| Tom Petters Criminal Issues |
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| Bail Pleas and Vennes issues Petters petitions with Motion for the Criminal Court to re-address Petters request for Bail again (here) and (here) Petters attorney Hopeman puts in his 2nd major plea to get paid to represent Petters (here & here) Judge Order Petters Attorneys must stay regardless of pay issues Petters files approx 2000 pages in Motions seeking Freedom or cozy jail surroundings (here) Motion by Petters to seek Venue Change (here) (DENIED) Motion for Exculpatory [Brady] Material (here) Memo of Law on Brady Material (here) Motion to Compel Discovery and Inspection of US Attorney material (here) Memo of Law on (here) Petters Motion for Jencks Act Material (here) Motion for Rough Notes (here) Motion to learn informations are part of WTISEC (here) Motion on Suitability of Informants (here) Petters Motion 119 Disclosure Rule 404 (here) Motion 120 former FBI Fisher for Petters (here) Petters Motion 121 for Bill of Particulars (here) Petters Motion 122 Voir Dire (here) Motion 123 by Petters for Peremptory Challenges of Jury due to Publicity (here) Petters Motion 124 Juror Questionaire (here) 125 to Suppress Evidence 4400 Baker Rd (here) Motion 127 to Suppress Evidence 655 Bushway RD (here) Motion 129 to Suppress McDade (here) Petters Motion 131 to Suppress Petters statements in Las Vegas (here) |
| NEWS - Petters Criminal Trial current issues and efforts Judge Denies all Petters Motions (here) US Attorney Responds to Petters Pretrial Motions (here) Previously Petters Attorney wins many Motions/ submits supplemental (here)Jury items (here) NOW - Petters attorney submits New request to dismiss due to Receiver/USA relentless hampering (here) Exhibit showing USA meddling (here) Petters appeals rulings (here) US Attorney seeks forfeit (here) - lists Prosecution Exhibits (here)response to Petters Motions (here) US Attorney also Objects to Motion to reschedule Trial dates (here) Petters Motion to Dismiss the case (here) (here) & (here) Petters Attorney Hopeman puts in Motion to Withdraw as Petters attorney (here) Petters Attorney argues about refusal to pay his legal fees (here) FINALLY -- Judge Montgomery permits Petters attorney to be paid (here) as the Judge states the FACT- Petter is to be presumed innocent and the Receiver may not treat him as convicted in advance - DUH!!!! Larry Reynolds seeks to modify conditions to keep house for wife (here) USA Objects(here)LR responds (here) Judge OK's Larry Reynolds requests to modify bail (here) |
| Petters Personal Trial items of Interest Former Asst US Attorney Jon Hopeman ( here ) FAILS to obtain Petters release Petters previous Fraud in Colorado UNsealed ( Here ) US Attorney Exhibit List MN Petters Indictment ( here ) redacted 1 thru 6 version PHONE record Exhibits 13 ( here ) & ( here ) redacted version (details of who called who) Original Warrant for Arrest Petters and Reynolds ( here ) Petters Objection to being held without Bail (here ) US Attorney request for Extension to Indict Petters ( here ) NOTE: Petters joined (agreed) with USA Extension Motion Petters agrees w/ US Attorney NOT to seek Speedy Trial ( here ) US Attorney notice of intent to gather hidden properties for forfeiture DO & MN properties ( here ) Hearing (here) & attorney in Petters Criminal Trial ( here ) Order for Vennes items ( here ) Indictment of Petters Co-conspirator James Wehmhoff (here ) J Wehmhoff Objects to Receiver's refusal to pay Taxes ( here ) Plea hearing for Wehmhoff as he is released on Bail (here)& ( here ) Petters Criminal Trial Judge sets Status Conference Hearing ( here ) Petters Motion that Dept of Justice has premature declaration of Victory (here) STIPULATION FILED UNDER SEAL (here) CATAIN files an Appeal (here) corrects it (here) with Memo of Law why (here) History USA Successfully seeks to revoke Catain's bail (here)(here) & ( here ) Petters stays put (here) and Judge edits Petters for Feb 25 (here) and Petters gets Another NEW attorney (here) Petters Motion that Dept of Justice has premature declaration of Victory (here)
INDICTMENT ( here ) assigned to Judge Richard H. Kyle referred to Magistrate Judge Arthur J. Boylan by USA John R. Marti, Timothy C. Rank, Joseph T. Dixon, III and John Docherty as to Thomas Joseph Petters (1) counts 1-7, 8-10, 11, 12, 13-20, Petters Company, Inc. (2) counts 1-7, 8-10, 11, 12, Petters Group Worldwide, LLC (3) counts 1-7, 8-10, 11, 12. Forfeiture Allegations as Counts 1 through 20 of this Indictment. (LEG) |
| General info - germane issues Judge Denies Petters Motion to Suppress Evidence (here) NEWS Petters criminal Trial seeks to put pleading Under Seal (here) Judge Grants Motion (here) Judge Reviews Continuance(here) as ST reports Judges will Not allow Petters attorney to Quit US Attorney responds to Petters (here) Motion to Dismiss (here) US Attorney provides letters of Petters Attorney (here) & (here) Oddly Transcript excerpt implies hidden witness issues (here) List of Creditors in Petters cases - as many persons are being stymied by feeder funds as to whether or not they are being protected by their fund managers (here)(here)(here) The Creditors Matrix (here) Petters Insurance Co puts in Motion Relief of Stay to Pay Insurance (here) policy (here) The public, employees, bidders and Creditors are still in the dark about many of Petters Companies (here) Issues such as RedTag, UBid, Fingerhut, Palm Beach, Element, etc., |