Scott’s Case

11/09/09: Subpoena of Scott DeMuth

11/18/09: Indictment

11/20/09: Prosecutors motion for Scott’s continued detention

11/24/09: Judge’s order for Scott’s release

11/25/09:Temporary stay of Scott’s release

01/25/10: Motion to Continue

01/27/10: Judge’s order re: motion to continue

01/28/10: New motion to continue

02/04/10: Motion for disclosure (1)

02/04/10: Motion for disclosure (2)

02/04/10: Motion to dismiss for violation of ex post facto laws

02/04/10: Motion to dismiss indictment

02/04/10: Motion to dismiss indictment as a violation of the statute of limitations

02/04/10: Motion for government notice of intent to introduce evidence

02/04/10: Motion for production of identification of witnesses who are government informants

02/16/10: Gov’t response to discovery requests

02/16/10: Gov’t response to pre-trial motions

02/17/10: Superseding Indictment

02/19/10: Corrected reply to gov’t response to pre-trial motions

02/19/10: Reply to gov’t reponse to discovery requests

02/24/10: Judge’s order re: motions to dismiss filed on 2/4/10

02/25/10: Judge’s order re: discovery motions filed on 2/4/10

02/25/10: Order for trial

03/05/10: Renewed motion for discovery

03/05/10: Motion for a bill of particulars

03/15/10: Utah Search Warrant

03/23/10: Motion to Suppress Superseding Indictment

03/23/10: Motion to Dismiss Indictment as a Violation of the Statute of Limitations

03/24/10: Response in Opposition to Renewed Motion for Relief Under Rule 12

03/24/10: Response in Opposition to Motion for Bill of Particulars

04/05/10: Motion and Memorandum to Dismiss Indictment for Vindictive Prosecution

04/08/10: Search warrant affidavit

04/09/10: Motion for Extension of Time to File Responses to Motions and to Continue the Trial

04/13/10: Second superseding indictment

04/14/10: Motion to dismiss second superseding indictment

04/14/10: Motion to Waive Arraignment and Enter Not Guilty Pleas on Second Superceding Indictment

04/21/10: Order

04/21/10: Trial and Scheduling Order

04/29/10: Motion for Extension of Time to File Responses

05/03/10: Response in Opposition to Motion to Dismiss for Prosecutorial Misconduct

05/03/10: Response in Opposition to Motion to Suppress Evidence and Request for Franks Hearing

05/03/10: Government Resistance to Defendant’s Motion to Dismiss Indictment for Vindictive Prosecution

05/04/10: Response in Opposition to Motion to Suppress Based on Lack of Probable Cause and Lack of Particularity

05/04/10: Motion to File Response to Suppress Instanter

05/05/10: Motion to File Response to Motion to Suppress Instanter

05/05/10: Response in Opposition to Motion to Suppress Evidence Seized from a Computer

05/13/10: Reply to Government Opposition to Defendant’s Motion to Dismiss Indictment for Vindictive Prosecution

05/13/10: Reply to Government’s Opposition to Misconduct Dismissal Motion

05/24/10: Motion for a Bill of Particulars

05/24/10: Motion to Dismiss Second Superseding Indictment

06/07/10: Order Requiring Prosecutor to File Sealed Subpoena for MySpace Messages

06/14/10: Order Granting Motions for Discovery for Second Superseding Indictment and Bill of Particulars

06/28/10: Response in Opposition to Motion to Dismiss Second Superseding Indictment

07/02/10: Order Granting Seal on Bill of Particulars

07/14/10: Motion for leave to provide additional authority in support of motion to dismiss

07/14/10: AETA 4 decision (exhibit filed with motion for leave to provide add’l authority)

09/13/10: Witness and Exhibit List

09/13/10: Clerk’s Court Minutes

09/13/10: Order for Status Conference and Concerning Submission of Motions and Other Materials Involving Sentencing Issues and Setting Sentencing Hearing

09/13/10: Clerk’s Court Minutes for the Plea

09/13/10: Plea Agreement

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