Source: https://www.unitedstatescourts.org/federal/mnd/8845/
Timestamp: 2017-11-19 05:06:06
Document Index: 413120258

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 4', 'art 1', 'art 2', 'art 3', 'art 4']

United States of America v. Thigpen | United States Courts Archive
United States of America v. Thigpen
Docket number 0:02-cr-00037
Date case filed 2002-01-24
Date case closed 2002-08-30
Date of latest filing 2008-04-21
Assigned to Senior Judge David S. Doty
Party: Jeffery J Thigpen
also known asJeffrey Jerome Thigpen Attorney name: Jeffery J Thigpen
Attorney name: Daniel M Scott
431 S Seventh Street; Suite 2530
(612) 371-9090
Fax: (612) 371-0574
Email: dscott@kelleywolter.com
1 2002-01-24 Indictment INDICTMENT assigned to Judge David S. Doty and referred to Magistrate Judge John M. Mason by Asst USAtty David Gerald Wilhelm and Spec Asst Atty Gen Deborah R Peterson. Counts filed against Jeffrey J Thigpen (1) count(s) 1-19, 20-43, 44-54. (8 pages) (PJS) (Entered: 01/25/2002)
2 2002-02-08 Summons Returned Unexecuted SUMMONS returned unexecuted as to Jeffrey J Thigpen. 2pgs ( (Entered: 02/11/2002)
3 2002-02-13 Motion to Dismiss PRO SE MOTION to dismiss by Jeffrey J Thigpen. 2 pgs (No address on motion) djd ( Modified on 02/13/2002 (Entered: 02/13/2002)
4 2002-02-14 Motion to Dismiss MOTION to dismiss out of jurisdiction by Jeffrey J Thigpen, filed by deft pro se. 2pg(s) ( (Entered: 02/15/2002)
5 2002-02-14 Motion to Dismiss MOTION to dismiss hearsay by Jeffrey J Thigpen, filed by deft pro se. 2pg(s) ( (Entered: 02/15/2002)
6 2002-02-14 Motion to Dismiss MOTION to dismiss money laundering charge by Jeffrey J Thigpen, filed by deft pro se. 2pg(s) ( (Entered: 02/15/2002)
7 2002-02-14 Motion to Dismiss MOTION to dismiss by Jeffrey J Thigpen, filed by deft pro se. 11pg(s) ( (Entered: 02/15/2002)
8 2002-02-20 Motion for Bill of Particulars MOTION for a bill of particulars by Jeffrey J Thigpen. 2pg(s) (LEG) (Entered: 02/20/2002)
9 2002-02-15 Initial Appearance MINUTES before Magistrate Judge E. S. Swearingen re FIRST APPEARANCE of Jeffrey J Thigpen: $25,000 unsecured bond set; deft is pro se, public defender appointed in advisory capacity; Kate Menendez present; deft wishes to be arraigned at the motion hearing. Tape 02-7-131-365. (1 pg) (PJS) (Entered: 02/20/2002)
10 2002-02-15 Order Setting Conditions of Release ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Jeffrey J Thigpen in the amount of $25,000 PR. (4 pages) (PJS) (Entered: 02/20/2002)
11 2002-02-15 Utility - Miscellaneous APPEARANCE BOND ($25,000 PR executed on 2/15/02) by Jeffrey J Thigpen. (1 page) (PJS) (Entered: 02/20/2002)
12 2002-02-19 Order ORDER ( Magistrate Judge E. S. Swearingen / date signed 2/15/02) disclosures due 2/26/02; pretrial motions due 3/5/02; responses due 3/8/02; motion hearing set for 10:00 a.m. on 3/12/02 before JMM; Voir Dire / Jury Instructions due 4/1/02; jury trial set for 9:00 a.m. on 4/8/02. (cc: all counsel) 5 pages (PJS) (Entered: 02/20/2002)
13 2002-02-19 Motion to Dismiss MOTION (pro se) to dismiss for failure to give true evidence by Jeffrey J Thigpen. (2 pages) (PJS) (Entered: 02/20/2002)
14 2002-02-19 Motion to Dismiss MOTION (pro se) to dismiss for failure to state a cause of action by Jeffrey J Thigpen. (1 page) (PJS) (Entered: 02/20/2002)
15 2002-02-19 Motion to Dismiss MOTION (pro se) to dismiss an indictment that doesn't exist by Jeffrey J Thigpen. (26 pages) (PJS) (Entered: 02/20/2002)
16 2002-02-19 Motion for Miscellaneous Relief MOTION (pro se) to investigate a conspiracy by the Federal Government and State Government by Jeffrey J Thigpen. [part of Doc. #15] (PJS) (Entered: 02/20/2002)
17 2002-02-19 Motion to Dismiss COPY OF MOTION W/ATTACHMENTS to dismiss the indictment by Jeffrey J Thigpen, filed by deft pro se. 3pg(s) (LEG) Modified on 02/21/2002 (Entered: 02/21/2002)
18 2002-02-21 Motion to Dismiss MOTION to dismiss the indictment by Jeffrey J Thigpen, filed by deft pro se. 2pg(s) (LEG) Modified on 02/27/2002 (Entered: 02/21/2002)
19 2002-02-27 Motion for Disclosure MOTION for disclosure re: Rule 16 by Jeffrey J Thigpen. Filed by deft pro se. 3pg(s) (LEG) (Entered: 02/27/2002)
20 2002-02-26 Motion for Discovery MOTION for discovery by USA as to Jeffrey J Thigpen. (2 pages) (PJS) (Entered: 02/27/2002)
21 2002-02-26 Motion for Discovery MOTION for discovery by Jeffrey J Thigpen. (3pages) (PJS) (Entered: 02/27/2002)
22 2002-02-27 Motion for Hearing MOTION for evidentiary hearing by Jeffrey J Thigpen, filed by deft pro se. 2pg(s) (LEG) (Entered: 02/27/2002)
23 2002-02-28 Motion to Dismiss MOTION to dismiss for multiplicity by Jeffrey J Thigpen, filed by deft pro se. 1pg(s) (LEG) (Entered: 02/28/2002)
24 2002-02-28 Motion to Dismiss MOTION to dismiss counts 20-43 by Jeffrey J Thigpen, filed by deft pro se. 1pg(s) (LEG) (Entered: 02/28/2002)
25 2002-03-01 Motion to Compel MOTION (pro se) to compel discovery from the Dept of Human Services Medicaid Management Information System by Jeffrey J Thigpen. (20 pages) (PJS) (Entered: 03/01/2002)
26 2002-03-04 Response to Motion RESPONSE by deft Jeffrey J Thigpen to govt's motion for discovery [20-1]. 2 pages (PJS) (Entered: 03/05/2002)
27 2002-03-04 Motion for Return of Property/PreTrial MOTION (pro se) for return of property by Jeffrey J Thigpen. (1 page) (PJS) (Entered: 03/05/2002)
28 2002-03-04 Motion to Suppress MOTION (pro se) to suppress evidence by Jeffrey J Thigpen. [part of Doc. #27] (PJS) (Entered: 03/05/2002)
29 2002-03-04 Motion for Miscellaneous Relief MOTION to have mental evaluation of all the listed witnesses by Jeffrey J Thigpen. (3 pages) (PJS) (Entered: 03/05/2002)
30 2002-03-05 Motion to Compel MOTION to compel discovery from the departments of human services by Jeffrey J Thigpen. 4 pgs ( (Entered: 03/05/2002)
31 2002-02-27 Witness List WITNESS LIST of deft Jeffrey J Thigpen. 2 pgs ( (Entered: 03/06/2002)
32 2002-03-06 Utility - Miscellaneous EXHIBITS 1 & 2 from deft Jeffrey J Thigpen to be used by defense at evidentiary hearing and trial. (3 pages) (PJS) (Entered: 03/07/2002)
33 2002-03-06 Utility - Miscellaneous EXHIBITS 3-12 filed by defendant Jeffrey J Thigpen to be used by the defense at the following hearings (deft does not list the hearings). 8pgs (LEG) (Entered: 03/08/2002)
34 2002-03-08 Response to Motion RESPONSE W/ATTACHMENTS by plaintiff USA to deft Jeffrey J. Thigpen's motions [30-1], [29-1], [28-1], [27-1], [25-1], [24-1], [23-1], [22-1], [19-1], [21-1], [18-1], [8-1], [16-1], [15-1], [14-1], [13-1], [17-1], [7-1], [6-1], [5-1], [4-1], [3-1]. 24pgs (LEG) Modified on 03/11/2002 (Entered: 03/11/2002)
35 2002-03-11 Motion for Disclosure MOTION for Rule 16 disclosure by Jeffrey J Thigpen. 3 pg(s) ( (Entered: 03/12/2002)
36 2002-03-12 Arraignment MINUTES: before Magistrate Judge John M. Mason dft Jeffrey J Thigpen arraigned; not guilty plea entered; deft is Pro Se and Advisory counsel Dan Scott appear; motion hearing set for 3/12/02; Voir Dire / Jury Instructions due on 4/1/02; jury trial set for 9:00 on 4/8/02 before DSD Court Reporter: Bruce Tiffany. 1pg (LEG) (Entered: 03/13/2002)
37 2002-03-12 Minutes MINUTES: before Magistrate Judge John M. Mason for motion hearing as to Jeffrey J Thigpen: motions taken under advisement. Motions taken under advisement as of 3/12/02. Order and R & R to be issued. Court Reporter: Bruce Tiffany. 1pg (LEG) (Entered: 03/13/2002)
38 2002-03-14 Motion for Disclosure MOTION Rule 16, Note 182 disclosure by Jeffrey J Thigpen, filed by deft pro se. 2pg(s) (LEG) (Entered: 03/15/2002)
39 2002-03-15 Order ORDER ( Magistrate Judge John M. Mason / 3/14/02) as to Jeffrey J. Thigpen denying deft's motions for a bill of particulars [8-1], to investigate a conspiracy by the Federal Government and State Government [16-1], for disclosure re: Rule 16 [19-1], for discovery [21-1], to compel discovery from the Dept of Human Services Medicaid Management Information System [25-1], to compel discovery from the departments of human services [30-1], and for Rule 16 disclosure [35-1]; denying without prejudice deft's motions for evidentiary hearing [22-1] and to have mental evaluation of all the listed witnesses [29-1]; granting govt's motion for discovery [20-1]. (cc: all counsel) 5 pgs (PJS) (Entered: 03/15/2002)
40 2002-03-18 Transcript (Conventional) TRANSCRIPT OF FIRST APPEARANCE held 2/15/02 before ESS as to defendant Jeffrey J Thigpen (Court Reporter: Lisa M. Thorsgaard / Neil K. Johnson Reporting Agency). 11 pages (SEPARATE) (PJS) (Entered: 03/19/2002)
41 2002-03-20 Miscellaneous Document APPLICATION FOR ISSUANCE OS SUBPOENAS by defendant Jeffery J Thigpen. 1pg (LEG) (Entered: 03/21/2002)
42 2002-03-20 Response/Reply - Miscellaneous TWO DOCUMENTS RE: MOTION FOR BILL OF PARTICULARS by defendant Jeffery J Thigpen to [34-1]. 3pgs (LEG) (Entered: 03/21/2002)
43 2002-03-20 Report and Recommendation REPORT and RECOMMENDATION by Magistrate Judge John M. Mason date signed: 3/20/02 recommends that the following motions be denied: motion to dismiss [3-1], motion to dismiss out of jurisdiction [4-1], motion to dismiss hearsay [5-1], motion to dismiss money laundering charge [6-1], motion to dismiss [7-1], motion to dismiss for failure to give true evidence [13-1], motion to dismiss for failure to state a cause of action [14-1], motion to dismiss an indictment that doesn't exist [15-1], motion to dismiss the indictment [17-1], motion to dismiss the indictment [18-1], motion to dismiss for multiplicity [23-1], motion to dismiss counts 20-43 [24-1], motion for return of property [27-1], motion to suppress evidence [28-1]. RR Ruling deadline set for 4/19/02 for Jeffery J Thigpen (cc: all counsel). 12pgs (LEG) (Entered: 03/21/2002)
44 2002-03-21 Objection to Report and Recommendations OBJECTIONS (MOTION TO OBJECT DOCKET (3), is what the deft titled his document) by defendant Jeffery J Thigpen to report & recommendation [43-1]. 3pg(s) (LEG) (Entered: 03/25/2002)
45 2002-03-22 Order ORDER (Magistrate Judge John M. Mason / date signed 3/22/02). 1. Pltf and deft shall each cause all pleadings hereafter served or filed to be signed by the atty (or pro se atty), and to bear the date on which it was signed. The Clerk of Court shall not hereafter accept for filing any pleading submitted by any party to this action which does not bear a signature and date. Each pleading shall also bear a caption which indicates the nature of the pleading (e.g. Motion, Memorandum, Affidavit, Notice, Appeal). 2. The pleading sumbitted by deft as docket no 38 appears to be a motion for discovery. This motion is denied as untimely. 3. The pleading submitted as docket no 41 appears to express the deisre that subpoenas issue. Deft shall cause NO subpoena to be served except with the express written permission of this Court, as permitted by the procedures specified in the Rules of this Court. 4. The pleading submitted as docket no 42(a) appears to be a renewed motion for bill of particulars. This motion is denied as untimely. 5. The pleading submitted as docket no 42(b) repeats much of what is in the pleading submitted as docket no 42(a). It is denied upon the same grounds. (cc: all counsel). 4pgs (LEG) Modified on 03/25/2002 (Entered: 03/25/2002)
46 2002-03-25 Objection to Report and Recommendations OBJECTIONS by deft Jeffery J Thigpen to Report & Recommendation [43-1] (document titled Appeal docket #24, appeal docket #23). 3 pgs ( (Entered: 03/26/2002)
47 2002-03-25 Appeal re: Misdemeanor Case - Magistrate Judge - Judgment APPEAL from Magistrate Judge's order [39-1] by deft Jeffery J Thigpen (2 documents titled appeal docket #8, bill of particulars and appeal to docket #25 & #30. 29 pgs ( (Entered: 03/26/2002)
48 2002-03-25 Appeal re: Misdemeanor Case - Magistrate Judge - Judgment APPEAL from Magistrate Judge's order [45-1] by deft Jeffery J Thigpen (document titled motion for appeal docket 41 Rule 17C Rule 17b) 21 pgs ( (Entered: 03/26/2002)
49 2002-03-26 Motion to Quash NOTICE OF MOTION & MOTION to quash subpoenas filed by Atty Sara DeSanto, 445 Minnesota St, Ste 900, St Paul, MN 55101-2127 (651) 297-4084 atty for State of Minnesota Dept of Human Services. 12 pgs ( (Entered: 03/27/2002)
50 2002-03-26 Affidavit AFFIDAVIT of Larry Woods regarding motion to quash subpoenas [49-1]. 12 pgs ( (Entered: 03/27/2002)
51 2002-03-27 Order ORDER (Magistrate Judge John M. Mason / date signed 3/27/02) that deft Jeffrey Thigpen shall personally appear before the undersigned (JMM) on 4/1/02 at 10:00 a.m. and then and there show cause, if any there be, why this Court should not grant the Motion to Quash of the Minnesota Department of Human Services. (cc: all counsel) 1 pg ( (Entered: 03/27/2002)
52 2002-03-27 Appeal re: Misdemeanor Case - Magistrate Judge - Judgment APPEAL from Magistrate Judge's order re issuance of subpoenas [45-1] by deft Jeffery J Thigpen. (10 pages) (PJS) (Entered: 03/28/2002)
53 2002-03-27 Appeal re: Misdemeanor Case - Magistrate Judge - Judgment APPEAL from Magistrate Judge's order re bill of particulars [39-1] by deft Jeffery J Thigpen. (1 page) (PJS) (Entered: 03/28/2002)
54 2002-03-27 Appeal re: Misdemeanor Case - Magistrate Judge - Judgment APPEAL from Magistrate Judge's order re witness evaluation [39-1] by defendant Jeffery J Thigpen. (24 pages) (PJS) (Entered: 03/28/2002)
55 2002-03-27 Objection to Report and Recommendations OBJECTIONS by deft Jeffery J Thigpen to report & recommendation [43-1]. 3 pages (PJS) (Entered: 03/28/2002)
56 2002-03-28 Appeal re: Misdemeanor Case - Magistrate Judge - Judgment APPEAL from Magistrate Judge's order regarding affidavit of Larry Woods [39-1] by deft Jeffery J Thigpen. (8 pages) (PJS) (Entered: 03/28/2002)
57 2002-03-28 Appeal re: Misdemeanor Case - Magistrate Judge - Judgment APPEAL from Magistrate Judge's order regarding motion to quash subpoenas [45-1] by defendant Jeffery J Thigpen. (24 pgs) (PJS) (Entered: 03/28/2002)
58 2002-04-01 Minutes MINUTES: before Magistrate Judge John M. Mason for hearing as to Jeffery J Thigpen. Motion by Minnesota Dept of Human Services to quash subpoenas [49-1] is granted. Order to be issued. Court Reporter: None listed. 1 pg ( (Entered: 04/01/2002)
59 2002-04-02 Motion for Miscellaneous Relief NOTICE OF MOTION AND MOTION w/attached copy of subpoena to quash subpoena filed by Sara DeSanto, Assistant Attorney General, Suite 900, 445 Minnesota Street, St. Paul, MN 55101-2127. 3pg(s) (LEG) (Entered: 04/02/2002)
60 2002-04-02 Memorandum in Opposition to Motion MEMORANDUM by deft Jeffery J Thigpen in response to govt's motion in limine. 5 pgs ( (Entered: 04/04/2002)
61 2002-04-02 Response/Reply - Miscellaneous RESPONSE by pltf USA to objections to Magistrat'e Report & Recommendation [55-1] as to deft Jeffery J Thigpen. 6 ps ( (Entered: 04/04/2002)
62 2002-04-02 Order ORDER (Magistrate Judge John M. Mason / date signed 4/2/02) granting motion to quash subpoena [59-1] filed by the Minnesota Dept of Human Services as to Jeffery J Thigpen. (cc: all counsel & Atty for MN) 3 pgs ( (Entered: 04/04/2002)
63 2002-04-02 Order ORDER TO SHOW CASE (Magistrate Judge John M. Mason / date signed 4/2/02) Hrg set for 4/4/02 at 3:00 before JMM. Deft Thigpen shall personally appear & then & there show cause, if any there be why this Court should not grant each of the Motions to Quash Subpoenas, & why other relief should not be granted. (cc: all counsel) 1 pg ( (Entered: 04/04/2002)
64 2002-04-03 Motion for Miscellaneous Relief MOTION to deny govt's motion in limine to admit exhibits 1-19, 33, 36-47, 49-45 & 62 by Jeffery J Thigpen. 1 pg(s) ( (Entered: 04/04/2002)
65 2002-04-03 Motion for Miscellaneous Relief MOTION for Rule 17(C) subpoenas 17(B) by Jeffery J Thigpen. 2 pg(s) ( (Entered: 04/04/2002)
66 2002-04-03 Witness List PROSPECTIVE WITNESS the defense may call to testify by deft Jeffery J Thigpen. 2 pgs ( (Entered: 04/04/2002)
67 2002-04-03 Motion to Compel MOTION to compel under Brady V. Maryland, 373 U.S. 83 (1963) by Jeffery J Thigpen. 25 pgs ( (Entered: 04/04/2002)
68 2002-04-04 Order ORDER (Senior Judge David S. Doty / 4/4/02) as to Jeffrey J. Thigpen that the following motions are denied: motion to suppress evidence [28-1], for return of property [27-1], to dismiss counts 20-43 [24-1], to dismiss for multiplicity [23-1], to dismiss the indictment [18-1], to dismiss an indictment that doesn't exist [15-1], to dismiss for failure to state a cause of action [14-1], to dismiss for failure to give true evidence [13-1], to dismiss the indictment [17-1], to dismiss [7-1], to dismiss money laundering charge [6-1], to dismiss hearsay [5-1], to dismiss out of jurisdiction [4-1], to dismiss [3-1]. (cc: all counsel) 6 pages (PJS) (Entered: 04/05/2002)
69 2002-04-04 Minutes MINUTES before Magistrate Judge John M. Mason for MOTION HEARING as to Jeffery J Thigpen: re order to show cause on MN Dept of Human Services motion to quash subpoena, motion for subpoenas, and motion to compel. Taken under advisement. Court Reporter: Jeanne Anderson. (1 page) (PJS) (Entered: 04/05/2002)
70 2002-04-05 Motion in Limine MOTION & MEMORANDUM in limine to admit exhibits by USA as to Jeffery J Thigpen. (10 pages) (PJS) (Entered: 04/05/2002)
71 2002-04-05 Order ORDER (Magistrate Judge John M. Mason / date signed 4/5/02) that motion of MN Dept of Human Services to quash subpoena [59-1] is granted in part/denied in part; denying as moot deft's motion for Rule 17(C) subpoenas 17(B) [65-1]; denying as moot deft's motion to compel under Brady V. Maryland, 373 U.S. 83 (1963) [67-1] as to Jeffery J Thigpen. (cc: all counsel & deft) 4 pages (PJS) (Entered: 04/08/2002)
72 2002-04-08 Minutes MINUTES before Senior Judge David S. Doty for PRETRIAL CONFERENCE, JURY SELECTION AND FIRST DAY TRIAL as to Jeffery J Thigpen: {pretrial conference} Deft's appeals [56-1] and [57-1] are denied; govt's motion to admit exhibits [64-1] is granted in part/denied in part; deft's motion to deny govt's motion to admit exhibits is granted in part/denied in part; {open court} Jury impaneled & sworn; opening statements made; James Jasper testifies for govt. Court Reporter: Kristine Mousseau. (1 page) (PJS) (Entered: 04/10/2002)
73 2002-04-08 Jury List JURY PANEL RECORD as to Jeffery J Thigpen. (3 pages) (PJS) (Entered: 04/10/2002)
74 2002-04-09 Minutes MINUTES: before Senior Judge David S. Doty SECOND DAY OF JURY TRIAL as to Jeffery J Thigpen. Cont'd testimony of James Jasper. Pltf witnesses: Ron Nail, Tom Neumann, David Beachler and Kate Morton-Peters. Pltf's oral motion,1 made by the U.S. Attorney Thomas Heffelfinger, to contiue the trial due to the death of D. Gerald Wilhelm's mother - granted. Deft had no objection to continuance. Court Reporter: Kristine Mousseau. 1pg (LEG) (Entered: 04/11/2002)
75 2002-04-11 Motion for Miscellaneous Relief MOTION for 17b by Jeffery J Thigpen. 2 pgs ( (Entered: 04/11/2002)
76 2002-04-11 Motion for Miscellaneous Relief MOTION (pro se) under Rule 17(b) by Jeffery J Thigpen. (2 pages) *filed under seal* (PJS) (Entered: 04/12/2002)
77 2002-04-11 Order ORDER ( Senior Judge David S. Doty / date signed 4/11/02) that deft's Rule 17(b) motion is conditionally denied until such time that the deft shows that (1) the witnesses are necessary to an adequate defense and (2) the witness will offer material and relevant evidence [76-1] as to Jeffery J Thigpen. (cc: all counsel) 2 pages (PJS) (Entered: 04/12/2002)
78 2002-04-15 Motion to Disqualify Judge MOTION (pro se) to disqualify the court under 455 Title 28 Rule 19.02 and for hearing with the Chief of Justice by Jeffery J Thigpen. (2 pages) (PJS) (Entered: 04/17/2002)
79 2002-04-16 Order ORDER ( Senior Judge David S. Doty / date signed 4/16/02) as to Jeffrey Thigpen that a subpoena shall issue and be served. (cc: deft, USM) 1 page *filed under seal* (PJS) (Entered: 04/17/2002)
80 2002-04-15 Minutes MINUTES before Senior Judge David S. Doty for THIRD DAY JURY TRIAL as to Jeffery J Thigpen: Kate Morton-Peters and Heidi Hunter testify. Deft moves for hearing. Granted. Tom Klein testifes. Court Reporter: Kristine Mousseau. (1 pg) (PJS) (Entered: 04/17/2002)
81 2002-04-16 Minutes MINUTES before Senior Judge David S. Doty for FOURTH DAY JURY TRIAL as to Jeffery J Thigpen: deft's motion to disqualify the court under 455 Title 28 Rule 19.02 and for hearing with the of Justice [78-1] is denied; Kathy Estepp, Julie Crook, Richard Dauer, Shareen Evans, Jane Aufmuth, Donald May, Carolyn Gaslin, Michael Sullivan, Kath Gravlin, Mary Krueger, Janet Muenzenberger, Angel Litz, Tricia Parker, Francesca Vogel, Mary Hendrickson, Maree Cook, Juanita Raub, Kathleen Snaza, Dennis Cutts, Sondra Johnson, Peg Gemmel, Alexander Nordby, Deb Krasoway, Nathanial Gasper & Larry Woods testify. Court Reporter: Kristine Mousseau. (1 page) (PJS) (Entered: 04/19/2002)
82 2002-04-18 Motion to Compel MOTION (pro se) to compel discovery from the prosecution and department of human services by Jeffery J Thigpen. (2 pages) cc: DSD ( (Entered: 04/19/2002)
83 2002-04-22 Motion to Disqualify Judge MOTION (pro se) to disqualify the court and for hearing with the chief of justice by Jeffery J Thigpen. (2 pages) copy to DSD (PJS) (Entered: 04/23/2002)
84 2002-04-17 Minutes MINUTES before Senior Judge David S. Doty for FIFTH DAY JURY TRIAL as to Jeffery J Thigpen: Deft moves for judgment of acquittal -- denied. Larry Woods, Mulumebt Demmisse, Alice Woiak, Gretchen Crowley, Eli Thigpen, Jr., James Holt, Charisse Peak, Lee Peak, Maddie Thigpen Smith, Percy Smith testify for govt. Govt rests. Deborah Peterson, Kate Mort Peters, Ron Nail, and Dennis Nolan testify for deft. Court Reporter: Timothy Willette. (1 page) (PJS) (Entered: 04/24/2002)
85 2002-04-18 Motion to Compel MOTION (pro se) to compel Brady discovery by Jeffery J Thigpen. (2 pages) (PJS) (Entered: 04/24/2002)
86 2002-04-18 Miscellaneous Document EXPARTE APPLICATION FOR ISSUANCE OF SUBPOENAS (pro se) by deft Jeffery J Thigpen. (4 pages) *filed under seal* (PJS) (Entered: 04/24/2002)
87 2002-04-18 Minutes MINUTES before Senior Judge David S. Doty for SIXTH DAY JURY TRIAL as to Jeffery J Thigpen: Deft's motion to compel discovery Brady v Maryland is denied; Dennis Nolan (by deposition), Paul Xiong, Heidi Hunter, John Alexander, Katherine Schnapp, Kate Norton-Peter, James Huber, Connie Iverson, James Jappar, and Pat Raschiot testify for deft. Court Reporter: Kristine Mousseau. (1 page) (PJS) (Entered: 04/24/2002)
88 2002-04-22 Minutes MINUTES before Senior Judge David S. Doty for SEVENTH DAY JURY TRIAL as to Jeffery J Thigpen: Nina Rosenfeld & Betty Smothers testify for deft; Heidi Hunter and John Hwis testify for govt; govt & deft rest; charge conference held; closing arguments made; court instructs jury; deliberations begin. Court Reporter: Patrick Mahon. (1 page) (PJS) (Entered: 04/24/2002)
89 2002-04-23 Minutes MINUTES: before Senior Judge David S. Doty CONT'D DELIBERATIONS as to Jeffery J Thigpen. Court Reporter: Kristine Mousseau. 1 pg ( (Entered: 04/25/2002)
90 2002-04-24 Minutes MINUTES: before Senior Judge David S. Doty CONT'D DELIBERATION as to Jeffery J Thigpen. VERDICT: guilty as to counts 1-13, 15, 17-19, 28-43, 47-54 , not guilty as to counts 14, 16, 20-27, 44-46. Jurors polled & all concur. PSI ordered. Bond cont'd. Govt's exhibits ret'd to govt's. Deft's exhibits returned to Dan Scott, he will return them to his client. Court Reporter: Kristine Mousseau. 1 pg ( Modified on 04/29/2002 (Entered: 04/25/2002)
91 2002-04-24 Jury Verdict VERDICT as to Jeffery J Thigpen - guilty as to counts 1-13, 15, 17-19, 28-43, 47-54 and not guilty as to counts 14, 16, 20-27, 44-46. 15 pgs ( (Entered: 04/25/2002)
92 2002-04-24 Jury Instructions COURT JURY INSTRUCTIONS as to deft Jeffery J Thigpen. 56 pgs ( (Entered: 04/25/2002)
93 2002-04-29 Motion for Miscellaneous Relief MOTION for judgment of acquittal pursuant to Rule 29(c) , and motion to overturn veridict because of jury instructions by Jeffery J Thigpen. 4 pgs ( (Entered: 04/30/2002)
94 2002-04-30 Notice of Appeal - Final Judgment PRO SE NOTICE OF APPEAL to the 8th Circuit Court of Appeals by deft Jeffery J Thigpen from Orders 45, 62, 71 & 77. (cc: all counsel & deft) 23 pgs ( (Entered: 05/01/2002)
95 2002-04-30 Motion for Miscellaneous Relief MOTION of reversal of conviction rule 16 201 by Jeffery J Thigpen. 3 pg(s) ( (Entered: 05/02/2002)
96 2002-04-30 Motion for Miscellaneous Relief MOTION for acquittal rule 29 cause of action--no evidence by Jeffery J Thigpen. 6 pgs ( (Entered: 05/02/2002)
97 2002-05-01 Motion for Miscellaneous Relief MOTION for acquittal rule 29--no proof of afect on interstate commerce 18 USC 24 no evidence (misleading the courts and jury with wrong information) by Jeffery J Thigpen. 4 pgs ( (Entered: 05/02/2002)
98 2002-05-23 Motion for Miscellaneous Relief MOTION of reversal of conviction rule 16 201 out of jurisdiction 18 3231 by Jeffery J Thigpen. 2 pgs ( (Entered: 05/24/2002)
99 2002-05-24 Order ORDER (Senior Judge David S. Doty / date signed 5/17/02) that subpoenas shall issue as to Jeffery J Thigpen; FILED UNDER SEAL (cc: deft atty, USM & deft) 2 pgs ( (Entered: 05/24/2002)
100 2002-05-30 Response to Motion RESPONSE W/ATTACHMENTS A AND B by plaintiff USA deft Jeffrey J. Thigpen's motions for judgment of acquittal (docket numbers 93, 95, 96, 97 and 98). 328pgs * this is located in a separate expandable * (LEG) (Entered: 05/31/2002)
101 2002-06-13 Order NOTICE (Clerk Richard D. Sletten / date signed 6/13/02) case referred to Magistrate Judge Susan R. Nelson. (copies dist'd) 1 page ( (Entered: 06/13/2002)
102 2002-07-01 USCA Judgment CERTIFIED COPY OF JUDGMENT FROM USCA the court has carefully reviewed the original file of the USDC and orders that this appeal be dismissed for lack of jurisdiction as the appeal is premature [94-1] as to Jeffery J Thigpen Court. MANDATE ISSUED (copies dist'd). 1pg (LEG) (Entered: 07/01/2002)
103 2002-07-08 Order ORDER (Senior Judge David S. Doty / date signed 7/9/02) denying deft Jeffery J. Thigpen's motions for acquittal [93-1], [93-2], [95-1], [96-1]. LET JUDGMENT BE ENTERED ACCORDINGLY (cc: all counsel & deft) 10 pgs ( (Entered: 07/09/2002)
104 2002-07-08 Judgment of Forfeiture JUDGMENT ENTERED as to defendant Jeffery J Thigpen Re: Order # 103. 1 pg ( (Entered: 07/09/2002)
105 2002-08-07 Motion for Extension of Time to File MOTION for extension of time to file position papers to 8/16/02 by USA as to Jeffery J Thigpen. (1 page) (PJS) (Entered: 08/08/2002)
106 2002-08-09 Motion for Hearing MOTION (pro se) for evidentiary hearing contemporaneous by Jeffery J Thigpen. (2 pages) (PJS) (Entered: 08/09/2002)
107 2002-08-09 Position on Sentencing/Sentencing Memorandum POSITION (pro se) of deft with respect to sentencing Jeffery J Thigpen. (3 pages) (PJS) (Entered: 08/09/2002)
108 2002-08-09 Order ORDER ( Senior Judge David S. Doty / date signed 8/9/02) position papers due 8/16/02 [105-1] as to Jeffery J Thigpen. (cc: all counsel, PO) 1 page (PJS) (Entered: 08/09/2002)
109 2002-08-16 Position on Sentencing/Sentencing Memorandum POSITION of govt with respect to sentencing Jeffery J Thigpen. 2 pgs ( (Entered: 08/16/2002)
110 2002-08-16 Motion for Hearing MOTION for evidentiary hearing by USA as to Jeffery J Thigpen. 3 pgs ( (Entered: 08/16/2002)
111 2002-08-29 Position on Sentencing/Sentencing Memorandum SENTENCING MEMORANDUM of govt with respect to sentencing Jeffery J Thigpen. (10 pages) (PJS) (Entered: 08/30/2002)
112 2002-08-30 Sentencing MINUTES before Senior Judge David S. Doty re SENTENCING Jeffery J Thigpen (1) count(s) 1-13, 15, 17-19, 28-43, and 47-54: BOP 51 months on each count to be served concurrently with each other; supervised release 3 years; special assessment $4100.00; restitution $412,438.41 payable to the MN Dept of Human Services; interest waived; granting govt's motion for evidentiary hearing [110-1]; Heidi Hunter testifies; deft's oral motion for a continuance of sentencing is denied. Court Reporter: Kristine Mousseau. (1 page) (PJS) (Entered: 08/30/2002)
113 2002-08-30 Utility - Miscellaneous JOINT EXHIBIT LIST AND EXHIBITS as to deft Jeffery J Thigpen re sentencing hearing held 8/30/02 before DSD. (80 pages) (PJS) (Entered: 08/30/2002)
114 2002-08-30 Judgment JUDGMENT/STATEMENT OF REASONS as to defendant Jeffery J Thigpen by Senior Judge David S. Doty (dated 8/30/02). (Copies dist'd) 9 pages (PJS) (Entered: 08/30/2002)
115 2002-09-03 Notice of Appeal - Final Judgment PRO SE NOTICE OF APPEAL TO CIRCUIT COURT by defendant Jeffery J Thigpen from Judgment by Judge Doty filed on 8/30/02 [114-1] (cc: all counsel, deft and court reporters). 1pgs (LEG) (Entered: 09/04/2002)
116 2002-09-03 Motion for Miscellaneous Relief PRO SE MOTION to grant unable to pay for the appeal by Jeffery J Thigpen. 1pg(s) (2 copies to DSD) (LEG) (Entered: 09/04/2002)
117 2002-09-03 Motion for Miscellaneous Relief PRO SE MOTION to stay out pending appeal under Rule 3143 by Jeffery J Thigpen. 3pg(s) (2 copies to DSD) (LEG) (Entered: 09/04/2002)
118 2002-09-04 Motion for Miscellaneous Relief PRO SE MOTION for a mistrial under Jencks Act Brady material withheld 18 3500 D (3) by Jeffery J Thigpen. 2pg(s) (2 copies to DSD) (LEG) (Entered: 09/05/2002)
119 2002-09-04 Motion for Miscellaneous Relief PRO SE MOTION freedom of information act 5 552 DHS, MEDICAID FRAUD UNIT by Jeffery J Thigpen. 1pg(s) (2 copies to DSD) (LEG) (Entered: 09/05/2002)
120 2002-09-05 Motion to Produce PRO SE MOTION 18 3500 demands for production and reports of witnesses Brady VS MARYLAND and Grand Jury Transcript and Tapes by Jeffery J Thigpen. 2pg(s) (2 copies to DSD) (LEG) Modified on 09/05/2002 (Entered: 09/05/2002)
121 2002-09-06 Motion to Vacate (2255) PRO SE 2255 MOTION CONCEALMENT OF EVIDENCE VIOLATION OF ORDER BY JUDGE BRADY V MARYLAND as to deft Jeffery J Thigpen. Civil Action #: none assigned. 3 pgs ( (Entered: 09/10/2002)
122 2002-09-06 Motion for Hearing PRO SE MOTION for evidentiary hearing by Jeffery J Thigpen. (2nd part of #121) ( (Entered: 09/10/2002)
123 2002-09-20 Response to Motion RESPONSE by USA to deft's motions [118-1] [119-1] [120-1] [121-1] as to deft Jeffery J Thigpen. (2 pages) (PJS) (Entered: 09/23/2002)
124 2002-09-26 Order ORDER (Senior Judge David S. Doty / date signed 9/25/02) that defts motions in Docket Numbers 118-121 are dismissed for lack of jurisdiction [118-1] [119-1] [120-1] [121-1] (cc: all counsel & deft 2 copies to USCA w/certified copy of updated docket sheet). 2pgs (LEG) (Entered: 09/27/2002)
125 2002-09-26 Order ORDER (Senior Judge David S. Doty / date signed 9/26/02) deft's motion to stay out pending appeal under Rule 3143 [117-1] is denied as to Jeffery J Thigpen (cc: all counsel, deft & 2 copies to USCA w/2 cert/copies of updated docket sheet). 1pg (LEG) (Entered: 09/27/2002)
126 2002-09-26 Order ORDER (Senior Judge David S. Doty / date signed 9/26/02) deft's motion to proceed in forma pauperis [116-1] is denied as to Jeffery J Thigpen (cc: all counsel, deft & 2 copies to USCA w/2 cert/copies of updated docket sheet). 2pgs (LEG) (Entered: 09/27/2002)
127 2002-10-04 Amended Judgment AMENDED JUDGMENT/STATEMENT OF REASONS as to defendant Jeffery J Thigpen by Senior Judge David S. Doty (dated 10/4/02) (Copies dist'd and 2 copies to USCA w/2 cert/copies of updated docket sheet). 9pg(s) * note: correction on page 6 line E language deleted * (LEG) (Entered: 10/07/2002)
128 2002-10-15 Motion for Hearing PRO SE MOTION for 28 2255 hearing, to vacate sentence by Jeffery J Thigpen. 21pg(s) (1 copy to DSD) (2 copies to USCA w/2 cert/copies of updated docket sheet) (LEG) Modified on 10/16/2002 (Entered: 10/16/2002)
129 2002-10-15 Motion for New Trial PRO SE MOTION for new trial by Jeffery J Thigpen. 21pg(s) second part of doc # 128 (1 copy to DSD) (2 copies to USCA w/2 cert/copies of updated docket sheet) (LEG) (Entered: 10/16/2002)
130 2002-10-17 Amended Judgment SECOND AMENDED JUDGMENT/STATEMENT OF REASONS as to defendant Jeffery J Thigpen by Senior Judge David S. Doty (dated 10/16/02) (Copies dist'd, plus 2 copies to USCA w/update docket sheet) 9 pg(s) **amendment on page 2 51 months, not 57 months, plus language deleted on Page 6, letter E** ( (Entered: 10/17/2002)
131 2002-11-04 Judgment Returned Executed JUDGMENT returned executed as to defendant Jeffery J Thigpen on 10/16/02, v/s to FPC Duluth, Duluth, MN (9pgs) (BLW (Entered: 11/04/2002)
132 2002-11-04 Judgment Returned Executed AMENDED JUDGMENT returned executed as to defendant Jeffery J Thigpen on 10/16/02, v/s to FPC Duluth, Duluth, MN (9pgs) (BLW (Entered: 11/04/2002)
133 2002-11-04 Judgment Returned Executed SECOND AMENDED JUDGMENT returned executed as to defendant Jeffery J Thigpen on 10/16/02, v/s to FPC Duluth, Duluth, MN (9pgs) (BLW (Entered: 11/04/2002)
134 2002-11-18 Order COPY OF USCA ORDER that appellant's motion to proceed on appeal in forma pauperis and motion for appointment of counsel have been considered by the court and are granted. The Federal Public Defender for the State of MN is appointed to represent deft on appeal as to deft Jeffrey J. Thigpen . 1pg (LEG) (Entered: 11/19/2002)
135 2002-11-15 Miscellaneous Document APPLICATION by pltf USA for writ of garnishment as to garnishee MN Department of Human Services. 2pgs (LEG) (Entered: 11/20/2002)
136 2002-11-19 Summons Returned Executed RETURN OF SERVICE executed upon garnishee MN Dept Human Svc on 11/19/02 as to deft Jeffrey J. Thigpen. 8 pgs ( (Entered: 11/20/2002)
137 2002-11-27 Motion for Hearing PRO SE MOTION for hearing re: garnishment by Jeffery J Thigpen. 2pg(s) (cc: DSD, AUSA, PD and 2 copies to USCA w/2 cert/copies of updated docket sheet) (LEG) Modified on 12/04/2002 (Entered: 12/04/2002)
138 2002-11-29 Answer to Complaint ANSWER by garnishee MN Dept Human Svc. 7 pgs ( (Entered: 12/05/2002)
139 2002-12-10 Order GARNISHMENT ORDER (Magistrate Judge Susan R. Nelson / date signed 12/10/02) 1. Deft's objection to the Writ of Garnishment is overruled; 2. The garnishee, MN Department of Human Services, shall pay to the pltf, in care of the USDC, Mpls., MN, all property of the judgment debtor in their possession, custody or control, as levied upon the Writs of Continuing Garnishment served on 11/20/02, plus any addt'l claims submitted from the date of service of the Writs of Continuing Garnishment to the date of this order, up to the full amount of the debt as to Jeffery J Thigpen (cc: AUSA, M. Trippler, Dan Scott and 2 copies to USCA w/2 cert copies of updated docket sheet). 2pgs ( (Entered: 12/11/2002)
140 2002-12-09 Memorandum in Support of Motion MEMORANDUM by pltf USA in support of disposition order in garnishment as to Jeffery J. Thigpen. 8pgs (2 copies to USCA w/2 cert/copies of updated docket sheet) (LEG) Modified on 12/17/2002 (Entered: 12/17/2002)
141 2002-12-09 Affidavit DECLARATION of Nancy Lair by pltf USA in support of pltf's disposition order in garnishment. 24pgs (2 copies to USCA w/cert/copies of updated docket sheet) (LEG) (Entered: 12/17/2002)
142 2002-12-17 Motion to Vacate MOTION (pro se) to vacate order, for hearing under 28 3205, and under Rule 60(1)(3)(4) by Jeffery J Thigpen. (cc: SRN, USCA) 2 pages (PJS) (Entered: 12/17/2002)
143 2003-01-06 Appeal - Miscellaneous Clerk's Record on Appeal delivered to the 8th Circuit Court as to Jeffery J Thigpen (cc: Counsel). 4pgs (LEG) (Entered: 01/06/2003)
144 2003-02-06 Transcript (Conventional) TRANSCRIPT OF MOTIONS held 4/4/02 before JMM as to deft Jeffery J Thigpen (Court Reporter: Jeanne Anderson). 44 pgs (SEPARATE) (PJS) Modified on 12/04/2003 (Entered: 02/06/2003)
145 2003-02-14 Response to Motion RESPONSE by USA to deft's motions to vacate order, for a hearing under 28:3205, and for relief from judgment. [142-1] [128-1] as to deft Jeffery J Thigpen. (7 pages) (PJS) (Entered: 02/18/2003)
146 2003-02-14 Affidavit DECLARATION of Michele Brandt on behalf of USA as to deft Jeffrey Thigpen. (28 pages) (PJS) (Entered: 02/18/2003)
147 2003-02-24 Transcript (Conventional) TRANSCRIPT OF TRIAL, VOL V held 04/17/02 before Doty as to deft Jeffery J Thigpen (Court Reporter: Timothy Willette) 265 pg(s) (SEPARATE) ( Modified on 12/04/2003 (Entered: 02/25/2003)
148 2003-03-20 Transcript (Conventional) TRANSCRIPT OF trial, volume VII held 4/22/02 before DSD as to defendant Jeffery J Thigpen (Court Reporter: Patrick J. Mahon). 285pg(s) (SEPARATE) (LEG) (Entered: 03/21/2003)
149 2003-04-07 Order ORDER ( Senior Judge David S. Doty / date signed 4/5/03) [142-1] as to Jeffery J Thigpen that deft's motion in Docket Number 142 is dismissed for lack of jurisdiction. (cc: all counsel) 2 pages (PJS) (Entered: 04/07/2003)
150 2003-10-20 Transcript (Conventional) TRANSCRIPT OF MOTIONS AND SENTENCING held 8/30/02 before DSD as to defendant Jeffery J Thigpen. (Court Reporter: Kristine Mousseau). 85 pages (SEPARATE) (PJS) (Entered: 10/21/2003)
151 2004-03-18 USCA Opinion OPINION EIGHTH CIRCUIT COURT OF APPEALS (certified copy) as to Jeffery J Thigpen re 115 affirming judgment of district court. (2 pages) (PJS) (Entered: 03/20/2004)
152 2004-03-18 USCA Judgment JUDGMENT EIGHTH CIRCUIT COURT OF APPEALS (certified copy) as to Jeffery J Thigpen re 115 affirming judgment of district court. (copies dist'd) 1 page (PJS) (Entered: 03/20/2004)
153 2004-05-25 Motion to Amend/Correct PRO SE MOTION to Amend Sentence to Modify Term of Imprisonment Pursuant to 18 USC 3582(c)(2) by Jeffery J Thigpen 2pgs (BLW) (Entered: 05/25/2004)
154 2004-05-28 Memorandum in Opposition to Motion MEMORANDUM in Opposition by United States of America as to Jeffery J Thigpen re 153 MOTION to Amend/Correct (Attachments: # 1 Exhibit Judgment and Conviction)(Wilhelm, David) (Entered: 05/28/2004)
155 2004-05-28 Certificate of Service Certificate of Service by United States of America as to Jeffery J Thigpen re 154 Memorandum in Opposition to Motion.(Wilhelm, David) (Entered: 05/28/2004)
156 2004-06-04 Memorandum RESPONSE by Jeffery J Thigpen re 154 Government's Memorandum in Opposition to Motion 3pgs (BLW) (Entered: 06/04/2004)
157 2004-06-24 Motion for New Trial PRO SE MOTION for New Trial and Release on Bail Newly Discovered Evidence by Jeffery J Thigpen 1pg (BLW) (Entered: 06/24/2004)
158 2004-06-24 Affidavit in Support of Motion AFFIDAVIT in Support by Jeffery J Thigpen re 157 MOTION for New Trial 7pgs(BLW) (Entered: 06/24/2004)
159 2004-06-25 Motion for Miscellaneous Relief MOTION (pro se) for motion hearing transcript of 3/12/02 by Jeffery J Thigpen. (cc DSD) (PJS) (Entered: 06/26/2004)
160 2004-06-29 Motion to Reduce Sentence PRO SE MOTION to Reduce Sentence under 18 3582(c)(1)(i) by Jeffery J Thigpen 2pgs (BLW) (Entered: 06/29/2004)
161 2004-06-30 Motion to Vacate (2255) 2255 MOTION (pro se) by Jeffery J Thigpen. Assigned Cv 04-3179 DSD for statistical purposes only. All docketing in criminal case. Referred to DSD with original file. (PJS) (Entered: 07/12/2004)
162 2004-06-30 Memorandum in Support of Motion MEMORANDUM IN SUPPORT OF 2255 MOTION (pro se) by Jeffery J Thigpen re 161 . (PJS) (Entered: 07/12/2004)
163 2004-07-13 Order ORDER re 161 MOTION to Vacate under 28 U.S.C. 2255 filed by Jeffery J Thigpen . Signed by Judge David S Doty on 7/13/04. (PJM) Modified on 7/13/2004 (Gilgenbach, Leah). I mailed a copy of the order to the deft. (Entered: 07/13/2004)
164 2004-07-14 Motion for Release from Custody MOTION (Pro Se) for Release from Custody by Jeffery J Thigpen 1pg (BLW) (Entered: 07/14/2004)
165 2004-07-21 Motion to Amend/Correct AMENDED MOTION (Pro Se) 161 MOTION to Vacate under 28 U.S.C. 2255 filed by Jeffery J Thigpen (BLW) (Entered: 07/21/2004)
166 2004-08-02 Motion to Expedite MOTION (Pro Se) to Expedite Orders and Immediate Release with the Stare Decisis of the United States v Mooney (Eight Circuit Court of Appeals) by Jeffery J Thigpen. (BLW) (Entered: 08/02/2004)
167 2004-08-06 Response to Motion RESPONSE to Motion by United States of America as to Jeffery J Thigpen re 165 MOTION to Amend/Correct 161 MOTION to Vacate under 28 U.S.C. 2255 filed by Jeffery J Thigpen (Attachments: # 1 Exhibit # 2 Exhibit)(Wilhelm, David) (Entered: 08/06/2004)
168 2004-08-06 Certificate of Service Certificate of Service by United States of America as to Jeffery J Thigpen re 167 Response to Motion.(Wilhelm, David) (Entered: 08/06/2004)
169 2004-08-12 Response RESPONSE by Jeffery J Thigpen re 167 Response by Govt to 2255 Motion (BLW) (Entered: 08/13/2004)
170 2004-09-02 Motion to Amend/Correct MOTION (pro se) to Amend 2255 Motion 161 / Newly discovered evidence / Double jeopardy violation by Jeffery J Thigpen. (cc:DSD) (PJS) (Entered: 09/03/2004)
171 2004-09-08 Motion to Amend/Correct MOTION (Pro Se) to Amend/Correct 161 MOTION to Vacate under 28 U.S.C. 2255 filed by Jeffery J Thigpen (cc: DSD) (BLW) (Entered: 09/10/2004)
172 2004-10-04 Response to Motion RESPONSE to Motion by United States of America as to Jeffery J Thigpen re 161 MOTION to Vacate under 28 U.S.C. 2255 (Wilhelm, David) (Entered: 10/04/2004)
173 2004-10-04 Certificate of Service Certificate of Service by United States of America as to Jeffery J Thigpen re 172 Response to Motion to Vacate under 28 U.S.C. 2255.(Wilhelm, David) (Entered: 10/04/2004)
174 2004-10-12 Response RESPONSE by Jeffery J Thigpen re 172 Govt's Response to Motion (BLW) (Entered: 10/14/2004)
175 2004-12-02 Motion for Release from Custody PRO SE MOTION for Release from Custody on Bond Pending Sentencing by Jeffery J Thigpen. (JMM) (Entered: 12/02/2004)
176 2004-12-06 Order ORDER as to Jeffery J Thigpen . Signed by Judge David S Doty on 12/3/04. (PJM) Modified on 12/6/2004, by LEG, I mailed a copy to deft. (Entered: 12/06/2004)
177 2004-12-09 Motion to Compel PRO SE MOTION to Compel the Government to turn over documents by Jeffery J Thigpen. (JMM) (Entered: 12/09/2004)
178 2004-12-09 Motion for Leave to PRO SE MOTION for Leave to begin discovery and Certificate of Service by Jeffery J Thigpen. (JMM) (Entered: 12/09/2004)
179 2004-12-23 Motion for Certificate of Appealability MOTION (Pro Se) for Certificate of Appealability by Jeffery J Thigpen (BLW) (Entered: 12/27/2004)
180 2004-12-23 Notice of Appeal - Order NOTICE OF APPEAL by Jeffery J Thigpen re 176 Order (BLW) (Entered: 12/27/2004)
181 2005-01-19 Order on Motion to Compel ORDER denying 177 Motion to Compel Production of Documents as to Jeffery J Thigpen (1); denying 178 Motion for Leave to Conduct Discovery as to Jeffery J Thigpen (1); denying 179 Motion for Certificate of Appealability as to Jeffery J Thigpen (1). Signed by Judge David S Doty on 1/19/05. (SJH) Modified on 1/20/2005 (Gilgenbach, Leah). Copy mailed to deft. (Entered: 01/19/2005)
182 2005-01-14 Application for PRO SE AMENDED APPLICATION for Certificate of Appealability filed by Jeffery J. Thigpen. (LEG) (Entered: 01/20/2005)
183 2005-01-14 Notice of Appeal - Order PRO SE AMENDED NOTICE OF APPEAL by Jeffery J Thigpen re 176 Order denying 2255 motion.(LEG) (Entered: 01/20/2005)
184 2005-01-20 Order ORDER denying 182 Amended Application for a Certificate of Appealability as to Jeffrey J. Thigpen. Signed by Judge David S Doty on 1/20/05. (SJH) Modified on 1/20/2005 (Gilgenbach, Leah). Copy to deft and two (2) cert/copies to USCA. (Entered: 01/20/2005)
185 2005-03-24 Motion to Dismiss PRO SE MOTION to Dismiss Indictment by Jeffery J Thigpen. (JMM) Modified on 3/25/2005 (Gilgenbach, Leah). cc: USCA. (Entered: 03/24/2005)
186 2005-03-29 Order on Motion to Dismiss ORDER denying 185 Motion to Dismiss as to Jeffery J Thigpen (1). Signed by Judge David S Doty on 3/29/05. (PJM) Modified on 3/29/2005 (Gilgenbach, Leah). Copy mailed to deft. (Entered: 03/29/2005)
187 2005-06-27 USCA Judgment JUDGMENT of USCA (certified copy) as to Jeffery J Thigpen re deft's pro se appeal 180 183 . The appeal is dismissed. (LEG) (Entered: 06/28/2005)
188 2005-10-20 Motion for New Trial PRO SE MOTION for New Trial Newly Discovered Evidence by Jeffery J Thigpen. (GJS) (Entered: 10/20/2005)
189 2005-10-24 Appendix filed PRO SE APPENDIX by Jeffery J Thigpen (Attachments: # 1 Exhibit 1A and 1B# 2 Exhibit 2 (part 1)# 3 Exhibit 2 (part 2)# 4 Exhibit 2 (part 3)# 5 Exhibit 2 (part 4)# 6 Exhibit 3# 7 Exhibit 4# 8 Exhibit 5)(MKF) (Entered: 10/24/2005)
189.1 Exhibit 1A and 1B
189.2 Exhibit 2 (part 1)
189.3 Exhibit 2 (part 2)
189.4 Exhibit 2 (part 3)
189.5 Exhibit 2 (part 4)
189.6 Exhibit 3
189.7 Exhibit 4
189.8 Exhibit 5
190 2005-10-31 Order on Motion for New Trial ORDER denying 188 Motion for New Trial as to Jeffery J Thigpen (1). Signed by Judge David S Doty on 10/31/05. (PJM) Modified on 11/1/2005 (Gilgenbach, Leah). Copy mailed to deft. (Entered: 10/31/2005)
191 2005-11-09 Notice of Appeal - Order PRO SE NOTICE OF APPEAL by Jeffery J Thigpen re 190 Order on Motion for New Trial. (MKF) (Entered: 11/09/2005)
192 2006-03-30 USCA Judgment JUDGMENT of USCA (certified copy) as to Jeffery J Thigpen re 191 Notice of Appeal - Order. It is ordered by the Court that the judgment of the district court is summarily affirmed. (GMO) (Entered: 03/30/2006)
193 2008-04-03 Motion for Order for PRO SE MOTION to End Sentence under Probation by Jeffery J Thigpen. 1 pg (no copies received) (MKG) (Entered: 04/03/2008)
194 2008-04-21 Order on Motion to Order for ORDER denying 193 Motion to Terminate Term of Supervised Release as to Jeffery J Thigpen (1). Signed by Senior Judge David S. Doty on 4/21/2008. (PJM) cc: copy to deft. Modified Text on 4/21/2008 (las). (Entered: 04/21/2008)
195 2010-06-14 PRO SE MOTION to Compel Claims Newly Discovered Evidence by Jeffery J Thigpen. (Attachments: # 1 Exhibit 6) (MKG) (Entered: 06/14/2010)
196 2010-07-09 RESPONSE to Motion by United States of America as to Jeffery J Thigpen re 195 MOTION to Compel (Attachments: # 1 Exhibit(s), # 2 Certificate of Service)(Wilhelm, D) (Entered: 07/09/2010)
197 2010-07-16 PRO SE DOCUMENTS SHOULDN'T BE DESTROYED by Jeffery J Thigpen. (LEG) (Entered: 07/19/2010)
198 2010-07-26 ORDER denying as moot 195 Motion to Compel as to Jeffery J Thigpen (1). Signed by Senior Judge David S. Doty on 7/26/2010. (PJM) cc: Deft. Modified text on 7/26/2010 (las). (Entered: 07/26/2010)
199 2011-02-18 NOTICE OF FILING PETITION FOR CERTIORARI by Jeffery J Thigpen. (LEG) (Entered: 02/23/2011)
200 2011-03-02 NOTICE FROM THE SUPREME COURT OF THE UNITED STATES as to Jeffery J Thigpen. The Court today entered the following order in the above-entitled case: The petition for writ of certiorari is denied. (LEG) (Entered: 03/03/2011)
201 2012-05-10 PRO SE MOTION for Rat Stat, Motion for Acquittal by Jeffery J Thigpen. (Attachments: # 1 Envelope) (LEG) Document QC'd by mkg. Modified text on 5/18/2012 (MKG). (Entered: 05/10/2012)
202 2012-05-07 PRO SE MOTION FOR RAT-STAT REPORT By Jeffery J Thigpen. (Attachments: # 1 Envelope). (KNK). Document QC'd by las. Modified on 5/17/2012 (las). (Entered: 05/11/2012)
203 2012-08-15 ORDER denying as moot 201 Motion for RAT STAT[S] and for acquittal as to Jeffery J Thigpen (1); denying as moot 202 Motion for RAT-STAT REPORT as to Jeffery J Thigpen (1)(Written Opinion). Signed by Senior Judge David S. Doty on 8/15/2012. (PJM)cc: Deft. Modified on 8/16/2012 (las). (Entered: 08/15/2012)
204 2013-07-30 NOTICE of Filing of Official Transcript as to Jeffery J Thigpen. This filing has 5 transcript(s) associated with it. (KM) (Entered: 07/30/2013)
205 2013-07-30 TRANSCRIPT of Motions in Limine and Trial, Volume I, held on 04082002 before Senior Judge David S. Doty as to Jeffery J Thigpen. (253 pages) Court Reporter: Kristine Mousseau (E-mail: Kristine_Mousseau@mnd.uscourts.gov. Telephone: (612) 664-5106). Redaction Request due 8/19/2013. Redacted Transcript Deadline set for 8/27/2013. Release of Transcript Restriction set for 10/25/2013. For information on redaction procedures, please review Local Rule 5.5. (KM) (Entered: 07/30/2013)
206 2013-07-30 TRANSCRIPT of Trial - Volume II held on 04/09/2002 before Senior Judge David S. Doty as to Jeffery J Thigpen. (143 pages) Court Reporter: Kristine Mousseau (E-mail: Kristine_Mousseau@mnd.uscourts.gov. Telephone: (612) 664-5106). Redaction Request due 8/19/2013. Redacted Transcript Deadline set for 8/27/2013. Release of Transcript Restriction set for 10/25/2013. For information on redaction procedures, please review Local Rule 5.5. (KM) (Entered: 07/30/2013)
207 2013-07-30 TRANSCRIPT of Trial - Volume III held on 04/15/2002 before Senior Judge David S. Doty as to Jeffery J Thigpen. (279 pages) Court Reporter: Kristine Mousseau (E-mail: Kristine_Mousseau@mnd.uscourts.gov. Telephone: (612) 664-5106). Redaction Request due 8/19/2013. Redacted Transcript Deadline set for 8/27/2013. Release of Transcript Restriction set for 10/25/2013. For information on redaction procedures, please review Local Rule 5.5. (KM) (Entered: 07/30/2013)
208 2013-07-30 TRANSCRIPT of Trial - Volume IV held on 04/16/2002 before Senior Judge David S. Doty as to Jeffery J Thigpen. (285 pages) Court Reporter: Kristine Mousseau (E-mail: Kristine_Mousseau@mnd.uscourts.gov. Telephone: (612) 664-5106). Redaction Request due 8/19/2013. Redacted Transcript Deadline set for 8/27/2013. Release of Transcript Restriction set for 10/25/2013. For information on redaction procedures, please review Local Rule 5.5. (KM) (Entered: 07/30/2013)
209 2013-07-30 TRANSCRIPT of Trial - Volume VI held on 04/18/2002 before Senior Judge David S. Doty as to Jeffery J Thigpen. (260 pages) Court Reporter: Kristine Mousseau (E-mail: Kristine_Mousseau@mnd.uscourts.gov. Telephone: (612) 664-5106). Redaction Request due 8/19/2013. Redacted Transcript Deadline set for 8/27/2013. Release of Transcript Restriction set for 10/25/2013. For information on redaction procedures, please review Local Rule 5.5. (KM) (Entered: 07/30/2013)