11/09/09: Subpoena of Scott DeMuth
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
01/27/10: 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
03/05/10: Renewed motion for discovery
03/05/10: Motion for a bill of particulars
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: 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
05/04/10: 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’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
06/28/10: 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
[…] Scott’s Case […]
By: Carrie in protective custody in Muscatine, superseding (but still shady!) indictment for Scott « Support Carrie and Scott! on February 19, 2010
at 11:36 pm