/22/2023. (Written Opinion) (EB) (Entered: 05/22/2023)
5/18/2023 MOTION for Reconsideration Re. Order To Remand to State Custody by USA as to Desean James Solomon. (Calhoun-Lopez, Thomas) (Entered: 05/18/2023)
5/17/202355(Text-Only) ORDER IN RESPONSE to 54 Letter to Magistrate Judge: The Court GRANTS the Governments request for leave to file a motion for reconsideration of the Courts decision to return the Defendant to state custody (ECF No. 54). The Government shall file its Motion for Reconsideration by May 18, 2023. Any Response from Defendant shall be due May 23, 2023. Both the Motion and any Response from Defendant shall be filed on ECF and also emailed to Judge Fosters chambers at Foster_Chambers@mnd.uscourts.gov. The Court will take this matter under advisement based on the parties written submissions. Defendant shall remain in federal custody pending further order from the Court. Ordered by Magistrate Judge Dulce J. Foster on 5/17/2023. (JAM) (Entered: 05/17/2023)
5/17/2023LETTER TO MAGISTRATE JUDGE Requesting Leave To File Motion for Reconsideration by USA as to Desean James Solomon (Calhoun-Lopez, Thomas) (Entered: 05/17/2023)
5/16/2023Minute Entry for proceedings held before Magistrate Judge Dulce J. Foster: Status on Waiver of Interstate Agreement on Detainers as to Desean James Solomon held on 5/16/2023. Counsel present. Defense Motioned orally for a Waiver of Interstate Agreement on Detainers - Granted, order to be issued in 24 hours. (Court Reporter Brittany Blesener) (NAH) (Entered: 05/16/2023)
5/15/2023Set/Reset Hearings as to Desean James Solomon: Hearing on Waiver of Interstate Agreement on Detainers set for 5/16/2023 at 02:00 PM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. (CLK) (Entered: 05/16/2023)
5/15/202348(Text-Only) NOTICE TO ATTORNEY as to Desean James Solomon: Hearing on Waiver of Interstate Agreement on Detainers set for 5/16/2023 IS NOW at 2:00 p.m. in CR 8E before Judge Dulce J. Foster(JAM) (Entered: 05/15/2023)
5/15/202345(Text-Only) NOTICE as to Desean James Solomon: Hearing on Waiver of Interstate Agreement on Detainers set for 5/16/2023 at 10:00 a.m. in CR 8E before Judge Dulce J. Foster(ALN) (Entered: 05/15/2023)
5/12/2023Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Status Conference as to Desean James Solomon held on 5/12/2023 (Court Reporter Tim Willette) (TJS) (Entered: 05/15/2023)
5/11/2023Bench Warrant Returned Executed on 5/3/2023 as to Leontawan Lentez Holt. (ABR) Document QC'd on 6/29/2023 (ABR). (Entered: 05/11/2023)
5/11/2023Bench Warrant Returned Executed on 5/3/2023 as to Desean James Solomon. (ABR) Document QC'd on 7/10/2023 (BTX). (Entered: 05/11/2023)
5/11/2023MEMORANDUM by Desean James Solomon re 39 Response Def. Reply to Govt. Response (Attachments: # 1 Exhibit(s) Exhibit 1) (Plunkett, Thomas) (Entered: 05/11/2023)
5/10/202340(Text-Only) ORDER IN RESPONSE to e-mail: Defense counsel has requested an opportunity to respond to the Government's Opposition to Defendant's Motion to Return Defendant to State Prison Pending Disposition of Charges. Defendant's request is GRANTED. Defendant shall file his response by May 11, 2023. Ordered by Magistrate Judge Dulce J. Foster on 5/10/2023. (LNP) (Entered: 05/10/2023)
5/10/2023RESPONSE by USA as to Desean James Solomon re 29 Waiver of Interstate Agreement on Detainers (Teirab, Joseph) (Entered: 05/10/2023)
5/9/2023ORDER OF DETENTION as to Leontawan Lentez Holt. Signed by Magistrate Judge Dulce J. Foster on 5/9/2023. (NAH) (Entered: 05/09/2023)
5/9/2023ORDER OF DETENTION as to Desean James Solomon. Signed by Magistrate Judge Dulce J. Foster on 5/9/2023. (NAH) (Entered: 05/09/2023)
5/8/202336TEXT-ONLY ORDER Setting Deadlines re 28 Motion to Designate Case as Complex Under the Speedy Trial Act. Counsel will be notified of the dates for pretrial proceedings following a ruling on the Government's 28 Motion to Designate Case as Complex Under the Speedy Trial Act. Any response to the Government's motion shall be filed on or before May 15, 2023. Ordered by Magistrate Judge Tony N. Leung on 5/8/2023. (EB) (Entered: 05/08/2023)
5/8/2023Minute Entry for proceedings held before Magistrate Judge Dulce J. Foster: Detention Hearing as to Leontawan Lentez Holt held on 5/8/2023. Deft Ordered Detained - Govt to submit proposed order. Defendant waived detention hearing. (Court Reporter Brittany Blesener) (JAM) (Entered: 05/08/2023)
5/8/2023Minute Entry for proceedings held before Magistrate Judge Dulce J. Foster: Arraignment as to Leontawan Lentez Holt (3) Count 3 held on 5/8/2023. Reading of Indictment Waived. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (Court Reporter Brittany Blesener) (JAM) (Entered: 05/08/2023)
5/8/2023Minute Entry for proceedings held before Magistrate Judge Dulce J. Foster: Detention Hearing as to Desean James Solomon held on 5/8/2023. Deft Ordered Detained - Govt to submit proposed order. Defendant arraigned, see arraignment minutes and order. Defendant waives detention hearing. Government granted up to 2 days to file a response to the Waiver of Rights under Interstate Agreement onDetainers. (Court Reporter Brittany Blesener) (JAM) (Entered: 05/08/2023)
5/8/2023Minute Entry for proceedings held before Magistrate Judge Dulce J. Foster: Arraignment as to Desean James Solomon (1) Count 1,2-3 held on 5/8/2023. Reading of Indictment Waived. Not Guilty Plea Entered. Counsel to be notified of additional dates by separate Order to be issued. (Court Reporter Brittany Blesener) (JAM) Modified text on 5/8/2023 (JAM). (Entered: 05/08/2023)
5/5/2023NOTICE OF ATTORNEY APPEARANCE as CO-COUNSEL for USA. (Teirab, Joseph) (Entered: 05/05/2023)
5/5/2023MEMORANDUM in Opposition by Desean James Solomon re 28 MOTION to Designate Case as Complex (Plunkett, Thomas) (Entered: 05/05/2023)
5/5/2023WAIVER of Rights Under Interstate Agreement on Detainers by Desean James Solomon (Plunkett, Thomas) (Entered: 05/05/2023)
5/4/2023 MOTION to Designate Case as Complex by USA as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (Mignanelli, Esther) (Entered: 05/04/2023)
5/4/2023ORDER APPOINTING ATTORNEY as to Desean James Solomon. Thomas C Plunkett for Desean James Solomon appointed. Signed by Magistrate Judge Elizabeth Cowan Wright on 5/4/2023. (MME) (Entered: 05/04/2023)
5/4/2023ORDER APPOINTING ATTORNEY as to Leontawan Lentez Holt. F Clayton Tyler for Leontawan Lentez Holt appointed. Signed by Magistrate Judge Elizabeth Cowan Wright on 5/3/2023. (MME) (Entered: 05/04/2023)
5/3/2023BENCH Warrant Returned Executed on 5/3/2023 as to Leontawan Lentez Holt. (kt) (Entered: 05/11/2023)
5/3/2023ORDER OF PRELIMINARY DETENTION as to Leontawan Lentez Holt. Arraignment and Detention Hearing set for 5/8/2023 at 10:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. Signed by Magistrate Judge John F. Docherty on 5/3/2023. (MME) (Entered: 05/03/2023)
5/3/2023Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Leontawan Lentez Holt held on 5/3/2023. Counsel present. Deft ordered temporarily detained. Detention Hearing and Arraignment set for 5/8/2023 at 10:00 AM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. (MME) (Entered: 05/03/2023)
5/3/2023ORDER OF PRELIMINARY DETENTION as to Desean James Solomon. Arraignment and Detention Hearing set for 5/8/2023 at 09:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. Signed by Magistrate Judge John F. Docherty on 5/3/2023. (MME) Modified text on 5/3/2023 (MME). (Entered: 05/03/2023)
5/3/2023Redacted Indictment as to Desean James Solomon, Leontawan Lentez Holt, Michael Allen Burrell. (MME) (Entered: 05/03/2023)
5/3/2023Minute Entry for proceedings held before Magistrate Judge John F. Docherty: Initial Appearance as to Desean James Solomon held on 5/3/2023. Counsel appointed. Deft ordered temporarily detained. Detention Hearing and Arraignment set for 5/8/2023 at 09:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Dulce J. Foster. (MME) (Entered: 05/03/2023)
5/2/2023(Sealed) APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Desean James Solomon. Writ issued and delivered to the USM on 5/2/2023. cc: USA, USM Signed by Magistrate Judge Elizabeth Cowan Wright on 5/2/2023. (MME) (Entered: 05/02/2023)
5/2/2023(Sealed) APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Leontawan Lentez Holt. Writ issued and delivered to the USM on 5/2/2023. cc: USA, USM Signed by Magistrate Judge Elizabeth Cowan Wright on 5/2/2023. (MME) (Entered: 05/02/2023)
5/1/2023FILED IN ERROR - DUPLICATE APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Desean James Solomon. Writ issued and delivered to the USM on 5/1/2023. cc: USA, USM Signed by Magistrate Judge Elizabeth Cowan Wright on 5/1/2023. (MME) Modified text on 5/1/2023 (MME). (Entered: 05/01/2023)
5/1/2023APPLICATION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Desean James Solomon. Writ issued and delivered to the USM on 5/1/2023. cc: USA, USM Signed by Magistrate Judge Elizabeth Cowan Wright on 5/1/2023. (MME) (Entered: 05/01/2023)
4/26/20239Oral Order granting Motion to Seal pursuant to Rule 49.1(d) of the Local Rules for the District of Minnesota, the indictments proposed to be filed under seal be so filed and remain sealed until the defendant make his/her initial appearance before the court as to Desean James Solomon (1), Jamaal Rashed Rice (2), Leontawan Lentez Holt (3), Michael Allen Burrell (4), Andrew Calvin Noble (5) by Judge Nancy E. Brasel on 4/26/23.. (MKB) (Entered: 04/27/2023)
4/26/20238Oral Motion to Seal pursuant to LR 49.1 the Indictment be sealed and remain sealed until the defendants have had their first appearance by USA as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble. (MKB) (Entered: 04/27/2023)
4/26/2023 Bench Warrant Issued as to Andrew Calvin Noble by Judge Nancy E. Brasel. (MKB) (Entered: 04/27/2023)
4/26/2023 Bench Warrant Issued as to Michael Allen Burrell by Judge Nancy E. Brasel. (MKB) (Entered: 04/27/2023)
4/26/2023 Bench Warrant Issued as to Leontawan Lentez Holt by Judge Nancy E. Brasel. (MKB) (Entered: 04/27/2023)
4/26/2023 Bench Warrant Issued as to Jamaal Rashed Rice by Judge Nancy E. Brasel. (MKB) (Entered: 04/27/2023)
4/26/2023 Bench Warrant Issued as to Desean James Solomon by Judge Nancy E. Brasel. (MKB) (Entered: 04/27/2023)
4/26/2023Defendant Information Sheet as to Desean James Solomon, Jamaal Rashed Rice, Leontawan Lentez Holt, Michael Allen Burrell, Andrew Calvin Noble. (Attachments: # 1 Original Signature Page) (MKB) DOCUMENT QC'd by KT on 5/8/23. (kt) (Entered: 04/27/2023)
4/26/2023INDICTMENT (Unsealed 9/25/2023) assigned to Judge Ann D. Montgomery referred to Magistrate Judge David T. Schultz by USA Esther Soria Mignanelli and Joseph Scott Teirab as to Desean James Solomon (1) count(s) 1, 2-3, Jamaal Rashed Rice (2) count(s) 1, 4, Leontawan Lentez Holt (3) count(s) 3, Michael Allen Burrell (4) count(s) 2, Andrew Calvin Noble (5) count(s) 4, 5, 6. Forfeiture allegations as to this indictment. (MKB) Modified text on 9/25/2023 (ALN). Modified text on 9/25/2023 (ALN). (Entered: 04/27/2023)