United States v. Harshkumar Patel
| United States of America |
| Harshkumar Ramanlal Patel, also known as Dirty Harry, also known as Harry Patel, also known as Param Singh, also known as Haresh Rameshlal Patel, also known as Harshkumar Singh Patel |
| 25-2159 |
| June 10, 2025 |
| U.S. Court of Appeals, Eighth Circuit |
| Other |
Docket Report
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| CLERK ORDER: Appellant Patel's motion for extension of time to file the opening brief [ # 5580225-2 ] is granted. Brief of Steve Anthony Shand and Harshkumar Ramanlal Patel due 12/22/2025. No further extensions will be granted. [5582136] [25-2140, 25-2159] (NDG) [Entered: 11/25/2025 02:21 PM] |
| MOTION for extension of time to file brief until 12/22/2025, filed by Attorney Seth Kretzer for Appellant Harshkumar Ramanlal Patel in 25-2159 w/service 11/19/2025. [5580225] [25-2159, 25-2140] (SK) [Entered: 11/19/2025 06:34 PM] |
| CLERK ORDER:Granting [ # 5575229-2 ] motion for extension of time to file brief filed by Seth Kretzer. Brief of Steve Anthony Shand and Harshkumar Ramanlal Patel due 11/24/2025 [5575807] [25-2159, 25-2140] (DAK) [Entered: 11/06/2025 12:31 PM] |
| *** DOCUMENT LOCKED *** MOTION for extension of time to file brief until 11/24/2025, filed by Attorney Eric Riensche for Appellant Steve Anthony Shand in 25-2140 w/service 11/06/2025. [5575781] [25-2140, 25-2159] --[Edited 11/06/2025 by DAK. This was a duplicate motion. See transaction no. 5575229] (ER) [Entered: 11/06/2025 12:10 PM] |
| MOTION for extension of time to file brief until 11/24/2025, filed by Attorney Seth Kretzer for Appellant Harshkumar Ramanlal Patel in 25-2159 w/service 11/05/2025. [5575229] [25-2159, 25-2140] (SK) [Entered: 11/05/2025 10:12 AM] |
| CLERK ORDER: In light of retained counsel entering their appearances on behalf of appellant Harshkumar R. Patel in 25-2159, these appeals are once again consolidated. The [ # 5560948-2 ] motion for extension of time to file the brief in 25-2159 is granted. Appellants opening briefs are due November 10, 2025. [5561018] [25-2140, 25-2159] (HAG) [Entered: 09/24/2025 01:01 PM] |
| MOTION for extension of time to file brief until 11/10/2025, filed by Attorney Seth Kretzer for Appellant Harshkumar Ramanlal Patel w/service 09/24/2025. [5560948] [25-2159] (SK) [Entered: 09/24/2025 11:20 AM] |
| APPEARANCE filed by Seth Kretzer for Appellant Harshkumar Ramanlal Patel w/service 09/22/2025 [5560041] [25-2159] (SK) [Entered: 09/22/2025 11:37 AM] |
| APPEARANCE filed by Ashley Blair Arnett for Appellant Harshkumar Ramanlal Patel w/service 09/22/2025 [5560094] [25-2159] (ABA) [Entered: 09/22/2025 01:09 PM] |
| Payment approved and processed for voucher filed by Thomas Anthony Hagler for Harshkumar Ramanlal Patel. Voucher No. 08AC.1945303 [5560243] [25-2159] (ARS) [Entered: 09/22/2025 04:31 PM] |
| JUDGE ORDER: The [ # 5553043-2 ] motion to proceed pro se filed by Appellant Harshkumar Ramanlal Patel is granted. Attorney Thomas Hagler is relieved of his Criminal Justice Appointment in this matter. It is further ordered that the brief and addendum submitted for review on August 26, 2025, will not be filed. Appellants pro se opening brief is due October 6, 2025. Adp June 2025 [5555309] [25-2159] (HAG) [Entered: 09/08/2025 02:19 PM] |
| MOTION to proceed pro se, filed by Appellant Harshkumar Ramanlal Patel w/service 08/29/2025 by USCA8. [5553043] [25-2159] (NDG) [Entered: 08/29/2025 01:58 PM] |
| MOTION to withdraw as appointed counsel, filed by Attorney Thomas Anthony Hagler for Appellant Harshkumar Ramanlal Patel w/service 08/26/2025. [5551259] [25-2159] (TAH) [Entered: 08/26/2025 10:52 AM] |
| **LOCKED-NOT FILED PURSUANT TO THE 09/08/2025 JUDGE ORDER** Addendum of APPELLANT submitted for review by Harshkumar Ramanlal Patel. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [5551256] [25-2159]--[Edited 09/08/2025 by HAG to lock] (TAH) [Entered: 08/26/2025 10:48 AM] |
| **LOCKED-NOT FILED PURSUANT TO THE 09/08/2025 JUDGE ORDER** APPELLANT brief of Harshkumar Ramanlal Patel submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5551255] [25-2159]--[Edited 09/08/2025 by HAG to lock] (TAH) [Entered: 08/26/2025 10:47 AM] |
| CLERK ORDER:Granting [ # 5542806-2 ] motion for extension of time to file brief filed by Thomas Anthony Hagler. Brief of Harshkumar Ramanlal Patel due 09/03/2025 [5543469] [25-2159] (DAK) [Entered: 07/31/2025 01:10 PM] |
| CORRECTED/INITIAL certificate of service for motion for extension of time to file brief, Doc No. [ # 5542806-2 ], filed by Appellant Harshkumar Ramanlal Patel [5543383] [25-2159] (TAH) [Entered: 07/31/2025 11:20 AM] |
| MOTION for extension of time to file brief until 09/03/2025, filed by Attorney Thomas Anthony Hagler for Appellant Harshkumar Ramanlal Patel in 25-2159 w/service 07/30/2025. [5542806] [25-2159]--[Edited 07/30/2025 by HAG to remove from 25-2140 and resend NDA] (TAH) [Entered: 07/30/2025 09:55 AM] |
| RECORD FILED - TRIAL TRANSCRIPT, 5 volumes, Comments: District Court documents #286 - #290 [Only Electronic Copy Received - No Paper Copy on File], Source Location: USDC / MN, Dt. of Proceeding/Hearing: 11/18/2024 - 11/22/2024, Court Reporter: Mousseau, Kristine [5541445] [25-2140, 25-2159]--[Edited 07/25/2025 by STL] (STL) [Entered: 07/25/2025 01:39 PM] |
| RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Comments: Pretrial Conference - District Court document #284 [Only Electronic Copy Received - No Paper Copy on File], Source Location: USDC / MN, Dt. of Proceeding/Hearing: 11/14/2024, No. of Pgs.: 61, Court Reporter: Mousseau, Kristine [5541426] [25-2140, 25-2159] (STL) [Entered: 07/25/2025 01:20 PM] |
| RECORD FILED - SEALED TRANSCRIPT, 1 volumes, Comments: Voir Dire Examination - District Court document #285 [Only Electronic Copy Received - No Paper Copy on File], Source Location: USDC / MN, Dt. of Proceeding/Hearing: 11/18/2024, No. of Pgs.: 143, Court Reporter: Mousseau, Kristine [5541429] [25-2140, 25-2159] (STL) [Entered: 07/25/2025 01:25 PM] |
| RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Comments: Initial Appearance - District Court document #279 [Only Electronic Copy Received - No Paper Copy on File], Source Location: USDC / MN, Dt. of Proceeding/Hearing: 03/11/2024, No. of Pgs.: 11, Court Reporter: Richter, Paula [5538086] [25-2159] (STL) [Entered: 07/16/2025 04:38 PM] |
| RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Comments: Arraignment Hearing - District Court document #275 [Only Electronic Copy Received - No Paper Copy on File], Source Location: USDC / MN, Dt. of Proceeding/Hearing: 03/27/2024, No. of Pgs.: 12, Court Reporter: Simpson, Lori Ann [5537562] [25-2159] (STL) [Entered: 07/16/2025 08:58 AM] |
| APPEARANCE filed by Thomas A. Hagler for Appellant Harshkumar Ramanlal Patel w/service 07/08/2025 [5534714] [25-2159] (TAH) [Entered: 07/08/2025 12:25 PM] |
| JUDGE ORDER:The motion to withdraw as appointed counsel is granted. The Federal Public Defender is hereby granted leave to withdraw from this case. It is further ordered that Thomas Anthony Hagler is appointed under the provisions of the Criminal Justice Act to represent Appellant. Appellant's brief remains due 8/4/2025. [ # 5532388-2 ] Adp June 2025 [5534531] [25-2159] (DAK) [Entered: 07/08/2025 09:22 AM] |
| RECORD FILED - SENTENCING TRANS, 1 volumes, Comments: District Court document #270 [Only Electronic Copy Received - No Paper Copy on File], Source Location: USDC / MN, Dt. of Proceeding/Hearing: 05/28/2025, No. of Pgs.: 33, Court Reporter: Simpson, Lori Ann [5533988] [25-2159] (STL) [Entered: 07/07/2025 08:41 AM] |
| JUDGE ORDER:The motion of retained counsel Thomas C. Plunkett to withdraw as appellant's counsel and for substitution of counsel is granted. The Federal Public Defender is hereby appointed to represent appellant in this case. [ # 5527536-2 ] Adp June 2025 [5531957] [25-2159] --[Edited to correct docket text 06/30/2025 by DAK] NDA is being resent to attach the appointment cover letter. (DAK) [Entered: 06/30/2025 08:15 AM] |
| MOTION to withdraw as appointed counsel, filed by Attorney Katherian D. Roe for Appellant Harshkumar Ramanlal Patel w/service 06/30/2025. [5532388] [25-2159] (KDR) [Entered: 06/30/2025 03:56 PM] |
| RECORD FILED - SEALED PSI REPORT, 1 volumes, Comments: 1 volume, 3 copies of Sealed PSI Report, Addendums, and Statement of Reasons, Source Location: USDC / MN [5528783] [25-2159] (STL) [Entered: 06/18/2025 02:53 PM] |
| UPDATED fee status - [Case Number 25-2159: from pending to In Forma Pauperis] [5528394] [25-2159] (ASL) [Entered: 06/18/2025 09:19 AM] |
| Originating court document filed consisting of originating court order of 06/16/2025 granting defendant's application to proceed IFP on appeal, [5528393] [25-2159] (ASL) [Entered: 06/18/2025 09:18 AM] |
| APPEARANCE filed by Lisa D. Kirkpatrick for Appellee United States of America w/service 06/17/2025 [5528292] [25-2159] (LDK) [Entered: 06/17/2025 04:42 PM] |
| Originating court document filed consisting of Amended Criminal Judgment of 05/28/2025, [5527470] [25-2159] (ASL) [Entered: 06/16/2025 10:03 AM] |
| MOTION for appointment of counsel, to substitute To be determined by the CJA panel administrator and Katherian Roe as attorney in this case in place of Thomas Leinenweber and Thomas Plunkett, to withdraw as retained counsel, filed by Attorney Thomas C. Plunkett for Appellant Harshkumar Ramanlal Patel w/service 06/16/2025. [5527536] [25-2159] (TCP) [Entered: 06/16/2025 11:10 AM] |
| APPEARANCE filed by Thomas C. Plunkett for Appellant Harshkumar Ramanlal Patel w/service 06/16/2025 [5527489] [25-2159] (TCP) [Entered: 06/16/2025 10:23 AM] |
| Originating court document filed consisting of notice of appeal filed 6/6/2025, Judgment filed 6/3/2025, and docket entries, [5525631] [25-2159] (ASL) [Entered: 06/10/2025 02:32 PM] |
| CONSOLIDATED CRIMINAL BRIEFING SCHEDULE SET AS FOLLOWS: Transcript due on 07/21/2025. PSI due 07/21/2025. Brief of appellant Steve Shand and Harshkumar Patel due on 08/04/2025. Appellee(s) brief due 21 days from the date the court issues the Notice of Docket Activity filing the appellant(s) brief. Reply brief due 7 days from the date the court issues the Notice of Docket Activity filing the appellee brief.[5525659] [25-2140, 25-2159] (ASL) [Entered: 06/10/2025 02:52 PM] |
| CRIMINAL case docketed. [5525621] [25-2159] (ASL) [Entered: 06/10/2025 02:22 PM] |
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| Plaintiff: United States of America | |
| Represented By: | Lisa D. Kirkpatrick |
| Represented By: | Craig Raymond Baune |
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| Defendant: Harshkumar Ramanlal Patel, also known as Dirty Harry, also known as Harry Patel, also known as Param Singh, also known as Haresh Rameshlal Patel, also known as Harshkumar Singh Patel | |
| Represented By: | Harshkumar Ramanlal Patel |
| Represented By: | Seth Kretzer |
| Represented By: | Ashley Blair Arnett |
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