United States of America v. Dyer
| United States of America |
| Todd A Dyer |
| 2:2019cv01319 |
| September 11, 2019 |
| US District Court for the Eastern District of Wisconsin |
| Nancy Joseph |
| Pamela Pepper |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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| Document Text |
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| Filing 22 Magistrate Judge Jurisdiction Form filed by Todd A Dyer. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (amb) |
| Filing 21 TRANSCRIPT of MOTION HEARING held on 10/11/2019 before Judge Pamela Pepper Court Reporter/Transcriber John Schindhelm, Contact at www.johnschindhelm.com to order directly... OR. Transcripts may be purchased using the Transcript Order Form found #on our website or viewed at the court public terminal. NOTICE RE REDACTION OF TRANSCRIPTS: If necessary, within 7 business days each party shall inform the Court of their intent to redact personal identifiers by filing a Notice of Intent to Redact. Please read the policy located on our website # www.wied.uscourts.gov Redaction Statement due 11/21/2019. Redacted Transcript Deadline set for 12/2/2019. Release of Transcript Restriction set for 1/30/2020. (Schindhelm, John) |
| Filing 19 NOTICE of Appearance by Robert J Penegor on behalf of Todd A Dyer. Attorney(s) appearing: Robert J. Penegor (Penegor, Robert) |
| Filing 20 Court Minutes and Order RE: Proceedings held before Judge Pamela Pepper: Motion Hearing held on 10/11/2019 re #2 MOTION for Temporary Restraining Order and Motion for Protective Order filed by United States of America. The court ORDERS that the temporary restraining order will remain in effect until the next hearing. (kgw) |
| Filing 18 Audio of Motion hearing held on 10/11/2019 at 8:59 a.m.; File Size(23.4 MB) (cb) |
| DISREGARD.NOTICE of Electronic Filing Error re #16 Letter, ; Pursuant to General Local Rule 79, the Court will consider all documents to publicly filed unless a separate motion to seal or restrict is filed. You should file your motion to seal or restrict document immediately; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (amb) Modified on 10/11/2019 (amb). |
| Filing 17 US Marshal 285 Form (Constantine, Emily) |
| Filing 16 LETTER from AUSA Emily Constantine With Additional Exhibits. (Attachments: #1 Exhibit 4-13-17 Letter from Todd Dyer (Exhibit 25), #2 Exhibit 4-15-19 Letter from Todd Dyer (Exhibit 26))This document and/or certain attachments are restricted to case participants and attorneys of record should use their efiling login and password to view this document NOTE: per phone call with Emily Constantine, restriction of this document has been lifted.(Constantine, Emily) Modified on 10/11/2019 (amb). |
| Filing 15 CERTIFICATE OF SERVICE by United States of America (Constantine, Emily) |
| Filing 14 BRIEF filed by United States of America Prehearing Brief. (Constantine, Emily) |
Filing 13
ORDER signed by Judge Pamela Pepper on 10/2/2019. Federal Defender Services of Wisconsin to appoint standby counsel for defendant. (cc: all counsel, via mail to Todd Dyer at FCI Elkton)(cb)
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Filing 12
TEMPORARY RESTRAINING ORDER signed by Judge Pamela Pepper on 10/2/2019. #2 Government's motion for temporary restraining order GRANTED IN PART. See order for details. Temporary restraining order to remain in full force and effect until 4:00 PM on 10/16/2019, unless sooner modified, dissolved by the court, or extended in accordance with 18 USC 1514(a)(2)(C). Hearing set for 10/11/2019 at 9:00 AM in Courtroom 222, 517 E. Wisconsin Ave., Milwaukee, WI 53202 before Judge Pamela Pepper. The court will arrange with FCI Elkton for defendant to appear by phone. (cc: all counsel)(cb)
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| Filing 11 LETTER from the clerk to defendant re Consent/Refusal to Magistrate Judge Nancy Joseph and requesting that the consent/refusal form be filed within 21 days. (asc) |
| Copy of #12 Temporary Restraining Order sent via mail to Todd Dyer at FCI Elkton. (cb) |
| Case Reassigned to Judge Pamela Pepper. Magistrate Judge Nancy Joseph no longer assigned to the case. (vkb) |
| Filing 10 LETTER from Todd Dyer to Magistrate Judge Nancy Joseph. (Attachments: #1 Exhibits (bookmarked))(blr) |
| Filing 9 BRIEF in Support filed by United States of America re #2 MOTION for Temporary Restraining Order and Motion for Protective Order MOTION for Protective Order . (Constantine, Emily) |
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Filing 8
ORDER signed by Judge Pamela Pepper on 9/17/2019. Plaintiff to file supplemental authority in support of motion. (NOTICE: Parties allowed to view this document may do so by using their e-filing log-in and password.) (cc: all counsel)(cb)
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| Filing 7 PROPOSED Proposed Order filed by United States of America. (Constantine, Emily) |
| Summons Issued as to Todd A Dyer. (asc) |
| Filing 6 REQUEST for Issuance of Summons by United States of America (Constantine, Emily) |
| Filing 5 Magistrate Judge Jurisdiction Form filed by United States of America. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Constantine, Emily) |
| Filing 4 NOTICE of Appearance by Benjamin W Proctor on behalf of United States of America. (Proctor, Benjamin) |
| Filing 3 BRIEF in Support filed by United States of America re #2 MOTION for Temporary Restraining Order and Motion for Protective Order . (Constantine, Emily) |
| Filing 2 MOTION for Temporary Restraining Order and MOTION for Protective Order by United States of America. (Constantine, Emily). Added MOTION for Protective Order on 9/12/2019 (asc) |
| Filing 1 COMPLAINT against Todd A Dyer United States of America by United States of America. (Attachments: #1 Exhibit 1 - Indictment in Farmland Case, #2 Exhibit 2 - Indictment in Insurance Case, #3 Exhibit 3 - Plea Agreement in Insurance Case, #4 Exhibit 4 - Plea Agreement in Farmland Case, #5 Exhibit 5- Judgment in Insurance Case, #6 Exhibit 6 - Judgment in Farmland Case, #7 Exhibit 7 - 11-27-17 Letter, #8 Exhibit 8 - 1-3-18 Letter, #9 Exhibit 9- October 2018 Letter, #10 Exhibit 10 - 5-24-19 Letter, #11 Exhibit 11 - 9-12-2018 Pleading, #12 Exhibit 12 - 12-31-2018 Pleading, #13 Exhibit 13 - 8-19-2019 Pleading, #14 Exhibit 14 - Letter from Krumdick to Borst, #15 Exhibit 15 - 7-25-18 Letter from Borst Atty to Krumdick, #16 Exhibit 16 - Letter from Dyer to Borst Atty., #17 Exhibit 17 - 2-20-19 First Amended Complaint Against Mark Borst, #18 Exhibit 18- 5-21-2019 Letter, #19 Exhibit 19 - June 25, 2019 Correspondence, #20 Exhibit 20 - Correspondence from AUSA Ben Proctor, #21 Exhibit 21 - Order of Dismissal and Appeal, #22 Exhibit 22 - Letter from Cindy Bakley, #23 Exhibit 23 - Letter from Counsel to Borst, #24 Exhibit 24 - Todd Dyer 9-4-19 Filing, #25 Civil Cover Sheet)(Constantine, Emily) Modified on 9/23/2019 (asc). |
| NOTICE Regarding assignment of this matter to Magistrate Judge Nancy Joseph ;Consent/refusal forms for Magistrate Judge Joseph to be filed within 21 days;the consent/refusal form is available on our website (jcl) |
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| Defendant: Todd A Dyer | |
| Represented By: | Robert J Penegor |
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| Plaintiff: United States of America | |
| Represented By: | Emily Ann Constantine |
| Represented By: | Benjamin W Proctor |
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