UNITED STATES OF AMERICA v. Sundsmo
| UNITED STATES OF AMERICA |
| Terrence Lee Sundsmo |
| 5:2023hc02092 |
| May 8, 2023 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Mandamus & Other |
| 18 U.S.C. ยง 4248 Civil Commitment of a Sexually Dangerous Person |
| None |
Docket Report
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| Document Text |
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| Filing 15 SEALED (Selected Participants Only)Forensic Report received as to Terrence Lee Sundsmo (available to: Respondent Terrence Lee Sundsmo, Petitioner UNITED STATES OF AMERICA). (Attachments: #1 (US Expert Forensic Report by Dr. Erik L. Fox), #2 (Confidentiality Agreement for Dr. Fox), #3 (Curriculum Vitae for Dr. Fox), #4 (Testimony List for Dr. Fox)) (Ward, Merrill) Modified on 7/6/2023 to remove the word "proposed." (Indig, A.) |
Filing 14
ORDER - GRANTING #13 Motion for Extension of Time and it is ORDERED that the deadline for Dr. Arnold to complete his evaluation and submit his forensic evaluation report is extended up to and including August 25, 2023. Signed by Magistrate Judge Robert T. Numbers, II on 6/7/2023. (Indig, A.)
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| Filing 13 MOTION for Extension of Time to File Expert Report filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Renfer, Rudy) |
| Motion Referred to US Magistrate Judge Robert T. Numbers, II regarding #13 MOTION for Extension of Time to File Expert Report. (Indig, A.) |
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Filing 12
ORDER - The court hereby appoints Dale R. Arnold, Ph.D., a licensed psychologist, as a mental health examiner pursuant to 18 U.S.C. 4247(b) and 4248(b) and 5(b) of Standing Order 13-SO-2. Signed by Magistrate Judge Robert T. Numbers, II on 6/1/2023. Copy sent to Dr. Arnold via US Mail. (Indig, A.)
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| Filing 11 Second MOTION for Appointment of New Court-Selected Examiner regarding #10 Order,, Terminate Motions, (Second Joint Motion) filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Ward, Merrill) |
| Motion Referred to US Magistrate Judge Robert T. Numbers, II regarding #11 Second MOTION for Appointment of New Court-Selected Examine. (Indig, A.) |
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Filing 10
ORDER - The court hereby appoints Gary Zinik, Ph.D., a licensed psychologist, as a mental health examiner pursuant to 18 U.S.C. 4247(b) and 4248(b) and 5(b) of Standing Order 13-SO-2. Signed by Magistrate Judge Robert T. Numbers, II on 5/30/2023. Copy sent to Dr. Zinik via US Mail. (Indig, A.)
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| Filing 9 Joint MOTION for Appointment of new Court-Selected Examiner regarding #8 Order, filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Ward, Merrill) |
| Motion Referred to US Magistrate Judge Robert T. Numbers, II regarding #9 Joint MOTION for Appointment of new Court-Selected Examiner regarding #8 Order. (Indig, A.) |
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Filing 8
ORDER - The court hereby appoints Amy Phenix, Ph.D., a licensed psychologist, as a mental health examiner pursuant to 18 U.S.C. 4247(b) and 4248(b) and 5(b) of Standing Order 13-SO-2. Signed by Magistrate Judge Robert T. Numbers, II on 5/24/2023. Counsel is reminded to read the entire order for critical dates and deadlines. Copy sent to Dr. Phenix via US Mail. (Indig, A.)
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| Filing 7 SEALED (Selected Participants Only)Forensic Report received as to Terrence Lee Sundsmo (available to: Respondent Terrence Lee Sundsmo, Petitioner UNITED STATES OF AMERICA). (Attachments: #1 (Forensic Evaluation by Dr. Heather H. Ross, with the Sex Offender Certification Review Branch in FCC, Butner), #2 (Curriculum Vitae for Dr. Heather H. Ross)) (Anderson, Christopher) Modified on 5/11/2023 to remove the word "proposed." (Indig, A.) |
| Filing 6 Notice of Appearance filed by Susanna E. Henry on behalf of Terrence Lee Sundsmo. (Henry, Susanna) |
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Filing 5
ORDER - This case is a proceeding by the government under 18 U. S. C. 4248 for the civil commitment of respondent as a sexually dangerous person. The court's Standing Order on such cases, No. 13-SO-2. The Office of the Federal Public Defender is DIRECTED to provide representation in this action. Signed by Magistrate Judge Robert T. Numbers, II on 5/8/2023. Counsel is reminded to read the entire order for critical dates and deadlines. Copy sent to FPD via email. (Indig, A.)
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| Filing 4 Notice of Appearance filed by Rudy E. Renfer on behalf of UNITED STATES OF AMERICA. (Renfer, Rudy) |
| Filing 3 Notice of Appearance filed by Merrill E Ward on behalf of UNITED STATES OF AMERICA. (Ward, Merrill) |
| Filing 2 Notice of Appearance filed by Christopher M. Anderson on behalf of UNITED STATES OF AMERICA. (Anderson, Christopher) |
| Filing 1 Certificate of a Sexually Dangerous Person against Terrence Lee Sundsmo, filed by UNITED STATES OF AMERICA. (Attachments: #1 (Certificate of a Sexually Dangerous Person by Dr. Jamie Hersant), #2 Text of Proposed Order) (Anderson, Christopher) |
| Case Submitted to Magistrate Judge Robert T. Numbers, II. (Indig, A.) |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Rudy E. Renfer |
| Represented By: | Christopher M. Anderson |
| Represented By: | Merrill E Ward |
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| Respondent: Terrence Lee Sundsmo | |
| Represented By: | Susanna E. Henry |
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