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TODAY'S FEDERAL PRISON SYSTEM WAS STATED BY MEN WITH GUNS

 

Cliven Bundy with his sons

 

   Cliven Bundy is a resident of Nevada living on 160 acres of land known by the government as the "Bundy Ranch."   The ranch is surrounded by thousands of acres of federal land.   The government alleges that Bundy uses that land to unlawfully graze his cattle

   In 1998, the Bureau of Land Management ("BLM"), an agency within the United States Department of the Interior, sued Bundy for trespass   Soon after, a United States District Judge ordered Bundy to remove his cattle from the public land.    Bundy ignored the order, and a subsequent order was filed in 1999, contending that the order was unlawful.    In 2013,  the district court ordered Bundy to remove his cattle within 45 days.   If Bundy refused, the BLM was authorized to remove and impound  his cattle.

   The government alleges that on April 12, 2014, Bundy mustered more than 60 armed gunmen to assault and intimidate ferderal law enforcement officers when they attempted to impound his cattle.    Case 2:16-cr-00046-GMN-PAL Document 319 Filed 04/26/16

 

Date Filed # Docket Text

02/11/2016 1 COMPLAINT as to Cliven Bundy (1), Counts 1-6. (MMM) [2:16-mj-00127-PAL] (Entered: 02/11/2016)

02/11/2016 Arrest of Cliven D. Bundy in District of Oregon (Portland). (MMM) (Entered: 02/19/2016)

02/16/2016 3 Rule 5(c)(3) Documents Received as to Cliven Bundy. Documents received from District of Oregon includes Docket Sheet. (NEV) [2:16-mj-00127-PAL] (Entered: 02/16/2016)

02/17/2016 4 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A. Leen, as to Cliven Bundy on 2/17/2016. Magistrate Judge case, pending deadlines, motions, hearings, and excludables terminated in case as to Cliven Bundy. For all further proceedings, please see criminal case 2:16-cr-00046-GMN-PAL. (no image attached) (Copies have been distributed pursuant to the NEF - MMM) [2:16- mj-00127-PAL] (Entered: 02/17/2016)

02/17/2016 Case assigned to Chief Judge Gloria M. Navarro and Magistrate Judge Peggy A. Leen. (MMM) (Entered: 02/17/2016)

02/17/2016 5 INDICTMENT as to Cliven D. Bundy (1), Counts 1 - 16; Ryan C. Bundy (2), Counts 1- 16; Ammon E. Bundy (3), Counts 1 - 16; Ryan W. Payne (4), Counts 1 - 16; Peter T.Santilli, Jr (5), Counts 1 - 16. (MMM) (Entered: 02/17/2016)

02/17/2016 6 AO 257 to 5 Indictment as to Cliven D. Bundy. (MMM) (Entered: 02/17/2016)

02/17/2016 7 MINUTES OF PROCEEDINGS - Grand Jury Return as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr held on 2/17/2016 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: Jerry Ries; AUSA:  Nicholas Dickinson; Court Reporter/FTR #: Bonnie Terry; Time of Hearing: 4:40 pm; Courtroom: 3D; Warrants/Writs to issue as to Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr. Initial Appearance/Arraignment and Plea (Ryan C.Bundy, Ammon E. Bundy, Ryan W. Payne and Peter T. Santilli, Jr.), set for 3/17/2016 03:00 PM in LV Courtroom 3A before Magistrate Judge George Foley, Jr.. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 02/17/2016)

02/17/2016 12 Order Granting Petition for Writ of Habeas Corpus ad Prosequendum as to Ryan C. Bundy. Signed by Magistrate Judge Cam Ferenbach on 2/17/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 02/17/2016)

02/17/2016 13 WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Ryan C. Bundy by Magistrate Judge Cam Ferenbach. Initial Appearance/ Arraignment and Plea set for 3/17/2016 03:00 PM in LV Courtroom 3A before Magistrate Judge George Foley Jr..(MMM) (Entered: 02/17/2016)

02/17/2016 14 Order Granting Petition for Writ of Habeas Corpus ad Prosequendum as to Ammon E. Bundy. Signed by Magistrate Judge Cam Ferenbach on 2/17/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 02/17/2016)

02/17/2016 15 WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Ammon E. Bundy by Magistrate Judge Cam Ferenbach. Initial Appearance/ Arraignment and Plea set for 3/17/2016 03:00 PM in LV Courtroom 3A before Magistrate Judge George Foley Jr.. (MMM) (Entered: 02/17/2016)

02/17/2016 16 Order Granting Petition for Writ of Habeas Corpus ad Prosequendum as to Ryan W. Payne. Signed by Magistrate Judge Cam Ferenbach on 2/17/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 02/17/2016)

02/17/2016 17 WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Ryan W. Payne by Magistrate Judge Cam Ferenbach. Initial Appearance/ Arraignment and Plea set for 3/17/2016 03:00 PM in LV Courtroom 3A before Magistrate Judge George Foley Jr.. (MMM) (Entered: 02/17/2016)

02/17/2016 18 Order Granting Petition for Writ of Habeas Corpus ad Prosequendum as to Peter T. Santilli, Jr. Signed by Magistrate Judge Cam Ferenbach on 2/17/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 02/17/2016)

02/17/2016 19 WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Peter T. Santilli, Jr by Magistrate Judge Cam Ferenbach. Initial Appearance/ Arraignment and Plea set for 3/17/2016 03:00 PM in LV Courtroom 3A before Magistrate Judge George Foley Jr.. (MMM) (Entered: 02/17/2016)

02/17/2016 20 AO 257 to 5 Indictment as to Ryan C. Bundy. (MMM) (Entered: 02/18/2016)

02/17/2016 21 AO 257 to 5 Indictment as to Ammon E. Bundy. (MMM) (Entered: 02/18/2016)

02/17/2016 22 AO 257 to 5 Indictment as to Ryan W. Payne. (MMM) (Entered: 02/18/2016)

02/17/2016 23 AO 257 to 5 Indictment as to Peter T. Santilli, Jr. (MMM) (Entered: 02/18/2016)

02/18/2016 24 Rule 5(c)(3) Documents Received as to Cliven D. Bundy. Documents received from District of Oregon (Portland) include Docket Sheet (3:16-mj-00014), NV Complaint & Warrant, Minutes of Initial Appearance, CJA 20 Attorney Appointment, Memo in Support of Motion, Minutes of Detention Hearing, Order of Detention, Motion for Cancellation of Preliminary Hearing, Order on Motion, Commitment to Another District. (MMM) (Entered: 02/19/2016)

02/29/2016 26 FIRST MOTION to Appear as Government Attorney as to Attorney: Erin Creegan; filed by USA as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr. (Myhre, Steven) (Entered: 02/29/2016)

03/01/2016 Arrest of Peter T. Santilli, Jr in District of Oregon / Portland. (MMM) (Entered: 03/17/2016)

03/02/2016 27 SEALED SUPERSEDING INDICTMENT as to Cliven D. Bundy (1), Counts 1s-16s;Ryan C. Bundy (2), Counts 1s-16s; Ammon E. Bundy (3), Counts 1s-16s; Ryan W. Payne (4), Counts 1s-16s; Peter T. Santilli, Jr (5), Counts 1s-16s; Melvin D. Bundy (6) count(s) 1, 2, 3, 4, 5, 6, 8, 9, 11-12, 13-14, 15, 16, David H. Bundy (7) count(s) 1, 2, 3, 5, 6, 8, 9, 10, 12, 14, 15, 16, Brian D. Cavalier (8) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Blaine Cooper (9) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Gerald A. Delemus(10) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Eric J. Parker (11) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, O. Scott Drexler (12) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Richard R. Lovelien (13) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Steven A. Stewart (14) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Todd C. Engel (15) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Gregory P. Burleson (16) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Joseph D. O'Shaughnessy (17) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Micah L. McGuire (18) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16, Jason D. Woods (19) count(s) 1, 2, 3, 5, 6, 8, 9, 12, 14, 15, 16. (MMM) Modified on 3/3/2016 (MMM). (Entered: 03/02/2016)

03/02/2016 28 SEALED WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Ammon E. Bundy. (MMM) (Entered: 03/02/2016)

03/02/2016 30 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Joseph D. O'Shaughnessy. (NEV) (Entered: 03/02/2016)

03/02/2016 31 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Eric J. Parker. (TR) (Entered: 03/02/2016)

03/02/2016 32 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Peter T. Santilli, Jr. (PS) (Entered: 03/02/2016)

03/02/2016 33 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Melvin D. Bundy. (NEV) (Entered: 03/02/2016)

03/02/2016 34 SEALED WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Blaine Cooper. (MMM) (Entered: 03/02/2016)

03/02/2016 35 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Gerald A. Delemus. (TR) (Entered: 03/02/2016)

03/02/2016 36 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Richard R. Lovelien. (PS) (Entered: 03/02/2016)

03/02/2016 37 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Steven A. Stewart. (cc: USAO, Pretrial, and hand delivered to USM - SLD) (Entered: 03/02/2016)

03/02/2016 38 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Ryan C. Bundy. (PS) (Entered: 03/02/2016)

03/02/2016 39 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Micah L. McGuire. (NEV) (Entered: 03/02/2016)

03/02/2016 40 SEALED WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Brian D. Cavalier. (MMM) (Entered: 03/02/2016)

03/02/2016 41 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Gregory P. Burleson. (TR) (Entered: 03/02/2016)

03/02/2016 42 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Ryan W. Payne. (PS) (Entered: 03/02/2016)

03/02/2016 43 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to O. Scott Drexler. (NEV) (Entered: 03/02/2016)

03/02/2016 44 SEALED WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to David H. Bundy. (MMM) (Entered: 03/02/2016)

03/02/2016 45 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Jason D. Woods. (TR) (Entered: 03/02/2016)

03/02/2016 46 SEALED Arrest WARRANT Issued by Clerk of Court, Lance S. Wilson in case as to Todd C. Engel. (cc: USAO, Pretrial, and hand delivered to USM - SLD) (Entered: 03/02/2016)

03/02/2016 47 SEALED Order Granting Petition for Writ of Habeas Corpus ad Prosequendum as to Blaine Cooper. Signed by Magistrate Judge Carl W. Hoffman on 3/2/16. (Copies have been distributed pursuant to the NEF - MMM) . (Entered: 03/02/2016)

03/02/2016 48 SEALED WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Blaine Cooper by Magistrate Judge Carl W. Hoffman. Initial Appearance/ Arraignment and Plea set for 3/28/2016 03:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. (MMM) (Entered: 03/02/2016)

03/02/2016 49 SEALED Order Granting Petition for Writ of Habeas Corpus ad Prosequendum as to Brian D. Cavalier. Signed by Magistrate Judge Carl W. Hoffman on 3/2/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/02/2016)

03/02/2016 50 ORDER Granting Petition for Writ of Habeas Corpus Ad Prosequendum as to Ryan W. Payne. Signed by Magistrate Judge Carl W. Hoffman on 3/2/16. (Copies have been distributed pursuant to the NEF - cc: AUSA, USM, PTS - TR) (Entered: 03/02/2016)

03/02/2016 51 SEALED WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Brian D. Cavalier. Initial Appearance/ Arraignment and Plea set for 3/28/2016 03:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. (MMM) (Entered: 03/02/2016)

03/02/2016 52 SEALED Order Granting Petition for Writ of Habeas Corpus ad Prosequendum as to Ammon E. Bundy. Signed by Magistrate Judge Carl W. Hoffman on 3/2/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/02/2016)

03/02/2016 53 WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Ryan W. Payne by Magistrate Judge Carl W. Hoffman. Initial Appearance/ Arraignment and Plea set for 3/28/2016 03:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. (cc: AUSA, USM, PTS - TR) (Entered: 03/02/2016)

03/02/2016 54 SEALED WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Ammon  E. Bundy. Initial Appearance/ Arraignment and Plea set for 3/28/2016 03:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. (MMM) (Entered: 03/02/2016)

03/02/2016 55 SEALED Order Granting Petition for Writ of Habeas Corpus ad Prosequendum as to Ryan C. Bundy. Signed by Magistrate Judge Carl W. Hoffman on 3/2/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/02/2016)

03/02/2016 56 SEALED WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Ryan C. Bundy. Initial Appearance/ Arraignment and Plea set for 3/28/2016 03:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. (MMM) (Entered: 03/02/2016)

03/02/2016 57 SEALED ORDER Granting Petition for Writ of Habeas Corpus Ad Prsequendum as to Peter T. Santilli, Jr. Signed by Magistrate Judge Carl W. Hoffman on 3/2/16. (Copies have been distributed pursuant to the NEF - cc: AUSA, USM, PTS - TR) (Entered: 03/02/2016)

03/02/2016 58 WRIT of Habeas Corpus ad Prosequendum issued as to Defendant Peter T. Santilli, Jr by Magistrate Judge Carl W. Hoffman. Initial Appearance/ Arraignment and Plea set for 3/28/2016 03:00 PM in LV Courtroom 3C before Magistrate Judge Nancy J. Koppe. (TR) (Entered: 03/02/2016)

03/02/2016 59 Warrant Returned Executed on 3/1/16 in case as to Peter T. Santilli, Jr re 11 Warrant Issued. (MMM) (Entered: 03/03/2016)

03/03/2016 79 ORDER, as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J. Parker, O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods, Unsealing Superseding Criminal Indictment and All Arrest Warrants. Signed by Magistrate Judge Carl W. Hoffman on 3/3/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/03/2016)

03/03/2016 Arrest of Micah L. McGuire in District of Arizona / Phoenix Division. (MMM) (Entered: 03/07/2016)

03/03/2016 Arrest of Gregory P. Burleson in District of Arizona / Phoenix Division. (MMM) (Entered: 03/07/2016)

03/03/2016 Arrest of Richard R. Lovelien in Eastern District of Oklahoma / Muskogee. (MMM) (Entered: 03/08/2016)

03/03/2016 Arrest of Melvin D. Bundy in District of Arizona / Phoenix Division. (MMM) (Entered: 03/08/2016)

03/03/2016 Arrest of Gerald A. Delemus in District of New Hampshire / Concord. (MMM) (Entered: 03/09/2016)

03/04/2016 83 MINUTES OF PROCEEDINGS - Initial Appearance as to Cliven D. Bundy held on 3/4/2016 before Magistrate Judge Carl W. Hoffman. Crtrm Administrator: Donna Smith; AUSA: Steven Myhre, Daniel Bogden, Nadia Ahmed; Def Counsel: William Carrico; PTS: Zach Bowen; Court Reporter/FTR #: 3:08-3:15; Time of Hearing: 3:08-3:15 PM; Courtroom: 3C; Defendant is present. Mr. Carrico represents that counsel Mr. Bundy may be retaining is out of town until Monday, March 7, 2016. Mr. Carrico moves to continue the initial appearance, arraignment and plea, and detention hearing to Thursday, March 10, 2016, to allow Mr. Bundy adequate time to review the indictment and to determine whether he will retain counsel. The Court grants Mr. Carrico's motion. Pursuant to the provisions of the Speedy Trial Act, any excludable time regarding the delay of these proceedings shall be tolled accordingly. The Initial Appearance, Arraignment and Plea, and Detention Hearing are continued to March 10, 2016, at 2:00 PM in LV Courtroom 3C before Magistrate Judge Carl W. Hoffman. Defendant is ordered temporarily detained pending the hearing March 10, 2016, and is remanded to custody. (no image attached) (Copies have been distributed pursuant to the NEF - DES) (Entered: 03/07/2016)

03/04/2016 84 Rule 5(c)(3) Documents Received as to Micah L. McGuire. Documents received from District of Arizona / Phoenix Division include Transmittal; Doc 1 - NV Warrant & Superseding Indict; Doc 12 - Waiver of Hearing; Doc 14 - Commitment to Another District; Docket Sheet. (Attachments: # 1 az 16mj6115 doc 1 nv warrant & superseding indict, # 2 az 16mj6115 doc 12 waiver, # 3 az 16mj6115 doc 14 commit to another dist, # 4 az 16mj6115 docket sheet McGuire)(MMM) (Entered: 03/07/2016)

03/04/2016 86 Rule 5(c)(3) Documents Received as to Gregory P. Burleson. Documents received from District of Arizona / Phoenix Division include Transmittal; Doc 1 - NV Warrant & Superseding Indict; Doc 13 - Waiver of Hearing; Doc 16 - Commitment to Another District; AZ Docket Sheet. (Attachments: # 1 az 16mj6115 doc 1 NV warrant & superseding, # 2 az 16mj6115 doc 13 Waiver, # 3 az 16mj6115 doc 16 Commitment, # 4 AZ 16mj6115 docket sheet Burleson)(MMM) (Entered: 03/07/2016)

03/07/2016 88 Warrant Returned Executed on 3/3/16 in case as to Gregory P. Burleson re 41 Warrant Issued. (MMM) Modified on 3/8/2016 to reflect correct date executed (MMM).(Entered: 03/08/2016)

03/07/2016 89 Warrant Returned Executed on 3/3/16 in case as to Micah L. McGuire re 39 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/07/2016 90 Warrant Returned Executed on 3/3/16 in case as to Melvin D. Bundy re 33 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/07/2016 91 Warrant Returned Executed on 3/3/16 in case as to O. Scott Drexler re 43 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/07/2016 92 Warrant Returned Executed on 3/3/16 in case as to Gerald A. Delemus re 35 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/07/2016 93 Warrant Returned Executed on 3/3/16 in case as to Todd C. Engel re 46 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/07/2016 94 Warrant Returned Executed on 3/3/16 in case as to Richard R. Lovelien re 36 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/07/2016 95 Warrant Returned Executed on 3/3/16 in case as to Joseph D. O'Shaughnessy re 30 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/07/2016 96 Warrant Returned Executed on 3/3/16 in case as to Eric J. Parker re 31 Warrant Issued. (MMM) (Entered: 03/08/2016)

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03/07/2016 97 Warrant Returned Executed on 3/3/16 in case as to Steven A. Stewart re 37 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/07/2016 98 Warrant Returned Executed on 3/3/16 in case as to Jason D. Woods re 45 Warrant Issued. (MMM) (Entered:  03/08/2016)

03/07/2016 99 Warrant Returned Executed on 3/3/16 in case as to David H. Bundy re 44 Warrant Issued. (MMM) (Entered: 03/08/2016)

03/08/2016 100 Rule 5(c)(3) Documents Received as to Richard R. Lovelien. Documents received from Eastern District of Oklahoma / Muskogee include Transmittal; Docket Sheet 16mj00008; doc 1 - NV warrant & charging document; doc 2 - Motion for Detention; doc 4 - Brief in Support; doc 5 - Atty Appearance; doc 6 - Atty Appearance; doc 7 - Minutes; doc 9 - Order Appt Counsel; doc 12 - Minutes; doc 13 - Commitment to Another District. (Attachments: # 1 Rule 5 documents and docket sheet)(MMM) (Entered: 03/08/2016)

03/08/2016 102 Rule 5(c)(3) Documents Received as to Melvin D. Bundy. Documents received from District of Arizona / Phoenix Division include Docket Sheet AZ 16mj06115-DKD; doc 21 - Waiver of Rule 5 Hrg; Doc 26 - Commitment Order. (Attachments: # 1 Docket Sheet, # 2 Waiver of Rule 5 Hrg, # 3 Commitment Order)(MMM) (Entered: 03/08/2016)

03/09/2016 104 Rule 5(c)(3) Documents Received as to Gerald A. Delemus. Documents received from District of New Hampshire / Concord include NH Docket Sheet; NV warrant & indictment; Motion for Detention; Motion to Appointment of Counsel; Order Appting Counsel; Waiver; Order of Temp Detention; Motion for Bail; Order of Detention; Commitment. (Attachments: # 1 NH 16mj24 docket sheet and documents)(MMM) (Entered: 03/09/2016)

03/10/2016 106 NOTICE OF ATTORNEY APPEARANCE: Joel F. Hansen appearing for Cliven D. Bundy. (Hansen, Joel) (Entered: 03/10/2016)

03/10/2016 107 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Cliven  D. Bundy held on 3/10/2016 before Magistrate Judge Carl W. Hoffman. Crtrm Administrator: Donna Smith; AUSA: Steven Myhre, Daniel Bogden, Nicholas Dickinson, Nadia Ahmed; Def Counsel: Joel Hansen; PTS: Zack Bowen; Court Reporter/FTR #: 1:56-2:10; Time of Hearing: 1:56-2:10 PM; Courtroom: 3C; Defendant is present. The Court, Mr. Hansen and Mr. Bundy discuss the 106 Notice of  Limited Appearance filed by Mr. Hansen and the process for withdrawal of counsel, substitution of counsel, and appointment of CJA counsel. Designation of Retained Counsel filed. Mr. Hansen shall proceed as defense counsel. Defendant is advised of his rights and the charges and is arraigned on the indictment.Mr. Bundy represents that he makes no plea. The Court enters a plea of not guilty to Counts 1-16 on Mr. Bundy's behalf. Jury Trial is set for Monday, May 2, 2016, at 8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.Calendar Call is set for Monday, April 25, 2016, at 9:00 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro. It is ordered that the codefendants are joined for trial. The government will move to declare the case a complex case and will meet and

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confer with defense counsel to develop a complex case discovery schedule. In the interim, the Standard Order regarding Pretrial Procedure will be entered. The U.S.Probation Office is directed to prepare a report detailing the defendant's criminal history, if any. The government moves for detention. Defendant requests a five day continuance of the detention hearing, so ordered. Detention Hearing is set for Thursday, March 17, 2016, at 10:30 AM in LV Courtroom before Magistrate Judge C.W. Hoffman, Jr. Mr. Bundy is ordered temporarily detained pending further proceedings and is remanded to custody. (no image attached) (Copies have been distributed pursuant to the NEF - DES)(Entered: 03/10/2016)

03/10/2016 108 ORDER, as to Cliven D. Bundy (1), Ryan C. Bundy (2), Ammon E. Bundy (3), Ryan W. Payne (4), Peter T. Santilli Jr. (5), Granting 26 Motion for Department of Justice Trial Attorney Erin Creegan to Appear on Behalf of the United States. Signed by Magistrate Judge Peggy A. Leen on 3/10/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/11/2016)

03/10/2016 109 ORDER, as to Cliven D. Bundy (1), Scheduling a Detention Hearing for Thursday, March 17, 2016, at 10:30 AM in LV Courtroom 3C before Magistrate Judge C.W. Hoffman, Jr.. Signed by Magistrate Judge Carl W. Hoffman on 3/10/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/11/2016)

03/10/2016 111 DESIGNATION of Retained Counsel by Joel F. Hansen on behalf of Cliven D. Bundy. (MMM) (Entered: 03/11/2016)

03/10/2016 112 ORDER REGARDING PRETRIAL PROCEDURE as to Cliven D. Bundy. Responses to motions to be filed and served within fourteen (14) calendar days from the date of service of the motion; and reply brief to be served within seven (7) calendar days from the date of service of the response. Motions due by 4/9/2016. Signed by Magistrate  Judge Carl W. Hoffman on 3/10/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/11/2016)

03/10/2016 115 Rule 5(c)(3) Documents Received as to O. Scott Drexler. Documents received from District of Idaho / Boise - Southern include docket sheet; motion for detention;memorandum in support; waiver of hrg; order of temp detention; memorandum in support; detention order; commitment to another district. (Attachments: # 1 ID 16mj8428 Docket Sheet & Documents)(MMM) (Entered: 03/11/2016)

03/10/2016 117 Rule 5(c)(3) Documents Received as to Eric J. Parker. Documents received from District of Idaho / Boise - Southern include docket sheet; motion for detention; memorandum in support; minutes of det hgr; waiver of hrg; order of temp detention; memorandum in support; detention order; commitment to another district. (Attachments: # 1 ID 16mj8428 Docket Sheet & Documents)(MMM) (Entered:03/11/2016)

03/10/2016 119 Rule 5(c)(3) Documents Received as to Todd C. Engel. Documents received from District of Idaho / Boise - Southern include docket sheet; motion for detention; memorandum in support; waiver of hrg; order of temp detention; memorandum in support; detention order; commitment to another district. (Attachments: # 1 ID 16mj8428 Docket Sheet & Documents)(MMM) (Entered: 03/11/2016)

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03/11/2016 110 APPEAL from Magistrate Judge's Release Order; filed by USA as to Steven A.Stewart. (Myhre, Steven) Modified event text on 4/6/2016. Regenerated NEF (EDS). (Entered: 03/11/2016)

03/11/2016 113 NOTICE of Manual Filing by USA as to Steven A. Stewart re 110 Motion to Revoke.CD-R 1 Attachment B 2:16-CR-00046-GMN-PAL Government's Motion for Revocation of MJ Judge's Order of Release Pending Trial manually filed with the Clerk's Office. (Myhre, Steven) (Entered: 03/11/2016)

03/11/2016 114 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro, as to Steven A. Stewart on 3/11/2016. The Court is in receipt of the Government's Motion for Revocation of Magistrate Judge's Order of Release Pending Trial 110 . IT IS HEREBY ORDERED that the stay of Defendant Steven A. Stewart's release shall be extended pending a hearing on the Government's Motion at 8:30am on Wednesday, March 30, 2016, in Courtroom 7D in Las Vegas, Nevada, before Chief Judge Gloria M. Navarro. Defendant shall be transported to Las Vegas, Nevada, to appear at 3:00pm on Thursday, March 17, 2016, in Courtroom 3A in Las Vegas, Nevada, before Magistrate Judge George W. Foley, Jr. for arraignment and appointment of counsel. Defendant shall have until Friday, March 25, 2016, at 4:00pm, to file a Response to the Government's Motion 110 . This schedule may be modified by the District of Nevada Magistrate Judge, if needed, upon request of the parties.(no image attached) (Copies have been distributed pursuant to the NEF - SP) (Entered: 03/11/2016)

03/11/2016 121 Rule 5(c)(3) Documents Received as to Jason D. Woods. Documents received from District of Arizona / Phoenix include docket sheet; doc 1 NV warrant; doc 22 memo in support; doc 30 waiver; doc 36 govt exh list; doc 39 Order of Detention; doc 41 Commitment Order. (Attachments: # 1 doc 1 nv warrant, # 2 doc 22 memo in support, # 3 doc 30 waiver, # 4 doc 36 govt exh list, # 5 doc 39 order of det, # 6 doc 41 commitment)(MMM) (Entered: 03/15/2016) 03/11/2016 123 Rule 5(c)(3) Documents Received as to Joseph D. O'Shaughnessy. Documents received from District of Arizona / Phoenix include docket sheet; doc 1 NV warrant; doc 23 Memo re Release; doc 24 Memo in Support; ; doc 37 supplement; doc 38 Order of Detention; doc 40 Minute Order; doc 42 Commitment; doc 44 Transcript Request; doc 45 Motion to Stay; doc 46 Response in Oppo. (Attachments: # 1 az16mj6115 docket sheet, # 2 az 16mj6115 documents)(MMM) (Entered: 03/15/2016)

03/15/2016 124 FIRST MOTION to Vacate re: 109 ORDER - Detention Hearing; filed by USA as to Cliven D. Bundy. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 2 cont.) (Myhre, Steven) Modified on 3/16/2016 (RFJ). (Entered: 03/15/2016)

03/16/2016 125 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carl W. Hoffman. This matter is before the Court on the government's Motion to Vacate re: 109 Order Detention Hearing (doc. # 124 ), filed March 15, 2016. The Court has reviewed the motion and deems it appropriate to require Defendant Cliven D. Bundy, a/k/a Cliven Bundy, to file a response. Accordingly, IT IS HEREBY ORDERED that Defendant Bundy shall file a response to the motion no later than March 17, 2016 at 10:00 a.m. The Court will address the issues and arguments raised by the parties at the hearing set on March 17, 2016. (no image attached) (Copies have been distributed pursuant to the NEF - FJA) (Entered: 03/16/2016)

03/16/2016 126 MEMORANDUM re: 124 FIRST MOTION to Vacate; filed by Cliven D. Bundy. (Attachments: # 1 Exhibit A)(Hansen, Joel) (Entered: 03/16/2016)

03/16/2016 127 MEMORANDUM re: Pretrial Detention; filed by USA as to Gregory P. Burleson. (Attachments: # 1 Exhibit A)(Myhre, Steven) (Entered: 03/16/2016)

03/16/2016 128 MEMORANDUM re: Pretrial Detention; filed by USA as to Melvin D. Bundy.  (Attachments: # 1 Exhibits 1-15)(Myhre, Steven) (Entered: 03/16/2016)

03/16/2016 129 NOTICE of Manual Filing by USA as to Melvin D. Bundy re 128 Memorandum. CD-R1 US v Bundy, et al 3/16/16 Gov Ex #2a &2b manually filed with the Clerk's Office. (Myhre, Steven) (Entered: 03/16/2016)

03/16/2016 130 MEMORANDUM re: Pretrial Detention; filed by USA as to Micah L. McGuire. (Myhre, Steven) (Entered:03/16/2016)

03/16/2016 131 RESPONSE to 124 Motion to Vacate ; filed by Cliven D. Bundy. Replies due by 3/22/2016. (Attachments: # 1 Declaration)(Hansen, Joel) (Entered: 03/16/2016)

03/16/2016 132 AMENDED MEMORANDUM re: Pretrial Detention; filed by USA as to Gregory P. Burleson. (Myhre, Steven) (Entered: 03/16/2016)

03/16/2016 133 AMENDED MEMORANDUM re: Pretrial Detention; filed by USA as to Melvin D.Bundy. (Myhre, Steven) (Entered: 03/16/2016)

03/16/2016 134 ORDER REGARDING PRETRIAL PROCEDURE as to Joseph D. O'Shaughnessy.Responses to motions to be filed and served within fourteen (14) calendar days from the date of service of the motion; and reply brief to be served within seven (7)calendar days from the date of service of the response. Motions due by 4/15/2016. Signed by Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/16/2016)

03/16/2016 135 ORDER REGARDING PRETRIAL PROCEDURE as to Jason D. Woods. Responses to motions to be filed and served within fourteen (14) calendar days from the date of service of the motion; and reply brief to be served within seven (7) calendar days from the date of service of the response. Motions due by 4/15/2016. Signed by Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to the NEF -MMM) (Entered: 03/16/2016)

03/16/2016 136 ORDER REGARDING PRETRIAL PROCEDURE as to Micah L. McGuire.

Responses to motions to be filed and served within fourteen (14) calendar days from

the date of service of the motion; and reply brief to be served within seven (7)

calendar days from the date of service of the response. Motions due by 4/15/2016.

Signed by Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed

pursuant to the NEF - MMM) (Entered: 03/16/2016)

03/16/2016 137 ORDER REGARDING PRETRIAL PROCEDURE as to Gregory P. Burleson.

Responses to motions to be filed and served within fourteen (14) calendar days from

the date of service of the motion; and reply brief to be served within seven (7)

calendar days from the date of service of the response. Motions due by 4/15/2016.

Signed by Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed

pursuant to the NEF - MMM) (Entered: 03/16/2016)

03/16/2016 138 ORDER REGARDING PRETRIAL PROCEDURE as to Melvin D. Bundy. Responses

to motions to be filed and served within fourteen (14) calendar days from the date of

service of the motion; and reply brief to be served within seven (7) calendar days from

the date of service of the response. Motions due by 4/15/2016. Signed by Magistrate

Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 03/16/2016)

03/16/2016 143 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Melvin

D. Bundy held on 3/16/2016 before Magistrate Judge Peggy A. Leen. Crtrm

Administrator: Jeff Miller; AUSA: Nadia Ahmed, Nicholas Dickinson, Steven Myhre;

Def Counsel: Lucas Gaffney, Esq.; PTS: Zack Bowen, Kamu Kapanui, Jesse

Moorehead; Court Reporter/FTR #: 3:13:47 - 3:17:45; Time of Hearing: 3:13:47 -

3:17:45; Courtroom: 3B; Defendant is present. Defendant represents his TRUE

NAME is Mel Dallen Bundy. Defense Counsel requests a continuance of these

proceedings to allow the Defendant to review the Indictment and to prepare for the

Detention Hearing. The Court GRANTS the request. The Court canvasses the

Defendant regarding his rights. Financial Affidavit filed. CJA panel attorney is

appointed as defense counsel. Attorney Lucas Gaffney for Melvin D. Bundy added.

Government indicates they intend to request to detain the Defendant, and have filed a

Memorandum in support. IT IS ORDERED: Arraignment/Plea and Detention Hearing

set for 3/21/2016 @ 9:00 AM in LV Courtroom 3A before Magistrate Judge Peggy A.

Leen. A Temporary Detention Order shall issue. (no image attached) (Copies have

been distributed pursuant to the NEF - JAM) (Entered: 03/17/2016)

03/16/2016 144 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Micah

L. McGuire held on 3/16/2016 before Magistrate Judge Peggy A. Leen. Crtrm

Administrator: Jeff Miller; AUSA: Nadia Ahmed, Nicholas Dickinson, Steven Myhre;

Def Counsel: Chris Arabia, Esq.; PTS: Zack Bowen, Kamu Kapanui, Jesse

Moorehead; Court Reporter/FTR #: 3:19:09 - 3:46:28; Time of Hearing: 3:19:09 -

3:46:28; Courtroom: 3B; Defendant is present. Financial Affidavit filed. CJA panel

attorney Chris Arabia is appointed as defense counsel. Defendant is arraigned on

Indictment. Defendant pleads NOT GUILTY to Counts 1-3, 5-6, 8-9, 12, 14-16. The

U.S. Probation Office is directed to prepare a report detailing the defendant's criminal

history, if any. Government moves to declare this a Complex Case. Government

Counsel intends to confer with Defense Counsel to draft a Proposed Complex Case

Scheduling Order, and further intends to seek a Discovery Conference to discuss the

appointment of a discovery master. Government Counsel remarks as to the scope of

discovery. Defense Counsel present do not dispute the Government's representations.

The Court directs Counsel to meet and confer to discuss a Proposed Complex Case

Schedule and an appropriate motions practice and trial schedule consistent with their

needs to obtain discovery and prepare for trial. A Complex Case Scheduling

Conference will be scheduled by this Court once additional information regarding the

status of the remaining Defendants who have not yet been brought to this District is

received. Calendar Call set for 4/25/2016 @ 9:00 AM in LV Courtroom 7D before

Chief Judge Gloria M. Navarro. Jury Trial set for 5/2/2016 @ 8:30 AM in LV

Courtroom 7D before Chief Judge Gloria M. Navarro. Defendant is joined for trial

with Co-Defendants pursuant to the provisions of the Speedy Trial Act. The Court

summarizes the prior proceedings in the district of arrest. Government Counsel moves

for detention and has filed a memorandum in support. Government Counsel provides

Defense Counsel with a copy of the memorandum. Defense Counsel requests a

continuance of the Detention Hearing. The Court GRANTS the request. Detention

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Hearing CONTINUED to 3/18/2016 @ 10:00 AM in LV Courtroom 3D before

Magistrate Judge Peggy A. Leen. Defendant is remanded to custody. Temporary

Detention Order shall issue. (no image attached) (Copies have been distributed

pursuant to the NEF - JAM) (Entered: 03/17/2016)

03/16/2016 145 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to

Gregory P. Burleson held on 3/16/2016 before Magistrate Judge Peggy A. Leen. Crtrm

Administrator: Jeff Miller; AUSA: Nadia Ahmed, Nicholas Dickinson, Steven Myhre;

Def Counsel: Terrence Jackson, Esq.; PTS: Zack Bowen, Kamu Kapanui, Jesse

Moorehead; Court Reporter/FTR #: 3:19:09 - 3:46:28; Time of Hearing: 3:19:09 -

3:46:28; Courtroom: 3B; Defendant is present. Financial Affidavit filed. CJA panel

attorney Terrence Jackson is appointed as defense counsel. Mr. Jackson expresses

concerns with regards to the Defendant's health. Defendant is arraigned on Indictment.

Defendant pleads NOT GUILTY to Counts 1-3, 5-6, 8-9, 12, 14-16. The U.S.

Probation Office is directed to prepare a report detailing the defendant's criminal

history, if any. Government moves to declare this a Complex Case. Government

Counsel intends to confer with Defense Counsel to draft a Proposed Complex Case

Scheduling Order, and further intends to seek a Discovery Conference to discuss the

appointment of a discovery master. Government Counsel remarks as to the scope of

discovery. Defense Counsel present do not dispute the Government's representations.

The Court directs Counsel to meet and confer to discuss a Proposed Complex Case

Schedule and an appropriate motions practice and trial schedule consistent with their

needs to obtain discovery and prepare for trial. A Complex Case Scheduling

Conference will be scheduled by this Court once additional information regarding the

status of the remaining Defendants who have not yet been brought to this District is

received. Calendar Call set for 4/25/2016 @ 9:00 AM in LV Courtroom 7D before

Chief Judge Gloria M. Navarro. Jury Trial set for 5/2/2016 @ 8:30 AM in LV

Courtroom 7D before Chief Judge Gloria M. Navarro. Defendant is joined for trial

with Co-Defendants pursuant to the provisions of the Speedy Trial Act. Government

Counsel moves for detention. Defense Counsel requests a continuance of the

Detention Hearing. The Court GRANTS the request. Detention Hearing set for

3/21/2016 @ 9:00 AM in LV Courtroom 3A before Magistrate Judge Peggy A. Leen.

Mr. Jackson will file written points and authorities by 3/18/2016. Defendant is

remanded to custody. Temporary Detention Order shall issue. (no image attached)

(Copies have been distributed pursuant to the NEF - JAM) (Entered: 03/17/2016)

03/16/2016 146 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Joseph

D. O'Shaughnessy held on 3/16/2016 before Magistrate Judge Peggy A. Leen. Crtrm

Administrator: Jeff Miller; AUSA: Nadia Ahmed, Nicholas Dickinson, Steven Myhre;

Def Counsel: Andrea Luem, Esq.; PTS: Zack Bowen, Kamu Kapanui, Jesse

Moorehead; Court Reporter/FTR #: 3:19:09 - 3:46:28; Time of Hearing: 3:19:09 -

3:46:28; Courtroom: 3B; Defendant is present. Financial Affidavit filed. CJA panel

attorney is appointed as defense counsel. Attorney Andrea Lee Luem for Joseph D.

O'Shaughnessy added. Defendant is arraigned on Indictment. Defendant pleads NOT

GUILTY to Counts 1-3, 5-6, 8-9, 12, 14-16. The U.S. Probation Office is directed to

prepare a report detailing the defendant's criminal history, if any. Government moves

to declare this a Complex Case. Government Counsel intends to confer with Defense

Counsel to draft a Proposed Complex Case Scheduling Order, and further intends to

seek a Discovery Conference to discuss the appointment of a discovery master.

Government Counsel remarks as to the scope of discovery. Defense Counsel present

do not dispute the Government's representations. The Court directs Counsel to meet

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and confer to discuss a Proposed Complex Case Schedule and an appropriate motions

practice and trial schedule consistent with their needs to obtain discovery and prepare

for trial. A Complex Case Scheduling Conference will be scheduled by this Court once

additional information regarding the status of the remaining Defendants who have not

yet been brought to this District is received. Calendar Call set for 4/25/2016 @ 9:00

AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro. Jury Trial set for

5/2/2016 @ 8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

Defendant is joined for trial with Co-Defendants pursuant to the provisions of the

Speedy Trial Act. Government Counsel represents that the Defendant was ordered

detained on March 11, 2016 in the District of Arizona prior to being transported here.

Defense Counsel believes that the Defendant is entitled to a Detention Hearing in this

district. Defense Counsel would like an opportunity to contact the Defendant's Arizona

attorney to determine what the status is of any appeal on the previous Detention Order

might be. The Court advises Defense Counsel to take whatever action she deems

appropriate, and makes further remarks concerning Defense Counsel's options.

Defendant is remanded to custody. (no image attached) (Copies have been distributed

pursuant to the NEF - JAM) (Entered: 03/17/2016)

03/16/2016 147 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Jason

D. Woods held on 3/16/2016 before Magistrate Judge Peggy A. Leen. Crtrm

Administrator: Jeff Miller; AUSA: Nadia Ahmed, Nicholas Dickinson, Steven Myhre;

Def Counsel: Kristine Kuzemka, Esq.; PTS: Zack Bowen, Kamu Kapanui, Jesse

Moorehead; Court Reporter/FTR #: 3:19:09 - 3:46:28; Time of Hearing: 3:19:09 -

3:46:28; Courtroom: 3B; Defendant is present. Financial Affidavit filed. CJA panel

attorney is appointed as defense counsel. Attorney Kristine M Kuzemka for Jason D.

Woods added. Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY

to Counts 1-3, 5-6, 8-9, 12, 14-16. The U.S. Probation Office is directed to prepare a

report detailing the defendant's criminal history, if any. Government moves to declare

this a Complex Case. Government Counsel intends to confer with Defense Counsel to

draft a Proposed Complex Case Scheduling Order, and further intends to seek a

Discovery Conference to discuss the appointment of a discovery master. Government

Counsel remarks as to the scope of discovery. Defense Counsel present do not dispute

the Government's representations. The Court directs Counsel to meet and confer to

discuss a Proposed Complex Case Schedule and an appropriate motions practice and

trial schedule consistent with their needs to obtain discovery and prepare for trial. A

Complex Case Scheduling Conference will be scheduled by this Court once additional

information regarding the status of the remaining Defendants who have not yet been

brought to this District is received. Calendar Call set for 4/25/2016 @ 9:00 AM in LV

Courtroom 7D before Chief Judge Gloria M. Navarro. Jury Trial set for 5/2/2016 @

8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro. Defendant is

joined for trial with Co-Defendants pursuant to the provisions of the Speedy Trial

Act. Government Counsel represents that Defendant Woods was previously ordered

detained in the District of Arizona, and that the matter was heard over March 9, 2016

and March 11, 2016. Defense Counsel represents she will intend to either move to

re-open the matter in this District or appeal the Detention Order to the District Judge.

The Court makes clarifying remarks to ensure the Defendant understands the issue

concerning detention. Defendant is remanded to custody. (no image attached)

(Copies have been distributed pursuant to the NEF - JAM) (Entered: 03/17/2016)

03/16/2016 151 ORDER Scheduling a Detention Hearing for 3/21/2016 @ 9:00 AM in LV Courtroom

3A before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A.

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Leen on 3/16/16. (Copies have been distributed pursuant to the NEF - MMM)

(Entered: 03/21/2016)

03/16/2016 152 ORDER, as to Gregory P. Burleson, Scheduling a Detention Hearing for 3/21/2016 @

9:00 AM in LV Courtroom 3A before Magistrate Judge Peggy A. Leen. Signed by

Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to

the NEF - MMM) (Entered: 03/21/2016)

03/16/2016 153 ORDER, as to Micah L. McGuire, Scheduling a Detention Hearing for 3/18/2016 @

10:00 AM in LV Courtroom 3D before Magistrate Judge Peggy A. Leen. Signed by

Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to

the NEF - MMM) (Entered: 03/21/2016)

03/16/2016 181 ORDER APPOINTING COUNSEL as to Micah L. McGuire. CJA Attorney Chris

Arabia appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to

the NEF - MMM) (Entered: 03/24/2016)

03/16/2016 184 ORDER APPOINTING COUNSEL as to Melvin D. Bundy. CJA Lucas Gaffney

appointed as counsel for Defendant, subpoenas issued upon request with exception to

out of state subpoenas which will require court approval. Signed by Magistrate Judge

Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 03/24/2016)

03/16/2016 186 ORDER APPOINTING COUNSEL as to Jason D. Woods. CJA Attorney Kristine

Kuzemka appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to

the NEF - MMM) (Entered: 03/24/2016)

03/16/2016 188 ORDER APPOINTING COUNSEL as to Joseph D. O'Shaughnessy. CJA Attorney

Andrea Luem appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to

the NEF - MMM) (Entered: 03/24/2016)

03/16/2016 193 ORDER APPOINTING COUNSEL as to Gregory P. Burleson. CJA Attorney Terrence

Jackson appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

Magistrate Judge Peggy A. Leen on 3/16/16. (Copies have been distributed pursuant to

the NEF - MMM) (Entered: 03/25/2016)

03/17/2016 139 SUPPLEMENT to 126 Memorandum by Cliven D. Bundy . (Attachments: # 1 Exhibit

B, # 2 Exhibit C, # 3 Exhibit D)(Hansen, Joel) (Entered: 03/17/2016)

03/17/2016 140 RESPONSE to 130 MEMORANDUM re: Pretrial Detention; filed by Micah L.

McGuire. Replies due by 3/23/2016. (Arabia, Chris) (Entered: 03/17/2016)

03/17/2016 141 MINUTES OF PROCEEDINGS - Motion Hearing and Detention Hearing as to Cliven

D. Bundy held on 3/17/2016 before Magistrate Judge Carl W. Hoffman. Crtrm

Administrator: Donna Smith; AUSA: Steven Myhre, Nicholas Dickinson, Nadia

Ahmed; Def Counsel: Joel Hansen; PTS: Zach Bowen; Court Reporter/FTR #:

10:33-10:59; Time of Hearing: 10:33-10:59 AM; Courtroom: 3C;

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Defendant is present with counsel. The Court makes preliminary remarks and inquires

if Defendant moves to appeal or to reconsider the detention order entered in the

District of Oregon. Defendant moves for reconsideration of the detention order. The

Court hears the representations of Mr. Myhre and Mr. Hansen. The government's 124

motion to vacate the detention hearing is denied. Defendant's motion to reopen the

detention hearing is granted. Detention hearing proceeds. The Court makes its

findings on the record. Defendant Cliven D. Bundy is ordered detained pending trial

and is remanded to custody. Written detention order to issue. Mr. Bundy is advised of

appeal rights.

(Copies have been distributed pursuant to the NEF - DES) (Entered: 03/17/2016)

03/17/2016 142 Rule 5(c)(3) Documents Received as to Peter T. Santilli, Jr. Documents received from

District of Oregon / Portland include docket sheet; doc 2 Minutes; doc 3 Memo in

Support; doc 4 Minutes; doc 5 Response; doc 6 Minutes; doc 7 Detention Order; doc 8

Commitment; doc 9 Waiver. (Attachments: # 1 OR 16mj24 docket sheet, # 2 doc 2

Minutes OR 16mj24, # 3 doc 3 memo in support OR 16mj24, # 4 doc 4 minutes OR

16mj24, # 5 doc 5 Response part 1 of 2, # 6 doc 5 Response part 2 of 2, # 7 doc 6

minutes OR 16mj24, # 8 doc 7 Detention Order OR 16mj24, # 9 doc 8 Commitment

Order OR 16mj24, # 10 doc 9 waiver OR 16mj24)(MMM) (Entered: 03/17/2016)

03/18/2016 148 MINUTES OF PROCEEDINGS - Detention Hearing as to Micah L. McGuire held on

3/18/2016 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller;

AUSA: Nadia Ahmed, Nicholas Dickinson, Steven Myhre; Def Counsel: Chris Arabia,

Esq.; PTS: Zack Bowen; Court Reporter/FTR #: 10:06:04 - 10:30:55; Time of Hearing:

10:06:04 - 10:30:55; Courtroom: 3D; Defendant is present. The Court summarizes the

previous proceedings. The Court has reviewed the original report prepared in the

district of arrest, and the report prepared by Pretrial Services in this district. The Court

hears additional arguments of Counsel regarding Government's request to detain

Defendant McGuire. Defendant ORDERED detained. Defendant is remanded to

custody. Separate Detention Order shall issue. (no image attached) (Copies have been

distributed pursuant to the NEF - JAM) (Entered: 03/18/2016)

03/18/2016 149 Findings and Detention Order. IT IS HEREBY ORDERED that Bundy is detained

pending trial. IT IS FURTHER ORDERED that Bundy is committed to the custody of

the Attorney General or a designated representative for confinement in a corrections

facility separate, to the extent practicable, from persons awaiting or serving sentences

or held in custody pending appeal. Bundy must be afforded a reasonable opportunity

to consult privately with defense counsel. On order of the United States Court or on

request of an attorney for the government, the person in charge of the corrections

facility must deliver Bundy to the United States Marshal Service for a court

appearance. Signed by Magistrate Judge Carl W. Hoffman on 3/18/16. (Copies have

been distributed pursuant to the NEF - cc: copy placed in USM box - TR) (Entered:

03/18/2016)

03/18/2016 150 MEMORANDUM re: Pretrial Release; filed by Gregory P. Burleson. (Attachments: #

1 Exhibit)(Jackson, Terrence) (Entered: 03/18/2016)

03/21/2016 154 ORDER APPOINTING COUNSEL as to Ryan W. Payne. FPD for Ryan W. Payne

appointed as counsel, subpoenas issued upon request with exception to out of state

subpoenas which will require court approval. Signed by Magistrate Judge Peggy A.

Leen on 3/21/16. (Copies have been distributed pursuant to the NEF - MMM)

(Entered: 03/21/2016)

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03/21/2016 157 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to O.

Scott Drexler held on 3/21/2016 before Magistrate Judge Cam Ferenbach. Crtrm

Administrator: J. Ries; AUSA: Nicholas Dickinson; Def Counsel: Craig Drummond;

Court Reporter/FTR #: 3:44 - 3:51; Courtroom: 3D; Defendant is present in custody.

Financial Affidavit filed. CJA panel attorney is appointed as defense counsel.

Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to count(s)

1,2,3,5,6,8,9,12,14,15 & 16. The defendant is joined for trial with co-defendants

pursuant to the provision of the speedy trial act. Government and defense counsel are

to work together in preparing a complex case schedule. The court hears

representations from counsel regarding detention of this defendant and the matter of

detention is continued to 3/23/16 at 3:00 p.m. The U.S. Probation Office is directed to

prepare a report detailing the defendant's criminal history, if any. Defendant is

remanded to custody. Calendar Call set for 4/25/2016 09:00 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro. Jury Trial set for 5/2/2016 08:30 AM in LV

Courtroom 7D before Chief Judge Gloria M. Navarro.(no image attached) (Copies

have been distributed pursuant to the NEF - JAR) (Entered: 03/23/2016)

03/21/2016 158 ORDER, as to Scott Drexler, Scheduling a Detention Hearing for 3/23/2016 03:00 PM

in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Signed by Magistrate

Judge Cam Ferenbach on 3/21/16. (Copies have been distributed pursuant to the NEF

- MMM) (Entered: 03/23/2016)

03/21/2016 160 ORDER APPOINTING COUNSEL as to O. Scott Drexler. CJA Attorney Craig W.

Drummond appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

Magistrate Judge Cam Ferenbach on 3/21/16. (Copies have been distributed pursuant

to the NEF - MMM) Modified on 3/23/2016 to reflect correct attorney name - nef

regenerated (MMM). (Entered: 03/23/2016)

03/21/2016 161 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Steven

A. Stewart held on 3/21/2016 before Magistrate Judge Cam Ferenbach. Crtrm

Administrator: J. Ries; AUSA: Nicholas Dickinson; Def Counsel: Richard Tanasi;

Court Reporter/FTR #: 3:20 - 3:30; Courtroom: 3D; Defendant is present in custody.

Financial Affidavit filed. CJA panel attorney is appointed as defense counsel.

Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to count(s)

1,2,3,5,6,8,9,12,14,15 & 16. The defendant is joined for trial with co-defendants

pursuant to the provisions of the speedy trial act. Government and defense counsel are

to work together in preparing a complex case schedule. Government and defense

counsel are further directed to docket entry 114 regarding detention. The U.S.

Probation Office is directed to prepare a report detailing the defendant's criminal

history, if any. Defendant is remanded to custody. Calendar Call set for 4/25/2016

09:00 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro. Jury Trial set

for 5/2/2016 08:30 AM in LV Courtroom 7D before Chief Judge Gloria M.

Navarro.(no image attached) (Copies have been distributed pursuant to the NEF -

JAR) (Entered: 03/23/2016)

03/21/2016 163 ORDER APPOINTING COUNSEL as to Steven A. Stewart. CJA Attorney Richard E.

Tanasi appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

Magistrate Judge Cam Ferenbach on 3/21/16. (Copies have been distributed pursuant

to the NEF - MMM) (Entered: 03/23/2016)

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03/21/2016 164 MINUTES OF PROCEEDINGS - Detention Hearing as to Melvin D. Bundy held on

3/21/2016 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller;

AUSA: Nadia Ahmed, Nicholas Dickinson, Steven Myhre, Erin Creegan; Def

Counsel: Lucas Gaffney, Esq.; PTS: Kamu Kapanui; Court Reporter/FTR #: 9:04:59 -

9:47:34; Time of Hearing: 9:04:59 - 9:47:34; Courtroom: 3A; Defendant is present.

The Court arraigns Defendant. The Court provides Defendant with his rights

concerning trial. Defendant pleads not guilty to Counts 1 - 6, 8 - 9, 11 - 16. Calendar

Call set for 4/25/2016 @ 9:00 AM in LV Courtroom 7D before Chief Judge Gloria M.

Navarro. Jury Trial set for 5/2/2016 @ 8:30 AM in LV Courtroom 7D before Chief

Judge Gloria M. Navarro. Defendant is joined for trial with Co-Defendants pursuant

to the provisions of the Speedy Trial Act. The Court makes remarks regarding

Government Counsels' previous statements concerning a complex case schedule.

Government Counsel moves for detention. The Court has reviewed the written

memorandum, and hears Government Counsel's remarks. The Court hears the

arguments of Defense Counsel. Defendant ORDERED detained. Defendant is

remanded to custody. Separate Detention Order shall issue. (no image attached)

(Copies have been distributed pursuant to the NEF - JAM) (Entered: 03/23/2016)

03/21/2016 165 MINUTES OF PROCEEDINGS - Detention Hearing as to Gregory P. Burleson held on

3/21/2016 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller;

AUSA: Nadia Ahmed, Nicholas Dickinson, Steven Myhre, Erin Creegan; Def

Counsel: Terrence Jackson, Esq.; PTS: Kamu Kapanui; Court Reporter/FTR #:

9:47:35 - 10:15:58; Time of Hearing: 9:47:35 - 10:15:58; Courtroom: 3A; Defendant

is present. The Court hears the arguments of counsel regarding the Government's

motion to detain the Defendant. Defendant ORDERED detained. Defendant is

remanded to custody. Separate Detention Order shall issue. (no image attached)

(Copies have been distributed pursuant to the NEF - JAM) (Entered: 03/23/2016)

03/21/2016 167 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to David

H. Bundy held on 3/21/2016 before Magistrate Judge Cam Ferenbach. Crtrm

Administrator: J. Ries; AUSA: Nadia Ahmed; Def Counsel: Benjamin Durham; Court

Reporter/FTR #: 3:37 - 3:45; Courtroom: 3D; Defendant is present in custody.

Financial Affidavit filed. CJA panel attorney is appointed as defense counsel.

Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to count(s)

1,2,3,5,6,8,9,10,12,14,15 & 16. The defendant is joined for trial with co-defendants

pursuant to the provisions of the speedy trial act. Government and defense counsel are

to work together in preparing a complex case schedule. The defendant shall remain

DETAINED. The U.S. Probation Office is directed to prepare a report detailing the

defendant's criminal history, if any. Defendant is remanded to custody. Calendar Call

set for 4/25/2016 09:00 AM in LV Courtroom 7D before Chief Judge Gloria M.

Navarro. Jury Trial set for 5/2/2016 08:30 AM in LV Courtroom 7D before Chief

Judge Gloria M. Navarro.(no image attached) (Copies have been distributed pursuant

to the NEF - JAR) (Entered: 03/23/2016)

03/21/2016 168 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Eric J.

Parker held on 3/21/2016 before Magistrate Judge Cam Ferenbach. Crtrm

Administrator: J. Ries; AUSA: Nicholas Dickinson; Def Counsel: Richard Tanasi for

Jess Marchese; Court Reporter/FTR #: 3:41 - 3:45; Courtroom: 3D; Defendant is

present in custody. Mr. Tanasi is appearing for Mr. Marchese and requests that the

initial appearance and arraignment and plea be continued so Mr. Marchese can be

present. The court hears representations from the government. This hearing is

continued to 3/24/16. Defendant is remanded to custody. Initial Appearance/

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Arraignment and Plea set for 3/24/2016 03:00 PM in LV Courtroom 3D before

Magistrate Judge Cam Ferenbach.(no image attached) (Copies have been distributed

pursuant to the NEF - JAR) Modified on 3/24/2016 to reflect hearing date

3/21/16(JAR). (Entered: 03/23/2016)

03/21/2016 169 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to

Richard R. Lovelien held on 3/21/2016 before Magistrate Judge Cam Ferenbach.

Crtrm Administrator: J. Ries; AUSA: Nadia Ahmed; Def Counsel: Shawn Perez; Court

Reporter/FTR #: 3:29 - 3:38; Courtroom: 3D; Defendant is present in custody.

Financial Affidavit filed. CJA panel attorney is appointed as defense counsel.

Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to count(s)

1,2,3,5,6,8,9,12,14,15 & 16. The defendant is joined for trial with co-defendants

pursuant to the provisions of the speedy trial act. Government and defense counsel are

to work together in preparing a complex case schedule. The defendant will remain

DETAINED. The U.S. Probation Office is directed to prepare a report detailing the

defendant's criminal history, if any. Defendant is remanded to custody. Calendar Call

set for 4/25/2016 09:00 AM in LV Courtroom 7D before Chief Judge Gloria M.

Navarro. Jury Trial set for 5/2/2016 08:30 AM in LV Courtroom 7D before Chief

Judge Gloria M. Navarro.(no image attached) (Copies have been distributed pursuant

to the NEF - JAR) (Entered: 03/23/2016)

03/21/2016 171 ORDER APPOINTING COUNSEL as to David H. Bundy. CJA Benjamin C. Durham

appointed as counsel for Defendant, subpoenas issued upon request with exception to

out of state subpoenas which will require court approval. Signed by Magistrate Judge

Cam Ferenbach on 3/21/16. (Copies have been distributed pursuant to the NEF - TR)

(Entered: 03/24/2016)

03/21/2016 173 ORDER APPOINTING COUNSEL as to Richard R. Lovelien. CJA Shawn R. Perez

appointed as counsel for Defendant, subpoenas issued upon request with exception to

out of state subpoenas which will require court approval. Signed by Magistrate Judge

Cam Ferenbach on 3/21/16. (Copies have been distributed pursuant to the NEF - TR)

(Entered: 03/24/2016)

03/22/2016 155 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Larry Elliot

Klayman and DESIGNATION of Local Counsel Joel F. Hansen (Filing fee $ 250

receipt number 0978-4048368) by Cliven D. Bundy. (Hansen, Joel) Corrected image

166 attached on 3/23/2016 (DKJ). (Entered: 03/22/2016)

03/23/2016 156 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Cliven D. Bundy on 3/23/2016.

ORDER deferring ruling on 155 Verified Petition for Permission to Practice Pro Hac

Vice and approving Designation of Local Counsel as INCOMPLETE. Counsel is

directed to READ and COMPLY with the Local Rules of Practice for the United

States District Court, District of Nevada, LR IA 10-2, "Admission to Practice in a

Particular Case."

Specifically, LR IA 10-2(f) provides that "the defendant(s) shall execute

designations(s) of retained counsel." Such defendant signature is missing on page 5 of

155 Verified Petition.

Counsel shall have until 4/6/2016 to correct the deficiencies by filing the

CORRECTED Verified Petition using the "Notice of Corrected Image/Document"

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event.

Failure to timely remedy the deficiencies WILL result in the denial of the Verified

Petition and counsel's requirement to repay the filing fee.

(Copies have been distributed pursuant to the NEF - SP) (Entered: 03/23/2016)

03/23/2016 166 NOTICE of Corrected Image/Document re 155 Verified Petition for Permission to

Practice Pro Hac Vice by Cliven D. Bundy. (Service of corrected image is attached).

(Hansen, Joel) (Entered: 03/23/2016)

03/23/2016 174 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Todd

C. Engel held on 3/23/2016 before Magistrate Judge Cam Ferenbach. Crtrm

Administrator: J. Ries; AUSA: Erin Creegan; Def Counsel: Julian Gregory; Court

Reporter/FTR #: 3:33 - 3:41; Courtroom: 3D; Defendant is present in custody.

Financial Affidavit filed. CJA panel attorney is appointed as defense counsel.

Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to count(s)

1,2,3,5,6,8,9,12,14,15 & 16. The defendant is joined for trial with co-defendants

pursuant to the provisions of the speedy trial act. Government and defense counsel are

to work together in preparing a complex case schedule. The defendant will remain

DETAINED The U.S. Probation Office is directed to prepare a report detailing the

defendant's criminal history, if any. Defendant is remanded to custody. Calendar Call

set for 4/25/2016 09:00 AM in LV Courtroom 7D before Chief Judge Gloria M.

Navarro. Jury Trial set for 5/2/2016 08:30 AM in LV Courtroom 7D before Chief

Judge Gloria M. Navarro.(no image attached) (Copies have been distributed pursuant

to the NEF - JAR) (Entered: 03/24/2016)

03/23/2016 177 ORDER APPOINTING COUNSEL as to Todd C. Engel. CJA Attorney Julian Gregory

appointed as counsel for Defendant, subpoenas issued upon request with exception to

out of state subpoenas which will require court approval. Signed by Magistrate Judge

Cam Ferenbach on 3/23/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 03/24/2016)

03/23/2016 190 MINUTES OF PROCEEDINGS - Hearing re detention status as to O. Scott Drexler

held on 3/23/2016 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J.

Ries; AUSA: Nicholas Dickinson; Def Counsel: Craig Drummond; Court

Reporter/FTR #: 3:32 - 3:34; Courtroom: 3D; Defendant is present in custody.

Representations are heard from counsel. The defendant shall remain DETAINED.

Defendant is remanded to custody. (no image attached) (Copies have been distributed

pursuant to the NEF - JAR) (Entered: 03/25/2016)

03/24/2016 178 MOTION to Unseal Writs and Related Applications and Minute Orders, filed by USA

as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T.

Santilli, Jr, Melvin D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine Cooper,

Gerald A. Delemus, Eric J. Parker, O. Scott Drexler, Richard R. Lovelien, Steven A.

Stewart, Todd C. Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L.

McGuire, Jason D. Woods. (MMM) (Entered: 03/24/2016)

03/24/2016 179 ORDER granting 178 Motion to Unseal Writs and Related Applications and Minutes

Orders at docket numbers 47 through 58, as to Cliven D. Bundy (1), Ryan C. Bundy

(2), Ammon E. Bundy (3), Ryan W. Payne (4), Peter T. Santilli Jr. (5), Melvin D.

Bundy (6), David H. Bundy (7), Brian D. Cavalier (8), Blaine Cooper (9), Gerald A.

Delemus (10), Eric J. Parker (11), O. Scott Drexler (12), Richard R. Lovelien (13),

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Steven A. Stewart (14), Todd C. Engel (15), Gregory P. Burleson (16), Joseph D.

O'Shaughnessy (17), Micah L. McGuire (18), Jason D. Woods (19). Signed by

Magistrate Judge Carl W. Hoffman on 3/23/16. (Copies have been distributed pursuant

to the NEF - MMM) (Entered: 03/24/2016)

03/24/2016 194 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Eric J.

Parker held on 3/24/2016 before Magistrate Judge Cam Ferenbach. Crtrm

Administrator: J. Ries; AUSA: Nicholas Dickinson; Def Counsel: Jess Marchese;

Court Reporter/FTR #: 3:16 - 3:22; Courtroom: 3D; Defendant is present in custody.

Financial Affidavit filed. The Federal Public Defenders Office is appointed as defense

counsel. Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to

count(s) 1,2,3,5,6,8,9,12,14,15 & 16. The defendant is joined for trial with

co-defendants pursuant to the provisions of the speedy trial act. Government and

defense counsel are to work together in preparing a complex case schedule. The

defendant will remain DETAINED. The U.S. Probation Office is directed to prepare a

report detailing the defendant's criminal history, if any. Defendant is remanded to

custody. Calendar Call set for 4/25/2016 09:00 AM in LV Courtroom 7D before Chief

Judge Gloria M. Navarro. Jury Trial set for 5/2/2016 08:30 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro.(no image attached) (Copies have been

distributed pursuant to the NEF - JAR) (Entered: 03/25/2016)

03/24/2016 202 ORDER APPOINTING COUNSEL as to Eric J. Parker. CJA Jess R. Marchese

appointed as counsel for Defendant, subpoenas issued upon request with exception to

out of state subpoenas which will require court approval. Signed by Magistrate Judge

Cam Ferenbach on 3/24/16. (Copies have been distributed pursuant to the NEF - TR)

(Entered: 03/28/2016)

03/25/2016 189 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Steven A. Stewart on 3/25/2016. By Deputy Clerk: Aaron Blazevich.

Due to a conflict in the Court's schedule, the hearing on the 110 FIRST MOTION to

Revoke Magistrate Judge's Release Order currently set for 3/30/2016 at 8:30 a.m. is

hereby CONTINUED IN TIME ONLY to 3/30/2016 at 2:00 PM in LV Courtroom

7D before Chief Judge Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - ASB)

(Entered: 03/25/2016)

03/25/2016 191 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Steven A. Stewart on 3/25/2016. By Deputy Clerk: Aaron Blazevich.

Due to a conflict in the Court's schedule, the hearing on the 110 FIRST MOTION to

Revoke Magistrate Judge's Release Order currently set for 3/30/2016 at 2:00 p.m. is

hereby CONTINUED IN TIME ONLY to 3/30/2016 at 3:30 PM in LV Courtroom

7D before Chief Judge Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - ASB)

(Entered: 03/25/2016)

03/25/2016 192 APPEAL from Magistrate Judge's Detention Order; filed by Jason D. Woods.

(Kuzemka, Kristine) Modified event text on 4/6/2016. Regenerated NEF (EDS).

(Entered: 03/25/2016)

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03/25/2016 195 RESPONSE to 110 Motion to Revoke ; filed by Steven A. Stewart. Replies due by

3/31/2016. (Tanasi, Richard) (Entered: 03/25/2016)

03/25/2016 196 ORDER OF DETENTION as to Gregory P. Burleson. Defendant shall be detained

pending further proceedings. Signed by Magistrate Judge Peggy A. Leen on

03/21/2016. (Copies have been distributed pursuant to the NEF - NEV) (Entered:

03/25/2016)

03/25/2016 197 ORDER OF DETENTION as to Melvin D. Bundy. Defendant shall be detained

pending further proceedings. Signed by Magistrate Judge Peggy A. Leen on

03/21/2016. (Copies have been distributed pursuant to the NEF - NEV) (Entered:

03/25/2016)

03/25/2016 198 ORDER that Counsel for the parties shall meet and confer to discuss whether this case

should be designated as complex within the meaning of 18 U.S.C. 3161(h)(7)(B)(ii).

The parties shall have until April 18, 2016, in which to file a stipulated proposed

complex schedule if all parties are able to agree.

If the parties are unable to agree on a proposed complex case schedule, or disagree

that this case should be designated as complex, the government, and counsel for each

individual Defendant shall have until April 18, 2016, to file a proposed schedule with

supporting points and authorities, stating each partys position with respect to whether

this case should be designated as complex, a proposed schedule for discovery, pretrial

motions, and trial, and any exclusions of time deemed appropriate under 18 U.S.C.

3161.

A hearing to address whether this case should be designated as complex, and if so, to

address unresolved scheduling and discovery matters is set for Friday, April 22, 2016,

at 10:00 a.m., in Courtroom 7D.

Counsel for all Defendants and all Defendants who have made an appearance in this

case shall be present.

Signed by Magistrate Judge Peggy A. Leen on 3/25/16.

(Copies have been distributed pursuant to the NEF - MMM) (Entered: 03/25/2016)

03/28/2016 199 NOTICE OF ATTORNEY APPEARANCE: William C. Carrico appearing for Ryan W.

Payne (Carrico, William) (Entered: 03/28/2016)

03/28/2016 200 NOTICE OF ATTORNEY APPEARANCE: Ryan Norwood appearing for Ryan W.

Payne (Norwood, Ryan) (Entered: 03/28/2016)

03/28/2016 Attorney update in case as to Ryan W. Payne: Attorney Rene Valladares is no longer

associated. (Carrico, William) (Entered: 03/28/2016)

03/28/2016 203 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Steven A. Stewart on 3/28/2016.

IT IS HEREBY ORDERED that the Reply to the Government's 110 Motion to

Revoke Magistrate Judge's Release Order as to Defendant Steven A. Stewart shall be

due by 12:00 p.m. on Tuesday, March 29, 2016.

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(Copies have been distributed pursuant to the NEF - SP) (Entered: 03/28/2016)

03/28/2016 204 SUPPLEMENT to 155 Verified Petition for Permission to Practice Pro Hac Vice, by

Cliven D. Bundy . (Hansen, Joel) (Entered: 03/28/2016)

03/28/2016 205 ORDER OF DETENTION as to Micah L. McGuire. Defendant shall be detained

pending further proceedings. Signed by Magistrate Judge Peggy A. Leen on 3/18/2016.

(Copies have been distributed pursuant to the NEF - SLD) (Entered: 03/28/2016)

03/29/2016 206 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Jason D. Woods on 3/29/2016.

Pending before the Court is Defendant Jason D. Woods' Motion to Revoke Detention

Order 192 . IT IS HEREBY ORDERED that the Government shall file a Response

by April 4, 2016, and Defendant shall file a Reply by April 8, 2016. IT IS FURTHER

ORDERED that the Hearing on Defendant's Motion 192 shall take place at 10:30 a.m.

on Thursday, April 14, 2016, in Courtroom 7D before the Honorable Gloria M.

Navarro.

(Copies have been distributed pursuant to the NEF - SP) (Entered: 03/29/2016)

03/29/2016 207 REPLY to Response to to 110 Motion to Revoke; filed by USA as to Steven A.

Stewart. (Myhre, Steven) Modified to correct docket event type on 3/30/2016. NEF

Regenerated. (ASB) (Entered: 03/29/2016)

03/30/2016 208 MINUTES OF PROCEEDINGS - Detention Hearing as to Steven A. Stewart held on

3/30/2016 before Chief Judge Gloria M. Navarro. Crtrm Administrator: Aaron

Blazevich; AUSA: Steven Myhre, Nicholas Dickinson, Nadia Ahmed, and Erin

Creegan; Def Counsel: Richard Tanasi; PTS: Erin Oliver; Court Reporter/FTR #:

Araceli Bareng; Time of Hearing: 3:35 p.m. - 4:55 p.m.; Courtroom: 7D;

The defendant is present in custody. The Court makes preliminary statements and

hears representations from counsel. Defense witness Leann Baidy is sworn and

testifies on direct by Mr. Tanasi. The Court questions the witness. Witness is excused.

For the reasons stated on the record, the defendant is ORDERED detained pending

trial. The Court GRANTS the 110 Motion to Revoke Magistrate Judge's Release Order.

The defendant is advised of his rights to appeal. Defendant is remanded to custody.

(Copies have been distributed pursuant to the NEF - ASB) (Entered: 03/30/2016)

03/30/2016 210 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Peter

T. Santilli, Jr held on 3/30/2016 before Magistrate Judge Nancy J. Koppe. Crtrm

Administrator: A. Caytuero; AUSA: Steven Myhre, Nicholas Dickinson, Nadia Ahmed,

and Erin Creegan; Def Counsel: Joshua Tomsheck; PTS: Sara Soken & Timothy

Lowrence; Court Reporter/FTR #: 3:18:48 - 3:25:42; Time of Hearing: 3:18 PM -

3:25 PM; Courtroom: 3C;

Defendant is present and in custody. Financial Affidavit filed. CJA panel attorney

Joshua Tomsheck, Esq., is appointed as defense counsel. Defendant advises the Court

of his TRUE NAME: PETER T. SANTILLI. Defendant is advised of his rights/

charges. Defendant is arraigned on the Superseding Indictment. Defendant waives

reading of the Superseding Indictment. Defendant pleads NOT GUILTY to Counts 1,

2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15 & 16 and DENIES the forfeiture allegations.

Defendant is joined with his co-defendants for trial pursuant to 18 U.S.C. 3161.

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Government's counsel moves to declare this case a Complex Case, advises the Court

that the parties intend to meet and confer sometime next week, and intends to file the

scheduling order in accordance with the rules pertaining to complex matters. The

Court advises the parties of the hearing set by Judge Leen on Friday, April 22, 2016

regarding scheduling and discovery matters. The U.S. Probation Office is directed to

prepare a report detailing the defendant's criminal history, if any. IT IS ORDERED that

the Detention Order entered in the District of Oregon stands and the Defendant will

remain detained pending trial. Defendant is remanded to custody.

Calendar Call is set for Monday, April 25, 2016 at 09:00 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro. Jury Trial is set for Monday, May 2, 2016 at

08:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - AC)

(Entered: 03/31/2016)

03/30/2016 213 ORDER APPOINTING COUNSEL as to Peter T. Santilli, Jr. CJA Attorney Joshua

Tomsheck appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

Magistrate Judge Nancy J. Koppe on 3/30/16. (Copies have been distributed pursuant

to the NEF - MMM) (Entered: 03/31/2016)

03/31/2016 209 Warrant Returned Executed on 3/30/16 in case as to Peter T. Santilli, Jr re 32 Warrant

Issued. (MMM) (Entered: 03/31/2016)

03/31/2016 211 SUPPLEMENT to 155 Verified Petition for Permission to Practice Pro Hac Vice, by

Cliven D. Bundy Second. (Hansen, Joel) (Entered: 03/31/2016)

03/31/2016 214 APPEAL from 196 Magistrate Judge's Detention Order by Gregory P. Burleson.

Responses due by 4/17/2016. (Jackson, Terrence) Modified event text on 4/6/2016.

Regenerated NEF (EDS). (Entered: 03/31/2016)

03/31/2016 215 ORDER Denying without Prejudice 155 Verified Petition for Permission to Practice

Pro Hac Vice as to Larry Elliot Klayman and approving Designation of Local Counsel

as to Cliven D. Bundy (1). Signed by Chief Judge Gloria M. Navarro on 3/31/16.

(Copies have been distributed pursuant to the NEF - ASB) (Entered: 03/31/2016)

03/31/2016 216 Duplicate entry made by Clerk's Office. Please see Order 215 . (EDS) ORDER. IT

IS HEREBY ORDERED that Petitioner Larry Elliot Klayman's 166 Verified Petition is

Denied without prejudice. Signed by Chief Judge Gloria M. Navarro on 03/31/2016.

(Copies have been distributed pursuant to the NEF - NEV) (Entered: 04/01/2016)

04/04/2016 217 APPEAL from 149 Magistrate Judge's Detention Order by Cliven D. Bundy.

Responses due by 4/21/2016. (Hansen, Joel) Corrected image 220 added on

4/5/2016. (EDS). Modified event text on 4/6/2016. Regenerated NEF (EDS).

(Entered: 04/04/2016)

04/04/2016 218 RESPONSE to 192 Motion to Revoke ; filed by USA as to Jason D. Woods. Replies

due by 4/10/2016. (Attachments: # 1 Exhibit A (Opening Mem.), # 2 Exhibit B

(Recording), # 3 Exhibit C (Detention Order))(Myhre, Steven) (Entered: 04/04/2016)

04/04/2016 219 NOTICE: Attorney Action Required to 217 Objections re LR IB 3-1 or Motion for

District Judge to Reconsider Order. Wrong image attached. Attorney Joel F. Hansen

advised to file a Notice of Corrected Image/Document under the Notices

link to 217 Objections re LR IB 3-1 or Motion for District Judge to Reconsider Order.

(no image attached)(EDS) (Entered: 04/04/2016)

04/04/2016 222 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Gerald

A. Delemus held on 4/4/2016 before Magistrate Judge Carl W. Hoffman. Crtrm

Administrator: Donna Smith; AUSA: Nicholas Dickinson; Def Counsel: Brian Smith;

PTS: Samira Barlow; Court Reporter/FTR #: 3:17-3:25; Time of Hearing: 3:17-3:25

PM; Courtroom: 3C;

Defendant is present. Financial Affidavit filed. CJA panel attorney is appointed as

defense counsel. Attorney Brian James Smith for Gerald A. Delemus added.

Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to counts 1, 2,

3, 5, 6, 8, 9, 12, 14, 15, 16. It is ordered that Mr. Delemus is joined for trial with

co-defendants pursuant to the provisions of the Speedy Trial Act. Order regarding

Pretrial Procedure is entered. The U.S. Probation Office is directed to prepare a report

detailing the defendant's criminal history, if any.

The Government moves for the continued detention of Mr. Delemus and represents

that the defendant had a fully adjudicated detention hearing in the District of New

Hampshire. Mr. Smith represents that he will file a motion to either appeal or reopen

detention. Defendant is ordered detained and is remanded to custody.

Calendar Call set for 4/25/2016 09:00 AM in LV Courtroom 7D before Chief Judge

Gloria M. Navarro.

Jury Trial set for 5/2/2016 08:30 AM in LV Courtroom 7D before Chief Judge Gloria

M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - DES)

(Entered: 04/05/2016)

04/04/2016 223 ORDER OF DETENTION as to Gerald A. Delemus. Defendant shall be detained

pending trial. Signed by Magistrate Judge Carl W. Hoffman on 4/4/16. (Copies have

been distributed pursuant to the NEF - MMM) (Entered: 04/07/2016)

04/04/2016 225 ORDER APPOINTING COUNSEL as to Gerald A. Delemus. CJA Attorney Brian

Smith appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

Magistrate Judge Carl W. Hoffman on 4/4/16. (Copies have been distributed pursuant

to the NEF - MMM) (Entered: 04/07/2016)

04/04/2016 226 ORDER REGARDING PRETRIAL PROCEDURE as to Gerald A. Delemus.

Responses to motions to be filed and served within fourteen (14) calendar days from

the date of service of the motion; and reply brief to be served within seven (7)

calendar days from the date of service of the response. Motions due by 5/4/2016.

Signed by Magistrate Judge Carl W. Hoffman on 4/4/16. (Copies have been distributed

pursuant to the NEF - MMM) (Entered: 04/07/2016)

04/04/2016 227 NOTICE of Assertion of Right to Counsel, the Right to Remain Silent, and Request to

Have Counsel Present During Questioning as to Gerald A. Delemus. (MMM) (Entered:

04/07/2016)

04/05/2016 220 NOTICE of Corrected Image/Document re 217 Objections re LR IB 3-1 or Motion for

District Judge to Reconsider Order by Cliven D. Bundy. (Service of corrected image is

attached). (Attachments: # 1 Exhibit)(Hansen, Joel) (Entered: 04/05/2016)

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04/05/2016 221 NOTICE of Manual Filing by USA as to Jason D. Woods re 218 Response to Motion.

CD-R 1 Audio Recordings of AZ Detention Hearing of Jason Woods manually filed

with the Clerk's Office. (Myhre, Steven) (Entered: 04/05/2016)

04/07/2016 228 NOTICE of Change of Address and Firm Name by Melvin D. Bundy as to Cliven D.

Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin

D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus,

Eric J. Parker, O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C.

Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D.

Woods (Gaffney, Lucas) (Entered: 04/07/2016)

04/07/2016 229 RESPONSE to 215 Order on Verified Petition for Permission to Practice Pro Hac Vice

and Supplement to 155 Verified Petition for Permission to Practice Pro Hac Vice filed

by Cliven D. Bundy. (Attachments: # 1 Exhibit 1 - 10)(Hansen, Joel) Modified text

and docket relationship on 4/7/2016. (EDS) (Entered: 04/07/2016)

04/08/2016 230 SUPPLEMENT to 155 Verified Petition for Permission to Practice in this Case Only

by Attorney Not Admitted to the Bar of this Court and Designation of Local Counsel

by Cliven D. Bundy . (Hansen, Joel) Modified to link on 4/12/2016 (EDS). (Entered:

04/08/2016)

04/08/2016 232 ORDER OF DETENTION as to Steven A. Stewart. Defendant shall be detained

pending trial. Signed by Chief Judge Gloria M. Navarro on 4/8/16. (Copies have been

distributed pursuant to the NEF - MMM) (Entered: 04/11/2016)

04/10/2016 231 REPLY to Response to 192 Motion to Revoke filed by Jason D. Woods. (Kuzemka,

Kristine) (Entered: 04/10/2016)

04/12/2016 233 ORDER REGARDING TRIAL as to Cliven D. Bundy, Peter T. Santilli, Jr, Melvin D.

Bundy, David H. Bundy, Gerald A. Delemus, Eric J. Parker, O. Scott Drexler, Richard

R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P. Burleson, Joseph D.

O'Shaughnessy, Micah L. McGuire, and Jason D. Woods. Jury Trial set for 5/2/2016 at

8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro. Calendar Call

set for 4/25/2016 at 9:00 AM in LV Courtroom 7D before Chief Judge Gloria M.

Navarro. Exhibit List due by 4/21/2016. Proposed Voir Dire due by 4/21/2016.

Proposed Jury Instructions due by 4/21/2016. Trial Briefs due by 4/21/2016. Signed by

Chief Judge Gloria M. Navarro on 4/12/16. (Copies have been distributed pursuant to

the NEF - ASB) (Entered: 04/12/2016)

04/12/2016 234 SUPPLEMENT to 229 Response - Other, 230 Supplement, by Cliven D. Bundy

Second. (Attachments: # 1 Exhibit 2 - 3)(Hansen, Joel) (Entered: 04/12/2016)

04/12/2016 235 TRANSCRIPT of Proceedings, 141 Detention Hearing, as to Cliven D. Bundy held on

3/17/16 before Magistrate Judge Carl W. Hoffman. Court Reporter/Transcriber: Donna

Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or

purchased through the Court Reporter/Transcriber using the court's Transcript Order

form available on our website, at www.nvd.uscourts.gov, before the deadline for

Release of Transcript Restriction. After that date it may be obtained through PACER.

Redaction Request due 5/3/2016. Redacted Transcript Deadline set for 5/13/2016.

Release of Transcript Restriction set for 7/11/2016. (DD) (Entered: 04/12/2016)

04/12/2016 236 TRANSCRIPT of Proceedings, 165 Detention Hearing, as to Gregory P. Burleson held

on 3/21/16 before Magistrate Judge Peggy A. Leen. Court Reporter/Transcriber:

Donna Davidson, 775-329-0132. Transcript may be viewed at the court public terminal

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or purchased through the Court Reporter/Transcriber using the court's Transcript Order

form available on our website, at www.nvd.uscourts.gov, before the deadline for

Release of Transcript Restriction. After that date it may be obtained through PACER.

Redaction Request due 5/3/2016. Redacted Transcript Deadline set for 5/13/2016.

Release of Transcript Restriction set for 7/11/2016. (DD) (Entered: 04/12/2016)

04/12/2016 237 MOTION for Leave to Appear at Arraignment by Way of Video Conference , filed by

Blaine Cooper. (Lay, Dennis) Modified on 4/13/2016 to reflect correct event. (MMM).

(Entered: 04/12/2016)

04/12/2016 240 LETTER to Chief Judge Gloria M. Navarro and Magistrate Judge Peggy A. Leen from

Anthony T. Dephue requesting the judges to consider the possibility that Eric Parker

be release to his family under the supervision of Pretrial Services. (MMM) (Entered:

04/13/2016)

04/13/2016 238 ORDER, as to Blaine Cooper (9), that 237 Motion for Leave to Appear at

Arraignment by Way of Video Conference is DENIED. Signed by Magistrate Judge

George Foley, Jr on 4/13/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 04/13/2016)

04/13/2016 239 NOTICE of Change of Address by USA as to Cliven D. Bundy, Ryan C. Bundy,

Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D. Bundy, David H.

Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J. Parker, O. Scott

Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P. Burleson,

Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods (Myhre, Steven)

(Entered: 04/13/2016)

04/14/2016 241 Emergency MOTION to Withdraw as Attorney by Joshua Tomsheck. by Peter T.

Santilli, Jr. (Tomsheck, Joshua) (Entered: 04/14/2016)

04/14/2016 242 MINUTES OF PROCEEDINGS - Motion Hearing as to Jason D. Woods held on

4/14/2016 before Chief Judge Gloria M. Navarro. Crtrm Administrator: Aaron

Blazevich; AUSA: Steven Myhre, Nicholas Dickinson, Nadia Ahmed, and Erin

Creegan; Def Counsel: Kristine Kuzemka; PTS: Kamu Kapanui; Court Reporter/FTR

#: Araceli Bareng; Time of Hearing: 10:55 a.m. - 12:01 p.m.; Courtroom: 7D;

Defendant is present in custody. The Court makes preliminary statements and hears

representations from counsel. The parties make arguments regarding the 192 APPEAL

from Magistrate Judge's Detention Order. The 192 APPEAL from Magistrate Judge's

Detention Order is DENIED WITHOUT PREJUDICE. The defendant shall be

detained pending trial for the reasons stated on the record. Defendant is advised of his

rights to appeal. Defendant is remanded to custody.

(Copies have been distributed pursuant to the NEF - ASB) (Entered: 04/14/2016)

04/15/2016 243 ORDER OF DETENTION as to Jason D. Woods. Defendant shall be detained pending

trial. Signed by Chief Judge Gloria M. Navarro on 4/14/16. (Copies have been

distributed pursuant to the NEF - PS) (Entered: 04/15/2016)

04/15/2016 244 MOTION for Faretta Canvass of Ryan Bundy for Waiver of Right to Counsel by Ryan

C. Bundy. Responses due by 5/2/2016. (Attachments: # 1 Exhibit A-Written Waiver of

Right to Counsel - Oregon Case)(Dows, Angela) (Entered: 04/15/2016)

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04/15/2016 245 Warrant Returned Executed on 4/15/16 in case as to Ryan W. Payne re 42 Warrant

Issued. (MMM) (Entered: 04/18/2016)

04/15/2016 246 Warrant Returned Executed on 4/15/16 in case as to Blaine Cooper re 34 Warrant

Issued. (MMM) (Entered: 04/18/2016)

04/15/2016 247 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Ryan

C. Bundy held on 4/15/2016 before Magistrate Judge George Foley, Jr. Crtrm

Administrator: E. Garcia; AUSA: Nadia Ahmed, Nicholas Dickinson and Steven

Myhre; Def Counsel: Angela Dows; PTS: Zack Bowen; Court Reporter/FTR #:

3:13p.m. - 4:51p.m./5:01p.m. - 5:11p.m.; Courtroom: 6A;

Defendant is present in custody with counsel. Financial Affidavit filed. The Court

addresses the Motion for Faretta Canvass which has been filed by the defendant.

Defendant addresses the Court regarding appointment of counsel. The Court will

appoint Angela Dows as defense counsel pending the Faretta Hearing.

Defendant is advised of his rights/charges. Defendant is arraigned on Indictment. The

Superseding Indictment is read in open court. Defendant represents that he makes no

plea. The Court enters a NOT GUILTY plea on behalf of the defendant as to Counts

1-16 of the Superseding Indictment.

Government's counsel requests that matter be designated a complex case for the

reasons stated on the record. The Court advises counsel and defendant that Magistrate

Judge Leen has scheduled a hearing to address whether this case should be designated

as complex, and if so, to address unresolved scheduling and discovery matters, on

April 22, 2016 at 10:00 a.m. in LV Courtroom 7D. The U.S. Probation Office is

directed to prepare a report detailing the defendant's criminal history, if any.

Government moves for detention. Defense counsel requests a continuance of the

detention hearing so defendant can be interviewed by Pretrial Services. Defendant is

temporarily detained pending the detention hearing and is remanded to custody.

Defendant is joined with co-defendant's trial pursuant to the provisions of the Speed

Trial Act.

Calendar Call set for Monday, April 25, 2016 at 9:00 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro. Jury Trial set for Monday, May 2, 2016 at

8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

Detention Hearing continued to Wednesday, April 20, 2016 at 11:30 AM in LV

Courtroom 3A before Magistrate Judge George Foley Jr.

(no image attached) (Copies have been distributed pursuant to the NEF - EMG)

(Entered: 04/18/2016)

04/15/2016 248 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to

Ammon E. Bundy held on 4/15/2016 before Magistrate Judge George Foley, Jr. Crtrm

Administrator: E. Garcia; AUSA: Nadia Ahmed, Nicholas Dickinson and Steven

Myhre; Def Counsel: Daniel Hill; PTS: Zack Bowen; Court Reporter/FTR #: 3:13p.m.

- 4:51p.m./5:12p.m. - 5:23p.m.; Courtroom: 6A;

Defendant is present in custody with counsel. Financial Affidavit filed. CJA panel

attorney is appointed as defense counsel.

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Defendant is advised of his rights/charges. Defendant is arraigned on Indictment.

Superseding Indictment read in open court. Defendant represents that he makes no

plea. The Court enters a NOT GUILTY plea on behalf of the defendant as to Count's

1-16 of the Superseding Indictment.

Government's counsel requests that matter be designated a complex case for the

reasons stated on the record. The Court advises counsel and defendant that Magistrate

Judge Leen has scheduled a hearing to address whether this case should be designated

as complex, and if so, to address unresolved scheduling and discovery matters, on

April 22, 2016 at 10:00 am in LV Courtroom 7D. The U.S. Probation Office is

directed to prepare a report detailing the defendant's criminal history, if any.

Government moves for detention. Defense counsel requests a continuance of the

detention hearing. Defendant is temporarily detained pending the detention hearing

and is remanded to custody. Defendant is joined with co-defendant's trial pursuant to

the provisions of the Speed Trial Act.

Calendar Call set for Monday, April 25, 2016 at 9:00 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro. Jury Trial set for Monday, May 2, 2016 at

8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

Detention Hearing continued to Wednesday, April 20, 2016 at 1:30 PM in LV

Courtroom 3A before Magistrate Judge George Foley Jr.

(no image attached) (Copies have been distributed pursuant to the NEF - EMG)

(Entered: 04/18/2016)

04/15/2016 249 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Ryan

W. Payne held on 4/15/2016 before Magistrate Judge George Foley, Jr. Crtrm

Administrator: E. Garcia; AUSA: Nadia Ahmed, Nicholas Dickinson and Steven

Myhre; Def Counsel: Shari Kaufman for William Carrico; PTS: Zack Bowen; Court

Reporter/FTR #: 3:13p.m. - 4:51p.m./5:23p.m. - 5:36p.m.; Courtroom: 6A;

Defendant is present in custody with counsel. Financial Affidavit has not submitted.

Defense counsel advises the Court that one will be submitted to the Court by the end

of the week. At this time, the Court preliminary accepts the representation that

defendant is financially unable to afford private counsel. The Court will revisit that

issue upon receipt and review of the financial affidavit. The Court will appoint the

Federal Public Defenders Office as defense counsel.

Defendant is advised of his rights/charges. Defendant is arraigned on Indictment.

Superseding Indictment read in open court. Defendant represents that he makes no

plea. The Court enters a NOT GUILTY plea on behalf of the defendant as to Count's

1-16 of the Superseding Indictment.

Government's counsel requests that matter be designated a complex case for the

reasons stated on the record. The Court advises counsel and defendant that Magistrate

Judge Leen has scheduled a hearing to address whether this case should be designated

as complex, and if so, to address unresolved scheduling and discovery matters, on

April 22, 2016 at 10:00 am in LV Courtroom 7D. The U.S. Probation Office is

directed to prepare a report detailing the defendant's criminal history, if any.

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Government moves for detention. Detention hearing proceeds. Defense submits to

detention has stated on the record. Defendant is ordered detained pending trial set in

this case and is remanded to custody. Defendant is joined with co-defendants trial

pursuant to the provisions of the Speed Trial Act.

Calendar Call set for Monday, April 25, 2016 at 9:00 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro. Jury Trial set for Monday, May 2, 2016 at

8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - EMG)

(Entered: 04/18/2016)

04/15/2016 250 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Brian

D. Cavalier held on 4/15/2016 before Magistrate Judge George Foley, Jr. Crtrm

Administrator: E. Garcia; AUSA: Nadia Ahmed, Nicholas Dickinson and Steven

Myhre; Def Counsel: Jason Margolas for Mace Yampolsky; PTS: Zack Bowen; Court

Reporter/FTR #: 3:13p.m. - 4:51p.m./5:36p.m. - 5:48p.m.; Courtroom: 6A;

Defendant is present in custody with counsel. Financial Affidavit filed. CJA panel

attorney is appointed as defense counsel.

Defendant is advised of his rights/charges. Defendant is arraigned on Indictment.

Superseding Indictment read in open court. Defendant represents that he makes no

plea. The Court enters a NOT GUILTY plea on behalf of the defendant as to Count's

1-3, 5, 6, 8, 9,12, and 14-16 of the Superseding Indictment.

Government's counsel requests that matter be designated a complex case for the

reasons stated on the record. The Court advises counsel and defendant that Magistrate

Judge Leen has scheduled a hearing to address whether this case should be designated

as complex, and if so, to address unresolved scheduling and discovery matters, on

April 22, 2016 at 10:00 am in LV Courtroom 7D. The U.S. Probation Office is

directed to prepare a report detailing the defendant's criminal history, if any.

Government moves for detention. Detention hearing proceeds. Defense submits to

detention has stated on the record. Defendant is ordered detained pending trial set in

this case and is remanded to custody. Defendant is joined with co-defendants trial

pursuant to the provisions of the Speed Trial Act.

Calendar Call set for Monday, April 25, 2016 at 9:00 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro. Jury Trial set for Monday, May 2, 2016 at

8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - EMG)

(Entered: 04/18/2016)

04/15/2016 251 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Blaine

Cooper held on 4/15/2016 before Magistrate Judge George Foley, Jr. Crtrm

Administrator: E. Garcia; AUSA: Nadia Ahmed, Nicholas Dickinson and Steven

Myhre; Def Counsel: D. Mat Lay; PTS: Zack Bowen; Court Reporter/FTR #: 3:13p.m.

- 4:51p.m./5:48p.m. - 6:01p.m.; Courtroom: 6A;

Defendant is present in custody with counsel. Financial Affidavit filed. CJA panel

attorney is appointed as defense counsel.

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Defendant is advised of his rights/charges. Defendant is arraigned on Indictment.

Superseding Indictment read in open court. Defendant represents that he makes no

plea. The Court enters a NOT GUILTY plea on behalf of the defendant as to Count's

1-3, 5, 6, 8, 9, 12, and 14-16 of the Superseding Indictment.

Government's counsel requests that matter be designated a complex case for the

reasons stated on the record. The Court advises counsel and defendant that Magistrate

Judge Leen has scheduled a hearing to address whether this case should be designated

as complex, and if so, to address unresolved scheduling and discovery matters, on

April 22, 2016 at 10:00 am in LV Courtroom 7D. The U.S. Probation Office is

directed to prepare a report detailing the defendant's criminal history, if any.

Government moves for detention. Detention hearing proceeds. Defense submits to

detention has stated on the record. Defendant is ordered detained pending trial set in

this case and is remanded to custody. Defendant is joined with co-defendants trial

pursuant to the provisions of the Speed Trial Act.

Calendar Call set for Monday, April 25, 2016 at 9:00 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro. Jury Trial set for Monday, May 2, 2016 at

8:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - EMG)

(Entered: 04/18/2016)

04/15/2016 252 Warrant Returned Executed on 4/15/16 in case as to Brian D. Cavalier re 40 Warrant

Issued. (MMM) (Entered: 04/18/2016)

04/15/2016 253 Warrant Returned Executed on 4/15/16 in case as to Ryan C. Bundy re 38 Warrant

Issued. (MMM) (Entered: 04/18/2016)

04/15/2016 254 Warrant Returned Executed on 4/15/16 in case as to Ammon E. Bundy re 28 Warrant

Issued. (MMM) (Entered: 04/18/2016)

04/15/2016 257 ORDER APPOINTING COUNSEL as to Ryan C. Bundy. CJA Attorney Angela Dows

appointed as counsel for Defendant, subpoenas issued upon request with exception to

out of state subpoenas which will require court approval. Signed by Magistrate Judge

George Foley, Jr on 4/15/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 04/18/2016)

04/15/2016 260 ORDER APPOINTING COUNSEL as to Ammon E. Bundy. CJA Attorney Daniel Hill

appointed as counsel for Defendant, subpoenas issued upon request with exception to

out of state subpoenas which will require court approval. Signed by Magistrate Judge

George Foley, Jr on 4/15/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 04/18/2016)

04/15/2016 262 ORDER APPOINTING COUNSEL as to Ryan W. Payne. FPD for Ryan W. Payne

appointed as counsel, subpoenas issued upon request with exception to out of state

subpoenas which will require court approval. Signed by Magistrate Judge George

Foley, Jr on 4/15/16. (Copies have been distributed pursuant to the NEF - MMM)

(Entered: 04/18/2016)

04/15/2016 265 ORDER APPOINTING COUNSEL as to Brian D. Cavalier. CJA Attorney Mace

Yampolsky appointed as counsel for Defendant, subpoenas issued upon request with

exception to out of state subpoenas which will require court approval. Signed by

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Magistrate Judge George Foley, Jr on 4/15/16. (Copies have been distributed pursuant

to the NEF - MMM) (Entered: 04/18/2016)

04/15/2016 267 ORDER APPOINTING COUNSEL as to Blaine Cooper. CJA Attorney D. Mat Lay

appointed as counsel for Defendant, subpoenas issued upon request with exception to

out of state subpoenas which will require court approval. Signed by Magistrate Judge

George Foley, Jr on 4/15/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 04/18/2016)

04/18/2016 255 RESPONSE to 214 APPEAL from 196 Magistrate Judge's Detention Order filed by

USA as to Gregory P. Burleson. Replies due by 4/24/2016. (Myhre, Steven) Modified

event on 4/18/2016 (EDS). (Entered: 04/18/2016)

04/18/2016 258 ORDER, as to Ryan C. Bundy, Scheduling a Detention Hearing for Wednesday, April

20, 2016 at 11:30 AM in LV Courtroom 3A before Magistrate Judge George Foley Jr.

Signed by Magistrate Judge George Foley, Jr on 4/18/16. (Copies have been distributed

pursuant to the NEF - MMM) (Entered: 04/18/2016)

04/18/2016 261 ORDER, as to Ammon E. Bundy, Scheduling a Detention Hearing for Wednesday,

April 20, 2016 at 1:30 PM in LV Courtroom 3A before Magistrate Judge George Foley

Jr. Signed by Magistrate Judge George Foley, Jr on 4/18/16. (Copies have been

distributed pursuant to the NEF - MMM) (Entered: 04/18/2016)

04/18/2016 264 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A.

Leen, as to Ryan C. Bundy on 4/18/2016. By Deputy Clerk: Jeff Miller. By Judicial

Assistant: Teresa Hoskin. RE: 244 MOTION for Faretta Canvass of Ryan Bundy for

Waiver of Right to Counsel filed by Ryan C. Bundy. Motion Hearing set for 4/19/2016

@ 2:30 PM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Defendant

Ryan Bundy must be present for these proceedings. (no image attached) (Copies

have been distributed pursuant to the NEF - JAM) (Entered: 04/18/2016)

04/18/2016 268 MOTION to Reopen Detention Hearing by O. Scott Drexler. (Drummond, Craig)

(Entered: 04/18/2016)

04/18/2016 269 Alternative Proposed Complex Case Schedule filed by Ryan W. Payne. (Carrico,

William) (Entered: 04/18/2016)

04/18/2016 270 Proposed Complex Case Schedule filed by USA as to Cliven D. Bundy, Ryan C.

Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D. Bundy,

David H. Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J. Parker,

O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P.

Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods.. (Myhre,

Steven) (Entered: 04/18/2016)

04/19/2016 271 Emergency MOTION to Continue Magistrate Judge Hearing to Continue Detention

Hearing by Ammon E. Bundy. (Hill, Daniel) (Entered: 04/19/2016)

04/19/2016 272 ORDER, Cliven D. Bundy, that Petitioner Larry Elliot Klayman's request for

reconsideration (ECF No. 229 ) is DENIED. Signed by Chief Judge Gloria M. Navarro

on 4/19/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered:

04/19/2016)

04/19/2016 273 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge George Foley,

Jr, as to Ammon E. Bundy on 4/19/2016.

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By Judicial Assistant: Julia Wright.

RE: 271 Emergency MOTION to Continue Detention Hearing filed by Ammon E.

Bundy.

Motion Hearing set for Wednesday, April 20, 2016, at 1:30 PM in LV Courtroom 3A

before Magistrate Judge George Foley Jr. (Copies have been distributed pursuant to the

NEF - JBW) (Entered: 04/19/2016)

04/19/2016 274 MOTION to Substitute Attorney by David H. Bundy. (Potter, Cal) (Entered:

04/19/2016)

04/19/2016 275 ORDER re 268 Motion to Re-Open Detention Hearing, as to O. Scott Drexler.

ORDERED that any opposition must be filed on or before April 29, 2016. Any reply in

support of Defendant's Motion to Re-Open Detention Hearing 268 must be filed on or

before May 6, 2016. FURTHER ORDERED that a hearing on Defendant's Motion to

Re-Open Detention Hearing 268 is scheduled for May 10, 2016 at 3:00 p.m., in

courtroom 3D. Signed by Magistrate Judge Cam Ferenbach on 4/19/16. (Copies have

been distributed pursuant to the NEF - MMM) (Entered: 04/19/2016)

04/19/2016 276 REPLY to Response to 214 Motion for Magistrate Judge to Reconsider Magistrate

Judge Order filed by Gregory P. Burleson. (Attachments: # 1 Exhibit medical records)

(Jackson, Terrence) (Entered: 04/19/2016)

04/19/2016 277 ORDER OF DETENTION as to Ryan W. Payne. Defendant shall be detained pending

trial. Signed by Magistrate Judge George Foley, Jr on 4/15/16. (Copies have been

distributed pursuant to the NEF - MMM) (Entered: 04/19/2016)

04/19/2016 278 ORDER OF DETENTION as to Brian D. Cavalier. Defendant shall be detained

pending trial. Signed by Magistrate Judge George Foley, Jr on 4/15/16. (Copies have

been distributed pursuant to the NEF - MMM) (Entered: 04/19/2016)

04/19/2016 279 ORDER OF DETENTION as to Blaine Cooper. Defendant shall be detained pending

trial. Signed by Magistrate Judge George Foley, Jr on 4/15/16. (Copies have been

distributed pursuant to the NEF - MMM) (Entered: 04/19/2016)

04/19/2016 280 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A.

Leen, as to Peter T. Santilli, Jr on 4/19/2016. By Deputy Clerk: Jeff Miller. By Judicial

Assistant: Teresa Hoskin. RE: 241 Emergency MOTION to Withdraw as Attorney by

Joshua Tomsheck. filed by Peter T. Santilli, Jr.. Motion Hearing set for 4/21/2016 @

9:30 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Defendant

Peter Santilli, Jr. must be present for these proceedings. (no image attached) (Copies

have been distributed pursuant to the NEF - JAM) (Entered: 04/19/2016)

04/19/2016 281 RESPONSE to 217 Objections re LR IB 3-1 or Motion for District Judge to

Reconsider Order; filed by USA as to Cliven D. Bundy. Replies due by 4/25/2016.

(Attachments: # 1 Exhibits 1-5)(Myhre, Steven) (Entered: 04/19/2016)

04/19/2016 285 MINUTES OF PROCEEDINGS - Motion Hearing as to Ryan C. Bundy held on

4/19/2016 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller;

AUSA: Steven Myhre, Nicholas Dickinson, Nadia Ahmed; Def Counsel: Angela Dows,

Esq.; Court Reporter/FTR #: 2:31:22 - 2:56:51; Time of Hearing: 2:31:22 - 2:56:51;

Courtroom: 3B; Defendant is present. The Court admonishes everyone present in the

courtroom against the use of cellular phones and other electronic devices while the

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hearing is in session. The Court has scheduled these proceedings with regards to

Defendant Ryan Bundy's Motion for Faretta Canvass and for Waiver of Right to

Counsel 244 . Defendant Ryan Bundy acknowledges that he is making the election to

represent himself of his own free will. Defendant Ryan Bundy requests the assistance

of stand-by Counsel. Angela Dows, Esq. does not object to serving in the capacity of

stand-by Counsel. The Court hears the representations of Government Counsel as to

the potential penalties that could be imposed upon conviction of the charges in this

case. The Court conducts a thorough Faretta canvassing of Defendant Ryan Bundy.

After conducting a thorough canvassing and after hearing additional representations

from Mr. Bundy and Miss Dows, IT IS ORDERED: Defendant Ryan Bundy's Motion

for Faretta Canvass and for Waiver of Right to Counsel 244 is GRANTED. Defendant

Ryan Bundy will represent himself until further Order of the Court, with Angela Dows,

Esq. serving as stand-by Counsel. Defendant is remanded to custody. (Copies have

been distributed pursuant to the NEF - JAM) (Entered: 04/20/2016)

04/20/2016 282 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A.

Leen, as to Peter T. Santilli, Jr on 4/20/2016. By Deputy Clerk: Jeff Miller. By Judicial

Assistant: Teresa Hoskin. IT IS ORDERED The Motion Hearing re: Emergency

MOTION to Withdraw as Attorney for Peter Santilli by Joshua Tomsheck 241 ,

originally set for 4/21/2016 @ 9:30am, is CONTINUED IN TIME ONLY to 1:30 PM

in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. (no image attached)

(Copies have been distributed pursuant to the NEF - JAM) (Entered: 04/20/2016)

04/20/2016 283 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A.

Leen, as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne,

Peter T. Santilli, Jr, Melvin D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine

Cooper, Gerald A. Delemus, Eric J. Parker, O. Scott Drexler, Richard R. Lovelien,

Steven A. Stewart, Todd C. Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy,

Micah L. McGuire, Jason D. Woods on 4/20/2016. By Deputy Clerk: Jeff Miller. By

Judicial Assistant: Teresa Hoskin.IT IS ORDERED: The Scheduling and Discovery

Conference, set for 4/22/2016 @ 10:00 AM, has been MOVED IN LOCATION ONLY

from LV Courtroom 7D to LV Courtroom 7C before Magistrate Judge Peggy A. Leen.

(no image attached) (Copies have been distributed pursuant to the NEF - JAM)

(Entered: 04/20/2016)

04/20/2016 284 MOTION to Extend Time regarding discovery/nondispositive matter (First Request) to

File Memorandum Regarding Complexity and Memorandum by Ammon E. Bundy.

(Attachments: # 1 Exhibit A)(Hill, Daniel) Modified text on 4/20/2016 (EDS).

(Entered: 04/20/2016)

04/20/2016 286 ORDER, as to David H. Bundy (7), that 274 Motion to Substitute Attorney is

APPROVED. Cal J. Potter, III is substituted in the place and stead of Benjamin C.

Durham for Defendant David H. Bundy. Signed by Magistrate Judge Peggy A. Leen on

4/20/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered:

04/20/2016)

04/20/2016 287 ORDER, as to Ammon E. Bundy (3), Granting 284 Motion to Extend Time to File

Memorandum Regarding Complexity. Counsel shall forthwith separately file the

memorandum which is attached as Exhibit A to this motion. Signed by Magistrate

Judge Peggy A. Leen on 4/20/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 04/20/2016)

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04/20/2016 288 MINUTES OF PROCEEDINGS - Detention Hearing as to Ryan C. Bundy held on

4/20/2016 before Magistrate Judge George Foley, Jr. Crtrm Administrator: E. Garcia;

AUSA: Steven Myhre, Nicholas Dickinson and Nadia Ahmed; Def Counsel: Ryan C.

Bundy, Pro Se, also present Angela Dows; PTS: Samira Barlow; Court Reporter/FTR

#: 11:39.am. - 12:10p.m.; Courtroom: 3A;

Defendant is present in custody, along with standby counsel. The Court makes

preliminary remarks and hears representations of counsel and Defendant, Pro Se as to

Detention. Defendant makes an oral request that the detention hearing be continued.

The Court denies defendant's oral request. Government moves for detention.

Detention hearing proceeds. Defendant is ordered detained pending trial set in this

case and is remanded to custody. As stated on the record, the Court advises parties

that the defendant is not foreclosed from filing a petition to reopen detention.

(no image attached) (Copies have been distributed pursuant to the NEF - EMG)

(Entered: 04/20/2016)

04/20/2016 289 MINUTES OF PROCEEDINGS - Motion Hearing as to Ammon E. Bundy held on

4/20/2016 before Magistrate Judge George Foley, Jr. Crtrm Administrator: E. Garcia;

AUSA: Steven Myhre, Nadia Ahmed and Erin Creegan; Def Counsel: Daniel Hill;

PTS: Samira Barlow; Court Reporter/FTR #: 1:35p.m. - 2:47p.m.; Courtroom: 3A;

Defendant is present in custody with counsel. The Court makes preliminary remarks

and hears representations of counsel as to Detention and 271 Emergency Motion to

Continue Magistrate Judge Hearing re: Defendant Ammon E. Bundys Emergency

Motion to Continue Detention Hearing. Government's counsel objects to continuing

the detention hearing. For the reasons stated on the record, the Court denies 271

Emergency Motion to Continue Magistrate Judge Hearing re: Detention. Government

moves for detention. Detention hearing proceeds. Defendant is ordered detained

pending trial set in this case and is remanded to custody. As stated on the record, the

Court advises parties that a petition to reopen detention may be filed.

(Copies have been distributed pursuant to the NEF - EMG) (Entered: 04/20/2016)

04/20/2016 290 MEMORANDUM in Opposition to Complex Designation by Ammon E. Bundy (Hill,

Daniel) (Entered: 04/20/2016)

04/20/2016 291 MOTION to Dismiss by Ryan W. Payne. Responses due by 5/7/2016. (Carrico,

William) (Entered: 04/20/2016)

04/21/2016 292 SUPPLEMENT to 268 Motion to Reopen Detention Hearing by O. Scott Drexler .

(Drummond, Craig) (Entered: 04/21/2016)

04/21/2016 293 NOTICE OF ATTORNEY APPEARANCE: Shari L. Kaufman appearing for Ryan W.

Payne (Kaufman, Shari) (Entered: 04/21/2016)

04/21/2016 294 MOTION for Joinder to Defendant Ammon Bundy's Memorandum CR # 290 in

Opposition to Complex Designation by Ryan W. Payne. (Kaufman, Shari) Modified

event on 4/21/2016 (EDS). Modified event on 4/22/2016 (EDS). (Entered:

04/21/2016)

04/21/2016 295 TRANSCRIPT of Proceedings, 164 Detention Hearing, as to Melvin D. Bundy held on

3/21/16 before Magistrate Judge Peggy A. Leen. Court Reporter/Transcriber: Donna

Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or

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purchased through the Court Reporter/Transcriber using the court's Transcript Order

form available on our website, at www.nvd.uscourts.gov, before the deadline for

Release of Transcript Restriction. After that date it may be obtained through PACER.

Redaction Request due 5/12/2016. Redacted Transcript Deadline set for 5/22/2016.

Release of Transcript Restriction set for 7/20/2016. (DD) (Entered: 04/21/2016)

04/21/2016 296 MOTION for Joinder to Defendant Doc. 290 Ammon Bundy's Memorandum

Regarding Complexity by David H. Bundy. (Potter, Cal) Modified text on 4/22/2016

(EDS). (Entered: 04/21/2016)

04/21/2016 297 MOTION to Reopen Detention Hearing by David H. Bundy. (Attachments: # 1 Exhibit

Exhibit A-F)(Potter, Cal) Modified text on 4/22/2016 (EDS). (Entered: 04/21/2016)

04/21/2016 298 ORDER OF DETENTION as to Ryan C. Bundy. Defendant shall be detained pending

trial. Signed by Magistrate Judge George Foley, Jr on 4/20/16. (Copies have been

distributed pursuant to the NEF - MMM) (Entered: 04/21/2016)

04/21/2016 299 ORDER OF DETENTION as to Ammon E. Bundy. Defendant shall be detained

pending trial. Signed by Magistrate Judge George Foley, Jr on 4/20/16. (Copies have

been distributed pursuant to the NEF - MMM) (Entered: 04/21/2016)

04/21/2016 300 MOTION for Joinder to Defendant Ryan W. Payne's Motion to Dismiss [docket #291]

by Ammon E. Bundy. (Hill, Daniel) (Entered: 04/21/2016)

04/21/2016 301 Emergency MOTION to Stay Transport to Oregon Pending Adjudication of Motion to

Dismiss (ECF 291) by Ryan W. Payne. Responses due by 5/8/2016. (Attachments: # 1

Exhibit A)(Carrico, William) (Entered: 04/21/2016)

04/21/2016 302 MOTION for Joinder to Defendant Ryan W. Payne's Emergency Motion to Stay

Transport to Oregon Pending Adjudication of Motion to Dismiss [docket #301] by

Ammon E. Bundy. (Hill, Daniel) (Entered: 04/21/2016)

04/21/2016 303 MOTION for Joinder to 290 Opposition to Complex Case Designation by Eric J.

Parker as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne,

Peter T. Santilli, Jr, Melvin D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine

Cooper, Gerald A. Delemus, Eric J. Parker, O. Scott Drexler, Richard R. Lovelien,

Steven A. Stewart, Todd C. Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy,

Micah L. McGuire, Jason D. Woods. (Marchese, Jess) Modified event to reflect

document ONLY applies to Eric J. Parker on 4/22/2016 (EDS). (Entered: 04/21/2016)

04/21/2016 323 MINUTES OF PROCEEDINGS - Motion Hearing as to Peter T. Santilli, Jr held on

4/21/2016 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller;

AUSA: Nicholas Dickinson; Def Counsel: Joshua Tomsheck, Esq., Chris Rasmussen,

Esq.; Court Reporter/FTR #: 1:32:40 - 2:07:42; Time of Hearing: 1:32:40 - 2:07:42;

Courtroom: 3B; Defendant is present. The Court first hears representations from

Government Counsel, who does not believe this request was brought for any improper

purpose. Government Counsel is then excused and the courtroom is SEALED at

1:38pm to discuss matters that are attorney/client privileged. The courtroom is

UNSEALED at 2:04pm. IT IS ORDERED: Attorney Joshua Tomsheck's Motion to

Withdraw as Attorney 241 is GRANTED. Joshua Tomsheck withdrawn from case as

Counsel for Defendant Peter T. Santilli Jr.. Attorney Chris Rasmussen is appointed as

Counsel for all further proceedings. Defendant is remanded to custody. (Copies have

been distributed pursuant to the NEF - JAM) (Entered: 04/27/2016)

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04/22/2016 304 MOTION for Joinder to doc. 290 Ammon Bundy's Memorandum in Opposition to

Complex Case Designation by Peter T. Santilli, Jr. (Rasmussen, Chris) (Entered:

04/22/2016)

04/22/2016 305 MOTION for Joinder to Doc. 291 Ryan W. Payne's Motion to Dismiss by Peter T.

Santilli, Jr. (Rasmussen, Chris) (Entered: 04/22/2016)

04/22/2016 306 Bench Brief Concerning Legal Consequences of Court's Denial of right of Counsel and

Forced Denial of Speedy Trial et al filed by Cliven D. Bundy. (Hansen, Joel) Modified

text on 4/22/2016 (EDS). (Entered: 04/22/2016)

04/22/2016 307 MOTION for Joinder to Defendant Ammon Bundy's Memorandum CR#290 by Cliven

D. Bundy. (Hansen, Joel) (Entered: 04/22/2016)

04/22/2016 308 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Ammon E. Bundy, Ryan W. Payne on 4/22/2016.

Pending before the Court is Defendant Ryan Payne's 301 Emergency Motion to Stay

Transport to Oregon Pending Adjudication of Motion to Dismiss and Defendant

Ammon E. Bundy's 302 Motion for Joinder to 301 . Defendants' Motion to Stay fails to

provide the legal basis for this Court's jurisdiction and why this Motion should not be

heard by the Oregon District Judge. Accordingly, Defendants' Motion to Stay is

DENIED without prejudice.

(Copies have been distributed pursuant to the NEF - SP) (Entered: 04/22/2016)

04/22/2016 309 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Ammon E. Bundy on 4/22/2016.

IT IS HEREBY ORDERED that Defendant Ammon E. Bundy's 302 Motion for

Joinder to Defendant Ryan Payne's 301 Motion to Stay is GRANTED.

(Copies have been distributed pursuant to the NEF - SP) (Entered: 04/22/2016)

04/22/2016 310 ORDER. IT IS ORDERED the May 2, 2016 trial date and April 25, 2016 calendar call

are VACATED. Signed by Magistrate Judge Peggy A. Leen on 4/22/16. (Copies have

been distributed pursuant to the NEF - TR) (Entered: 04/22/2016)

04/22/2016 311 EX PARTE MOTION to Allow Contact Visitation for Paralegal by Peter T. Santilli, Jr.

(Attachments: # 1 Proposed Order)(Rasmussen, Chris) (Entered: 04/22/2016)

04/22/2016 312 EX PARTE MOTION to Allow Contact Visitation with a Laptop by Peter T. Santilli, Jr.

(Attachments: # 1 Proposed Order)(Rasmussen, Chris) (Entered: 04/22/2016)

04/22/2016 313 ORDER that a hearing on Defendant David H. Bundy's 297 Motion to Reopen

Detention Hearing is set for 5/16/2016 02:00 PM in LV Courtroom 3D before

Magistrate Judge Cam Ferenbach. Any Responses due by 5/2/2016. Any Replies due

by 5/9/2016. Signed by Magistrate Judge Cam Ferenbach on 4/22/2016. (Copies have

been distributed pursuant to the NEF - SLD) (Entered: 04/22/2016)

04/22/2016 327 MINUTES OF PROCEEDINGS - Discovery Hearing as to Cliven D. Bundy, Ryan C.

Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D. Bundy,

David H. Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J. Parker,

O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P.

Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods held on

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4/22/2016 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller;

AUSA: Steven Myhre, Nicholas Dickinson, Nadia Ahmed, Erin Creegan; Def Counsel:

Joel Hansen, Esq., Ryan Bundy, Pro Se with stand-by Counsel Angela Dows, Esq.,

Daniel Hill, Esq., Shari Kaufman, FPD., William Carrico, FPD., Chris Rasmussen,

Esq., Lucas Gaffney, Esq. (also appearing for Andrea Luem, Esq.), Cal Potter, Esq.,

CJ Potter, Esq., Jason Margolis, Esq. for Mace Yampolsky, Esq., Dennis Lay, Esq.,

Brian Smith, Esq., Jess Marchese, Esq., Craig Drummond, Esq., Shawn Perez, Esq.,

Richard Tanasi, Esq., Julian Gregory, Esq., Terrence Jackson, Esq., Chris Arabia,

Esq., Kristine Kuzemka, Esq.; Court Reporter/FTR #: 10:11:11 - 11:57:53; Time of

Hearing: 10:11:11 - 11:57:53; Courtroom: 7C;

Defendants are present. The Court makes opening remarks. Counsel enter their

appearances for the record. The Court notes which Defendant concur that this case

should be deemed complex and which Defendants disagree. The Court hears

representations from Government Counsel as to why this case should be deemed

complex. During the Government's representations, the Court ORDERS Government

Counsel to submit appropriate Orders to all of the Judges who issued the search

warrants in this case by 4/29/2016 so that they may be unsealed, and to then initiate

the process to produce them. The Court hears additional representations from

Government Counsel concerning the process of encrypting discovery materials, how

many witnesses may be called, and how they intend to conduct a trial with 19

Defendants. Government Counsel moves to file Judge Brown's Order in this case, and

the Court permits the request. Government Counsel makes additional representations.

Federal Public Defender Shari Kaufman makes representations on behalf of Defendant

Ryan Payne concerning the trial and responds to the Government's statements

concerning the nature of discovery. Attorney Daniel Hill argues on behalf of

Defendant Ammon Bundy, states that they believe it is too soon to declare the case

complex, and requests discovery from the Government before they can make any

determination regarding an appropriate trial date. Attorney Cal Potter makes

representations on behalf of Defendant David Bundy, joins in Defendant Ammon

Bundy's request for discovery, states an intention to file a Motion to Sever, and invokes

their right to a speedy trial within 70 days. Attorney Chris Rasmussen appears on

behalf of Defendant Pete Santilli and joins in the requests made by Attorney Cal

Potter. Mr. Rasmussen also believes it is too early to determine if a discovery

coordinator is necessary until discovery is received. Attorney Joel Hansen argues on

behalf of Defendant Cliven Bundy, who expresses concerns over the denied pro hac

vice application of his intended co-counsel, likewise requests discovery, and also

expresses an intention to seek a Motion to Sever. Attorney Lucas Gaffney makes

representations on behalf of Defendant Mel Bundy, who now chooses to invoke their

speedy trial rights and requests to join in the request of his Co-Defendants, which the

Court grants. Attorney Rich Tanasi, who is representing Defendant Steven Stewart,

orally requests to join the requests of the Co-Defendants. Attorney Julian Gregory

argues on behalf of Defendant Todd Engle, who likewise joins the requests of the

Co-Defendants. Attorney Terrence Jackson makes representations on behalf of

Gregory Burleson, who also joins the requests of the Co-Defendant. Additionally, Mr.

Jackson makes representations regarding Defendant Burleson's medical condition and

states that he would either assert Defendant Burleson's right to a speedy trial or

requests pretrial release. Attorney Chris Arabia, who represents Defendant Micah

McGuire, requests to withdraw their position regarding a complex case schedule and

joins the requests of the Co-Defendants. Jason Margolis argues on behalf of Defendant

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Brian Cavalier and joins the requests of the Co-Defendants. Defendant Ryan Bundy,

who represents himself with stand-by Counsel Angela Dows, Esq., requests to join the

requests of his Co-Defendants, which the Court grants. Attorney Jess Marchese makes

representations on behalf of Defendant Eric Parker and both requests to join the

requests of his Co-Defendants and asserts their right to a speedy trial.

The Court hears additional representations from Government Counsel. IT IS

ORDERED: Phase One discovery, the search warrant information, shall be produced

withing two weeks from today's date. With respect to Phase Two discovery, IT IS

ORDERED: Phase Two discovery shall be produced within two weeks of today's

date.

The Court next turns to Phase Three discovery, which consists of the police and

investigative reports related to the charges in the indictment and excludes reports,

memoranda, or other internal government documents that relate to interviews of

prospective witnesses and Jencks materials as discussed in open court. Government

Counsel represents they would be seeking a Proposed Protective Order regarding some

of these materials. IT IS ORDERED: The parties have until 4/29/2016 to state their

respective positions regarding the Proposed Protective Order as stated in open court.

Government Counsel makes additional representations.

The Court notes the additional motions pending and which may be addressed by the

District Judge. The Court takes this matter under submission and will issue a separate

written Order. Defendants are remanded to custody.

(no image attached) (Copies have been distributed pursuant to the NEF - JAM)

(Entered: 04/28/2016)

04/25/2016 314 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re

310 Order, Terminate Deadlines/Hearings by Brian D. Cavalier. Responses due by

5/12/2016. (Yampolsky, Mace) (Entered: 04/25/2016)

04/25/2016 315 MEMORANDUM in Opposition to Proposed Protective Order; filed by Peter T.

Santilli, Jr. (Attachments: # 1 Proposed Order)(Rasmussen, Chris) (Entered:

04/25/2016)

04/25/2016 316 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Gregory P. Burleson on 4/25/2016. By Deputy Clerk: Aaron Blazevich.

Before the Court is the defendant's 214 APPEAL from 196 Magistrate Judge's

Detention Order. IT IS HEREBY ORDERED that a Motion Hearing is set for 5/3/2016

at 9:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - ASB)

(Entered: 04/25/2016)

04/25/2016 317 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Cliven D. Bundy on 4/25/2016. By Deputy Clerk: Aaron Blazevich.

Before the Court is the defendant's 217 APPEAL from 149 Magistrate Judge's

Detention Order. IT IS HEREBY ORDERED that a Motion Hearing is set for

5/10/2016 at 9:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro.

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(no image attached) (Copies have been distributed pursuant to the NEF - ASB)

(Entered: 04/25/2016)

04/26/2016 318 Rule 5(c)(3) Documents Received as to Jason D. Woods. Documents received from

Arizona include exhibits admitted during 3/8/16 detention hearing before Magistrate

Judge Eileen Willett. (ASB) (Entered: 04/26/2016)

04/26/2016 319 MOTION to review detention order pursuant to 18 U.S.C. 3145(b) [Expedited

treatment requested] by Gerald A. Delemus. Responses due by 5/13/2016. (Smith,

Brian) Corrected image 320 attached on 4/26/2016 (DKJ). (Entered: 04/26/2016)

04/26/2016 320 NOTICE of Corrected Image/Document re 319 Motion by Gerald A. Delemus.

(Service of corrected image is attached). (Smith, Brian) (Entered: 04/26/2016)

04/26/2016 321 CASE MANAGEMENT ORDER.

ORDERED that:

This case is designated as a complex case within the meaning of 18 U.S.C. 3161(h)

(7)(B).

Trial is set for February 6, 2017, at 8:30 a.m. in Courtroom 7C before the Honorable

Gloria M. Navarro. Calendar call is set for January 30, 2017, at 9:00 a.m. in

Courtroom 7C.

The pretrial motions deadlines listed in this order shall apply.

The government shall have until May 6, 2016, to produce discovery described in the

proposed complex case schedule as Phase I and Phase II discovery.

The parties shall meet and confer to determine whether they are able to agree on a

proposed form of stipulated protective order governing discovery materials in this

case, and if so, to file a proposed stipulated protective order by April 29, 2016. If the

parties are unable to agree on a proposed protective order, the parties shall have until

April 29, 2016, to file their own form of proposed protective order and supporting

memorandum of points and authorities, or a memorandum of points and authorities

opposing entry of a protective order.

Signed by Magistrate Judge Peggy A. Leen on 4/26/16.

(Copies have been distributed pursuant to the NEF - MMM) (Entered: 04/26/2016)

04/26/2016 353 ORDER, by Peter T. Santilli, Jr., that 241 Motion to Withdraw as Attorney is

GRANTED. ORDERED that Chris T. Rasmussen is appointed as counsel for Peter

Santilli for all future proceedings. Signed by Magistrate Judge Peggy A. Leen on

4/21/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered:

04/29/2016)

04/27/2016 322 MOTION for Joinder re: 315 MEMORANDUM; filed by Gerald A. Delemus. (Smith,

Brian) (Entered: 04/27/2016)

04/27/2016 324 Appeal from Magistrate Judge's Detention Order re 142 Rule 5(c)(3) Documents

Received (Rule 40), filed by Peter T. Santilli, Jr. Responses due by 5/14/2016.

(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Rasmussen, Chris)

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ERROR: Wrong event selected by attorney. CORRECTION: Court corrected the

event on 4/28/2016 (RFJ).

Modified text to appear according to LR IB 3-5 on 4/28/2016 (EDS). (Entered:

04/27/2016)

04/27/2016 325 MOTION for Joinder re: 315 MEMORANDUM; filed by Todd C. Engel. (Gregory,

Julian) (Entered: 04/27/2016)

04/28/2016 NOTICE: of Docket Correction to 324 MOTION for Magistrate Judge to Reconsider

Magistrate Judge Order:

ERROR: Wrong event selected by attorney Chris T Rasmussen.

CORRECTION: Based on the relief cited within pleading, Court corrected event as

324 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider

Order. (no image attached)(RFJ) (Entered: 04/28/2016)

04/28/2016 326 MOTION for Joinder to Defendant Santilli's Memorandum in Opposition to Proposed

Protective Order [#315] by Steven A. Stewart as to Cliven D. Bundy, Ryan C. Bundy,

Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D. Bundy, David H.

Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J. Parker, O. Scott

Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P. Burleson,

Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods. (Attachments: # 1

Proposed Order)(Tanasi, Richard) Motion filed incorrectly by Attorney Richard

Tanasi. Modified to reflect that motion applies ONLY to Defendant Steven A. Stewart

on 5/4/2016 (EDS). (Entered: 04/28/2016)

04/28/2016 328 MEMORANDUM in Opposition to Proposed Protective Order by Gregory P. Burleson

(Jackson, Terrence) (Entered: 04/28/2016)

04/28/2016 330 MOTION for Joinder to doc. 315 Memorandum in Opposition to Proposed Protective

Order by Micah L. McGuire. (Arabia, Chris) (Entered: 04/28/2016)

04/28/2016 331 MEMORANDUM Opposing Entry of Protective Order filed by Ryan W. Payne .

(Attachments: # 1 Attachment A)(Carrico, William) (Entered: 04/28/2016)

04/28/2016 333 MEMORANDUM in Opposition to Entry of Protective Order filed by Ammon E.

Bundy . (Attachments: # 1 Exhibit 1)(Hill, Daniel) (Entered: 04/28/2016)

04/28/2016 334 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Peter T. Santilli, Jr on 4/28/2016.

Pending before the Court is Defendant Peter T. Santilli, Jr.'s 324 Appeal of Magistrate

Judge's Detention Order. For good cause appearing, the briefing schedule is expedited

as follows: IT IS HEREBY ORDERED that the Government shall file a Response by

May 3, 2016, and Defendant shall file a Reply by May 5, 2016. IT IS FURTHER

ORDERED that the Hearing on Defendant's 324 Appeal of Magistrate Judge's

Detention Order shall take place at 2:00 p.m. on Monday, May 9, 2016, in Courtroom

7D before the Honorable Gloria M. Navarro.

(Copies have been distributed pursuant to the NEF - SP) (Entered: 04/28/2016)

04/28/2016 335 MOTION for Joinder to doc. #331 Ryan Payne's Memorandum Opposing Entry of

Protective Order by Melvin D. Bundy. (Gaffney, Lucas) (Entered: 04/28/2016)

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04/28/2016 336 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Gerald A. Delemus on 4/28/2016. By Deputy Clerk: Aaron Blazevich.

Pending before the Court is Defendant Gerald A. Delemus's 319 Motion to review

detention order pursuant to 18 U.S.C. 3145(b). As expedited treatment has been

requested, the briefing schedule is expedited as follows: IT IS HEREBY ORDERED

that the Government shall file a Response by May 6, 2016, and Defendant shall file a

Reply by May 11, 2016. IT IS FURTHER ORDERED that the Hearing on Defendant's

319 Motion to review detention order pursuant to 18 U.S.C. 3145(b) shall take place

at 11:00 a.m. on Tuesday, May 17, 2016, in Courtroom 7D before the Honorable

Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - ASB)

(Entered: 04/28/2016)

04/29/2016 337 MOTION for Joinder to Doc. 331 Defendant Payne's Memorandum Opposing Entry of

Protective Order by Jason D. Woods. (Kuzemka, Kristine) (Entered: 04/29/2016)

04/29/2016 338 MOTION for Joinder to Doc. 333 Defendant Ammon Bundy's Memorandum in

Opposition to Entry of Protective Order by Jason D. Woods. (Kuzemka, Kristine)

(Entered: 04/29/2016)

04/29/2016 339 STRICKEN per 341 Minute Order ORDER, as to Cliven D. Bundy (1), Ryan C.

Bundy (2), Ammon E. Bundy (3), Ryan W. Payne (4), Peter T. Santilli Jr. (5), Melvin

D. Bundy (6), David H. Bundy (7), Brian D. Cavalier (8), Blaine Cooper (9), Gerald

A. Delemus (10), Eric J. Parker (11), O. Scott Drexler (12), Richard R. Lovelien (13),

Steven A. Stewart (14), Todd C. Engel (15), Gregory P. Burleson (16), Joseph D.

O'Shaughnessy (17), Micah L. McGuire (18), Jason D. Woods (19), that 329 Ex Parte

Motion to Unseal Search Warrants is GRANTED. Signed by Magistrate Judge Peggy

A. Leen on 4/29/16. (Copies have been distributed pursuant to the NEF - MMM)

(Entered: 04/29/2016)

04/29/2016 340 MOTION for Joinder to Defendant Payne's Memorandum Opposing Entry of

Protective Order [#331] by Joseph D. O'Shaughnessy. (Luem, Andrea) (Entered:

04/29/2016)

04/29/2016 341 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A.

Leen, on 4/29/2016. By Deputy Clerk: Amber Freeman. ECF No 339 Order on

Government's Ex Parte Motion to unseal search warrants was entered in error and IT

IS HEREBY ORDERED that the document be stricken. (no image attached) (Copies

have been distributed pursuant to the NEF - AF) (Entered: 04/29/2016)

04/29/2016 342 MOTION for Joinder to #331 Opposition to Protective Order by Eric J. Parker.

(Marchese, Jess) (Entered: 04/29/2016)

04/29/2016 343 MOTION for Joinder to Defendant Ryan W. Payne's Memorandum Opposing Entry of

Protective Order CR #331 by Blaine Cooper. (Lay, Dennis) (Entered: 04/29/2016)

04/29/2016 344 MOTION for Joinder to Doc. 331 Defendant Ryan W. Payne's Memorandum

Opposing Entry of Protective Order . by Ammon E. Bundy. (Hill, Daniel) (Entered:

04/29/2016)

04/29/2016 345 Submission of PROPOSED AMENDED ORDER by USA as to Cliven D. Bundy, Ryan

C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D. Bundy,

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David H. Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J. Parker,

O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P.

Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods re 329 Ex

Parte Motion. (MMM) (Entered: 04/29/2016)

04/29/2016 346 ORDER, as to Cliven D. Bundy (1), Ryan C. Bundy (2), Ammon E. Bundy (3), Ryan

W. Payne (4), Peter T. Santilli Jr. (5), Melvin D. Bundy (6), David H. Bundy (7), Brian

D. Cavalier (8), Blaine Cooper (9), Gerald A. Delemus (10), Eric J. Parker (11), O.

Scott Drexler (12), Richard R. Lovelien (13), Steven A. Stewart (14), Todd C. Engel

(15), Gregory P. Burleson (16), Joseph D. O'Shaughnessy (17), Micah L. McGuire

(18), Jason D. Woods (19), that 329 Ex Parte Motion to Unseal Search Warrants is

GRANTED. Signed by Magistrate Judge Peggy A. Leen on 4/29/16. (Copies have

been distributed pursuant to the NEF - MMM) (Entered: 04/29/2016)

04/29/2016 347 MEMORANDUM in Opposition to Proposed Protective Order filed by David H.

Bundy . (Attachments: # 1 Proposed Protective Order)(Potter, Cal) (Entered:

04/29/2016)

04/29/2016 348 ERROR: Document linked to incorrect Defendant when filed by counsel.

CORRECTION: Document refiled as to Defendant Brian D. Cavalier by Clerk's

Office as Doc. 368. (EDS)

MOTION for Joinder to Doc. 333 Defendant Ammon E. Bundy's Memorandum

Opposing Entry of Protective Order by Brian D. Cavalier as to Ammon E. Bundy.

(Yampolsky, Mace) (Entered: 04/29/2016)

04/29/2016 349 MEMORANDUM in Opposition to Proposed Protective Order filed by Cliven D.

Bundy. (Hansen, Joel) (Entered: 04/29/2016)

04/29/2016 350 RESPONSE to 268 Motion to Reopen Detention Hearing ; filed by USA as to O. Scott

Drexler. Replies due by 5/5/2016. (Attachments: # 1 Exhibit Attachment A, # 2

Exhibit Attachment B, # 3 Exhibit Attachment C, # 4 Exhibit Attachment D)(Myhre,

Steven) (Entered: 04/29/2016)

04/29/2016 354 First MOTION for Protective Order by USA as to Cliven D. Bundy, Ryan C. Bundy,

Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D. Bundy, David H.

Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J. Parker, O. Scott

Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P. Burleson,

Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods. (Attachments: # 1

Exhibit Exhibit #1, # 2 Exhibit Exhibit #2)(Myhre, Steven) Corrected image 357

added on 5/3/2016. (EDS). (Entered: 04/29/2016)

04/29/2016 355 MOTION to Intervene by Battle Born Media, Las Vegas Review-Journal as to Cliven

D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr,

Melvin D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A.

Delemus, Eric J. Parker, O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart,

Todd C. Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire,

Jason D. Woods. Responses due by 5/16/2016. (MMM) (Entered: 05/02/2016)

04/29/2016 368 MOTION for Joinder to Doc. 333 Defendant Ammon E. Bundy's Memorandum

Opposing Entry of Protective Order by Brian D. Cavalier. (EDS) (Entered:

05/05/2016)

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05/02/2016 356 RESPONSE to 297 Motion for Hearing ; filed by USA as to David H. Bundy. Replies

due by 5/8/2016. (Myhre, Steven) (Entered: 05/02/2016)

05/03/2016 357 NOTICE of Corrected Image/Document re 354 Motion for Protective Order, by USA

as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T.

Santilli, Jr, Melvin D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine Cooper,

Gerald A. Delemus, Eric J. Parker, O. Scott Drexler, Richard R. Lovelien, Steven A.

Stewart, Todd C. Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L.

McGuire, Jason D. Woods. (Service of corrected image is attached). (Attachments: # 1

Exhibit #1, # 2 Exhibit #2)(Myhre, Steven) (Entered: 05/03/2016)

05/03/2016 358 AMENDED MOTION to Amend/Correct Intervene re 355 Motion to Intervene by

Battle Born Media, Las Vegas Review-Journal as to Cliven D. Bundy, Ryan C. Bundy,

Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D. Bundy, David H.

Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J. Parker, O. Scott

Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P. Burleson,

Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods. Responses due by

5/20/2016. (McLetchie, Margaret) Modified event on 5/3/2016 (EDS). (Entered:

05/03/2016)

05/03/2016 359 MINUTES OF PROCEEDINGS - Motion Hearing as to Gregory P. Burleson held on

5/3/2016 before Chief Judge Gloria M. Navarro. Crtrm Administrator: Aaron

Blazevich; AUSA: Steven Myhre, Nicholas Dickinson, and Nadia Ahmed; Def

Counsel: Terrence Jackson; PTS: Samira Barlow; Court Reporter/FTR #: Araceli

Bareng; Time of Hearing: 9:36 a.m. - 10:30 a.m.; Courtroom: 7D;

Defendant is present in custody. The Court makes preliminary statements and hears

representations from counsel. The parties make arguments regarding the 214 APPEAL

from 196 Magistrate Judge's Detention Order. The Court DENIES the 214 APPEAL.

The defendant shall be detained pending trial for the reasons stated on the record.

Defendant is advised of his rights to appeal. Defendant is remanded to custody. The

Court and parties discuss the defendant's medical requirements. Defendant is

remanded to custody.

(Copies have been distributed pursuant to the NEF - ASB) (Entered: 05/03/2016)

05/03/2016 360 RESPONSE to 354 Motion for Protective Order,, ; filed by Peter T. Santilli, Jr. Replies

due by 5/9/2016. (Rasmussen, Chris) (Entered: 05/03/2016)

05/03/2016 361 SUPPLEMENTAL Exhibits to 297 Motion for Hearing by David H. Bundy . (Potter,

Cal) (Entered: 05/03/2016)

05/03/2016 362 RESPONSE to 324 Objections re LR IB 3-1 or Motion for District Judge to

Reconsider Order,, ; filed by USA as to Peter T. Santilli, Jr. Replies due by 5/9/2016.

(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Myhre, Steven) (Entered:

05/03/2016)

05/03/2016 363 ORDER, as to Cliven D. Bundy, Melvin D. Bundy, David H. Bundy, Blaine Cooper,

Gerald A. Delemus, O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C.

Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D.

Woods, Appointing Russell M. Aoki as Coordinating Discovery Attorney. Signed by

Magistrate Judge Peggy A. Leen on 5/2/16. (Copies have been distributed pursuant to

the NEF - MMM) (Entered: 05/04/2016)

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05/03/2016 364 ORDER, as to Cliven D. Bundy, Melvin D. Bundy, David H. Bundy, Blaine Cooper,

Gerald A. Delemus, O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C.

Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D.

Woods, Granting Leave to Allow the coordinating Discovery Attorney to File Status

Reports Under Seal on CM/ECF. Signed by Magistrate Judge Peggy A. Leen on

5/2/16. (Copies have been distributed pursuant to the NEF - MMM) (Entered:

05/04/2016)

05/04/2016 365 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re

289 MINUTES OF PROCEEDINGS - Motion Hearing; filed by Ammon E. Bundy.

Responses due by 5/21/2016. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3,

# 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit

9)(Hill, Daniel) (Entered: 05/04/2016)

05/04/2016 366 NOTICE of Manual Filing by Ammon E. Bundy re 365 Objections re LR IB 3-1 or

Motion for District Judge to Reconsider Order,,. Two CD's Two CD's Exhibit 1 CD is:

Video of Toquop Wash Protest from afar, and Exhibit 2 CD- Video of Toquop Wash

Protest from the ground. manually filed with the Clerk's Office. (Hill, Daniel) (Entered:

05/04/2016)

05/04/2016 367 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider Order re

288 MINUTES OF PROCEEDINGS - Detention Hearing and 298 ORDER OF

DETENTION; filed by Ryan C. Bundy. Responses due by 5/21/2016. (Dows, Angela)

(Entered: 05/04/2016)

05/05/2016 369 REPLY to Response to 324 Objections re LR IB 3-1 or Motion for District Judge to

Reconsider Order, filed by Peter T. Santilli, Jr. (Rasmussen, Chris) (Entered:

05/05/2016)

05/05/2016 370 MOTION for Joinder to Defendant Ammon E. Bundy's Memorandum in Opposition to

Entry of Protective Order (Dkt. #333) by Todd C. Engel. (Gregory, Julian) (Entered:

05/05/2016)

05/06/2016 371 FIRST NOTICE: of Non-Compliance with Local Rule IC 2-2(a)(3) and LR IA

10-3 Chris T Rasmussen is in violation of LR IC 2-2(a)(3) and LR IA 10-3 as to 369

REPLY.

VIOLATION: Your exhibits are attached to the base document and not properly

identified pursuant to the Local Rules of this Court.

CORRECTION: Attorney advised to refile EXHIBITS in accordance with Local

Rules IC 2-2 and IA 10-3.

(no image attached) (RFJ) (Entered: 05/06/2016)

05/06/2016 373 AMENDED REPLY to Response to 324 Objections re LR IB 3-1 or Motion for

District Judge to Reconsider Order,, filed by Peter T. Santilli, Jr. (Attachments: # 1

Exhibit Photo Dead Cows, # 2 Exhibit Broken Water Pipes, # 3 Exhibit Sheriff on

Patriot Stage, # 4 Exhibit Sheriff in Crowd)(Rasmussen, Chris) (Entered: 05/06/2016)

05/06/2016 374 RESPONSE to 319 Motion to review detention order pursuant to 18 U.S.C. 3145(b) ;

filed by USA as to Gerald A. Delemus. Replies due by 5/12/2016. (Attachments: # 1

Exhibit Govt Memo in Support of Pretrial Detention, # 2 Exhibit Transcript March 7th

Hearing, # 3 Exhibit Order of Detention March 8th)(Myhre, Steven) (Entered:

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05/09/2016 375 STIPULATION to Continue Hearing on 319 Motion to Review Detention Order by

Gerald A. Delemus. (Smith, Brian) Modified to link to motion on 5/9/2016 (EDS).

(Entered: 05/09/2016)

05/09/2016 376 MOTION for Bill of Particulars by Peter T. Santilli, Jr. Responses due by 5/26/2016.

(Rasmussen, Chris) (Entered: 05/09/2016)

05/09/2016 377 NOTICE of Manual Filing by Ammon E. Bundy re 365 Objections re LR IB 3-1 or

Motion for District Judge to Reconsider Order,. Two CD's Videos in support of

Objection to Order Denying Motion to Continue Detention Hearing manually filed

with the Clerk's Office. (Hill, Daniel) (Entered: 05/09/2016)

05/09/2016 378 MINUTES OF PROCEEDINGS - Motion Hearing as to Peter T. Santilli, Jr held on

5/9/2016 before Chief Judge Gloria M. Navarro. Crtrm Administrator: Aaron

Blazevich; AUSA: Steven Myhre, Nicholas Dickinson, and Nadia Ahmed; Def

Counsel: Chris Rasmussen; PTS: Timothy Lowrance and Ron Pease; Court

Reporter/FTR #: Araceli Bareng; Time of Hearing: 2:06 p.m. - 3:01 p.m.; Courtroom:

7D.

Defendant is present in custody. The Court makes preliminary statements and hears

representations from counsel. The parties make arguments regarding the 324 Motion to

Review Detention Order. The government provides audio evidence during the hearing.

The 324 Motion to Review Detention Order is DENIED. The defendant shall be

detained pending trial for the reasons stated on the record. Defendant is advised of his

rights to appeal. Defendant is remanded to custody.

(Copies have been distributed pursuant to the NEF - ASB) (Entered: 05/09/2016)

05/09/2016 379 REPLY to RESPONSE to 297 Motion for Hearing ; filed by David H. Bundy. Replies

due by 5/15/2016. (Potter, Cal) Modified event on 5/10/2016. Regenerated NEF

(EDS). (Entered: 05/09/2016)

05/09/2016 380 NOTICE OF APPEAL by Peter T. Santilli, Jr re 378 Order on Motion to Reconsider

District Judge Order,,,, Motion Hearing,,, E-mail notice (NEF) sent to the US Court of

Appeals, Ninth Circuit. (Rasmussen, Chris) (Entered: 05/09/2016)

05/09/2016 381 Designation of Transcripts and Transcript Order forms and instructions for 380 Notice

of Appeal as to Peter T. Santilli, Jr. The forms may also be obtained on the Court's

website at www.nvd.uscourts.gov/Forms.aspx. (Attachments: # 1 Transcript Order

Form)(EDS) (Entered: 05/09/2016)

05/09/2016 382 ORDER for Time Schedule as to 380 Notice of Appeal filed by Peter T. Santilli, Jr.

USCA Case Number 16-10199. (SLD) (Entered: 05/09/2016)

05/09/2016 383 RESPONSE to 291 Motion to Dismiss ; filed by USA as to Ryan W. Payne. Replies

due by 5/15/2016. (Myhre, Steven) (Entered: 05/09/2016)

05/09/2016 384 First MOTION for Protective Order in the Interim by USA as to Cliven D. Bundy,

Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin D.

Bundy, David H. Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus, Eric J.

Parker, O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C. Engel,

Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D. Woods.

(Attachments: # 1 Exhibit Interim Protective Order)(Myhre, Steven) (Entered:

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05/09/2016)

05/09/2016 385 RESPONSE to 300 Motion for Joinder ; filed by USA as to Ammon E. Bundy. Replies

due by 5/15/2016. (Myhre, Steven) (Entered: 05/09/2016)

05/09/2016 386 RESPONSE to 305 Motion for Joinder ; filed by USA as to Peter T. Santilli, Jr. Replies

due by 5/15/2016. (Myhre, Steven) (Entered: 05/09/2016)

05/09/2016 393 ORDER that Defendants Ryan W. Payne, David H. Bundy, Eric J. Parker, Peter

T.Santilli, Jr., and Cliven D. Bundy's Motions for Joinder (Dkt. ## 294 , 296 , 303 , 304

, 307 ) are GRANTED. Signed by Magistrate Judge Peggy A. Leen on 5/9/16. (Copies

have been distributed pursuant to the NEF - MMM) (Entered: 05/10/2016)

05/10/2016 387 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T.

Santilli, Jr, Melvin D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine Cooper,

Gerald A. Delemus, Eric J. Parker, O. Scott Drexler, Richard R. Lovelien, Steven A.

Stewart, Todd C. Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L.

McGuire, Jason D. Woods on 5/10/2016. By Deputy Clerk: Aaron Blazevich.

The Court is in receipt of various documents from an entity entitled the Unified United

States Common Law Grand Jury seeking to have the Court file on this docket its

papers regarding the proceedings in this case. However, as this entity is not a party to

this case, the documents shall not be filed on the docket. Should this entity wish to

open its own case in this Court, it is recommended the entity follow the procedures in

the Federal Rules of Civil Procedure for initiation of a case.

(no image attached) (Copies have been distributed pursuant to the NEF - ASB)

(Entered: 05/10/2016)

05/10/2016 388 ORDER ON STIPULATION Granting 375 STIPULATION to Continue Hearing on

319 MOTION to review detention order pursuant to 18 U.S.C. 3145(b) as to Gerald

A. Delemus. Motion Hearing set for 6/13/2016 at 10:00 AM in LV Courtroom 7D

before Chief Judge Gloria M. Navarro. Signed by Chief Judge Gloria M. Navarro on

5/10/16. (Copies have been distributed pursuant to the NEF - ASB) (Entered:

05/10/2016)

05/10/2016 389 MINUTES OF PROCEEDINGS - Motion Hearing as to Cliven D. Bundy held on

5/10/2016 before Chief Judge Gloria M. Navarro. Crtrm Administrator: Aaron

Blazevich; AUSA: Steven Myhre, Nicholas Dickinson, and Nadia Ahmed; Def

Counsel: Joel Hansen; PTS: Zack Bowen; Court Reporter/FTR #: Araceli Bareng;

Time of Hearing: 9:39 a.m. - 11:05 a.m.; Courtroom: 7D;

Defendant is present in custody. The Court makes preliminary statements and hears

representations from counsel regarding the 217 APPEAL from 149 Detention Order.

Mr. Hansen requests that Mrs. Bundy be allowed to sit at counsel table or at the bench

inside the well of the courtroom behind counsel table. The Court defers to the US

Marshal as to whether or not that request can be accommodated.

The parties make arguments as stated on the record regarding the 217 APPEAL from

149 Detention Order. Based upon the filing of case # 2:16-cv-1047 and for the reasons

stated on the record, Mr. Hansen makes an oral motion for the recusal of Chief Judge

Navarro. The Court holds its decision on the 217 APPEAL from 149 Detention Order

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pending a ruling on the forthcoming motion for recusal. Motion for recusal due by

5/20/2016.The government shall have until 5/24/2016 at 12:00 noon to file a response

to the motion for recusal. Motion Hearing re: Motion for Recusal set for 5/25/2016 at

9:30 AM in LV Courtroom 7D before Chief Judge Gloria M. Navarro. Defendant

remanded to custody.

(no image attached) (Copies have been distributed pursuant to the NEF - ASB)

Modified to correct clerical error. NEF Regenerated. (ASB) (Entered: 05/10/2016)

05/10/2016 390 EX PARTE MOTION to Allow Contact Visit for Dr. Mark Chambers by Peter T.

Santilli, Jr. (Attachments: # 1 Proposed Order)(Rasmussen, Chris) (Entered:

05/10/2016)

05/10/2016 391 Unopposed MOTION Appoint Coordinating Discovery Attorney to Santilli by Peter T.

Santilli, Jr. Responses due by 5/27/2016. (Attachments: # 1 Proposed Order)

(Rasmussen, Chris) (Entered: 05/10/2016)

05/10/2016 392 ORDER, as to Cliven D. Bundy (1), Ryan C. Bundy (2), Ammon E. Bundy (3), Ryan

W. Payne (4), Peter T. Santilli Jr. (5), Melvin D. Bundy (6), David H. Bundy (7), Brian

D. Cavalier (8), Blaine Cooper (9), Gerald A. Delemus (10), Eric J. Parker (11), O.

Scott Drexler (12), Richard R. Lovelien (13), Steven A. Stewart (14), Todd C. Engel

(15), Gregory P. Burleson (16), Joseph D. O'Shaughnessy (17), Micah L. McGuire

(18), Jason D. Woods (19), that 384 the Government's Motion for Interim Protective

Order is GRANTED.

A Temporary Protective Order is entered pending a decision on the merits of the

Government's Motion for Protective Order (Dkt. ## 354 , 357 ) and the Motion to

Intervene (Dkt. ## 355 , 358 ) by Proposed Intervenors Las Vegas Review Journal and

Battle Born Media.

Signed by Magistrate Judge Peggy A. Leen on 5/10/16.

(Copies have been distributed pursuant to the NEF - MMM) Modified on 5/10/2016 to

include additional wording (MMM). (Entered: 05/10/2016)

05/10/2016 394 MINUTES OF PROCEEDINGS - Hearing re motion to reopen detention hearing as to

O. Scott Drexler held on 5/10/2016 before Magistrate Judge Cam Ferenbach. Crtrm

Administrator: J. Ries; AUSA: Nicholas Dickinson and Nadia Ahmed; Def Counsel:

Craig Drummond; PTS: Zack Bowen; Court Reporter/FTR #: 3:02 - 3:20; Courtroom:

3D; Defendant is present in custody. The court canvasses and hears representations

and arguments from the parties. ORDERED that the motion to reopen detention is

GRANTED to the extent that this hearing was conducted. FURTHER ORDERED that

the defendant will remain DETAINED. Defendant is remanded to custody. (no image

attached) (Copies have been distributed pursuant to the NEF - JAR) (Entered:

05/11/2016)

05/11/2016 395 TRANSCRIPT DESIGNATION by Peter T. Santilli, Jr re 380 Notice of Appeal, 378

Order on Motion to Reconsider District Judge Order,,,, Motion Hearing,,,. (Rasmussen,

Chris) (Entered: 05/11/2016)

05/11/2016 396 REPLY to Response to 305 Motion for Joinder filed by Peter T. Santilli, Jr.

(Rasmussen, Chris) (Entered: 05/11/2016)

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05/11/2016 397 REPLY to Response to 319 Motion filed by Gerald A. Delemus. (Smith, Brian)

(Entered: 05/11/2016)

05/11/2016 398 RESPONSE to 354 Motion for Protective Order,, ; filed by Ryan W. Payne. Replies

due by 5/17/2016. (Carrico, William) (Entered: 05/11/2016)

05/12/2016 399 ORDER that Defendants Ammon E. Bundy and Peter T. Santilli, Jr.'s Motions for

Joinder (Dkt. ## 300 , 305 ) are GRANTED. The Government shall not be required to

file separate responses to the joinders, and its Response (Dkt. # 383 ) to Payne's

Motion to Dismiss shall serve as its responses to the Defendants granted leave to join.

Signed by Magistrate Judge Peggy A. Leen on 5/12/16. (Copies have been distributed

pursuant to the NEF - MMM) (Entered: 05/12/2016)

05/12/2016 400 MOTION for Joinder re: 398 RESPONSE to 354 Motion for Protective Order; filed by

Ammon E. Bundy. (Hill, Daniel) Modified text to establish docket entry

relationship pursuant to LR IC 2-2(d) on 5/12/2016 (RFJ). (Entered: 05/12/2016)

05/12/2016 401 ORDER that Defendants Melvin D. Bundy, Jason D. Woods, Joseph D. OShaughnessy,

Eric J. Parker, Blaine Cooper, and Ammon E. Bundy's Motions for Joinder (Dkt. ##

335 , 337 , 340 , 342 , 343 , 344 ) are GRANTED. Signed by Magistrate Judge Peggy

A. Leen on 5/12/16. (Copies have been distributed pursuant to the NEF - MMM)

(Entered: 05/12/2016)

05/12/2016 402 ORDER that Defendants Jason D. Woods, Brian D. Cavalier, and Todd Engel's

Motions for Joinder (Dkt. ## 338 , 368 , 370 ) are GRANTED.Signed by Magistrate

Judge Peggy A. Leen on 5/12/16. (Copies have been distributed pursuant to the NEF -

MMM) (Entered: 05/12/2016)

05/12/2016 403 RESPONSE to 314 Objections re LR IB 3-1 or Motion for District Judge to

Reconsider Order ; filed by USA as to Brian D. Cavalier. Replies due by 5/18/2016.

(Ahmed, Nadia) (Entered: 05/12/2016)

05/12/2016 406 ORDER OF DETENTION as to Peter T. Santilli, Jr. Defendant shall be detained

pending trial. Signed by Chief Judge Gloria M. Navarro on 5/12/16. (Copies have been

distributed pursuant to the NEF - MMM) (Entered: 05/13/2016)

05/12/2016 407 ORDER that Defendants Gerald A. Delemus, Todd C. Engel, Steven A. Stewart, and

Micah L. McGuire's Motions for Joinder (Dkt. ## 322 , 325 , 326 , 330 ) are

GRANTED. Signed by Magistrate Judge Peggy A. Leen on 5/12/16. (Copies have

been distributed pursuant to the NEF - MMM) (Entered: 05/13/2016)

05/12/2016 412 MINUTES OF PROCEEDINGS - Conference Call held on 5/10/2016 before

Magistrate Judge Peggy A. Leen. Judicial Assistant: Teresa Hoskin; AUSA: Steve

Myhre; Def Counsel: Shari Kaufman for Defendant Ryan W. Payne; Court

Reporter/FTR #: None; Time of Hearing: 3:40 pm - 3:44 pm. (Copies have been

distributed pursuant to the NEF - JM) (Entered: 05/13/2016)

05/12/2016 413 ORDER, as to Peter T. Santilli Jr. (5), granting 391 Motion to Add Santilli to

Coordinating Discovery Attorney. Russell Aoki is appointed as Coordinating

Discovery Attorney for Peter Santilli as outlined in this Court's Order issued on May 3,

2016 (ECF 363 ). Signed by Magistrate Judge Peggy A. Leen on 5/12/16. (Copies have

been distributed pursuant to the NEF - MMM) (Entered: 05/13/2016)

05/13/2016 404 TRANSCRIPT of Proceedings, 289 Motion Hearing, as to Ammon E. Bundy held on

4/20/16 before Magistrate Judge George Foley, Jr. Court Reporter/Transcriber: Donna

Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or

purchased through the Court Reporter/Transcriber using the court's Transcript Order

form available on our website, at www.nvd.uscourts.gov, before the deadline for

Release of Transcript Restriction. After that date it may be obtained through PACER.

Redaction Request due 6/3/2016. Redacted Transcript Deadline set for 6/13/2016.

Release of Transcript Restriction set for 8/11/2016. (DD) (Entered: 05/13/2016)

05/13/2016 405 ORDER OF DETENTION as to Gregory P. Burleson. Defendant shall be detained

pending trial. Signed by Chief Judge Gloria M. Navarro on 5/13/16. (Copies have been

distributed pursuant to the NEF - MMM) (Entered: 05/13/2016)

05/13/2016 408 NOTICE OF APPEAL by Gregory P. Burleson re 405 Detention Order E-mail notice

(NEF) sent to the US Court of Appeals, Ninth Circuit. (Jackson, Terrence) (Entered:

05/13/2016)

05/13/2016 409 Designation of Transcripts and Transcript Order forms and instructions for 408 Notice

of Appeal as to Gregory P. Burleson. The forms may also be obtained on the Court's

website at www.nvd.uscourts.gov/Forms.aspx. (RFJ) (Entered: 05/13/2016)

05/13/2016 410 TRANSCRIPT DESIGNATION by Gregory P. Burleson re 408 Notice of Appeal, 236

Transcript,, 165 Detention Hearing,, 359 Order on Motion to Reconsider Magistrate

Judge Order,,,,, Motion Hearing,,,,. (Jackson, Terrence) (Entered: 05/13/2016)

05/13/2016 411 SUPPLEMENT to 354 Motion for Protective Order, by Battle Born Media, Las Vegas

Review-Journal as to Cliven D. Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W.

Payne, Peter T. Santilli, Jr, Melvin D. Bundy, David H. Bundy, Brian D. Cavalier,

Blaine Cooper, Gerald A. Delemus, Eric J. Parker, O. Scott Drexler, Richard R.

Lovelien, Steven A. Stewart, Todd C. Engel, Gregory P. Burleson, Joseph D.

O'Shaughnessy, Micah L. McGuire, Jason D. Woods. (McLetchie, Margaret) (Entered:

05/13/2016)

05/13/2016 415 ORDER for Time Schedule as to 408 Notice of Appeal filed by Gregory P. Burleson.

USCA Case Number 16-10207. (TR) (Entered: 05/16/2016)

05/15/2016 414 MOTION to Amend/Correct 383 Response to 291 Motion to Dismiss. by USA as to

Ryan W. Payne. Responses due by 6/1/2016. (Myhre, Steven) (Entered: 05/15/2016)

05/16/2016 416 SECOND SUPPLEMENT to 297 Motion for Hearing by David H. Bundy .

(Attachments: # 1 Exhibit Exhibit L-M, # 2 Exhibit Exhibit N-O, # 3 Exhibit Exhibit

P-T, # 4 Exhibit Exhibit U-W, # 5 Exhibit Exhibit X, # 6 Exhibit Exhibit Y, # 7 Exhibit

Exhibit Z)(Potter, Cal) (Entered: 05/16/2016)

05/16/2016 417 NOTICE of Manual Filing by David H. Bundy re 416 Supplement,. color copies

manually filed with the Clerk's Office. (Attachments: # 1 Exhibit M, # 2 Exhibit P, # 3

Exhibit W, # 4 Exhibit X, # 5 Exhibit Y, # 6 Exhibit Z)(Potter, Cal) (Entered:

05/16/2016)

05/16/2016 418 REPLY to Response to 291 Motion to Dismiss filed by Ryan W. Payne. (Norwood,

Ryan) (Entered: 05/16/2016)

05/16/2016 419 MINUTES OF PROCEEDINGS - Hearing re motion to reopen detention 297 as to

David H. Bundy held on 5/16/2016 before Magistrate Judge Cam Ferenbach. Crtrm

Administrator: J. Ries; AUSA: Nadia Ahmed and Nicholas Dickinson; Def Counsel:

Cal Potter and C J Potter; Court Reporter/FTR #: 2:08 - 3:19; Courtroom: 3D;

Defendant is present in custody. The court canvasses and hears representations and

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arguments from the parties. ORDERED that the motion to reopen detention 297 is

GRANTED to the extent that this hearing was conducted. FURHER ORDERED that

the defendant will remain DETAINED. Defendant is remanded to custody. (no image

attached) (Copies have been distributed pursuant to the NEF - JAR) (Entered:

05/16/2016)

05/16/2016 421 TRANSCRIPT of Proceedings, 389 Motion Hearing, as to Cliven D. Bundy held on

5/10/16 before Chief Judge Gloria M. Navarro. Court Reporter/Transcriber: Donna

Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or

purchased through the Court Reporter/Transcriber using the court's Transcript Order

form available on our website, at www.nvd.uscourts.gov, before the deadline for

Release of Transcript Restriction. After that date it may be obtained through PACER.

Redaction Request due 6/6/2016. Redacted Transcript Deadline set for 6/16/2016.

Release of Transcript Restriction set for 8/14/2016. (DD) (Entered: 05/16/2016)

05/17/2016 422 MOTION to Amend/Correct 403 Response to 314 Objections. by USA as to Brian D.

Cavalier. Responses due by 6/3/2016. (Myhre, Steven) (Entered: 05/17/2016)

05/18/2016 423 TRANSCRIPT of Proceedings, 378 Motion Hearing, as to Peter T. Santilli, Jr held on

5/9/16 before Chief Judge Gloria M. Navarro. Court Reporter/Transcriber: Donna

Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or

purchased through the Court Reporter/Transcriber using the court's Transcript Order

form available on our website, at www.nvd.uscourts.gov, before the deadline for

Release of Transcript Restriction. After that date it may be obtained through PACER.

Redaction Request due 6/8/2016. Redacted Transcript Deadline set for 6/18/2016.

Release of Transcript Restriction set for 8/16/2016. (DD) (Entered: 05/18/2016)

05/19/2016 425 TRANSCRIPT of Proceedings, 359 Motion Hearing, as to Gregory P. Burleson held on

5/3/16 before Chief Judge Gloria M. Navarro. Court Reporter/Transcriber: Donna

Davidson, 775-329-0132. Transcript may be viewed at the court public terminal or

purchased through the Court Reporter/Transcriber using the court's Transcript Order

form available on our website, at www.nvd.uscourts.gov, before the deadline for

Release of Transcript Restriction. After that date it may be obtained through PACER.

Redaction Request due 6/9/2016. Redacted Transcript Deadline set for 6/19/2016.

Release of Transcript Restriction set for 8/17/2016. (DD) (Entered: 05/19/2016)

05/19/2016 426 Unopposed MOTION for Leave to File Supplement to 365 OBJECTIONS re LR IB

3-1 or MOTION for District Judge to Reconsider Order re 289 MINUTES OF

PROCEEDINGS - Motion Hearing by Ammon E. Bundy. (Attachments: # 1 Exhibit 1,

# 2 Exhibit 2)(Hill, Daniel) Modified to link to Objection on 5/20/2016 (EDS).

(Entered: 05/19/2016)

05/20/2016 427 MOTION to Disqualify by Cliven D. Bundy. (Attachments: # 1 Exhibit)(Howard,

James) (Entered: 05/20/2016)

05/20/2016 428 RESPONSE to 358 AMENDED Motion to Intervene ; filed by USA as to Cliven D.

Bundy, Ryan C. Bundy, Ammon E. Bundy, Ryan W. Payne, Peter T. Santilli, Jr, Melvin

D. Bundy, David H. Bundy, Brian D. Cavalier, Blaine Cooper, Gerald A. Delemus,

Eric J. Parker, O. Scott Drexler, Richard R. Lovelien, Steven A. Stewart, Todd C.

Engel, Gregory P. Burleson, Joseph D. O'Shaughnessy, Micah L. McGuire, Jason D.

Woods. Replies due by 5/26/2016. (Myhre, Steven) (Entered: 05/20/2016)

05/22/2016 429 MOTION to Sever Defendant by Peter T. Santilli, Jr. Responses due by 6/8/2016.

(Rasmussen, Chris) (Entered: 05/22/2016)

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05/23/2016 430 MOTION to Withdraw as Attorney by James W. Howard. by Cliven D. Bundy.

(Howard, James) (Entered: 05/23/2016)

05/23/2016 431 FIRST NOTICE: of Non-Compliance with Local Rule IC 5-1 re: 427 Motion to

Disqualify as to Defendant Cliven Bundy.

Attorneys Joel F. Hanson and Howard James are in violation of Local Rule LR IC

5-1.

The signatory must be the attorney or pro se party who electronically files the

document.

Attorney advised to file documents in accordance with Local Rules governing

Electronic Case Filing. (EDS) (Entered: 05/23/2016)

05/23/2016 432 RESPONSE to 367 Objections re LR IB 3-1 or Motion for District Judge to

Reconsider Order ; filed by USA as to Ryan C. Bundy. Replies due by 5/29/2016.

(Attachments: # 1 Exhibit A)(Myhre, Steven) (Entered: 05/23/2016)

05/23/2016 433 NOTICE of Manual Filing by USA as to Ryan C. Bundy re 432 Response to Motion.

CD-R 1 Audio Recording of April 20 Detention Hearing of Ryan Bundy before Judge

Foley manually filed with the Clerk's Office. (Myhre, Steven) (Entered: 05/23/2016)

05/23/2016 434 RESPONSE to 365 Objections re LR IB 3-1 or Motion for District Judge to

Reconsider Order ; filed by USA as to Ammon E. Bundy. Replies due by 5/29/2016.

(Myhre, Steven) (Entered: 05/23/2016)

05/23/2016 440 MOTION to Remove Counsel and Appoint New Counsel by Richard R. Lovelien

(filed pro se). (JM) (Entered: 05/24/2016)

05/24/2016 435 RESPONSE to 427 Motion to Disqualify ; filed by USA as to Cliven D. Bundy. Replies

due by 5/30/2016. (Myhre, Steven) (Entered: 05/24/2016)

05/24/2016 436 STRICKEN per 438 Minute Order on 5/21/2016. (ASB) MOTION to Amend/Correct

427 Motion to Disqualify. by Cliven D. Bundy. Responses due by 6/10/2016.

(Attachments: # 1 Exhibit A - F)(Hansen, Joel) (Entered: 05/24/2016)

05/24/2016 437 STRICKEN per 439 Minute Order on 5/21/2016. (ASB) SUPPLEMENT to 229

Response - Other, by Cliven D. Bundy Renewed Motion for Pro Hac Vice Status for

Larry Klayman. (Hansen, Joel) (Entered: 05/24/2016)

05/24/2016 438 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Cliven D. Bundy on 5/24/2016. By Deputy Clerk: Aaron Blazevich.

Before the Court is defendant Cliven Bundy's 436 Motion to Amend/Correct the

previously-filed 427 Motion to Disqualify. Pursuant to LR 7-2(g), "A party may not

file supplemental pleadings, briefs, authorities, or evidence without leave of court

granted for good cause. The judge may strike supplemental filings made without leave

of court." Further, the motion includes a renewed request for Pro Hac Vice status for

attorney Larry Klayman. LR IA 11-2(f) provides 14 days to comply with the

provisions of LR IA 11-2 and that deadline has passed. Accordingly, IT IS HEREBY

ORDERED that the 436 Motion to Amend/Correct is hereby STRICKEN in its

entirety.

(Copies have been distributed pursuant to the NEF - ASB) (Entered: 05/24/2016)

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05/24/2016 439 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Gloria M. Navarro,

as to Cliven D. Bundy on 5/24/2016. By Deputy Clerk: Aaron Blazevich.

Before the Court is defendant Cliven Bundy's 437 Supplement to 229 Response.

Pursuant to LR 7-2(g), "A party may not file supplemental pleadings, briefs,

authorities, or evidence without leave of court granted for good cause. The judge may

strike supplemental filings made without leave of court." Accordingly, IT IS HEREBY

ORDERED that the 437 Supplement to 229 Response is hereby STRICKEN.

(no image attached) (Copies have been distributed pursuant to the NEF - ASB)

(Entered: 05/24/2016)

05/24/2016 441 MOTION to Disqualify Judge Gloria Navarro by Cliven D. Bundy. (Attachments: # 1Exhibit)(Hansen, Joel) (Entered: 05/24/2016)

 

 

 

Date Filed # Docket Text

01/27/2016 12 Motion to Unseal Criminal Complaint. Filed by USA as to Defendant Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier,Shawna Cox, Peter Santilli. (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 13 ORDER TO UNSEAL CRIMINAL COMPLAINT AS REDACTED. Granting 12   Motion to Unseal Case as to Ammon Bundy (1), Jon Ritzheimer (2), Joseph O'Shaughnessy (3), Ryan Payne (4), Ryan Bundy (5), Brian Cavalier (6), Shawna Cox (7), Peter Santilli (8). Signed on 1/27/2016 by Magistrate Judge Stacie F. Beckerman.(gw) Modified on 1/27/2016, to add text. (schm). [3:16-mj-00004] (Entered:01/27/2016)

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01/27/2016 14 REDACTED Complaint by USA as to Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli (schm) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 15 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Shawna Cox held on 1/27/2016. Order appointing counsel: C. Renee Manes for Shawna Cox for today only. A CJA Panel attorney will be appointed to replace Manes. Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in PortlandCourtroom 11A before the duty magistrate. Counsel Present for the Government: Ethan D. Knight and Geoffrey A. Barrow. Counsel Present for Defendant: C. Renee Manes. (Court Reporter Jill Jessup) (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 21 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Ryan Payne (4) held on 1/27/2016. Order appointing counsel: Lisa Hay for Ryan Payne. Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Counsel Present for the Government: Geoffrey A. Barrow and Ethan D. Knight. Counsel Present for Defendant: Lisa Hay. (Court Reporter Jill Jessup) (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 22 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Ammon Bundy (1) held on 1/27/2016. Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Counsel Present for the Government: Ethan D. Knight and Geoffrey A. Barrow. Counsel Present for Defendant: Lissa Casey (retained). (Court Reporter Jill Jessup) (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 19  Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Ryan Bundy (5) held on 1/27/2016. Order appointing counsel: Lisa Hay for Ryan Bundy for today only. A CJA Panel attorney will be appointed to replace Hay. Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Counsel Present for the Government: Ethan D. Knight and Geoffrey A. Barrow. Counsel Present for Defendant: Lisa Hay. (Court Reporter Jill Jessup) (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 20 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Brian Cavalier (6) held on 1/27/2016. Order appointing counsel: Thomas Eugene Price for Brian Cavalier for today only. A CJA Panel attorney will be appointed to replace Price. Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate.Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Counsel Present for the Government: Geoffrey A. Barrow and Ethan D. Knight. Counsel Present for Defendant: Thomas E. Price. (Court Reporter Jill Jessup) (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 16 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Defendant Joseph O'Shaughnessy (3) held on 1/27/2016. Order appointing counsel: Amy M. Baggio for Joseph O'Shaughnessy (3). Defendant waived reading of the Complaint. Defendant proceeds as named. Defendant advised of rights. Defendant's Location-Custody status is: detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary hearing is set for 2/3/2016 at 1:30 PM in Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 1:30 PM in Courtroom 11A before the duty magistrate. Counsel Present for the Government: Ethan D. Knight and Geoffrey A. Barrow. Counsel Present for Defendant: Amy M. Baggio. (Court Reporter Jill Jessup) (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 17 Scheduling Order as to Joseph O'Shaughnessy (3): Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Ordered on 1/27/2016 by Magistrate Judge Stacie F. Beckerman. (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/27/2016 18 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Peter Santilli (8) held on 1/27/2016. Order appointing counsel: Thomas K. Coan for Peter Santilli (8). Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30PM in Portland Courtroom 11A before the duty magistrate. Counsel Present for the Government: Geoffrey A. Barrow and Ethan D. Knight.Counsel Present for Defendant: Thomas K. Coan. (Court Reporter Jill Jessup) (gw) [3:16-mj-00004] (Entered: 01/27/2016)

01/28/2016 1 Complaint as to Jason Patrick (1), Duane Leo Ehmer (2), Dylan Anderson (3). Signed on 1/28/16 by Magistrate Judge Stacie F. Beckerman (cib) [3:16-mj-00006] (Entered: 01/28/2016)

01/28/2016 6 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Duane Leo Ehmer (USM #79452-065) held on 1/28/2016. ORDER appointing counsel: Mark P. Ahlemeyer for Duane Leo Ehmer for today only. A CJA Panel attorney will be appointed to replace Ahlemeyer. Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary Hearing is set for 2/3/2016 at 01:30PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Counsel Present for the Government: Ethan D. Knight and Geoffrey A. Barrow. Counsel Present for Defendant: Mark P. Ahlemeyer. (Court Reporter Jill Jessup) (gw) [3:16-mj-00006] (Entered: 01/28/2016)

01/28/2016 5 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Jason Patrick (USM #79454-065) held on 1/28/2016. ORDER appointing counsel: Andrew M. Kohlmetz for Jason Patrick. Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Counsel Present for the Government: Ethan D. Knight and Geoffrey A. Barrow. Counsel Present for Defendant: Andrew M. Kohlmetz. (Court Reporter Jill Jessup) (gw) [3:16-mj-00006] (Entered: 01/28/2016)

01/28/2016 7 Minutes of Proceedings: First Appearance on Complaint before Magistrate Judge Stacie F. Beckerman as to Dylan Anderson (USM #79453-065) held on 1/28/2016. ORDER appointing counsel: Gerald M. Needham for Dylan Anderson for today only and CJA Panel attorney Samuel C. Kauffman thereafter. Defendant advised of rights. Defendant proceeds as named. Defendant detained pending further hearing. Detention Hearing is set for 1/29/2016 at 01:30 PM in Portland Courtroom 9B before the duty magistrate. Preliminary Hearing is set for 2/3/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Arraignment is set for 2/24/2016 at 01:30 PM in Portland Courtroom 11A before the duty magistrate. Counsel Present for the Government: Geoffrey A. Barrow and Ethan D. Knight. Counsel Present for Defendant: Gerald M. Needham. (Court Reporter Jill Jessup) (gw) [3:16-mj-00006] (Entered: 01/28/2016)

01/29/2016 23 Memorandum in Support of Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli (Styled as Memorandum in Support of Pretrial Detention) (Knight, Ethan) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 34 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F.Beckerman as to Shawna Cox (7) (USM #70356-065). ORDER - Defendant Released on conditions. Formal Order to follow. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight. Counsel Present for Defendant: Tiffany Harris.(Court Reporter Jill Jessup) (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 28 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F. Beckerman as to Ryan Payne (4)(USM #79402-065). Defendant detained - risk of flight/danger. See formal Detention Order - to be filed separately.Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight.Counsel Present for Defendant: Lisa Hay.(Court Reporter Jill Jessup) (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 29 Order of Detention as to Defendant Ryan Payne (4). Signed on 1/29/2016 by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 8 Memorandum in Support of Motion by USA as to Jason Patrick, Duane Leo Ehmer,Dylan Anderson (Styled as Memorandum in Support of Pretrial Detention) (Knight,Ethan) [3:16-mj-00006] (Entered: 01/29/2016)

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01/29/2016 11 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F.Beckerman as to Duane Leo Ehmer (2) (USM #79452-065). ORDER - Defendant is detained. Order of Detention to be filed separately. Detention Hearing continued to 2/4/2016 at 01:30PM in Portland before the duty magistrate. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight.Counsel Present for Defendant: David Audet.(Court Reporter Jill Jessup) (pvh) [3:16-mj-00006] (Entered: 01/29/2016)

01/29/2016 12 Order of Detention as to Defendant Duane Leo Ehmer (2). Signed on 1/29/2016 by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00006] (Entered: 01/29/2016)

01/29/2016 24 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F. Beckerman as to Ammon Bundy (1) (USM #79404-065). Defendant detained - risk of flight/danger. See formal Detention Order to be filed separately. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight.Counsel Present for Defendant: Lissa Casey. (Court Reporter Jill Jessup) (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 26 Order of Detention as to Defendant Ammon Bundy (1).Signed on 01/29/2016 by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 25 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F.Beckerman as to Ryan Bundy (5) (USM #79400-065). Defendant detained - risk of flight/danger. See formal Detention Order - to be filed separately. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight. Counsel Present for Defendant: Andrew Bates.(Court Reporter Jill Jessup) (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 27 Order of Detention as to Defendant Ryan Bundy (5).Signed on 01/29/2016 by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 30 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F. Beckerman as to Brian Cavalier (6) (USM #79357-065). Defendant is detained. Order of Detention to be filed separately. Detention Hearing continued to 2/4/2016 at 01:30PM in Portland before the duty magistrate. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight. Counsel Present for Defendant: Todd Bofferding. (Court Reporter Jill Jessup) (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 31 Order of Detention as to Defendant Brian Cavalier (6). Signed on 1/29/2016 by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 9 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F. Beckerman as to Jason Patrick (1) (USM #79454-065). ORDER - Defendant detained risk of flight/danger. Formal Order of Detention to be filed separately. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight.Counsel Present for Defendant: Andrew Kohlmetz.(Court Reporter Jill Jessup) (pvh) [3:16-mj-00006] (Entered: 01/29/2016)

01/29/2016 10 Order of Detention as to Defendant Jason Patrick (1). Signed on 1/29/2016 by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00006] (Entered: 01/29/2016)

01/29/2016 1 Complaint signed by Magistrate Judge Stacie F. Beckerman as to Sean Anderson (1)(sss)[3:16-mj-00007] Modified to unseal per Order 192 on 2/23/2016 (sss). (Entered: 01/29/2016)

01/29/2016 3 Motion to Seal Warrant for Arrest and Criminal Complaint filed by USA as to Defendant Sean Anderson. (sss) [3:16-mj-00007 *SEALED*] (Entered: 01/29/2016)

01/29/2016 4 ORDER Granting 3 Motion to Seal Warrant for Arrest and Criminal Complaint as to Sean Anderson (1)Signed on 1/29/2016 by Magistrate Judge Stacie F. Beckerman. (sss) [3:16-mj-00007 *SEALED*] (Entered: 01/29/2016)

01/29/2016 13 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F. Beckerman as to Dylan Anderson (3) (USM #79453-065). ORDER - Defendant detained: flight/danger. Formal Order of Detention to be filed separately. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight.Counsel Present for Defendant: Jamie Kilberg on behalf of Samuel Kauffman.(Court Reporter Jill Jessup) (pvh) [3:16-mj-00006] (Entered: 01/29/2016)

01/29/2016 14 Order of Detention as to Defendant Dylan Anderson (3). Signed on 1/29/2016 by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00006] (Entered: 01/29/2016)

01/29/2016 32 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F. Beckerman as to Joseph O'Shaughnessy (3) (USM #79403-065). Defense presented Exhibit to the Court. ORDER - Defendant released on conditions pending outcome of Government's Appeal to Judge Michael W. Mosman. Counsel are directed to contact Judge Mosman's Chambers to schedule a date and time for Hearing. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight. Counsel Present for Defendant: Amy Baggio. (Court Reporter Jill Jessup) (pvh) Modified text on 1/29/2016 (pvh). [3:16-mj-00004] (Entered: 01/29/2016)

01/29/2016 33 Minutes of Proceedings: Detention Hearing held before Magistrate Judge Stacie F. Beckerman as to Peter Santilli (8) (USM #79401-065). ORDER - Defendant detained pending further review of the Court. Counsel Present for Plaintiff: Geoffrey Barrow and Ethan Knight. Counsel Present for Defendant: Tom Coan. (Court Reporter Jill Jessup) (pvh) [3:16-mj-00004] (Entered: 01/29/2016)

01/31/2016 35 Notice of Attorney Appearance appearing for Ammon Bundy (Co-Counsel) (Arnold, C.) [3:16-mj-00004] (Entered: 01/31/2016)

01/31/2016 36 Motion to Revoke Pretrial Detention Order Oral Argument requested. by Defendant Ammon Bundy. (Arnold, C.) [3:16-mj-00004] (Entered: 01/31/2016)

02/01/2016 40 Order Setting Conditions of Release as to Defendant Shawna Cox. Signed on 02/01/2016 by Magistrate Judge Stacie F. Beckerman. (emcu). [3:16-mj-00004] (Entered: 02/01/2016)

02/01/2016 37 Scheduling Order as to Ammon Bundy (USM #79404-065). Detention Hearing is set for 2/2/2016 at 10:00AM in Portland Courtroom 16 before Judge Michael W.Mosman, (related document(s)): Motion to Revoke Pretrial Detention Order 36 Ordered by Chief Judge Michael W. Mosman. (dls) [3:16-mj-00004] (Entered: 02/01/2016)

02/01/2016 38 Scheduling Order as to Joseph O'Shaughnessy (USM #79403-065). Detention Hearing is set for 2/2/2016 at 10:30AM in Portland Courtroom 16 before Chief Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) [3:16-mj-00004] (Entered: 02/01/2016)

02/01/2016 39 Scheduling Order as to Joseph O'Shaughnessy (USM #79403-065). RESETTING THE TIME ONLY for the Detention Hearing FROM 2/2/2016 at 10:30AM, SET FOR 2/2/2016 at 11:00AM in Portland Courtroom 16 before Judge Michael W. Mosman.Ordered by Judge Michael W. Mosman. (dls) [3:16-mj-00004] (Entered: 02/01/2016)

02/01/2016 44 Motion for Review of Release Order filed by USA as to Defendant Joseph O'Shaughnessy. (Barrow, Geoffrey) [3:16-mj-00004] (Entered: 02/01/2016)

02/01/2016 41 Scheduling Order as to Peter Santilli (USM #79401-065). Detention Hearing is set for 2/2/2016 at 10:30AM in Portland Courtroom 16 before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) [3:16-mj-00004] (Entered: 02/01/2016)

02/01/2016 42 ORDER: as to Peter Santilli (8) (USM #79401-065) by Magistrate Judge Stacie F. Beckerman. Having now had an opportunity to review the video evidence summarized by the government in its complaint and detention memorandum, the Court enters an Order of Detention as to Defendant Peter Santilli. Formal Order of Detention to Follow. Ordered by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00004] (Entered: 02/01/2016)

02/01/2016 43 Order of Detention as to Defendant Peter Santilli (8). Signed on 02/01/2016 by Magistrate Judge Stacie F. Beckerman. (pvh) [3:16-mj-00004] (Entered: 02/01/2016)

02/01/2016 45 Motion to Revoke Detention Order oral requested. by Defendant Peter Santilli. (Coan, Thomas) [3:16-mj-00004] (Entered: 02/01/2016)

02/02/2016 50 Motion to Withdraw Document with Leave to Renew Motion to to Revoke Pretrial Detention Order by Defendant Ammon Bundy. (Arnold, C.) [3:16-mj-00004] (Entered: 02/02/2016)

02/02/2016 51 ORDER GRANTING 50 Motion to Withdraw Document 36 as to Ammon Bundy (1). WITHDRAWING 36 Motion to Revoke Pretrial Detention Order as to Ammon Bundy (1). Order STRIKING the Detention Hearing set for 2/2/2016 at 10:00AM in Portland Courtroom 16 before Chief Judge Michael W. Mosman. Ordered by Chief Judge Michael W. Mosman. (dls) [3:16-mj-00004] (Entered: 02/02/2016)

02/02/2016 47 Response to Motion by Joseph O'Shaughnessy regarding Motion for Order 44 filed by Plaintiff USA (Baggio, Amy) [3:16-mj-00004] (Entered: 02/02/2016)

02/02/2016 54 Order Setting Conditions of Release as to Defendant Joseph O'Shaughnessy (Defendant to remain in a custody location until the Notice of Compliance with Pre-Release Conditions and Order of Release is filed). Signed on 02/02/2016 by Chief Judge Michael W. Mosman. (emcu). [3:16-mj-00004] (Entered: 02/02/2016)

02/02/2016 55 Minutes of Proceedings: Detention Hearing before Chief Judge Michael W. Mosman as to Joseph O'Shaughnessy, related 44 Motion for Review as to Joseph O'Shaughnessy (3). Order GRANTING IN PART, as to the review hearing only for the 44 Motion for Review of Release Order as to Joseph O'Shaughnessy (3). Oral arguments given by counsel. Government's Exhibits #1-8 and Defendant's Exhibits #A-C Offered. Evidence adduced. Order: AFFIRMING Magistrate Judge Stacie F. Beckerman's Order Defendant released on conditions. Release Order to follow. Order by Chief Judge Michael W. Mosman. Ethan D. Knight and Geoffrey A. Barrow present as counsel for plaintiff(s). Amy M. Baggio present as counsel for defendant(s). (Court Reporter Bonita Shumway.) (dls) [3:16-mj-00004] (Entered: 02/02/2016)

02/02/2016 48 Motion to Withdraw Document Memorandum in Support 46 by Defendant Peter Santilli. (Coan, Thomas) [3:16-mj-00004] (Entered: 02/02/2016)

02/02/2016 49 Amended Memorandum in Support of Motion by Peter Santilli regarding Motion to Revoke Detention Order 45 filed by Defendant Peter Santilli (Coan, Thomas) [3:16- mj-00004] (Entered: 02/02/2016)

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02/02/2016 52 ORDER GRANTING 48 Motion to Withdraw Document Memorandum in Support (46) as to Peter Santilli (8). Ordered by Chief Judge Michael W. Mosman. (dls) [3:16- mj-00004] (Entered: 02/02/2016)

02/02/2016 53 Minutes of Proceedings: Detention Hearing before Chief Judge Michael W. Mosman as to Peter Santill, related 45 Motion to Revoke as to Peter Santilli (8). Oral arguments given by counsel. Witness Deborah Rose Jordan Reynolds sworn. Defense Exhibits #A(1-6) Letters Offered. Evidence adduced. Further Detention Hearing is set for 2/4/2016 at 04:00PM in Portland Courtroom 16 before Chief Judge Michael W.Mosman. Ethan D. Knight and Geoffrey A. Barrow present as counsel for plaintiff(s). Thomas K. Coan present as counsel for defendant(s). (Court Reporter Bonita Shumway.) (dls) [3:16-mj-00004] (Entered: 02/02/2016)

02/03/2016 56 Supplemental Memorandum in Support of Motion by Peter Santilli regarding Motion to Revoke Detention Order 45 filed by Defendant Peter Santilli (Coan, Thomas) [3:16- mj-00004] (Entered: 02/03/2016)

02/03/2016 57 Scheduling Order as to Peter Santilli (USM #79401-065). RESETTING THE LOCATION ONLY for the Further Detention Hearing FROM 2/4/2016 at 04:00PM in Portland Courtroom 16, SET FOR 2/4/2016 at 04:00PM in Portland Courtroom 15A before Chief Judge Michael W. Mosman, (related document(s)): Motion to Revoke Detention Order 45 . Ordered by Chief Judge Michael W. Mosman. (dls) [3:16-mj-00004] (Entered: 02/03/2016)

02/03/2016 58 Indictment as to Ammon Bundy (1) count(s) 1, Jon Ritzheimer (2) count(s) 1, Joseph O'Shaughnessy (3) count(s) 1, Ryan Payne (4) count(s) 1, Ryan Bundy (5) count(s) 1, Brian Cavalier (6) count(s) 1, Shawna Cox (7) count(s) 1, Peter Santilli (8) count(s) 1, Jason Patrick (9) count(s) 1, Duane Leo Ehmer (10) count(s) 1, Dylan Anderson (11) count(s) 1, Sean Anderson (12) count(s) 1, David Lee Fry (13) count(s) 1, Jeff Wayne Banta (14) count(s) 1, Sandra Lynn Pfeifer Anderson (15) count(s) 1, Kenneth Medenbach (16) count(s) 1. Indictment as to all defendants - Conspiracy to Impede Officers of the United States. (schm) Modified on 2/4/2016, to Unseal Indictment per Order 77. (schm). (Entered: 02/04/2016)

02/03/2016 59 Indictment Unredacted Version Filed Under Seal as to Defendant Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Pfeifer Anderson, Kenneth Medenbach. (schm) (Entered: 02/04/2016)

02/03/2016 60 Defendant Information Relative to a Criminal Case Sheet as to Defendant Ammon Bundy. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 61 Defendant Information Relative to a Criminal Case Sheet as to Defendant Jon Ritzheimer. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 62 Defendant Information Relative to a Criminal Case Sheet as to Defendant Joseph O'Shaughnessy. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 63 Defendant Information Relative to a Criminal Case Sheet as to Defendant Ryan Payne. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 64 Defendant Information Relative to a Criminal Case Sheet as to Defendant Ryan Bundy. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 65 Defendant Information Relative to a Criminal Case Sheet as to Defendant Brian Cavalier. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 66 Defendant Information Relative to a Criminal Case Sheet as to Defendant Shawna Cox. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 67 Defendant Information Relative to a Criminal Case Sheet as to Defendant Peter Santilli. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 68 Defendant Information Relative to a Criminal Case Sheet as to Defendant Jason Patrick. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 69 Defendant Information Relative to a Criminal Case Sheet as to Defendant Duane Leo Ehmer. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 70 Defendant Information Relative to a Criminal Case Sheet as to Defendant Dylan Anderson. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 71 Defendant Information Relative to a Criminal Case Sheet as to Defendant Sean Anderson. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 72 Defendant Information Relative to a Criminal Case Sheet as to Defendant David Lee Fry. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 73 Defendant Information Relative to a Criminal Case Sheet as to Defendant Sandra Lynn Pfeifer Anderson. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 74 Defendant Information Relative to a Criminal Case Sheet as to Defendant Kenneth Medenbach. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 75 Defendant Information Relative to a Criminal Case Sheet as to Defendant Jeff Wayne Banta. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (schm) (Entered: 02/04/2016)

02/03/2016 76 Motion to Unseal Indictment filed by USA as to Defendant Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Pfeifer Anderson, Kenneth Medenbach. (schm) (Entered: 02/04/2016)

02/03/2016 77 ORDER Granting 76 Motion to Unseal Case as to Ammon Bundy (1), Jon Ritzheimer (2), Joseph O'Shaughnessy (3), Ryan Payne (4), Ryan Bundy (5), Brian Cavalier (6), Shawna Cox (7), Peter Santilli (8), Duane Leo Ehmer (10), Dylan Anderson (11), Sean Anderson (12), David Lee Fry (13), Jeff Wayne Banta (14), Sandra Lynn Pfeifer Anderson (15), Kenneth Medenbach (16)Signed on 2/3/16 by Magistrate Judge Janice M. Stewart. (schm) (Entered: 02/04/2016)

02/03/2016 80 Notice of Case Assignment to Judge Ann L. Aiken. (schm) (Entered: 02/04/2016)

02/03/2016 100 Minutes of Proceedings: before Magistrate Judge Janice M. Stewart. Counsel appeared for defendants Ammon Bundy, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer,Dylan Anderson. Counsel join in motion requesting Court to investigate why defendants were not in court for a preliminary hearing. Order joint motion DENIED. Order striking the 2/3/16 preliminary hearing. Order Government to provide a copy of the indictment to counsel which Government agreed to provide within 24 hours. Regarding defendant Shawna Cox: The Court GRANTS defendant's request to permit deviation from home detention to allow contact with her daughter in Kanab, Utah. Request of defendant Cox to attend funeral of Robert LaVoy Finicum is DENIED. Counsel Present for Plaintiff: Ethan Knight/Geoffrey Barrow. Counsel Present for Defendant: C. Michael Arnold, Tiffany Harris, Lisa Hay, Amy Baggio, Sam Kauffman, Andrew Bates, Andrew Kohlmetz, David Audet, Tom Coan, Todd Bofferding.(Court Reporter Bonita Shumway) (jlr) (Entered: 02/04/2016)

02/03/2016 110 Arrest Warrant Returned Executed on 1/27/16 as to Ammon Bundy. (schm) (Entered: 02/05/2016)

02/03/2016 111 Arrest Warrant Returned Executed on 1/26/2016 in Arizona as to Jon Ritzheimer.(schm) Modified text on 2/12/2016 (sss). (Entered: 02/05/2016)

02/03/2016 112 Arrest Warrant Returned Executed on 1/27/16 as to Joseph O'Shaughnessy. (schm)(Entered: 02/05/2016)

02/03/2016 113 Arrest Warrant Returned Executed on 1/27/16 as to Ryan Payne. (schm) (Entered: 02/05/2016)

02/03/2016 115 Arrest Warrant Returned Executed on 1/27/16 as to Ryan Bundy. (schm) (Entered: 02/05/2016)

02/03/2016 116 Arrest Warrant Returned Executed on 1/27/16 as to Brian Cavalier. (schm) (Entered:02/05/2016)

02/03/2016 117 Arrest Warrant Returned Executed on 1/27/16 as to Shawna Cox. (schm) (Entered: 02/05/2016)

02/03/2016 118 Arrest Warrant Returned Executed on 1/27/16 as to Peter Santilli. (schm) (Entered: 02/05/2016)

02/03/2016 119 Arrest Warrant Returned Executed on 1/27/16 as to Jason Patrick. (schm) (Entered: 02/05/2016)

02/03/2016 120 Arrest Warrant Returned Executed on 1/27/16 as to Duane Leo Ehmer. (schm)(Entered: 02/05/2016)

02/03/2016 121 Arrest Warrant Returned Executed on 1/27/16 as to Dylan Anderson. (schm) (Entered:02/05/2016)

02/04/2016 91 Notice of Case Reassignment: Case reassigned from Judge Ann L. Aiken to Judge Anna J. Brown. Defendant names: Ammond Bundy (USM #79404-065), Jon Ritzheimer, Joseph O'Shaughnessy (USM #79403-065), Ryan Payne (USM #79402-065), Ryan Bundy (USM #79400-065), Brian Cavalier (USM #79357-065), Shawna Cox (USM #70356-065), Peter Santilli (USM #79401-065), Jason Patrick (USM #79454-065), Duane Leo Ehmer (USM #79452-065), Dylan Anderson (USM #79453-065), Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Pfeifer Anderson, and Kenneth Medenbach. (eo) (Entered: 02/04/2016)

02/04/2016 96 First Memorandum in Support of Motion by Duane Leo Ehmer (Audet, David) (Main Document 96 replaced on 2/4/2016) (sm). (Entered: 02/04/2016)

02/04/2016 97 Clerk's Notice of Docket Correction regarding 96 Memorandum in Support. The PDF attached to this entry at filing was incorrect. The document was filed in the incorrect case. A corrected PDF has been uploaded and has replaced the incorrect attachment. The Notice of Electronic Filing will be regenerated to all parties (sm) (Entered: 02/04/2016)

02/04/2016 98 Emergency Motion For Temporary Modification of Release Conditions oral argument requested. by Defendant Shawna Cox. (Harris, Tiffany) (Entered: 02/04/2016) 02/04/2016 99 Notice of Attorney Appearance appearing for Jon Ritzheimer (Coit, Andrew)(Entered: 02/04/2016)

02/04/2016 101 Scheduling Order by Judge Anna J. Brown as to Shawna Cox. Hearing on Emergency Motion For Temporary Modification of Release Conditions 98 is SET for 2/5/2016 at 09:00 AM in Portland Courtroom 14A before Judge Anna J. Brown. (bb) (Entered:02/04/2016)

02/04/2016 102 Scheduling Order by Magistrate Judge Janice M. Stewart as to Brian Cavalier (6) (USM #79357-065). At the request of counsel, the Detention Hearing is reset from 2/4/16 to Friday, 2/5/2016 at 01:30PM before the duty magistrate judge. (jlr) (Entered: 02/04/2016)

02/04/2016 103 Documents (Rule 5) Received From Other Court as to Jon Ritzheimer from District of Arizona (Phoenix Division) Case No: 2:16-mj-06019-DKD-1 (Attachments: # 1 Docket Sheet) (schm) (Entered: 02/04/2016)

02/04/2016 104 Financial Affidavit - CJA23 (document filed under seal) by Jon Ritzheimer (schm) (Entered: 02/04/2016)

02/04/2016 105 Order Setting Conditions of Release as to Defendant Duane Leo Ehmer (Defendant to remain in a custody location until the Notice of Compliance with Pre-Release Conditions and Order of Release is filed). Signed on 02/04/2016 by Magistrate Judge Janice M. Stewart. (emcu). (Entered: 02/04/2016)

02/04/2016 106 Minutes of Proceedings: Detention Hearing before Magistrate Judge Janice M. Stewart as to Duane Leo Ehmer (10). Order defendant RELEASED on conditions.Counsel Present for Plaintiff: Ethan Knight/Geoffrey Barrow. Counsel Present for Defendant: David Audet. (Court Reporter Jill Jessup) (jlr) (Entered: 02/04/2016)

02/04/2016 114 Minutes of Proceedings: Detention Hearing held before Chief Judge Michael W. Mosman as to Peter Santilli, related 45 Motion to Revoke as to Peter Santilli (8). Oral arguments given by counsel. Evidence adduced as stated on the record. Order DENYING Motion to Revoke Detention Order 45 . Order: AFFIRMING Judge Stacie F. Beckerman's Order Defendant is Detained. Ethan D. Knight and Geoffrey A. Barrow present as counsel for plaintiff(s). Thomas K. Coan present as counsel for defendant(s). (Court Reporter Bonita Shumway.) (dls) (Entered: 02/05/2016)

02/05/2016 107 Notice by Pretrial of Compliance with Pre-Release Conditions by Joseph O'Shaughnessy as set forth in 54 Order Setting Conditions of Release,,. (emcu).(Entered: 02/05/2016)

02/05/2016 108 Notice by Pretrial of Compliance with Pre-Release Conditions by Duane Leo Ehmer as set forth in 105 Order Setting Conditions of Release,. (emcu). (Entered: 02/05/2016)

02/05/2016 109 Notice by Pretrial of Compliance with Pre-Release Conditions by Shawna Cox as set forth in 40 Order Setting Conditions of Release,. (emcu). (Entered: 02/05/2016)

02/05/2016 122 Minutes of Proceedings: Hearing on Defendant's Emergency Motion for Temporary Modification of Release Conditions 98 by Judge Anna J. Brown as to Shawna Cox. Defendant appeared telephonically. Court GRANTED Defendant's Emergency Motion for Temporary Modification of Release Conditions. Defendant allowed to attend the funeral of Mr. Finicum within the schedule stated on the record. Counsel Present for Plaintiff: Geoffrey Barrow, Ethan Knight.Counsel Present for Defendant: Tiffany Harris.(Court Reporter Amanda LeGore) (bb) (Entered: 02/05/2016)

02/05/2016 123 Minutes of Proceedings:Detention Hearing before Magistrate Judge Janice M. Stewart as to Brian Cavalier (6). Order DETAINED. (USM #79404-065) Counsel Present for Plaintiff: Ethan Knight/Geoffrey Barrow. Counsel Present for Defendant: Todd Bofferding. (Court Reporter Jill Jessup) (jlr) (Entered: 02/05/2016)

02/05/2016 124 Order of Detention as to Defendant Brian Cavalier (6). Signed on 2/5/16 by Magistrate Judge Janice M. Stewart (jlr) (Entered: 02/05/2016)

02/08/2016 125 Waiver of Personal Appearance by Joseph O'Shaughnessy (Waiver Of Appearance At Arraignment) (Baggio, Amy) (Entered: 02/08/2016)

02/08/2016 126 CJA 20 as to Ryan Bundy appointing Andrew Bates as counsel for defendant signed on 2/8/16 by Judge Anna J. Brown. (schm) (Entered: 02/09/2016)

02/08/2016 127 CJA 20 as to Brian Cavalier appointing Todd E. Bofferding as counsel for the defendant signed on 2/8/16 by Judge Anna J. Brown. (schm) (Entered: 02/09/2016)

02/08/2016 129 CJA 20 as to Shawna Cox appointing Tiffany A. Harris as counsel for defendant signed on 2/8/16 by Judge Anna J. Brown. (schm) (Entered: 02/09/2016)

02/08/2016 131 CJA 20 as to Joseph O'Shaughnessy appointing Amy M. Baggio as counsel for defendant signed on 2/8/16 by Judge Anna J. Brown. (schm) (Entered: 02/09/2016)

02/08/2016 132 CJA 20 as to Jason Patrick appointing Andrew M. Kohlmetz as counsel for defendant signed on 2/8/16 by Judge Anna J. Brown. (schm) (Entered: 02/09/2016)

02/08/2016 133 CJA 20 as to Peter Santilli appointing Thomas K. Coan as counsel for defendant signed on 2/8/16 by Judge Anna J. Brown. (schm) (Entered: 02/09/2016)

02/09/2016 128 CJA 20 as to Dylan Anderson appointing Samuel C. Kauffman as counsel for defendant signed on 2/9/16 by Judge Anna J. Brown. (schm) (Entered: 02/09/2016)

02/09/2016 130 CJA 20 as to Duane Leo Ehmer appointing David Audet as counsel for defendant signed on 2/9/16 by Judge Anna J. Brown. (schm) (Entered: 02/09/2016)

02/10/2016 134 Motion to Revoke Detention Order and For Release of Defendant Oral Argument requested. by Defendant Jason Patrick. (Kohlmetz, Andrew) (Entered: 02/10/2016)

02/10/2016 135 Memorandum in Support of Motion by Jason Patrick regarding Motion to Revoke Detention Order and For Release of Defendant 134 filed by Defendant Jason Patrick (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Kohlmetz, Andrew) (Entered: 02/10/2016)

02/10/2016 136 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Detention Hearing as to Defendant Peter Santilli for date of 2/2/2016 before Judge Michael W. Mosman, Court Reporter Bonita J. Shumway, telephone number 503-326-8188 or bonita_shumway@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the Court Reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 2/22/2016. Redaction Request due 3/7/2016. Redacted Transcript Deadline set for 3/17/2016. Release of Transcript Restriction set for 5/13/2016. (Shumway, Bonita) (Entered: 02/10/2016)

02/10/2016 137 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Continued Detention Hearing as to Defendant Peter Santilli for date of 2/4/2016 before Judge Michael W. Mosman, Court Reporter Bonita J. Shumway, telephone number 503-326-8188 or  bonita_shumway@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 2/22/2016. Redaction Request due 3/7/2016. Redacted Transcript Deadline set for 3/17/2016. Release of Transcript Restriction set for 5/13/2016. (Shumway, Bonita) (Entered: 02/10/2016)

02/11/2016 138 Request for Discovery by Jason Patrick (Kohlmetz, Andrew) (Entered: 02/11/2016)

02/11/2016 139 Scheduling Order by Judge Anna J. Brown as to Jason Patrick. Hearing on Motion to Revoke Detention Order and for Release of Defendant 134 is SET for 2/16/2016 at 11:00 AM in Portland Courtroom 14A before Judge Anna J. Brown. (bb) (Entered: 02/11/2016)

02/11/2016 140 Notice as to Jason Patrick Request to Preserve Evidence and Provide Access (Kohlmetz, Andrew) (Entered: 02/11/2016)

02/11/2016 141 Motion for Hearing Re: Discovery Management, Preservation of Evidence and for provision of defense access to crime scenes Oral Argument requested. by Defendant Jason Patrick. (Kohlmetz, Andrew) (Entered: 02/11/2016)

02/11/2016 142 Memorandum in Support of Motion by Jason Patrick regarding Motion for Hearing Re: Discovery Management, Preservation of Evidence and for provision of defense access to crime scenes 141 filed by Defendant Jason Patrick (Kohlmetz, Andrew) (Entered: 02/11/2016)

02/11/2016 143 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Detention Hearing as to Defendant Joseph O'Shaughnessy for date of 2/2/2016 before Judge Michael W. Mosman, Court Reporter Bonita J. Shumway, telephone number 503-326-8188 or bonita_shumway@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of  Transcript Restriction. Afterwards it may be obtained through the Court Reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 2/22/2016. Redaction Request due 3/7/2016. Redacted Transcript Deadline set for  3/17/2016. Release of Transcript Restriction set for 5/16/2016. (Shumway, Bonita) (Entered: 02/11/2016)

02/11/2016 144 Motion to Compel Preservation of Evidence by Defendant Peter Santilli. (Coan, Thomas) (Entered: 02/11/2016)

02/11/2016 145 Clerk's List of Witnesses and Exhibits as to Peter Santilli for the hearing dates of 2/2/2016 and 2/4/2016, related minute orders 53 and 114 . (dls) (Entered: 02/11/2016)

02/11/2016 159 Video Exhibit as to defendant Peter Santilli, filed by counsel Thomas Coan. This filing includes a conventionally filed DVD. This conventional filing is maintained in the Clerk's Office but cannot be made a part of the court's electronic record in CM/ECF.(schm) (Entered: 02/17/2016)

02/12/2016 146 Order by Judge Anna J. Brown. The Court notes the filing by Defendants Patrick 141 and Santilli 144 of similar Motions for Discovery Management, Preservation of Evidence and for Provision of Defense Access to Crime Crime Scenes. In anticipation that other Defendants may seek similar relief and in the interest of efficiently considering these discovery, access, and case-management issues, the Court makes the following Order: The Court directs counsel for the government and counsel for all Defendants to confer promptly on the issues raised in these Motions (#141, #144) and as to any related discovery and evidence-access-management issues and to file no later than Noon on 2/16/16 a jointly proposed Stipulation and Order addressing as many of these issues as to which the parties can reach agreement. To the extent that disputes remain after such conferral, the Court will address them at a hearing to be set after briefing. To facilitate meaningful consideration of these issues without delay, the Court requests the government to designate one of its counsel and requests Defendants' counsel collectively to designate no more than two of their number to represent all Defendants in the conferral process for the purpose of timely presenting the jointly proposed Stipulation and Order. (bb) (Entered: 02/12/2016)

02/12/2016 147 Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing before Magistrate Judge John V. Acosta as to Defendant Sean Anderson held on 2/12/2016. Order appointing CJA counsel Matthew McHenry as of 2/11/16 to represent Mr. Anderson in this matter. Arraignment held for Defendant Sean Anderson (12) on Count 1. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty plea entered. Order that Discovery is due in 14 days. Detention Hearing as to Sean Anderson (12) SET OVER to 2/19/16, at 1:30PM, before the duty magistrate in Courtroom 11A. Defendants Location-Custody status is: Detained pending the 2/19/16 hearing. 21-day Jury Trial is set for 4/19/2016 at 09:00AM in Portland Courtroom 14A before Judge Anna J. Brown. Counsel Present for Plaintiff: Geoff Barrow, Ethan Knight. Counsel Present for Defendant: Matthew McHenry. (Court Reporter Amanda LeGore) (peg) Modified on 2/12/2016 (peg). (Entered: 02/12/2016)

02/12/2016 148 Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing before Magistrate Judge John V. Acosta as to Defendant David Lee Fry held on 2/12/2016. Order appointing CJA counsel Mr Per Olson (as of 2/11/16) to represent  Mr. Fry in this matter. Arraignment held for Defendant David Lee Fry (13) on Count 1. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty plea entered. Order that Discovery is due in 14 days. Detention Hearing as to David Lee Fry (13) is DEFERRED to Friday, 2/19/16, at 1:30PM, before the duty magistrate. Defendants Location-Custody status is: Detained pending the 2/19/16 hearing. 21-day Jury Trial is set for 4/19/2016 at 09:00AM in Portland Courtroom 14A before Judge Anna J. Brown. Counsel Present for Plaintiff: Geoff Barrow, Ethan Knight. Counsel Present for Defendant: Celia Howes for Per Olson.(Court Reporter Amanda LeGore) (peg) (Entered: 02/12/2016)

02/12/2016 149 Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing before Magistrate Judge John V. Acosta as to Defendant Jeff Wayne Banta held on 2/12/2016. Order appointing CJA counsel Robert Salisbury to represent Mr. Banta in this matter as of 2/11/16. Arraignment held for Defendant Jeff Wayne Banta (14) on Count 1. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty plea entered. Order that Discovery is due in 14 days. Detention Hearing DEFERRED for Jeff Wayne Banta (14) to Friday, February 19, 2016, at 1:30PM, before the duty magistrate. Defendants Location-Custody status is: Detained pending the hearing on 2/19/16. 21-day Jury Trial is set for 4/19/2016 at 09:00AM in Portland Courtroom 14A before Judge Anna J. Brown. Counsel Present for Plaintiff: Geoff Barrow, Ethan Knight. Counsel Present for Defendant: Robert Salisbury. (Court Reporter Amanda LeGore) (peg) (Entered: 02/12/2016)

02/12/2016 150 Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing before Magistrate Judge John V. Acosta as to Defendant Sandra Lynn Pfeifer Anderson held on 2/12/2016. ORDER: The Court GRANTS Defendant's request to STRIKE "Pfeifer" as part of her name. Order appointing CJA counsel Tyl Bakker to represent Ms. Anderson in this matter. Arraignment held for Defendant Sandra Lynn Anderson (15) on Count 1. Defendant waived reading of the Indictment. Defendant proceeds as named except as ordered above. Defendant advised of rights. Not guilty plea entered. Order that Discovery is due in 14 days. Detention Hearing as to Sandra Lynn Anderson (15) SET OVER to Friday, February 19, 2016, at 1:30PM, before the duty magistrate. Defendants Location-Custody status is: Detained pending the 2/19/16 hearing. 21-day Jury Trial is set for 4/19/2016 at 09:00AM in Portland Courtroom 14A before Judge Anna J. Brown. Counsel Present for Plaintiff: Geoff Barrow, Ethan Knight. Counsel Present for Defendant: Tyl Bakker. (Court Reporter Amanda LeGore) (peg) Modified on 2/19/2016 to correct defendant's name from Ms. Pfeifer to Ms. Anderson. (peg) (Entered: 02/12/2016)

02/12/2016 151 Scheduling Order by Judge Anna J. Brown as to Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David LeeFry, Jeff Wayne Banta, Sandra Lynn Pfeifer Anderson, Kenneth Medenbach. Arraignment on Indictment (for those previously not arraigned) and Case-Management Scheduling Conference (for all defendants) is SET for 2/24/2016 at 10:00 AM in Portland Courtroom 14A before Judge Anna J. Brown at which each Defendant who has not timely waived personal appearance and counsel for all parties must appear at the same time. Any Defendant who wishes to waive personal appearance at the 2/24/16 proceedings must file no later than Noon on 2/19/16 a personally-signed waiver of the right to appear in person at that proceeding which also includes such Defendant's consent to proceed for that appearance through counsel of record. To assist the Court in setting a reasonable case-management and trial schedule on 2/24/16, the Court directs counsel for all parties to confer and to submit no later than Noon on 2/22/16, a single, case-management filing specifying the parties' respective

scheduling including those issues. See attached Order. (bb) (Entered: 02/12/2016)

02/16/2016 152 Response to Motion by USA as to Jason Patrick regarding Motion to Revoke 134 filed

by Defendant Jason Patrick Government's Opposition to Defendant's Motion to

Revoke Detention Order and for Release (Knight, Ethan) (Entered: 02/16/2016)

02/16/2016 153 Joint Notice by Ryan Payne as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Sandra Lynn Pfeifer Anderson, Kenneth

Medenbach In Response To Scheduling Order (Hay, Lisa) (Entered: 02/16/2016)

02/16/2016 154 Response to 146 , 141 , 140 , 144 by USA, Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Pfeifer Anderson, Sandra Lynn Anderson, Kenneth

Medenbach (Barrow, Geoffrey) (Entered: 02/16/2016)

02/16/2016 155 Reply to Response to Motion by Ammon Bundy as to Ammon Bundy, Jon Ritzheimer,

Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter

Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee

Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Sandra Lynn Pfeifer Anderson,

Kenneth Medenbach regarding Motion to Compel Preservation of Evidence 144 ,

Motion for Hearing Re: Discovery Management, Preservation of Evidence and for

provision of defense access to crime scenes 141 (Arnold, C.) (Entered: 02/16/2016)

02/16/2016 156 Minutes of Proceedings: Review of Detention Hearing before Judge Anna J. Brown

as to Jason Patrick (9). For the reasons stated on the record, the Court DENIED

Defendant's Motion to Revoke Detention Order and For Release 134 . Ethan Knight,

Geoffrey Barrow present as counsel for plaintiff(s). Andrew Kohlmetz present as

counsel for defendant(s). (Court Reporter Jill Erwin.) (bb) (Entered: 02/16/2016)

02/16/2016 157 Order by Judge Anna J. Brown as to all defendants. On 2/12/16, the Court entered its

Order 146 directing counsel for the parties to confer and to file by Noon today,

2/16/16, a jointly proposed Stipulation and Order addressing as many of the discovery

issues raised in filings 141 and 144 . When the Court directs counsel to make a single

filing (such as a proposed Stipulation and Order), the Court expects counsel to comply

with that direction, but here the government made an individual filing 154 and counsel

for Defendant Ammon Bundy made an individual filing 155 while Ms. Hay made a

defense filing 153] as a Joint Response to Scheduling Order seeking an extension of

time until Noon, 2/19/16, to make a "supplemental" filing reflecting the various

positions of the parties. The Court makes the following Order: No later than Noon on

2/19/16, the parties must file a single, Joint Statement reflecting any stipulations that

address the discovery issues raised in filings #141 and #144 and reflecting concisely

any disputed discovery issues raised in those filings together with the parties'

respective positions on those issues. The Court will hear argument on these matters

during the proceedings scheduled for 2/24/16. (bb) (Entered: 02/16/2016)

02/16/2016 158 Motion to Amend/Correct Scheduling Order,,,,, 157 filed by Ammon Bundy as to

Defendant Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan

Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer,

Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn

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Anderson, Sandra Lynn Pfeifer Anderson, Kenneth Medenbach. (Attachments: # 1

Exhibit A) (Arnold, C.) (Entered: 02/16/2016)

02/17/2016 160 SCHEDULING ORDER by Judge Acosta as to Sean Anderson - GRANTING Defense

Counsel's request to STRIKE the Detention Hearing as to Mr. Anderson that was set

over from 2/12/16 to 2/19/16. Counsel will contact the Court when a future date

regarding a full detention hearing will be requested. (peg) (Entered: 02/17/2016)

02/17/2016 161 Notice of Attorney Appearance appearing for Ryan Payne (Federico, Richard)

(Entered: 02/17/2016)

02/17/2016 162 Notice titled "Affirmative Defense, Notice of Criminal Counter Suite against Federal

Employees and Other John and Jane Does 1-1000 with Claim for Damages by

Declaration of Shawna Cox" filed pro se as to Shawna Cox. The Court directs the

Clerk to file this pro se submission for the record. The Court notes, however, that to

the extent Defendant's pro se assertions are in the nature of civil claims for damages or

other civil remedies they are not cognizable in this criminal proceeding and, therefore,

will not be addressed in this case. To the extent Defendant's assertions form the basis

of any defense to the criminal charge against her, the Court directs Defendant to work

with her counsel, Tiffany Harris, for the purpose of pleading and presenting them in a

proper form and at the proper time. (schm) (Entered: 02/17/2016)

02/17/2016 163 Scheduling Order by Magistrate Judge Janice M. Stewart as to David Lee Fry (13). At

the request of defense counsel the 2/19/16 Detention Hearing is reset to Friday,

3/4/2016 at 01:30PM before the duty magistrate judge. (jlr) (Entered: 02/17/2016)

02/17/2016 164 Order by Judge Anna J. Brown as to all defendants. The Court has reviewed the

Motion 158 of Defendant Ammon Bundy. The Court directs counsel for the

government and counsel for Defendant Ammon Bundy to confer today (2/17/16) in

real time (i.e. at least by telephone if not in person, but not only by written

communication) in a sufficient effort to resolve or at least narrow that part of

Defendant's Motion #158 that is time-sensitive and to file, no later than Noon on

2/18/16, a Joint Statement as to their positions on this Motion after such conferral. The

Court will review this Motion #158 again after the filing of that Joint Statement. (bb)

(Entered: 02/17/2016)

02/17/2016 165 CJA 20 as to Kenneth Medenbach Appointment of Attorney Matthew A. Schindler for

Kenneth Medenbach. signed on 2/17/16 by Judge Marco A. Hernandez. (schm)

(Entered: 02/17/2016)

02/18/2016 166 Joint Response to 158 by USA, Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Pfeifer Anderson, Sandra Lynn Anderson, Kenneth

Medenbach (Titled Joint Statement Regarding Defendant Bundy's Motion to Amend

Order to File Joint Statement) (Knight, Ethan) (Entered: 02/18/2016)

02/18/2016 167 ORDER by Judge Anna J. Brown as to all defendants. The Court has reviewed

Defendant Ammon Bundy's Motion 158 to Amend Order to File Joint Statement.

Bundy has not established any basis to expedite consideration of the discovery issues

related to him any further than the already expedited basis on which the Court is

addressing the parties' discovery conflicts. As with all other Defendants, Bundy may

include a concise statement of his position in the Joint Status Report to be filed no later

than Noon on 2/19/16. The Court, therefore, DENIES Bundy's Motion 158 to Amend

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Order to File Joint Statement, but construes as a separate Motion Bundy's filing 155

entitled "Reply to Response to Motion by Ammon Bundy" that was, in fact, a reply to

the government's response to the Motions filed by Defendants Patrick 141 and Santilli

144 . The Court reminds the parties that they are not entitled to submit legal

memoranda regarding motions to which they are not a party. As noted in the Court's

Order #157 issued 2/16/16, the parties are to include "any stipulations that address the

discovery issues raised in filings # 141 and # 144 and reflecting concisely any disputed

discovery issues raised in those filings together with the parties' respective positions on

those issues" in their Joint Status Report to be filed no later than Noon on 2/19/16. The

Court will address all remaining issues contained in that Joint Status Report and,

therefore, resolve the Motions filed by Defendants Patrick 141 , Santilli 144 , and

Bundy 155 at the hearing scheduled for 10:00 a.m. on 2/24/16. (bb) Modified on

2/19/2016 to include hyperlinks (sm). (Entered: 02/18/2016)

02/18/2016 168 Waiver of Personal Appearance by Shawna Cox at arraignment (Harris, Tiffany)

(Entered: 02/18/2016)

02/18/2016 170 Waiver of Of Appearance by Jeff Wayne Banta (Salisbury, Robert) (Entered:

02/18/2016)

02/19/2016 171 Waiver of Personal Appearance by Dylan Anderson (Kauffman, Samuel) (Entered:

02/19/2016)

02/19/2016 172 Notice of Attorney Appearance Craig J. Gabriel appearing for USA (Gabriel, Craig)

(Entered: 02/19/2016)

02/19/2016 173 Waiver of Personal Appearance by Duane Leo Ehmer (Audet, David) (Entered:

02/19/2016)

02/19/2016 174 Scheduling Order by Magistrate Judge Janice M. Stewart as to Jeff Wayne Banta (14).

At the request of defense counsel the 2/19/16 Detention Hearing is RESET to Friday,

2/26/2016 at 01:30PM before the duty magistrate judge. (jlr) (Entered: 02/19/2016)

02/19/2016 175 Joint Stipulation as to Ryan Payne (and all Defendants) and Summary of Unresolved

Issues Re: Docket Nos. 141 and 144 (Hay, Lisa) (Entered: 02/19/2016)

02/19/2016 176 Minutes of Proceedings: Detention Hearing before Magistrate Judge Janice M.

Stewart as to Sandra Lynn Anderson (15). Order RELEASED on conditions.Counsel

Present for Plaintiff: Ethan Knight/Geoffrey Barrow/Craig Gabriel. Counsel Present

for Defendant: Tyl Bakker. (Court Reporter Jill Jessup) (jlr) (Entered: 02/19/2016)

02/19/2016 177 Second Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach regarding Motion to

Amend/Correct, 158 filed by Defendant Ammon Bundy, Motion to Compel 144 filed

by Defendant Peter Santilli, Motion for Hearing 141 filed by Defendant Jason Patrick ,

and Request for Preservation of Evidence and Acces to Crime Scenes 140 filed by

Defendant Jason Patrick (Barrow, Geoffrey) (Entered: 02/19/2016)

02/19/2016 179 Order Setting Conditions of Release as to Defendant Sandra Lynn Anderson

(Defendant to remain in a custody location until the Notice of Compliance with

Pre-Release Conditions and Order of Release is filed). Signed on 2/19/16 by

Magistrate Judge Janice M. Stewart. (nini). (Entered: 02/19/2016)

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02/19/2016 180 Request for Discovery by Joseph O'Shaughnessy (Baggio, Amy) (Entered: 02/19/2016)

02/19/2016 182 Joint Status Report filed by Ryan Payne as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach Regarding Case

Management (Hay, Lisa) (Entered: 02/19/2016)

02/19/2016 183 Motion To Join And Assertion of Rights filed by Ryan Payne as to Defendant Ammon

Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian

Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan

Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson,

Kenneth Medenbach. (Hay, Lisa) (Entered: 02/19/2016)

02/19/2016 191 Motion to Unseal Criminal Complaint filed by USA as to Defendant Sean Anderson.

[3:16-mj-00007] (sss) (Entered: 02/23/2016)

02/22/2016 184 Waiver of Appearance by Sandra Lynn Anderson for Status Conference on February

24, 2016 (Bakker, Tyl) (Entered: 02/22/2016)

02/22/2016 185 Motion to Declare Case Complex, Vacate Dates, Set Status Hearing, and Exclude Time

Under Speedy Trial Act filed by USA as to Defendant Ammon Bundy, Jon Ritzheimer,

Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter

Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee

Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach. (Knight, Ethan)

(Entered: 02/22/2016)

02/22/2016 186 Notice by Pretrial of Compliance with Pre-Release Conditions by Sandra Lynn

Anderson as set forth in 179 Order Setting Conditions of Release, dated February 19,

2016. (emcu). (Entered: 02/22/2016)

02/22/2016 187 Motion for Hearing Reopen and Review Detention oral requested. by Defendant Peter

Santilli. (Coan, Thomas) (Entered: 02/22/2016)

02/22/2016 188 Declaration by Peter Santilli regarding Motion for Hearing Reopen and Review

Detention 187 filed by Defendant Peter Santilli (Coan, Thomas) (Entered: 02/22/2016)

02/22/2016 189 Declaration by Deborah Jordan regarding Motion for Hearing Reopen and Review

Detention 187 filed by Defendant Peter Santilli (Coan, Thomas) (Entered: 02/22/2016)

02/22/2016 190 Declaration by Thomas Coan regarding Motion for Hearing Reopen and Review

Detention 187 filed by Defendant Peter Santilli (Coan, Thomas) (Entered: 02/22/2016)

02/22/2016 192 ORDER Granting 191 Motion to Unseal Criminal Complaint [3:16-mj-00007] as to

Sean Anderson (12)Signed on 2/22/2016 by Magistrate Judge Janice M. Stewart. (sss)

(Entered: 02/23/2016)

02/23/2016 193 Exhibits by Peter Santilli regarding Motion for Hearing Reopen and Review Detention

187 filed by Defendant Peter Santilli (Coan, Thomas) (Entered: 02/23/2016)

02/23/2016 194 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Detention Hearing as

to Defendant Joseph O'Shaughnessy for date of January 29, 2016, before Judge Stacie

F. Beckerman, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or

email at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public

terminal or purchased from the Court Reporter/Transcriber before the deadline for

Release of Transcript Restriction. Afterwards it may be obtained thr

through PACER-See

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Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 3/4/2016.

Redaction Request due 3/18/2016. Redacted Transcript Deadline set for 3/28/2016.

Release of Transcript Restriction set for 5/26/2016. (jjcr) (Entered: 02/23/2016)

02/23/2016 195 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Detention Hearing as

to Defendant Shawna Cox for date of January 29, 2016, before Judge Stacie F.

Beckerman, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or email

at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or

purchased from the Court Reporter/Transcriber before the deadline for Release of

Transcript Restriction. Afterwards it may be obtained through the Court Reporter at

(503)326-8191 or jill_jessup@ord.uscourts.gov or PACER-See Policy at

ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 3/4/2016. Redaction

Request due 3/18/2016. Redacted Transcript Deadline set for 3/28/2016. Release of

Transcript Restriction set for 5/26/2016. (jjcr) (Entered: 02/23/2016)

02/23/2016 196 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Detention Hearing as

to Defendant Peter Santilli for date of January 29, 2016, before Judge Stacie F.

Beckerman, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or email

at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or

purchased from the Court Reporter/Transcriber before the deadline for Release of

Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at

ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 3/4/2016. Redaction

Request due 3/18/2016. Redacted Transcript Deadline set for 3/28/2016. Release of

Transcript Restriction set for 5/26/2016. (jjcr) (Entered: 02/23/2016)

02/23/2016 198 Arrest Warrant Returned Executed on 2/11/16 as to Sean Anderson. (schm) (Entered:

02/23/2016)

02/23/2016 199 Arrest Warrant Returned Executed on 2/11/16 as to David Lee Fry. (schm) (Entered:

02/23/2016)

02/23/2016 200 Arrest Warrant Returned Executed on 2/11/16 as to Jeff Wayne Banta. (schm)

(Entered: 02/23/2016)

02/23/2016 201 Arrest Warrant Returned Executed on 2/11/16 as to Sandra Lynn Anderson. (schm)

(Entered: 02/23/2016)

02/23/2016 202 Status Report filed by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach Regarding Evidence

Processing and Crime Scene Access (Barrow, Geoffrey) (Entered: 02/23/2016)

02/23/2016 204 DVD/Video Exhibit 103A-K by Peter Santilli regarding Motion for Hearing Reopen

and Review Detention 187 filed by Defendant Peter Santilli (schm) Modified on

2/25/2016 to unseal (schm). (Entered: 02/24/2016)

02/24/2016 207 Minutes of Proceedings: Arraignment on Indictment and Scheduling Conference

before Judge Anna J. Brown as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer and Dylan Anderson. Indictment read in open court.

Defendants proceed as named. Defendants advised of rights. Not guilty pleas entered.

Court directed that the government file the next Superseding Indictment promptly.

Merits of whether to declare the case complex will be heard at the next monthly Status

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Conference. Jury Trial (4 weeks) SET for 4/19/2016 at 9:00 A.M. in Courtroom 14A

before Judge Anna J. Brown. Joint Status Report to be filed on 3/7/2016 and to include

a single joint statement of the current outside trial date as to each Defendant in this

matter and in 3:16-cr-00064-JO. Court concluded Motions #141 and #144 moot.

Monthly Status Conferences set for the first Wednesday of every month except for the

month of March 2016 when the conference is SET for 3/9/2016 at 9:00 A.M. in

Courtroom 14A. Waiver of Appearances due by 2/26/2016 at NOON. Defendant

Santillis Motion for Hearing to Reopen and to Review Detention 187 SET for

2/29/2016, at 3:00 P.M. in Courtroom 14A before Judge Anna J. Brown. See attached

Order for full text. Counsel Present for Plaintiff: Ethan Knight, Geoffrey Barrow, Craig

Gabriel.Counsel Present for Defendant: Michael Arnold, Lissa Casey, Chelsea

Payment, Andrew Coit, Amy Baggio, Lisa Hay, Richard Federico, Andrew Bates,

Todd Bofferding, Tiffany Harris, Thomas Coan, Andrew Kohlmetz, Russell Barnett for

David Audet, Samuel Kauffman.(Court Reporter Amanda LeGore) (bb) Modified on

2/25/2016 (bb). (Entered: 02/25/2016)

02/24/2016 208 Minutes of Proceedings: Scheduling Conference before Judge Anna J. Brown as to

Sean Anderson, David Lee Fry, Jeff Wayne Banta and Sandra Lynn Anderson. Court

directed that the government file the next Superseding Indictment promptly. Merits of

whether to declare the case complex will be heard at the next monthly Status

Conference. Jury Trial (4 weeks) remains SET for 4/19/2016 at 9:00 A.M. in

Courtroom 14A before Judge Anna J. Brown. Joint Status Report to be filed on

3/7/2016 and to include a single joint statement of the current outside trial date as to

each Defendant in this matter and in 3:16-cr-00064-JO. Court concluded Motions

#141 and #144 moot. Monthly Status Conferences set for the first Wednesday of every

month except for the month of March 2016 when the conference is SET for 3/9/2016

at 9:00 A.M. in Courtroom 14A. Waiver of Appearances due by 2/26/2016 at NOON.

See attached Order for full text. Counsel Present for Plaintiff: Ethan Knight, Geoffrey

Barrow, Craig Gabriel.Counsel Present for Defendant: Matthew McHenry, Celia

Howes for Per Olson, Robert Salisbury, Tyl Bakker.(Court Reporter Amanda LeGore)

(bb) (Entered: 02/25/2016)

02/24/2016 209 Minutes of Proceedings: First/Initial Appearance and Arraignment before Judge

Anna J. Brown as to Defendant Kenneth Medenbach (16). Indictment read in open

court. Defendant proceeds as named. Defendant advised of rights. Not guilty plea

entered. Court directed that the government file the next Superseding Indictment

promptly. Merits of whether to declare the case complex will be heard at the next

monthly Status Conference. Jury Trial (4 weeks) SET for 4/19/2016 at 9:00 A.M. in

Courtroom 14A before Judge Anna J. Brown. Joint Status Report to be filed on

3/7/2016 and to include a single joint statement of the current outside trial date as to

each Defendant in this matter and in 3:16-cr-00064-JO. Court concluded Motions

#141 and #144 moot. Monthly Status Conferences set for the first Wednesday of every

month except for the month of March 2016 when the conference is SET for 3/9/2016

at 9:00 A.M. in Courtroom 14A. Waiver of Appearances due by 2/26/2016 at NOON.

Court directed standby counsel to assist Defendant Medenbach with filing his Motion

to Dismiss in the record. Court directed that if Defendant Medenbach seeks to

represent himself, he should also file a Motion for Faretta Hearing. Defendant

Medenbach may also file a Motion for Review of Detention. The Court will set a

hearing on any such motions when they are filed. See attached Order for full text.

Counsel Present for Plaintiff: Ethan Knight, Geoffrey Barrow, Craig Gabriel.Counsel

Present for Defendant: Matthew Schindler (stand-by counsel).(Court Reporter

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Amanda LeGore) (bb) (Entered: 02/25/2016)

02/24/2016 387 Minutes of Proceedings: (Ex Parte) Status Conference with defense counsel only

held before Judge Anna J. Brown as to all defendants. Counsel Present for Defendant:

Michael Arnold, Lissa Casey, Chelsea Payment, Andrew Coit, Amy Baggio, Lisa Hay,

Richard Federico, Andrew Bates, Todd Bofferding, Tiffany Harris, Thomas Coan,

Andrew Kohlmetz, Russell Barnett for David Audet, Samuel Kauffman. Matthew

McHenry, Celia Howes for Per Olson, Robert Salisbury, Tyl Bakker, Matthew

Schindler.(Court Reporter Amanda LeGore) (bb) (Entered: 04/11/2016)

02/25/2016 205 Waiver of Detention Hearing by Kenneth Medenbach (Schindler, Matthew) (Entered:

02/25/2016)

02/25/2016 206 Declaration by Matthew Schindler regarding Waiver Generic 205 filed by Defendant

Kenneth Medenbach (Schindler, Matthew) (Entered: 02/25/2016)

02/25/2016 210 Case Management Order as to all defendants. The Court directs the government to file

promptly, and unless it is impossible to do so, before 3/9/2016, when the Court

conducts the next status hearing the anticipated Superseding Indictment. The next

status hearing with include all parties and/or their counsel in this matter and in United

States v. Cooper, et al., 3:16-cr-00064-JO. The Court will hold regular, monthly status

hearings on the first Wednesday of every month at 9:30 a.m. The parties must file no

later than 5:00 p.m. on the Thursday before any such hearing a single, joint status

report with a proposed agenda of matters to address at such hearing, including a

concise summary of each disputed issue on which the parties have conferred and that

is ripe for a ruling together with a brief summary of the parties respective positions on

those issues. For the monthly status hearings, waiver of appearances must be filed no

later than the Thursday before the hearing. The Court GRANTS Defendants Joint

Consolidated Motion 183 and Assertions of Constitutional Rights to the extent that the

Court will consider any formal motion filed by counsel for any Defendant to be joined

by all Defendants unless otherwise noted in that motion or in a separate notice filed on

the record no more than three days after the filing of the motion. The Court defers

ruling on the governments Motion 185 to Declare Case Complex, Vacate Dates, Set

Status Hearing, and Exclude Time Under the Speedy Trial Act until the 3/9/2016,

hearing. The Court DENIES as moot Defendants Motions 141 , 144 and 167 without

prejudice to any Defendant making a specific motion as to similar issues that are

supported by the record and after full conferral with opposing counsel. The Court

directs the parties to confer and to submit no later than 3/7/2016, a jointly proposed

form of order regarding the procedures to be followed by the government in making

discovery available to all Defendants. The Court also directs the government to

produce no later than Noon on Friday, 3/4/2016, all discovery that can be produced

Signed on 02/25/2016 by Judge Anna J. Brown. See attached Order. (bb) (Entered:

02/25/2016)

02/25/2016 214 Arrest Warrant Returned Executed on 2/24/16 as to Ammon Bundy. (schm) (Entered:

02/26/2016)

02/25/2016 215 Arrest Warrant Returned Executed on 2/24/16 as to Jon Ritzheimer. (schm) (Entered:

02/26/2016)

02/25/2016 216 Arrest Warrant Returned Executed on 2/24/16 as to Joseph O'Shaughnessy. (schm)

(Entered: 02/26/2016)

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02/25/2016 217 Arrest Warrant Returned Executed on 2/24/16 as to Ryan Payne. (schm) (Entered:

02/26/2016)

02/25/2016 218 Arrest Warrant Returned Executed on 2/24/16 as to Ryan Bundy. (schm) (Entered:

02/26/2016)

02/25/2016 219 Arrest Warrant Returned Executed on 2/24/16 as to Brian Cavalier. (schm) (Entered:

02/26/2016)

02/25/2016 220 Arrest Warrant Returned Executed on 2/24/16 as to Peter Santilli. (schm) (Entered:

02/26/2016)

02/25/2016 221 Arrest Warrant Returned Executed on 2/24/16 as to Jason Patrick. (schm) (Entered:

02/26/2016)

02/25/2016 222 Arrest Warrant Returned Executed on 2/24/16 as to Kenneth Medenbach. (schm)

(Entered: 02/26/2016)

02/26/2016 211 Waiver of Of Appearance At March 9, 2016, Case Management Conference by Joseph

O'Shaughnessy (Baggio, Amy) (Entered: 02/26/2016)

02/26/2016 212 Order Setting Conditions of Release as to Defendant Jeff Wayne Banta (Defendant

to remain in a custody location until the Notice of Compliance with Pre-Release

Conditions and Order of Release is filed). Signed on 2/26/2016 by Magistrate Judge

Stacie F. Beckerman. (nini). (Entered: 02/26/2016)

02/26/2016 213 Order by Judge Anna J. Brown. The Court has received and reviewed communications

from Ronald Vrooman, a member of the public who requested in open court during

proceedings on February 24, 2016, to participate in this matter as a "private attorney

general." The Court notes Vrooman is neither a named Defendant nor is he an attorney

admitted to the Bar of the Court in an attorney-client relationship with a named

Defendant in the case. The Court also notes there is not any legal authority that

permits the participation of any such "private attorney general" in these criminal

proceedings. Because participation in this matter is restricted to the named parties and

their qualified counsel, the Court, therefore, denies Vrooman's request to be heard in

this matter. (bb) (Entered: 02/26/2016)

02/26/2016 223 Minutes of Proceedings: Detention Hearing before Magistrate Judge Stacie F.

Beckerman as to Jeff Wayne Banta (USM #79568-065) on 2/26/2016. ORDER:

Defendant is released on conditions (see separate order). Counsel Present for the

Government: Ethan D. Knight. Counsel Present for Defendant: Robert L. Salisbury.

(Court Reporter Nancy Walker) (gw) (Entered: 02/26/2016)

02/29/2016 224 Waiver of Personal Appearance by Jeff Wayne Banta (Salisbury, Robert) (Entered:

02/29/2016)

02/29/2016 225 Response to Motion by USA as to Peter Santilli regarding Motion for Hearing 187 filed

by Defendant Peter Santilli (Response to Defendant Santilli's Motion for Leave to

Reopen Review of Pretrial Detention Order) (Knight, Ethan) (Entered: 02/29/2016)

02/29/2016 226 Waiver of Amended Waiver of Appearance by Sandra Lynn Anderson (Bakker, Tyl)

(Entered: 02/29/2016)

02/29/2016 227 Waiver of Appearance by Sandra Lynn Anderson (Bakker, Tyl) (Entered: 02/29/2016)

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02/29/2016 228 Notice by Pretrial of Compliance with Pre-Release Conditions by Jeff Wayne Banta as

set forth in 212 Order Setting Conditions of Release,. (nini). (Entered: 03/01/2016)

02/29/2016 230 Minutes of Proceedings: Oral Argument heard on Defendant's Motion to Reopen and

Review Detention. Court granted Motion for Hearing to Reopen and Review of

Detention 187 as to Peter Santilli (8). Court granted Defendant's Motion for Release

on the conditions that were placed on the record as to this case only. Defendant to be

released at the direction of the US Probation Officer. Ethan Knight, Craig Gabriel,

Geoffrey Barrow present as counsel for plaintiff(s). Thomas Coan present as counsel

for defendant(s). (Court Reporter Amanda LeGore.) (bb) Modified on 3/2/2016

correcting date of hearing (bb). (Entered: 03/01/2016)

03/01/2016 229 Scheduling Order by Judge Anna J. Brown as to Kenneth Medenbach. Review of

Detention and Faretta Hearing is SET for 3/11/2016 at 11:00 AM in Portland

Courtroom 14A before Judge Anna J. Brown. (bb) (Entered: 03/01/2016)

03/01/2016 231 Order Setting Conditions of Release as to Defendant Peter Santilli. Signed on

02/29/2016 by Judge Anna J. Brown. (adol). (Entered: 03/01/2016)

03/01/2016 232 Motion to Withdraw as Attorney by Defendant Jon Ritzheimer. (Payment, Chelsea)

(Entered: 03/01/2016)

03/01/2016 233 Order: In the event the Clerks Office or the Court receives any communication

directly from any Defendant who is represented by counsel, the Court orders that such

communication be forwarded to that Defendants counsel without review by the Court

and without filing of the communication in the record. (bb) (Entered: 03/01/2016)

03/01/2016 234 Request for Discovery by Peter Santilli (Coan, Thomas) (Entered: 03/01/2016)

03/02/2016 235 Amended Waiver of Appearance by Sandra Lynn Anderson (Bakker, Tyl) (Entered:

03/02/2016)

03/03/2016 236 ORDER by Judge Anna J. Brown. Granting Motion to Withdraw as Attorney 232 .

Andrew D. Coit and Chelsea B. Payment withdrawn from case as to Jon Ritzheimer

(2). Court finds defendant is indigent and approves appointment of CJA counsel Terri

Wood. (bb) (Entered: 03/03/2016)

03/04/2016 237 Amended Waiver of Personal Appearance by Jeff Wayne Banta (Salisbury, Robert)

(Entered: 03/04/2016)

03/04/2016 238 Stipulated Order Regarding Discovery as to all defendants. Signed on 03/04/2016 by

Judge Anna J. Brown. (bb) (Entered: 03/04/2016)

03/04/2016 239 Motion for Release from Custody Oral Argument requested. by Defendant David Lee

Fry. (Attachments: # 1 Attachment) (Olson, Per) (Entered: 03/04/2016)

03/04/2016 240 Minutes of Proceedings: Continued Detention Hearing held before Magistrate Judge

Stacie F. Beckerman as to David Lee Fry (13) (USM #79569-065). Defendant's Motion

for Release from Custody 239 is DENIED. Defendant detained as a risk of flight and

danger to the community. See separately filed order of detention. Defendant advised of

right to appeal ruling to Judge Anna J. Brown. A Status Conference for this case is

scheduled for 03/09/2016 at 9:00 AM in Courtroom 13A before Judge Anna J. Brown.

Counsel Present for Plaintiff: Ethan Knight and Craig Gabriel. Counsel Present for

Defendant: Per Olson. (Court Reporter Jill Jessup) (pvh) (Entered: 03/04/2016)

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03/04/2016 241 Order of Detention as to David Lee Fry (13). Signed on 3/4/2016 by Magistrate

Judge Stacie F. Beckerman. (pvh) (Entered: 03/04/2016)

03/05/2016 242 Joint Status Report filed by Ryan Payne as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach Regarding Discovery

Management (Hay, Lisa) (Entered: 03/05/2016)

03/07/2016 243 Waiver of of Appearance by Shawna Cox (Harris, Tiffany) (Entered: 03/07/2016)

03/07/2016 244 Joint Status Report filed by Ryan Payne as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach re: Case

Management and Proposed Schedule (Hay, Lisa) (Entered: 03/07/2016)

03/07/2016 247 Arrest Warrant Returned Executed on 2/24/16 as to Dylan Anderson. (schm) (Entered:

03/08/2016)

03/08/2016 245 Motion for Protective Order filed by USA as to Defendant Ammon Bundy, Jon

Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna

Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson,

David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach.

(Attachments: # 1 Proposed Order) (Gabriel, Craig) (Entered: 03/08/2016)

03/08/2016 246 Affidavit by USA as to Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan

Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane

Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta,

Sandra Lynn Anderson, Kenneth Medenbach of Katherine D. Armstrong regarding

Motion for Protective Order 245 filed by Plaintiff USA (Gabriel, Craig) (Entered:

03/08/2016)

03/08/2016 248 Motion to Revoke Detention Order Oral Argument requested. by Defendant David

Lee Fry. (Olson, Per) (Entered: 03/08/2016)

03/08/2016 249 Response to Motion by Jason Patrick regarding Motion for Protective Order, 245 filed

by Plaintiff USA Oral Argument requested. (Kohlmetz, Andrew) (Entered:

03/08/2016)

03/08/2016 250 Superseding Sealed Indictment as to

Ammon Bundy (1) count(s) 1s, 2s, and 3s;

Jon Ritzheimer (2) count(s) 1s, 2s, 3s, and 5s;

Joseph O'Shaughnessy (3) count(s) 1s;

Ryan Payne (4) count(s) 1s, 2s, and 3s;

Ryan Bundy (5) count(s) 1s, 2s, 3s, and 5s;

Brian Cavalier (6) count(s) 1s, 2s, and 3s;

Shawna Cox (7) count(s) 1s, and 2s;

Peter Santilli (8) count(s) 1s;

Jason Patrick (9) count(s) 1s, 2s, and 3s;

Duane Leo Ehmer (10) count(s) 1s;

Dylan Anderson (11) count(s) 1s and 2s;

Sean Anderson (12) count(s) 1s, 2s, 3s, and 6s;

David Lee Fry (13) count(s) 1s, 2s, and 3s;

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Jeff Wayne Banta (14) count(s) 1s and 2s;

Sandra Lynn Anderson (15) count(s) 1s and 2s;

Kenneth Medenbach (16) count(s) 1s and 4s;

Blaine Cooper (17) count(s) 1;

Wesley Kjar (18) count(s) 1 and 2;

Corey Lequieu (19) count(s) 1, 2 and 3;

Neil Wampler (20) count(s) 1;

Jason Charles Blomgren (21) count(s) 1 and 2;

Darryl William Thorn (22) count(s) 1 and 2;

Geoffrey Stanek (23) count(s) 1 and 2;

Travis Cox (24) count(s) 1 and 2;

Eric Lee Flores (25) count(s) 1 and 2;

Jake Ryan (26) count(s) 1, 2, and 6. Modified on 3/21/2016, Indictment unsealed as to

all defendants (schm). (Entered: 03/08/2016)

03/08/2016 251 SUPERSEDING Indictment Unredacted Version Filed Under Seal as to Defendant

Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy,

Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan

Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson,

Kenneth Medenbach, Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler,

Jason Charles Blomgren, Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee

Flores, Jake Ryan. (schm) (Entered: 03/08/2016)

03/08/2016 252 Defendant Information Relative to a Criminal Case Sheet as to Defendant Ammon

Bundy. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 253 Defendant Information Relative to a Criminal Case Sheet as to Defendant Jon

Ritzheimer. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 254 Defendant Information Relative to a Criminal Case Sheet as to Defendant Joseph

O'Shaughnessy. (In accordance with Fed. R. Crim. P. 49.1 this form document

containing personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 255 Defendant Information Relative to a Criminal Case Sheet as to Defendant Ryan

Payne. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 256 Defendant Information Relative to a Criminal Case Sheet as to Defendant Ryan

Bundy. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 257 Defendant Information Relative to a Criminal Case Sheet as to Defendant Brian

Cavalier. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 258 Defendant Information Relative to a Criminal Case Sheet as to Defendant Shawna

Cox. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 259 Defendant Information Relative to a Criminal Case Sheet as to Defendant Peter

Santilli. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

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03/08/2016 260 Defendant Information Relative to a Criminal Case Sheet as to Defendant Jason

Patrick. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 261 Defendant Information Relative to a Criminal Case Sheet as to Defendant Duane Leo

Ehmer. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 262 Defendant Information Relative to a Criminal Case Sheet as to Defendant Dylan

Anderson. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 263 Defendant Information Relative to a Criminal Case Sheet as to Defendant Sean

Anderson. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 264 Defendant Information Relative to a Criminal Case Sheet as to Defendant David Lee

Fry. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal

data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 265 Defendant Information Relative to a Criminal Case Sheet as to Defendant Jeff Wayne

Banta. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 266 Defendant Information Relative to a Criminal Case Sheet as to Defendant Sandra

Lynn Anderson. (In accordance with Fed. R. Crim. P. 49.1 this form document

containing personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 267 Defendant Information Relative to a Criminal Case Sheet as to Defendant Kenneth

Medenbach. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 268 Defendant Information Relative to a Criminal Case Sheet as to Defendant Blaine

Cooper. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Main Document 268 replaced on

3/10/2016) (eo). (Entered: 03/09/2016)

03/08/2016 269 Defendant Information Relative to a Criminal Case Sheet as to Defendant Corey

Lequieu. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 270 Defendant Information Relative to a Criminal Case Sheet as to Defendant Neil

Wampler. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 271 Defendant Information Relative to a Criminal Case Sheet as to Defendant Jason

Charles Blomgren. (In accordance with Fed. R. Crim. P. 49.1 this form document

containing personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 272 Defendant Information Relative to a Criminal Case Sheet as to Defendant Darryl

William Thorn. (In accordance with Fed. R. Crim. P. 49.1 this form document

containing personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 273 Defendant Information Relative to a Criminal Case Sheet as to Defendant Geoffrey

Stanek. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016

03/08/2016 274 Defendant Information Relative to a Criminal Case Sheet as to Defendant Travis Cox.

(In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data

identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 276 Defendant Information Relative to a Criminal Case Sheet as to Defendant Eric Lee

Flores. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 277 Defendant Information Relative to a Criminal Case Sheet as to Defendant Jake Ryan.

(In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data

identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/08/2016 279 Defendant Information Relative to a Criminal Case Sheet as to Defendant Wesley

Kjar. (In accordance with Fed. R. Crim. P. 49.1 this form document containing

personal data identifiers is filed under seal). (schm) (Entered: 03/09/2016)

03/09/2016 280 Motion to Unseal Redacted Superseding Indictment filed by USA as to Defendant

Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy,

Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan

Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson,

Kenneth Medenbach, Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler,

Jason Charles Blomgren, Darryl William Thorn, Geoffrey Stanek, Eric Lee Flores.

(schm) (Entered: 03/09/2016)

03/09/2016 281 ORDER Granting 280 Motion to Unseal Redacted Superseding Indictment Document

as to Ammon Bundy (1), Jon Ritzheimer (2), Joseph O'Shaughnessy (3), Ryan Payne

(4), Ryan Bundy (5), Brian Cavalier (6), Shawna Cox (7), Peter Santilli (8), Jason

Patrick (9), Duane Leo Ehmer (10), Dylan Anderson (11), Sean Anderson (12), David

Lee Fry (13), Jeff Wayne Banta (14), Sandra Lynn Anderson (15), Kenneth

Medenbach (16), Blaine Cooper (17), Wesley Kjar (18), Corey Lequieu (19), Neil

Wampler (20), Jason Charles Blomgren (21), Darryl William Thorn (22), Geoffrey

Stanek (23), Eric Lee Flores (25)Signed on 3/9/16 by Judge Anna J. Brown. (schm)

(Entered: 03/09/2016)

03/09/2016 282 REDACTED SUPERSEDING INDICTMENT by USA as to Ammon Bundy, Jon

Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna

Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson,

David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach,

Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren,

Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores (schm) Modified

on 3/9/2016, to correct a typo (schm). (Entered: 03/09/2016)

03/09/2016 283 Order Setting Conditions of Release as to Defendant Jason Charles Blomgren

(Defendant to remain in a custody location until the Notice of Compliance with

Pre-Release Conditions and Order of Release is filed). Signed on 3/9/16 by

Magistrate Judge Paul Papak. (meko). (Entered: 03/09/2016)

03/09/2016 284 Minutes of Proceedings: Status Conference before Judge Anna J. Brown as to all

defendants. Prior to hearing all defense counsel were provided a copy of the

Superseding Indictment. Superseding Indictment read in open court. Not guilty pleas

entered on behalf of Ammon Bundy, John Ritzheimer, Ryan Payne, Ryan Bundy,

Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Ehmer, Dylan

Anderson, Sean Anderson, David Lee Fry, Jeff Banta, Sandra Anderson, Kenneth

Medenbach, Blaine Cooper, Cory Lequieu, Jason Blomgren, Darryl Thorn, Geoffrey

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Stanek, and Eric Flores. Arraignment on Superseding Indictment to be set for Joseph

O'Shaughnessy, Wesley Kjar, and Neil Wampler. Ryan Bundy indicated on the record

he wanted to proceed pro se. Faretta hearing to be scheduled. For the reasons stated on

the record, the Court found excludable delay from 3/6/2016 to 4/6/2016. Court

reappointed all counsel currently representing defendants in US v Cooper

(3:16-00064-JO) to represent their clients in this matter. Due to a conflict in the Court's

schedule, the June monthly status conference will be held 06/15/2016 at 9:30 AM in

Courtroom 13A. Counsel Present for Plaintiff: Ethan Knight, Geoffrey Barrow, Craig

Gabriel.Counsel Present for Defendants: Michael Arnold, Lissa Casey, Terri Wood,

Amy Baggio, Lisa Hay, Andrew Bates, Todd Bofferding, Tiffany Harris, Thomas Coan,

Andrew Kohlmetz, David Audet, Jamie Kilberg, Matthew McHenry, Per Olson,

Matthew Schindler for Robert Salisbury, Tyl Bakker, Matthew Schindler, Krista

Shipsey, James Halley, Ramon Pagan, Lisa Maxfield, Robert Rainwater, Laurie Shertz,

Benjamin Andersen, Ernest Warren, Jr., Paul Hood.(Court Reporter Amanda LeGore)

(bb) (Entered: 03/10/2016)

03/09/2016 285 Order by Judge Anna J. Brown as to all defendants. All motions filed and orders issued

in United States v. Cooper, 3:16-cr-00064-JO, are deemed a part of to this matter and

do not need to be re-filed or re-issued. Governments Motion 245 for Protective Order

is GRANTED in part. The parties must submit to the Court a proposed form of

superseding protective order no later than 3/23/2016. All future motions to review a

Defendants detention status will be adjudicated by Judge Robert E. Jones. The Court

directs the parties to confer and to submit to the Court no later than 3/23/2016, a

single joint status report regarding the parties specific proposals for the timing and

sequencing of pretrial motions. The Court directs the parties to confer and to submit to

the Court no later than 3/31/2016, a single, joint status report containing their

proposals regarding the summonsing and selection of a jury and to include proposed

agenda for status conference set for 4/9/2016. See attached Order. (bb) (Entered:

03/10/2016)

03/09/2016 286 Minutes of Proceedings: Detention Hearing before Magistrate Judge Paul Papak as to

Defendant Jason Charles Blomgren (21) held 3/9/16. Order: Defendant released on

conditions. Counsel Present for Plaintiff: Craig Gabriel. Counsel Present for

Defendant: Robert Rainwater. (Court Reporter Jill Jessup). (gm) (Entered: 03/10/2016)

03/09/2016 288 INTERIM PROTECTIVE ORDER as to all defendants.Signed on 03/09/2016 by Judge

Anna J. Brown. (bb) (Entered: 03/10/2016)

03/09/2016 289 ORDER Designating Case as Complex as to all defendants. Signed on 03/09/2016 by

Judge Anna J. Brown. (bb) (Entered: 03/10/2016)

03/09/2016 293 Minutes of Proceedings: First Initial Appearance and Arraignment on Superseding

Indictment before Judge Anna J. Brown as to Blaine Cooper, Corey Lequieu, Jason

Charles Blomgren, Darryl William Thorn, Geoffrey Stanek, and Eric Lee Flores held

on 3/10/2016. Indictment read in open Court. Not guilty pleas entered. Jury Trial set

for 4/19/2016 at 9:00 am before Judge Anna J. Brown. Counsel Present for Plaintiff:

Ethan Knight, Geoffrey Barrown, Craig Gabriel.Counsel Present for Defendant: Krista

Shipsey, Ramon Pagan, Robert Rainwater, Laurie Shertz, Benjamin Andersen, Ernest

Warren, Jr..(Court Reporter Amanda LeGore) (bb) Modified on 3/10/2016 correcting

date of hearing (bb). (Entered: 03/10/2016)

03/10/2016 287 Scheduling Order by Judge Robert E. Jones as to David Lee Fry (USM #79569-065).

Oral Argument is set for 4/4/2016 at 11:00AM before Judge Robert E. Jones in

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Portland Courtroom 10A. (bp) (Entered: 03/10/2016)

03/10/2016 290 Clerk's Notice of E-Mailing to all defense counsel copy of Minutes (#284), Order

(#285) Interim Protective Order (#288) and Order Designating Case as Complex

(#289) on 3/10/2016. (bb) (Entered: 03/10/2016)

03/10/2016 291 Motion for Release from Custody Oral Argument requested. by Defendant Jon

Ritzheimer. (Wood, Terri) (Entered: 03/10/2016)

03/10/2016 292 Scheduling Order by Judge Robert E. Jones as to Jon Ritzheimer (USM #55142-408).

Oral Argument is set for 3/17/2016 at 11:30AM before Judge Robert E. Jones in

Portland Courtroom 10A. (bp) (Entered: 03/10/2016)

03/10/2016 294 Scheduling Order by Judge Anna J. Brown as to all defendants. Waivers of

Appearance for the Status Conference set for 04/06/2016 at 9:30 AM in Courtroom

13A are due no later than 3/24/2016. Counsel to appear no later than 9:00 AM for the

Status Conference. The courtroom will be available at 8:30 AM for counsel to confer

prior to the hearing. Joint Status Report regarding the 4/6/2016 Status Conference is

due no later than 3/31/2016. (bb) (Entered: 03/10/2016)

03/10/2016 295 Order by Judge Anna J. Brown. On 3/9/16 the Court Clerk received for filing from

James J. O'Hagan a submission captioned for this matter and titled "Notice of

Intervention." The Court notes Mr. O'Hagan is not a named party to this proceeding

nor an attorney admitted to the Bar of this Court representing a named party. Although

the submission cites as authority for intervention Federal Rule of Civil Procedure 24,

the Federal Rules of Civil Procedure do not apply in this criminal matter, and there is

not any legal authority that permits the participation of any such person in these

criminal proceedings. Because participation in this matter is restricted to the named

parties and their qualified counsel, the Court, therefore, denies Mr. O'Hagan leave to

file his submission or otherwise to be heard in this matter. See also Order #213 issued

2/26/16. Accordingly, because Mr. O'Hagan does not have standing in this criminal

proceeding, the Court directs the Clerk to return his submission to him. (bb) (Entered:

03/10/2016)

03/10/2016 296 Order by Judge Anna J. Brown. In light of the fact that the Clerk has received

submissions from nonparties in this matter (See Order #213 and Order #295), the

Court makes the following Order to remain in effect until further Order of this Court:

When the Court receives any submission for this matter that is not from a named party

or any attorney admitted to the Bar of this Court representing a named party, the Court

directs the Clerk to return the document to the sender with a copy of this Order or

seek further direction from this Court as to any particular nonparty submission. (bb)

(Entered: 03/10/2016)

03/10/2016 323 Arrest Warrant Returned Executed on 2/24/16 as to Shawna Cox. (schm) Modified to

correct typo on 4/1/2016 (sss). (Entered: 03/18/2016)

03/10/2016 324 Arrest Warrant Returned Executed on 2/24/16 as to Duane Leo Ehmer. (schm)

(Entered: 03/18/2016)

03/11/2016 297 Scheduling Order by Judge Anna J. Brown as to Ryan Bundy. Faretta Hearing is SET

for 3/18/2016 at 09:00 AM in Portland Courtroom 14A before Judge Anna J. Brown.

(bb) (Entered: 03/11/2016)

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03/11/2016 298 Minutes of Proceedings: Faretta/Review of Detention Hearing before Judge Anna J.

Brown as to Kenneth Medenbach. For the reasons stated on the record and the Waiver

of Right to Counsel signed in open Court, the Court found that defendant may proceed

by self-representation. Matthew Schindler will proceed as stand-by counsel. For the

reasons stated on the record, Defendant's oral Motion to Dismiss for Lack of Subject

Matter Jurisdiction is DENIED. Court further DENIED Defendant's oral Motion for

Release from Custody. Defendant to remain in custody. Counsel Present for Plaintiff:

Craig Gabriel.Counsel Present for Defendant: Matthew Schindler.(Court Reporter

Amanda LeGore) (bb) (Entered: 03/11/2016)

03/11/2016 303 Waiver of Right to Counsel by Kenneth Medenbach. (bb) (Entered: 03/14/2016)

03/12/2016 299 Motion to Withdraw as Attorney by Andrew Bates by Defendant Ryan Bundy. (Bates,

Andrew) (Entered: 03/12/2016)

03/12/2016 300 Declaration by Andrew Bates regarding Motion to Withdraw as Attorney by Andrew

Bates 299 filed by Defendant Ryan Bundy (Bates, Andrew) (Entered: 03/12/2016)

03/13/2016 301 Waiver of appearance by Neil Wampler (Maxfield, Lisa) (Entered: 03/13/2016)

03/13/2016 302 Supplemental Motion for Release from Custody Oral Argument requested. by

Defendant Jon Ritzheimer. (Attachments: # 1 Exhibit) (Wood, Terri) (Entered:

03/13/2016)

03/14/2016 304 Clerk's Notice of Mailing as to Kenneth Medenbach via USM copy of Minutes of

Proceeding #298 and Waiver of Right to Counsel #303 on 3/14/2016. (bb) (Entered:

03/14/2016)

03/15/2016 305 Response to Motion by USA as to Jon Ritzheimer regarding Motion for Release from

Custody 302 filed by Defendant Jon Ritzheimer filed as Government's Response in

Opposition to Defendant Ritzheimer's Supplemental Motion and Memorandum for

Pretrial Release Oral Argument requested. (Attachments: # 1 Exhibit A, Arizona's

Order of Detention) (Barrow, Geoffrey) (Entered: 03/15/2016)

03/15/2016 306 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Detention Hearing as

to Defendant Peter Santilli for date of February 29, 2016 before Judge Anna J. Brown,

Court Reporter Amanda LeGore, telephone number 503-326-8184. Transcript may be

viewed at Court's public terminal or purchased from the Court Reporter/Transcriber

before the deadline for Release of Transcript Restriction. Afterwards it may be

obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact

Transcript is due by 3/25/2016. Redaction Request due 4/8/2016. Redacted Transcript

Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/16/2016.

(LeGore, Amanda) (Entered: 03/15/2016)

03/15/2016 307 Order by Judge Anna J. Brown as to Neil Wampler. The Court has received Defendant

Neil Wampler's Waiver of Appearance at Arraignment on Superseding Indictment 301

and finds it sufficient to accomplish all the necessary steps of arraignment on the

Superseding Indictment 282 . The Court therefore, accepts Defendant's waiver, notes

his decisions stated therein, and enters his not guilty plea to the Superseding

Indictment. (bb) (Entered: 03/15/2016)

03/15/2016 308 Amended Order Setting Conditions of Release as to Defendant Sandra Lynn

Anderson. Signed on 03/15/2016 by Magistrate Judge Stacie F. Beckerman. (emcu).

(Entered: 03/15/2016)

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03/16/2016 309 Waiver of Personal Appearance by Jeff Wayne Banta (Salisbury, Robert) (Entered:

03/16/2016)

03/16/2016 310 Scheduling Order by Judge Robert E. Jones as to Jon Ritzheimer (USM #55142-408)

Oral Argument is RESET time only for 3/17/2016 at 11:00AM before Judge Robert E.

Jones in Portland Courtroom 10A. (bp) (Entered: 03/16/2016)

03/16/2016 311 Reply to Response to Motion by Jon Ritzheimer regarding Supplemental Motion for

Release from Custody 302 (Wood, Terri) (Entered: 03/16/2016)

03/16/2016 312 Emergency Motion Prohibiting US Marshals from Removing Ryan Payne and Listed

Defendants from the District of Oregon (Unopposed by the Government) by

Defendant Ryan Payne. (Attachments: # 1 Attachment A: Writs of Habeas Corpus Ad

Prosequendum, # 2 Attachment B: Modified Consent Decree) (Hay, Lisa) (Entered:

03/16/2016)

03/16/2016 313 Interim Order as to Ammon Bundy, Ryan Payne, Ryan Bundy, Brian Cavalier, Blaine

Cooper signed on 3/16/2016 by Judge Anna J. Brown. Prohibiting U.S. Marshals from

removing Ryan Payne and other listed defendants from the District of Oregon. (sm)

(Entered: 03/16/2016)

03/17/2016 314 Minutes of Proceedings:Detention Hearing before Judge Robert E. Jones as to Jon

Ritzheimer(USM #55142-408). Defendant is being released pending trial with

conditions. See Order.Counsel Present for Plaintiff: Geoffrey A. Barrow, Craig

Gabriel.Counsel Present for Defendant: Terri Wood.(Court Reporter Jill Jessup) (bp)

(Entered: 03/17/2016)

03/17/2016 315 Waiver of Appearance at Arraignment on Superseding Indictment by Wesley Kjar

(Halley, James) (Entered: 03/17/2016)

03/17/2016 316 Motion for Leave to File Motion Under Seal by Defendant Peter Santilli.

(Attachments: # 1 Proposed Order) (Coan, Thomas) (Entered: 03/17/2016)

03/18/2016 317 ORDER by Judge Anna J. Brown. Granting Motion for Leave to File Motion Under

Seal 316 as to Peter Santilli (8). (bb) (Entered: 03/18/2016)

03/18/2016 318 Order by Judge Anna J. Brown as to Wesley Kjar. The Court has received Defendant

Wesley Kjar's Waiver of Appearance at Arraignment on Superseding Indictment 315

and finds it sufficient to accomplish all of the necessary steps of arraignment on the

Superseding Indictment 282 . The Court, therefore, accepts Defendant's waiver, notes

his decisions stated therein, and enters his not guilty plea to the Superseding

Indictment. (bb) (Entered: 03/18/2016)

03/18/2016 320 Order Setting Conditions of Release as to Defendant Jon Ritzheimer. Signed on

3/17/2016 by Judge Robert E. Jones. (nini). (Entered: 03/18/2016)

03/18/2016 321 Minutes of Proceedings: Hearing on Motion to Withdraw as Attorney filed by

Andrew Bates 299 before Judge Anna J. Brown as to Ryan Bundy. Court heard motion

under seal and outside the presence of government counsel. Court GRANTED Motion

to Withdraw as Attorney 299 . Court heard defendant's oral motion to represent

himself. Court GRANTED oral motion for self-representation, but appointed Lisa

Ludwig as stand-by counsel. Waiver of Right to Counsel signed in open court. Counsel

Present for Plaintiff: Geoffrey Barrow, Craig Gabriel.Counsel Present for Defendant:

Andrew Bates, Lisa Ludwig (stand-by counsel).(Court Reporter Amanda LeGore) (bb)

(Entered: 03/18/2016)

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03/18/2016 322 Waiver of Right to Counsel by Ryan Bundy. (bb) (Entered: 03/18/2016)

03/21/2016 325 Scheduling Order by Judge Anna J. Brown as to Ammon Bundy, Ryan Payne, Ryan

Bundy, and Brian Cavalier, Blaine Cooper. Hearing regarding Emergency Motion

Prohibiting US Marshals from Removing Ryan Payne and Listed Defendants from the

District of Oregon 312 is SET for 3/22/2016 at 10:00 AM in Portland Courtroom 14A

before Judge Anna J. Brown. Counsel needing to participate by telephone should

contact the courtroom deputy for the conference call in number. (bb) (Entered:

03/21/2016)

03/21/2016 326 Scheduling Order by Judge Anna J. Brown as to Peter Santilli. Ex Parte hearing with

defense counsel and defendant only is SET for 3/22/2016 at 09:30 AM in Portland

Courtroom 14A before Judge Anna J. Brown. (bb) (Entered: 03/21/2016)

03/21/2016 327 Waiver of Personal appearance for status conference by Jason Charles Blomgren

(Rainwater, Robert) (Entered: 03/21/2016)

03/21/2016 328 Waiver of Appearance by Sandra Lynn Anderson (Bakker, Tyl) (Entered: 03/21/2016)

03/21/2016 329 Motion to Unseal Superseding Indictment as to the remaining defendant filed by USA

as to Defendant Jake Ryan. (schm) (Entered: 03/21/2016)

03/21/2016 330 ORDER Granting 329 Motion to Unseal Superseding Indictment as to Jake Ryan

(26)Signed on 3/21/16 by Magistrate Judge John V. Acosta. (schm) (Entered:

03/21/2016)

03/21/2016 331 Response to Motion by USA as to Ammon Bundy, Ryan Payne, Ryan Bundy, Brian

Cavalier, Blaine Cooper regarding Motion for Order, 312 filed by Defendant Ryan

Payne (Gabriel, Craig) (Entered: 03/21/2016)

03/22/2016 333 Motion to Modify Conditions of Release oral argument requested. by Defendant

Shawna Cox. (Harris, Tiffany) (Entered: 03/22/2016)

03/22/2016 334 Minutes of Proceedings: The Court conducted a hearing on Defendant Ryan Paynes

Unopposed Emergency Motion 312 for Court Order Prohibiting United States

Marshals from Removing Ryan Payne and Listed Defendants from the District of

Oregon and on the Courts Interim Order 313 in which the Court directed the United

States Marshal not to execute certain Writs of Habeas Corpus ad Prosequendum

requiring the United States Marshal to transport such Defendants to the District of

Nevada. In addition to Defendant Ryan Payne, the Listed Defendants are Defendants

Ammon Bundy, Ryan Bundy, Brian Cavalier, and Blaine Cooper. Defendants Peter

Santilli and Joseph OShaughnessy are also affected by the attached Order. The Court,

VACATES its Interim Order 313 and replaces it with the attached Order. Craig Gabriel,

Charles Gorder present as counsel for plaintiff(s). Lisa Hay, Rich Federico, Lissa

Casey, Todd Bofferding, Thomas Coan, Amy Baggio, Lisa Ludwig (standby counsel)

present as counsel for defendant(s). (Court Reporter Amanda LeGore.) (bb) (Entered:

03/22/2016)

03/23/2016 335 Scheduling Order by Judge Robert E. Jones as to Shawna Cox. Oral Argument is set

for 3/29/2016 at 11:00AM before Judge Robert E. Jones in Portland Courtroom 10A.

Defendant will appear by phone. (bp) (Entered: 03/23/2016)

03/23/2016 336 Joint Status Report filed by Joseph O'Shaughnessy as to Ammon Bundy, Jon

Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna

Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson,

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David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach,

Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren,

Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan

(JOINT STATUS REPORT ON TIMING & SEQUENCING OF MOTIONS) (Baggio,

Amy) (Entered: 03/23/2016)

03/23/2016 337 Joint Status Report filed by Joseph O'Shaughnessy as to Ammon Bundy, Jon

Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna

Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson,

David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach,

Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren,

Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan

(JOINT STATUS REPORT ON DISCOVERY MANAGEMENT) (Baggio, Amy)

(Entered: 03/23/2016)

03/23/2016 338 Joint Status Report filed by Joseph O'Shaughnessy as to Ammon Bundy, Jon

Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna

Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson,

David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach,

Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren,

Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan

(JOINT STATUS REPORT: SUPERSEDING PROTECTIVE ORDER) (Attachments: #

1 Proposed Order (Proposed Superseding Protective Order)) (Baggio, Amy) (Entered:

03/23/2016)

03/24/2016 339 Waiver of Appearance at April 6, 2016 Status Conference by Wesley Kjar (Halley,

James) (Entered: 03/24/2016)

03/24/2016 340 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Oral Argument as to

Defendant Ammon Bundy, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian

Cavalier, Peter Santilli, Blaine Cooper for date of March 22, 2016 before Judge Anna

J. Brown, Court Reporter Amanda LeGore, telephone number 503-326-8184.

Transcript may be viewed at Court's public terminal or purchased from the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction.

Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice

of Intent to Redact Transcript is due by 4/4/2016. Redaction Request due 4/18/2016.

Redacted Transcript Deadline set for 4/28/2016. Release of Transcript Restriction set

for 6/27/2016. (LeGore, Amanda) (Entered: 03/24/2016)

03/24/2016 341 Order by Judge Anna J. Brown. Having fully considered the parties' Joint Status

Report 337 on Discovery Management and Joint Status Report 338 re Superseding

Protective Order together with the issues the parties raised as to discovery at the

3/9/2016 Status Hearing 288 when the Court entered an Interim Protective Order 284 ,

the Court now adopts the parties' Proposed Protective Order 338 and directs the Clerk

to enter it in the record. (sm) (Entered: 03/24/2016)

03/24/2016 342 Protective Order signed on 3/24/2016 by Judge Anna J. Brown. (sm) (Entered:

03/24/2016)

03/24/2016 343 Memorandum in Opposition to Motion by Jason Charles Blomgren Status Report on

Discovery (Rainwater, Robert) (Entered: 03/24/2016)

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03/24/2016 344 Notice by USA as to Ammon Bundy, Ryan Payne, Ryan Bundy, Brian Cavalier, Peter

Santilli, Blaine Cooper (Writs of Habeas Corpus Ad Prosequendum) (Attachments: # 1

Attachment Writ for Ammon Bundy, # 2 Attachment Writ for Ryan Payne, # 3

Attachment Writ for Ryan Bundy, # 4 Attachment Writ for Bian Cavalier, # 5

Attachment Writ for Peter Santilli, # 6 Attachment Writ for Blaine Cooper) (Gabriel,

Craig) (Entered: 03/24/2016)

03/25/2016 345 Waiver of Appearance by Peter Santilli (Coan, Thomas) (Entered: 03/25/2016)

03/28/2016 346 Waiver of Appearance by Eric Lee Flores (Warren, Ernest) (Entered: 03/28/2016)

03/28/2016 347 Amended Order Setting Conditions of Release as to Defendant Jon Ritzheimer.

Amended to clarify location monitoring condition only. Signed on 3/28/2016 by Judge

Robert E. Jones. (nini). (Entered: 03/28/2016)

03/28/2016 348 Notice of Interlocutory Appeal by Ammon Bundy, Ryan Payne, Ryan Bundy, Brian

Cavalier regarding Order on Motion for Order, Motion Hearing,,,,,,,, 334 . (Federico,

Richard) (Entered: 03/28/2016)

03/29/2016 349 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Detention Hearing as

to Defendant Kenneth Medenbach for date of March 11, 2016 before Judge Anna J.

Brown, Court Reporter Amanda LeGore, telephone number 503-326-8184. Transcript

may be viewed at Court's public terminal or purchased from the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction.

Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice

of Intent to Redact Transcript is due by 4/8/2016. Redaction Request due 4/22/2016.

Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set

for 6/30/2016. (LeGore, Amanda) (Entered: 03/29/2016)

03/29/2016 USCA-9th Circuit Case Number as to Ammon Bundy, Ryan Payne, Ryan Bundy, Brian

Cavalier 16-30080 for Notice of Appeal - Interlocutory 348 filed by Brian Cavalier,

Ammon Bundy, Ryan Bundy, Ryan Payne. (jtj) (Entered: 03/29/2016)

03/29/2016 350 Notice as to Jon Ritzheimer and Supplemental Grounds in Objection to Government

Declining to Provide Global Discovery; and Alternative Request for Discovery

(Wood, Terri) (Entered: 03/29/2016)

03/29/2016 351 Declaration by Counsel Terri Wood regarding Notice (Generic) 350 filed by Defendant

Jon Ritzheimer (Wood, Terri) (Entered: 03/29/2016)

03/29/2016 352 Waiver of Appearance by Peter Santilli (Coan, Thomas) (Entered: 03/29/2016)

03/29/2016 353 Minutes of Proceedings: Hearing on Motion to Modify Conditions of Release 333

before Judge Robert E. Jones as to Shawna Cox. Motion GRANTED. Order to issue.

Ethan Knight, Geoffrey Barrow, Craig Gabriel present as counsel for plaintiff(s).

Tiffany Harris present as counsel for defendant(s). (Court Reporter Dennis Apodaca.)

(bb) (Entered: 03/29/2016)

03/29/2016 354 Order Modifying Conditions of Release as to Defendant Duane Leo Ehmer.Signed on

03/29/2016 by Judge Robert E. Jones. (bb) (Entered: 03/29/2016)

03/29/2016 355 Order Modifying Conditions of Release as to Defendant Shawna Cox.Signed on

03/29/2016 by Judge Robert E. Jones. (bb) (Entered: 03/29/2016)

03/29/2016 356 Waiver of of appearance by Shawna Cox (Harris, Tiffany) (Entered: 03/29/2016)

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03/30/2016 357 Motion For Stay of Order Pending Appellate Review re Order on Motion for Order,

Motion Hearing,,,,,,,, 334 by Defendant Ammon Bundy, Ryan Payne, Ryan Bundy,

Brian Cavalier, Blaine Cooper. (Attachments: # 1 Attachment A - Interlocutory

Appeal and Petition for Writ of Mandamus, # 2 Attachment B - Emergency Motion

Under Circuit Rule 27-3 or, Alternatively, for Stay Pending Appellate Review)

(Federico, Richard) (Entered: 03/30/2016)

03/30/2016 358 Order by Judge Anna J. Brown as to all defendants. Court acknowledges Defendant's

Motion for Stay of Order Pending Appellate Review 357 . Government's response is

due no later than 4/4/2016. Argument will be heard at the Status Conference on

4/6/2016 at 9:30 AM in Courtroom 13A. (bb) (Entered: 03/30/2016)

03/31/2016 359 Joint Status Report by Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan

Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane

Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta,

Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper, Wesley Kjar, Corey

Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William Thorn, Geoffrey

Stanek, Travis Cox, Eric Lee Flores, Jake Ryan (Federico, Richard) (Entered:

03/31/2016)

04/03/2016 360 Waiver of Appearance by Neil Wampler (Maxfield, Lisa) (Entered: 04/03/2016)

04/04/2016 361 Motion for Reconsideration Oral Argument requested. by Defendant Kenneth

Medenbach. (Attachments: # 1 Exhibit Transcript) (Schindler, Matthew) (Entered:

04/04/2016)

04/04/2016 362 Response to Motion by USA as to Ammon Bundy, Ryan Payne, Ryan Bundy, Brian

Cavalier, Blaine Cooper regarding Motion for Order, 357 filed by Defendant Brian

Cavalier, Defendant Ammon Bundy, Defendant Blaine Cooper, Defendant Ryan

Bundy, Defendant Ryan Payne (Knight, Ethan) (Entered: 04/04/2016)

04/04/2016 363 Amended Waiver of Appearance by Eric Lee Flores (Warren, Ernest) (Entered:

04/04/2016)

04/04/2016 364 Minutes of Proceedings: Denying 248 Motion to Revoke as to David Lee Fry (13);

Detention Hearing before Judge Robert E. Jones as to David Lee Fry. One witness

sworn, evidence adduced. Although the defendant can behave peacefully he can also

react violently when under stress. At such times he can lose control, suffer

hallucinations and present a danger not only to himself but also others, particularly law

enforcement. The Court adopts the reasoning of Pre Trial Services and its findings for

retention. Defendant was remanded to the custody of the U.S. Marshal. Ethan D.

Knight present as counsel for plaintiff(s). Per C. Olson present as counsel for

defendant(s). (Court Reporter Jill Jessup.) (bp) (Entered: 04/04/2016)

04/05/2016 365 Memorandum in Opposition to Motion by Ammon Bundy regarding Order on Motion

for Protective Order 288 , Order on Motion for Order, Motion Hearing,,,,,,,, 334

(Arnold, C.) (Entered: 04/05/2016)

04/05/2016 366 Declaration by Michael Arnold regarding Memorandum in Opposition 365 filed by

Defendant Ammon Bundy (Attachments: # 1 Attachment) (Arnold, C.) (Entered:

04/05/2016)

04/05/2016 367 Proposed Form of Order Submitted for Defendant Ammon Bundy (Protective Order)

(Arnold, C.) (Entered: 04/05/2016)

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04/06/2016 368 Scheduling Order as to Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan

Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane

Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta,

Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper, Wesley Kjar, Corey

Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William Thorn, Geoffrey

Stanek, Travis Cox, Eric Lee Flores, Jake Ryan Status Conference is set for 4/6/2016

at 09:30AM in Portland Courtroom 13A before Judge Anna J. Brown. (bb) (Entered:

04/06/2016)

04/06/2016 369 Minutes of Proceedings: Initial Appearance and Arraignment before Magistrate

Judge Stacie F. Beckerman as to Defendant Jake Ryan (USM #79654-065) held on

4/6/2016. Order appointing CJA Panel attorney Jesse A. Merrithew for Jake Ryan

nunc pro tunc to 3/18/2016. Arraignment held for Defendant Jake Ryan (26) on

Counts 1, 2, and 6. Defendant waived reading of the Indictment. Defendant proceeds

as named. Defendant advised of rights. Not guilty pleas entered. Order that Discovery

is due in 14 days. Defendant's Location-Custody status is: detained pending further

hearing. Detention Hearing is set for 4/7/2016 at 01:30 PM in Portland Courtroom 10B

before the duty magistrate judge. Jury Trial is set for 9/7/2016 at 09:00 AM in Portland

Courtroom 13A before Judge Anna J. Brown. Counsel Present for the Government:

Craig J. Gabriel. Counsel Present for Defendant: Jesse A. Merrithew. (Court Reporter

Bonita Shumway) (gw) (Entered: 04/06/2016)

04/06/2016 385 Minutes of Proceedings: Status Conference before Judge Anna J. Brown as to all

defendants. Order(s) to issue. Next Status Conference is SET for 5/4/2016 at 09:30

AM in Portland Courtroom 13A before Judge Anna J. Brown.Counsel Present for

Plaintiff: Geoffrey Barrow, Ethan Knight, Craig Gabriel.Counsel Present for

Defendant: Mike Arnold, Lissa Casey, Terri Wood, Rich Federico, Lisa Ludwig

(standby counsel), Todd Bofferding, Tiffany Harris, Thomas Coan, Andrew Kohlmetz,

David Audet, Sam Kauffman, Matthew McHenry, Per Olson, Robert Salisbury. Tyl

Bakker, Matt Schindler (standby counsel), Krista Shipsey, James Halley, Ramon

Pagan, Lisa Maxfield, Robert Rainwater, Ben Anderson, Ernest Warren, Jesse

Merrithew.(Court Reporter Amanda LeGore) (bb) (Entered: 04/11/2016)

04/06/2016 386 Minutes of Proceedings: (Ex Parte) Status Conference held with defense counsel

only before Judge Anna J. Brown as to all defendants. Counsel Present for Defendant:

Mike Arnold, Lissa Casey, Terri Wood, Rich Federico, Lisa Ludwig (standby counsel),

Todd Bofferding, Tiffany Harris, Thomas Coan, Andrw Kohlmetz, David Audet, Sam

Kauffman, Matthew McHenry, Per Olson, Robert Salisbury. yl Bakker, Matt Schindler

(standby counsel), Krista Shipsey, James Halley, Ramon Pagan, Lisa Maxfield, Robert

Rainwaiter, Ben Anderson, Ernest Warren, Jesse Merrithew.(Court Reporter Amanda

LeGore) (bb) (Entered: 04/11/2016)

04/07/2016 370 Notice of Interlocutory Appeal by Shawna Cox regarding Order Modifying Conditions

of Pretrial Release 355 . (Harris, Tiffany) (Entered: 04/07/2016)

04/07/2016 371 Minutes of Proceedings: Detention Hearing before Magistrate Judge Paul Papak as to

Defendant Jake Ryan (USM #79654-065) held 4/7/16. Order: Defendant Detained as

Flight Risk/Danger. Counsel Present for Plaintiff: Craig Gabriel. Counsel Present for

Defendant: Jesse Merrithew. (Court Reporter Jill Jessup.) (gm) (Entered: 04/07/2016)

04/07/2016 372 Order of Detention as to Defendant Jake Ryan (26). Signed on 4/7/16 by Magistrate

Judge Paul Papak. (gm) (Entered: 04/07/2016)

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04/07/2016 USCA-9th Circuit Case Number as to Shawna Cox 16-30092 for Notice of Appeal -

Interlocutory 370 filed by Shawna Cox. (dsg) (Entered: 04/07/2016)

04/07/2016 373 Motion to Revoke Detention Order Oral Argument requested. by Defendant Dylan

Anderson. (Kauffman, Samuel) (Entered: 04/07/2016)

04/07/2016 374 Unopposed Motion for Leave to File Exhibits Under Seal by Defendant Dylan

Anderson. (Kauffman, Samuel) (Entered: 04/07/2016)

04/07/2016 375 Proposed Form of Order Submitted for Defendant Dylan Anderson for Leave to File

Exhibits Under Seal (Kauffman, Samuel) (Entered: 04/07/2016)

04/08/2016 379 First Motion to Continue / Reset by Defendant Eric Lee Flores. (Warren, Ernest)

(Entered: 04/08/2016)

04/08/2016 380 Declaration by Ernest Warren, Jr. regarding First Motion to Continue / Reset 379 filed

by Defendant Eric Lee Flores (Warren, Ernest) (Entered: 04/08/2016)

04/08/2016 381 ORDER by Judge Anna J. Brown. For the reasons stated on the record and referenced

in the summary Order that will be issued shortly in which the Court will, among other

things, reiterate its rulings issued during the April 6, 2016, hearing, Defendants' Motion

357 for Stay of Order Pending Appellate Review is DENIED as to Ammon Bundy (1),

Ryan Payne (4), Ryan Bundy (5), Brian Cavalier (6), Blaine Cooper (17). (bb)

(Entered: 04/08/2016)

04/08/2016 383 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Continued Detention

Hearing as to Defendant David Lee Fry for date of March 4, 2016, before Judge Stacie

F. Beckerman, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or

email at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public

terminal or purchased from the Court Reporter/Transcriber before the deadline for

Release of Transcript Restriction. Afterwards it may be obtained through the Court

Reporter at (503)326-8191 or PACER-See Policy at ord.uscourts.gov. Notice of Intent

to Redact Transcript is due by 4/18/2016. Redaction Request due 5/2/2016. Redacted

Transcript Deadline set for 5/12/2016. Release of Transcript Restriction set for

7/11/2016. (jjcr) (Entered: 04/08/2016)

04/11/2016 384 Amended Motion to Dismiss Oral Argument requested. by Defendant Kenneth

Medenbach. (Attachments: # 1 Exhibit Transcript, # 2 Exhibit Oath) (Schindler,

Matthew) (Entered: 04/11/2016)

04/11/2016 388 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Excerpt of Oral

Argument as to Defendant Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy,

Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick,

Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne

Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper, Wesley Kjar,

Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William Thorn,

Geoffrey Stanek, Eric Lee Flores, Jake Ryan for date of April 6, 2016 before Judge

Anna J. Brown, Court Reporter Amanda LeGore, telephone number 503-326-8184.

Transcript may be viewed at Court's public terminal or purchased from the Court

Reporter/Transcriber before the deadline for Release of Transcript Restriction.

Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice

of Intent to Redact Transcript is due by 4/21/2016. Redaction Request due 5/5/2016.

Redacted Transcript Deadline set for 5/16/2016. Release of Transcript Restriction set

for 7/14/2016. (LeGore, Amanda) (Entered: 04/11/2016)

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04/11/2016 389 Order by Judge Anna J. Brown as to all defendants. The Court set a single trial for all

defendants for 09/07/2016 and finds excludable delay under the Speedy Trial Act

through the new trial date of 09/07/2016. The Court invited the parties to submit their

respective preliminary recommendations in a single, joint letter to the Court no later

than 4/27/2016 regarding jury summonsing and selection. No later than 6/15/2016, the

parties must file a single, joint statement regarding proposed preliminary jury

instructions. The Court directed Defendants to file the remaining motions they

specified and any other motions concerning purely legal matters no later than

4/27/2016. The government's responses are due no later than 5/11/2016. No reply

memoranda are permitted. Oral Argument to be set between 5/18/2016 and 5/26/2016.

Government's response to Ammon Bundy's Opposition 365 due 4/13/2016. This Court

DENIED the Motion (#357) for Stay of Order Pending Appellate Review.

Government's response to Defendant Medenbach's Motion 361 for Reconsideration

due 4/13/2016. Beginning 4/13/2016 and every Wednesday thereafter, the Court

directs Defendants' Discovery Committee and the Government to provide the Court

with a weekly update. The next status hearing is scheduled for 5/4/2016 at 9:30 am in

Courtroom 13A. Any Defendant who wishes to waive his or her appearance at that

hearing must file a signed waiver of appearance no later than 4/21/2016. The parties'

Joint Status Report ahead of that hearing is due no later than 4/28/2016. See attached

14 page Order. (bb) Modified on 4/14/2016 CORRECTING TIME OF 5/4/2016

STATUS CONFERENCE TO 9:30 AM (bb). (Entered: 04/11/2016)

04/11/2016 393 ORDER Granting 374 Motion for Leave to File Exhibits Under Seal as to Dylan

Anderson (11)Signed on 4/11/16 by Judge Robert E. Jones. (schm) (Entered:

04/12/2016)

04/12/2016 390 Scheduling Order by Judge Robert E. Jones as to Dylan Anderson (USM #79453-065).

Oral Argument is set for 4/20/2016 at 01:00PM before Judge Robert E. Jones in

Portland Courtroom 10A. (bp) (Entered: 04/12/2016)

04/12/2016 391 Scheduling Order by Judge Robert E. Jones as to Dylan Anderson (USM #79453-065).

Oral Argument is RESET for 4/20/2016 at 02:00PM before Judge Robert E. Jones in

Portland Courtroom 10A. Hearing set for 1:00 pm is stricken. (bp) (Entered:

04/12/2016)

04/12/2016 392 Scheduling Order by Judge Robert E. Jones as to Corey Lequieu. Oral Argument is set

for 4/19/2016 at 11:30AM before Judge Robert E. Jones. (bp) (Entered: 04/12/2016)

04/12/2016 394 ORDER by Judge Anna J. Brown. The Court has reviewed and considered Defendant

Flores's First Motion 379 to Continue Trial Date and the Declaration 380 in support

thereof. As noted in the Court's Order 389 , the Court concludes it is too early to find

any Defendant does not have sufficient time to prepare for trial and jury selection

beginning on 9/7/16. With respect to counsel's existing conflicts with proceedings

already scheduled in other matters, the Court likewise concludes it is premature to find

those other matters will, in fact, go as presently scheduled. Accordingly, the Court

DENIES Defendant's Motion as premature but with leave to renew no earlier than

7/7/16 on a specific factual record demonstrating that, despite diligent preparation, this

Defendant is unable to be prepared to begin jury selection as scheduled on 9/7/16, or

demonstrating the pre-existing scheduling conflicts of Defendant's counsel persist in a

way that makes it unreasonable to require this Defendant to proceed to trial 9/7/16.as

to Eric Lee Flores (25) (bb) Modified on 4/18/2016, to correct typo. (schm). (Entered:

04/12/2016)

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04/12/2016 395 Waiver of Appearance by Eric Lee Flores (Warren, Ernest) (Entered: 04/12/2016)

04/12/2016 396 Motion to Revoke Order of Detention Oral Argument requested. by Defendant Darryl

William Thorn. (Shertz, Laurie) (Entered: 04/12/2016)

04/12/2016 397 Waiver of Personal Appearance by Blaine Cooper (Shipsey, Krista) (Entered:

04/12/2016)

04/12/2016 400 MODIFICATIONS OF RELEASE ORDER as to defendant Shawna Cox signed on

4/12/16 by Judge Robert E. Jones. (schm) (Entered: 04/13/2016)

04/12/2016 419 Arrest Warrant Returned Executed on 4/5/16 as to Jake Ryan. (schm) (Entered:

04/15/2016)

04/13/2016 398 Order of USCA-9th Circuit as to Ammon Bundy, Ryan Payne, Ryan Bundy, Brian

Cavalier regarding Notice of Appeal - Interlocutory 348 USCA # 16-30080.

Appellants' motion to stay the district court's March 22, 2016 order is denied. See

Hilton v. Braunskill, 481 U.S. 770, 776 (1987). Briefing is complete. The Clerk shall

assign this case to the next available merits panel. (jtj) (Entered: 04/13/2016)

04/13/2016 401 Request for Discovery by Wesley Kjar (Halley, James) (Entered: 04/13/2016)

04/13/2016 402 Scheduling Order by Judge Robert E. Jones as to Darryl William Thorn. Oral

Argument is set for 4/27/2016 at 11:00AM before Judge Robert E. Jones in Portland

Courtroom 10A. (bp) (Entered: 04/13/2016)

04/13/2016 403 Unopposed Motion to Revoke Order Setting Conditions Of Release (CR-54) by

Defendant Joseph O'Shaughnessy. (Baggio, Amy) (Entered: 04/13/2016)

04/13/2016 404 Joint Status Report filed by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan (Barrow, Geoffrey)

(Entered: 04/13/2016)

04/13/2016 405 Response to Motion by USA as to Kenneth Medenbach regarding Motion to Dismiss

384 filed by Defendant Kenneth Medenbach (Attachments: # 1 Exhibit 1) (Gabriel,

Craig) (Entered: 04/13/2016)

04/13/2016 406 Request for Discovery by Blaine Cooper (Shipsey, Krista) (Entered: 04/13/2016)

04/13/2016 407 Memorandum in Opposition to Motion by USA as to Ammon Bundy [#365] (Gabriel,

Craig) (Entered: 04/13/2016)

04/13/2016 408 Order to Revoke Order Setting Conditions of Release as to Joseph O'Shaughnessy.

Signed on 04/13/2016 by Judge Anna J. Brown. (bb) (Entered: 04/14/2016)

04/14/2016 409 Request for Discovery by Eric Lee Flores (Warren, Ernest) (Entered: 04/14/2016)

04/14/2016 410 Motion to Withdraw as Attorney by Laurie Shertz Oral Argument requested. by

Defendant Darryl William Thorn. (Shertz, Laurie) (Entered: 04/14/2016)

04/14/2016 411 Declaration by Laurie Shertz regarding Motion to Withdraw as Attorney by Laurie

Shertz 410 filed by Defendant Darryl William Thorn (Shertz, Laurie) (Entered:

04/14/2016)

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04/14/2016 412 Scheduling Order by Judge Anna J. Brown as to Darryl William Thorn. Hearing on

Motion to Withdraw as Attorney by Laurie Shertz 410 is SET for 4/15/2016 at 10:00

AM in Portland Courtroom 14A before Judge Anna J. Brown. (bb) (Entered:

04/14/2016)

04/14/2016 413 Waiver of Personal Appearance by Jeff Wayne Banta (Salisbury, Robert) (Entered:

04/14/2016)

04/14/2016 414 SUPPLEMENTAL FINDINGS REGARDING DEFENDANT'S MOTION TO

REVOKE DETENTION ORDER as to David Lee Fry regarding Order on Motion to

Revoke,,, 364 , Order of Detention 241 signed on 4/14/16 by Judge Robert E. Jones.

(schm) (Entered: 04/15/2016)

04/15/2016 415 Motion for Leave to File Reply with Exhibits Ex Parte Under Seal by Defendant

Ammon Bundy. (Attachments: # 1 Proposed Document Response to Government's

Response to Motion to Modify Protective Order) (Arnold, C.) (Entered: 04/15/2016)

04/15/2016 417 Minutes of Proceedings: Motion Hearing before Judge Anna J. Brown as to Darryl

William Thorn held on 4/15/2016. DENYING 410 Motion to Withdraw as Attorney as

to Darryl William Thorn (22), with leave to renew. Order SEALING the transcript of

the 4/15/2016 hearing. Geoffrey A. Barrow present as counsel for plaintiff(s). Laurie

Shertz present as counsel for defendant(s). (Court Reporter Amanda LeGore.) (dls)

(Entered: 04/15/2016)

04/15/2016 418 ORDER as to Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne,

Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo

Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra

Lynn Anderson, Kenneth Medenbach, Blaine Cooper, Wesley Kjar, Corey Lequieu,

Neil Wampler, Jason Charles Blomgren, Darryl William Thorn, Geoffrey Stanek,

Travis Cox, Eric Lee Flores and Jake Ryan. Pursuant to the Order (#389) issued

4/11/16, the deadline for filing the first round of Motions in this matter regarding legal

issues is 4/27/16, and the government's responses are due 5/11/16. No replies are

permitted. The Court will hear oral argument on these Motions 5/23/16, 5/24/16, and

5/25/16 subject to time allotments to be set by the Court. REMINDER: All defense

motions are deemed filed on behalf of all Defendants unless noted otherwise in the

caption or a specific Defendant opts out in a notice filed with the Court within 3 days

of the filing of the motion. All motions require advance conferral with opposing

counsel, and the conferral must be in real time rather than merely by email and must

be done sufficiently in advance of filing for two reasons: (1) to seek to narrow the

disputed issue as much as possible and (2) to provide opposing counsel enough

information about the basis of the motion to begin to prepare the response even before

the motion is filed as deadlines for responses will be short out of necessity. In addition,

although no replies will be permitted, the moving party may reply on the record during

argument. Ordered by Judge Anna J. Brown. (dls) (Entered: 04/15/2016)

04/15/2016 420 ORDER by Judge Anna J. Brown. The Court grants the Motion 415 of Defendant

Ammon Bundy for leave to file a Reply on behalf of himself and defendant Ryan

Bundy (in further support of his Memorandum in Opposition to Signed Protective

Order and Motion to Modify 365 ), and to file Exhibits Ex parte and Under Seal in

order to preserve confidential work product. The filings permitted by this Order must

be made today, 4/15/2016. (sm) (Entered: 04/15/2016)

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04/15/2016 421 Order Delegating Jury Management Authority. Signed on 4/15/16 by Chief Judge

Michael W. Mosman and Judge Anna J. Brown. (dls) (Entered: 04/15/2016)

04/15/2016 422 ORDER by Judge Anna J. Brown. The Court thanks the parties for this Joint Status

Report 404 . If after full conferral discovery disputes arise as the parties continue to

provide weekly discovery updates to the Court, the parties should include in a

discovery status report a concise statement of the dispute and the parties' authority for

opposing positions about the dispute. The Court will endeavor to resolve any such

dispute promptly upon being so notified of a discovery dispute. (sm) (Entered:

04/15/2016)

04/16/2016 423 First Motion to Revoke Detention Order Oral Argument requested. by Defendant

Corey Lequieu. (Pagan, Ramon) (Entered: 04/16/2016)

04/16/2016 424 Memorandum in Support of Motion by Corey Lequieu regarding First Motion to

Revoke Detention Order 423 filed by Defendant Corey Lequieu (Pagan, Ramon)

(Entered: 04/16/2016)

04/17/2016 425 Waiver of Status Conference by Jason Charles Blomgren (Rainwater, Robert)

(Entered: 04/17/2016)

04/18/2016 426 Order by Judge Anna J. Brownas to Geoffrey Stanek. This Order addresses the

non-appearance of Defendant Geoffrey Stanek at the 4/6/16 Status Hearing. Based on

the reports of Defendant's counsel, Benjamin T. Andersen, and his Pretrial Release

Officer, the Court is satisfied Defendant did not wilfully fail to appear at 4/6/16

hearing and that Defendant is not in violation of his pretrial release condition because

of his non-appearance. The Court cautions Defendant, however, that another

unexcused failure to appear at a court appearance in this case may result in the

revocation of Defendant's pretrial release status. (bb) (Entered: 04/18/2016)

04/18/2016 428 Scheduling Order by Judge Robert E. Jones as to Dylan Anderson. Oral Argument

TIME ONLY IS RESET for 4/20/2016 at 10:30AM before Judge Robert E. Jones in

Portland Courtroom 10A. (bp) (Entered: 04/18/2016)

04/18/2016 429 Notice as to Jon Ritzheimer of consent for Stand-in Counsel (Wood, Terri) (Entered:

04/18/2016)

04/18/2016 430 Documents Received From Other Court as to Travis Cox from USDC District of Utah

(Central) Case No: 2:16-mj-00229-RTB (schm) (Entered: 04/19/2016)

04/18/2016 431 Financial Affidavit - CJA23 (document filed under seal) by Travis Cox (schm)

(Entered: 04/19/2016)

04/19/2016 432 Waiver of Appearance on motions and acceptance of substitute counsel by Jason

Charles Blomgren (Rainwater, Robert) (Entered: 04/19/2016)

04/19/2016 433 Response to Motion by USA as to Corey Lequieu regarding Motion to Revoke 423

filed by Defendant Corey Lequieu (Gabriel, Craig) (Entered: 04/19/2016)

04/19/2016 434 Waiver of Appearance by Sandra Lynn Anderson for Status Conference on May 4,

2016 (Bakker, Tyl) (Entered: 04/19/2016)

04/19/2016 435 Minutes of Proceedings: Denying 423 Motion to Revoke as to Corey Lequieu (19);

Detention Hearing before Judge Robert E. Jones as to Corey Lequieu. Defendants

motion is denied due to his prior criminal history and possession of weapons, including

being armed with an assault rifle during the armed occupation of the Malheur National

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Wildlife Refuge. He asked to be released to live in Nevada with his companion

Deborah Pope. However, she was a cook at the Refuge during the occupation and was

also armed at the time, making Defendants proposed pretrial release living

arrangement unsatisfactory. Although defendant is an honorably discharged combat

veteran, his past and present illegal activities render him a danger to the community.

Craig J. Gabriel present as counsel for plaintiff(s). Ramon A. Pagan present as counsel

for defendant(s). (Court Reporter Nancy Walker.) (bp) (Entered: 04/19/2016)

04/19/2016 436 Waiver of Appearance at May 4th 2016 Status Hearing by Geoffrey Stanek (Andersen,

Benjamin) (Entered: 04/19/2016)

04/20/2016 437 Response to Motion by USA as to Dylan Anderson regarding Motion to Revoke 373

filed by Defendant Dylan Anderson (Gabriel, Craig) (Entered: 04/20/2016)

04/20/2016 438 Minutes of Proceedings: Granting 373 Motion to Revoke as to Dylan Anderson (11);

Detention Hearing before Judge Robert E. Jones as to Dylan Anderson. Defendant is

released subject to conditions. See Order. Geoffrey Barrow present as counsel for

plaintiff(s). Samuel C. Kauffman present as counsel for defendant(s). (Court Reporter

Jill Jessup.) (bp) (Entered: 04/20/2016)

04/20/2016 439 Order Setting Conditions of Release as to Defendant Dylan Anderson. Signed on

4/20/2016 by Judge Robert E. Jones. (nini). (Entered: 04/20/2016)

04/20/2016 440 ORDER by Judge Anna J. Brown. The Court has reviewed Defendant Kenneth

Medenbach's Motion 361 for Reconsideration and related Amended Motion 384 to

Dismiss. In those Motions Medenbach raises the same arguments that the Court

rejected when, on March 11, 2016, it denied Medenbach's oral Motion to Dismiss for

Lack of Subject Matter Jurisdiction. Moreover, the arguments raised by Medenbach

are the same arguments that the Ninth Circuit Court of Appeals and other courts in this

District have repeatedly rejected. See United States v. Medenbach, No. 96-30168,

1997 WL 306437, at *3 (9th Cir. June 5, 1997). See also United States v. Medenbach,

No. 1:15-cr-00407-MC, 2016 WL 1394440, at *1 (D. Or. Apr. 7, 2016); Medenbach v.

United States, No. 1:14-cv-00641-PA (D. Or. Apr. 22, 2014). The Court, therefore,

concludes Medenbach's contentions are without merit. Accordingly, on this record the

Court DENIES Medenbach's Motion 361 for Reconsideration and Amened Motion

384 to Dismiss.Copy forwarded to defendant via the USM. (bb) (Entered: 04/20/2016)

04/20/2016 441 Waiver of Appearance at Status Conference by Wesley Kjar (Halley, James) (Entered:

04/20/2016)

04/20/2016 442 Joint Status Report filed by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan (Barrow, Geoffrey)

(Entered: 04/20/2016)

04/21/2016 443 Order of Dismissal of Appeal by USCA-9th Circuit as to Shawna Cox regarding Notice

of Appeal - Interlocutory 370 USCA # 16-30092. Appellant's motion for voluntary

dismissal of this appeal is granted. This appeal is dismissed. See Fed. R. App. P. 42(b);

9th Cir. R. 27-9.1. This order served on the district court shall act as and for the

mandate of thiscourt. (jtj) (Entered: 04/21/2016)

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04/21/2016 444 Waiver of Appearance by Eric Lee Flores (Warren, Ernest) (Entered: 04/21/2016)

04/21/2016 445 Order by Judge Anna J. Brown as to all defendants. The Court has reviewed the

parties' Joint Discovery Report #442 and makes the following Order: With respect to

Dispute No. 1, Defendants must file their collective motion no later than 5:00 pm on

4/25/16, and the government must file its opposition no later than 8:00 am on 5/2/16.

No reply filing is permitted. The Court will hear argument on the motion at the 5/4/16

Status Hearing. With respect to Dispute No. 2, the Court is not aware of authority

requiring the government to create "lists" of evidence such as transcribed statements.

Nevertheless, as the government acknowledges, it must produce such transcriptions.

Accordingly, the Court directs the government to give high priority to producing any

transcribed statements by any Defendant as the government continues to produce

discovery generally and, if such transcribed statements have not been produced to

Defendants by the 5/4/16 Status Hearing, to be prepared to specify when they will be

produced and the reason for any further delay in doing so. (bb) (Entered: 04/21/2016)

04/21/2016 446 Order by Judge Anna J. Brown as to Ammon Bundy and Ryan Bundy. The Court

OVERRULES the objections of Defendants Ammon and Ryan Bundy contained in

Ammon Bundy's Memorandum 365 in Opposition to Signed Protective Order and

Motion to Modify and ADHERES to the Protective Order 342 issued March 24, 2016.

Signed on 04/21/2016 by Judge Anna J. Brown. See attached 5 page Order. (bb)

(Entered: 04/21/2016)

04/21/2016 447 Waiver of appearance at Status Hearing by Dylan Anderson (Kauffman, Samuel)

(Entered: 04/21/2016)

04/21/2016 448 Unopposed Motion To Modify Transport Order by Defendant Peter Santilli.

(Attachments: # 1 Proposed Order) (Coan, Thomas) (Entered: 04/21/2016)

04/21/2016 449 Waiver of Appearance at Status Conference by Shawna Cox (Harris, Tiffany)

(Entered: 04/21/2016)

04/22/2016 451 Waiver of Appearance by Neil Wampler (Maxfield, Lisa) (Entered: 04/22/2016)

04/22/2016 452 STIPULATED ORDER as to Peter Santilli (8). IT IS ORDERED that defendant Peter

Santilli be allowed to remain in custody in the District of Nevada beyond April 25,

2016, and IT IS FURTHER ORDERED that the U.S. Marshals transport defendant

Peter Santilli back to the District of Oregon on a date to be determined but no later

than May 19, 2016. Signed on 04/22/2016 by Judge Marco A. Hernandez for Judge

Anna J. Brown. (bb) Modified on 4/25/2016, 3 certified copies placed in the USM box

on this date. (schm). (Entered: 04/22/2016)

04/22/2016 453 Emergency Motion for Extension of Time for Motion to Dismiss for Lack of

Jursidiction by Defendant Ammon Bundy. (Casey, Lissa) (Entered: 04/22/2016)

04/22/2016 454 Declaration by Lissa Casey regarding Emergency Motion for Extension of Time for

Motion to Dismiss for Lack of Jursidiction 453 filed by Defendant Ammon Bundy

(Casey, Lissa) (Entered: 04/22/2016)

04/25/2016 455 ORDER: The Court DENIES Defendant Ammon Bundy's "Emergency" Motion (#453)

for Extension of Time. Bundy has been aware of the basis of his anticipated motion to

dismiss for lack of subject-matter jurisdiction since these proceedings began and has

not made any showing that he has been unable to prepare sufficiently despite due

diligence. Moreover, the compressed timeline on which this case is proceeding (in

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large part at Ammon Bundy's insistence) does not allow for flexibility as to the timing

of this first round of legal motions. Accordingly, the Court directs Ammon Bundy to

file his anticipated motion to dismiss for lack of subject-matter jurisdiction no later

than April 27, 2016. In addition, the Court notes it appears Ammon Bundy's

anticipated motion relies on the type of historical and legal facts that do not ordinarily

necessitate an evidentiary hearing or the examination of live witnesses. Accordingly,

the Court directs Ammon Bundy to file any necessary supporting material in the form

of declaration(s) together with his anticipated motion. After reviewing Ammon

Bundy's submissions, the Court will determine whether an evidentiary hearing is

necessary. Ordered by Judge Anna J. Brown. (dls) (Entered: 04/25/2016)

04/25/2016 456 Motion for Discovery for Preservation Order Oral Argument requested. filed by Jon

Ritzheimer as to Defendant Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy,

Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick,

Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne

Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper, Wesley Kjar,

Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William Thorn,

Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan. (Attachments: # 1 Proposed

Order) (Wood, Terri) (Entered: 04/25/2016)

04/25/2016 457 Unopposed Motion for Leave to File Memorandum Over 10 Pages In Support Of

Motion To Dismiss Count 1 As Unconstitutionally Vague On Its Face And As Applied

by Defendant Joseph O'Shaughnessy. (Baggio, Amy) (Entered: 04/25/2016)

04/25/2016 459 CJA 20 as to Travis Cox appointing Paul Hood as counsel for defendant signed on

4/25/16 by Judge Michael H. Simon for Judge Anna J. Brown. (schm) (Entered:

04/26/2016)

04/26/2016 458 Waiver of Speedy Trial by Sandra Lynn Anderson (Bakker, Tyl) (Entered: 04/26/2016)

04/26/2016 460 ORDER as to Joseph O'Shaughnessy (3): The Court GRANTS Defendant's Unopposed

Motion (#457) for Leave to File Memorandum over 10 pages in Support of Motion to

Dismiss Count 1 as Unconstitutionally Vague on Its Face and as Applied. Defendant's

Memorandum is not to exceed 20 pages. Ordered by Judge Anna J. Brown. (dls)

(Entered: 04/26/2016)

04/26/2016 461 Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing

before Magistrate Judge Paul Papak as to Defendant Travis Cox held on 4/26/2016.

Arraignment held for Defendant Travis Cox (24) Count 1,2. Defendant waived reading

of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not

guilty plea(s) entered. Order that Discovery is due in 14 days. Detention Hearing held

for Travis Cox (24). Defendants Location-Custody status is: Detained as Flight

Risk/Danger. 4-week Jury Trial set for 6/28/2016 at 9:00AM in Portland Courtroom

14A before Judge Anna J. Brown. Counsel Present for Plaintiff: Ethan Knight.

Counsel Present for Defendant: Paul Hood. (Court Reporter Jill Jessup.) (gm)

(Entered: 04/26/2016)

04/26/2016 462 Order of Detention as to Defendant Travis Cox (24). Signed on 4/26/16 by Magistrate

Judge Paul Papak. (gm) (Entered: 04/26/2016)

04/26/2016 463 Unopposed Motion for Leave to File Memorandum over 10 pages in Support of

Motion to Dismiss for Lack of Jurisdiction by Defendant Ammon Bundy. (Arnold, C.)

(Entered: 04/26/2016)

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04/27/2016 464 ORDER as to Ammon Bundy (1). The Court GRANTS Defendant Ammon Bundy's

Motion for Leave to File Memorandum Over 10 Pages in Support of Motion to

Dismiss for Lack of Jurisdiction. Defendant's Memorandum is not to exceed 15 pages.

Ordered by Judge Anna J. Brown. (dls) (Entered: 04/27/2016)

04/27/2016 465 Motion to Dismiss Count 3 of the Superseding Indictment filed by David Lee Fry as to

Defendant Ammon Bundy, Jon Ritzheimer, Ryan Payne, Ryan Bundy, Brian Cavalier,

Jason Patrick, Sean Anderson, David Lee Fry, Corey Lequieu. (Olson, Per) (Entered:

04/27/2016)

04/27/2016 466 Memorandum in Support of Motion by David Lee Fry as to Ammon Bundy, Jon

Ritzheimer, Ryan Payne, Ryan Bundy, Brian Cavalier, Jason Patrick, Sean Anderson,

David Lee Fry, Corey Lequieu regarding Motion to Dismiss Count 3 of the

Superseding Indictment 465 filed by Defendant David Lee Fry (Olson, Per) (Entered:

04/27/2016)

04/27/2016 467 Joint Status Report filed by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan (Barrow, Geoffrey)

(Entered: 04/27/2016)

04/27/2016 468 Minutes of Proceedings: Denying 396 Motion to Revoke Detention Order as to

Darryl William Thorn (22); Motion Hearing before Judge Robert E. Jones as to Darryl

William Thorn held on 4/27/2016. Ethan D. Knight and Geoffrey A. Barrow present as

counsel for plaintiff(s). Laurie Shertz present as counsel for defendant(s). (Court

Reporter Bonita Shumway.) (bp) Modified on 4/28/2016, to add text (schm). (Entered:

04/27/2016)

04/27/2016 469 Motion for Bill of Particulars Oral Argument requested. filed by Joseph O'Shaughnessy

as to Defendant Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne,

Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo

Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra

Lynn Anderson, Kenneth Medenbach, Blaine Cooper, Wesley Kjar, Corey Lequieu,

Neil Wampler, Jason Charles Blomgren, Darryl William Thorn, Geoffrey Stanek,

Travis Cox, Eric Lee Flores, Jake Ryan. (Attachments: # 1 Memorandum In Support)

(Baggio, Amy) (Entered: 04/27/2016)

04/27/2016 470 Motion to Continue / Reset the April 27, 2016 Deadline, or Alternatively to Sever and

Set an Immediate Trial Date by Defendant Ammon Bundy. (Arnold, C.) (Entered:

04/27/2016)

04/27/2016 471 Motion to Dismiss Count One Oral Argument requested. filed by Joseph

O'Shaughnessy as to Defendant Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan. (Attachments: # 1

Memorandum In Support) (Baggio, Amy) (Entered: 04/27/2016)

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04/27/2016 472 Motion for Discovery Identification Of Defendants Statements To Be Offered In A

Joint Trial, And For Production Of Redacted Versions Of Those Statements Oral

Argument requested. filed by Wesley Kjar as to Defendant Ammon Bundy, Jon

Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna

Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson,

David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach,

Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren,

Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan.

(Halley, James) (Entered: 04/27/2016)

04/27/2016 473 ORDER issued by Magistrate Judge Paul Papak: At the request of defense counsel, a

Detention Hearing as to Defendant Sean Anderson (12) (USM #79570-065) is set for

5/2/2016 at 1:30PM in Portland before the duty magistrate. (gm) (Entered:

04/27/2016)

04/27/2016 474 Motion to Dismiss Count One filed by Shawna Cox, Jake Ryan as to Defendant

Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy,

Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan

Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson,

Kenneth Medenbach, Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler,

Jason Charles Blomgren, Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee

Flores, Jake Ryan. (Attachments: # 1 Appendix) (Merrithew, Jesse) (Entered:

04/27/2016)

04/27/2016 475 Order by Judge Anna J. Brown as to Ammon Bundy. The Court has reviewed

Defendant Ammon Bundy's Motion 470 to Continue, and, in light of Bundy's recent

absence from the District of Oregon, the Court finds good cause has now been shown

warranting an extension of the 4/27/2016 filing deadlineroughly equal to the length of

Defendant's absencefor Defendant to file his motion to dismiss for lack of subjectmatter

jurisdiction. Accordingly, the Court GRANTS in part Defendant's Motion 470

and extends the deadline for the filing of this Motion to Noon on 5/9/2016. In turn, the

government's response is due at Noon on 5/16/2016. The Court will hear argument on

the Motion within the time currently set aside for oral arguments beginning 5/23/2016..

(sm) (Entered: 04/27/2016)

04/27/2016 476 Motion for Discovery For Order to Preserve Evidence by Defendant Peter Santilli.

(Coan, Thomas) (Entered: 04/27/2016)

04/27/2016 477 Motion to Dismiss Count One - Vague As-Applied to Santilli oral Argument requested.

by Defendant Peter Santilli. (Coan, Thomas) (Entered: 04/27/2016)

04/27/2016 478 Memorandum in Support of Motion by Peter Santilli regarding Motion to Dismiss

Count One - Vague As-Applied to Santilli 477 filed by Defendant Peter Santilli (Coan,

Thomas) (Entered: 04/27/2016)

04/27/2016 479 Motion to Dismiss Count One - Constitutionally Protected Conduct Oral Argument

requested. by Defendant Peter Santilli. (Coan, Thomas) (Entered: 04/27/2016)

04/27/2016 480 Motion to Dismiss filed by Ryan Payne as to Defendant Ammon Bundy, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Peter Santilli, Blaine

Cooper. (Attachments: # 1 Exhibit 1) (Federico, Richard) (Entered: 04/27/2016)

04/27/2016 481 Motion to Inspect Grand Jury Records by Defendant Ryan Bundy. (Ludwig, Lisa)

(Entered: 04/27/2016)

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04/27/2016 482 Motion to Dismiss Count Two Oral Argument requested. filed by Geoffrey Stanek as to

Defendant Ammon Bundy, Jon Ritzheimer, Ryan Payne, Ryan Bundy, Brian Cavalier,

Shawna Cox, Jason Patrick, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff

Wayne Banta, Sandra Lynn Anderson, Wesley Kjar, Corey Lequieu, Jason Charles

Blomgren, Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake

Ryan. (Andersen, Benjamin) (Entered: 04/27/2016)

04/27/2016 483 Memorandum in Support of Motion by Geoffrey Stanek as to Ammon Bundy, Jon

Ritzheimer, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Jason Patrick,

Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn

Anderson, Wesley Kjar, Corey Lequieu, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Motion to

Dismiss Count Two 482 filed by Defendant Geoffrey Stanek (Andersen, Benjamin)

(Entered: 04/27/2016)

04/27/2016 487 Arrest Warrant Returned Executed on 4/12/16 in Salt Lake City, Utah as to Travis

Cox. (schm) (Entered: 04/28/2016)

04/28/2016 484 Unopposed Motion for Leave to File Exhibits Under Seal by Defendant Sean

Anderson. (McHenry, Matthew) (Entered: 04/28/2016)

04/28/2016 485 Proposed Form of Order Submitted for Defendant Sean Anderson To File Exhibits

Under Seal (McHenry, Matthew) (Entered: 04/28/2016)

04/28/2016 486 ORDER by Judge Robert E. Jones Granting 484 Motion for Leave to File Exhibits

Under Seal as to Sean Anderson (12) (bp) Modified on 4/29/2016, to add text (schm).

(Entered: 04/28/2016)

04/28/2016 488 Joint Status Report filed by Ryan Payne as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan (Federico, Richard)

(Entered: 04/28/2016)

04/28/2016 489 Motion for Release from Custody by Defendant Sean Anderson. (McHenry, Matthew)

(Entered: 04/28/2016)

04/29/2016 490 Supplemental Memorandum in Support of Motion by Sean Anderson regarding Motion

for Release from Custody 489 filed by Defendant Sean Anderson (McHenry,

Matthew) (Entered: 04/29/2016)

04/29/2016 491 Scheduling Order by Judge Robert E. Jones as to Darryl William Thorn. At the request

of counsel a Detention Hearing is set for 5/2/2016 at 11:30AM before Judge Robert E.

Jones in Portland Courtroom 10A. (bp) (Entered: 04/29/2016)

04/29/2016 492 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Motion for

Discovery,, 456 filed by Defendant Jon Ritzheimer (Barrow, Geoffrey) (Entered:

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04/29/2016)

04/29/2016 493 Motion to Compel Discovery by Defendant David Lee Fry. (Olson, Per) (Entered:

04/29/2016)

05/02/2016 494 SCHEDULING ORDER by Judge Acosta as to Sean Anderson - STRIKING the

5/2/16, Detention Hearing before the duty magistrate. Detention hearings in this case

are to be held before Judge Robert E. Jones. A detention hearing as to Sean Anderson

will be reset before Judge Jones at a time and date mutually agreeable to counsel for

the parties. (peg) (Entered: 05/02/2016)

05/02/2016 495 SCHEDULING ORDER by Judge Acosta as to Sean Anderson (79570-065) - The full

Review of Detention hearing will be held as originally scheduled on Monday, May 2,

2016, before the duty magistrate. (peg) (Entered: 05/02/2016)

05/02/2016 496 Order to Transport Defendant Peter Santilli to Observe 5/4/2016 Status Hearing in

District Court of Oregon Case 3:16-cr-00051-BR-08. Signed on 05/02/2016 by Judge

Anna J. Brown. (bb) (Entered: 05/02/2016)

05/02/2016 497 Minutes of Proceedings:Detention Hearing before Judge Robert E. Jones as to Darryl

William Thorn. Defendant released with pretrial conditions. See Order. Defendant

remanded to the custody of the U.S. Marshal.Counsel Present for Plaintiff: Ethan D.

Knight.Counsel Present for Defendant: Laurie Shertz.(Court Reporter Bonita

Shumway) (bp) (Entered: 05/02/2016)

05/02/2016 498 Waiver of Appearance at the 5/4/2016 Status Conference by Darryl William Thorn

(sss) (Entered: 05/02/2016)

05/02/2016 499 Minutes of Proceedings: Detention Hearing held before Magistrate Judge John V.

Acosta as to Sean Anderson (USM #79570-065). ORDER: Defendant is released on

conditions; see separately filed release order: HOWEVER, plaintiff's counsel

REQUESTS and the court GRANTS plaintiff's oral request to STAY the release at least

through 12:00PM (noon) on Wednesday, May 4, 2016. Plaintiff will contemplate and

decide whether or not to contest the release of Mr. Anderson by appealing that release

to Judge Jones. If plaintiff does contest the release, the hearing before Judge Jones is

to either by held by noon on 5/4/16, or an order is to be entered by Judge Jones

extended the stay, until the contested release can be scheduled and heard in his court.

Counsel Present for Plaintiff: Geoff Barrow. Counsel Present for Defendant: Matthew

McHenry. (Court Reporter Jill Jessup) (peg) (Entered: 05/02/2016)

05/02/2016 500 Order Setting Conditions of Release as to Defendant Darryl William Thorn

(Defendant to remain in a custody location until the Notice of Compliance with

Pre-Release Conditions and Order of Release is filed). Signed on 5/2/2016 by Judge

Robert E. Jones.Signed on 5/2/2016 by Judge Robert E. Jones (sm) (Entered:

05/02/2016)

05/02/2016 502 Order Modifying Conditions of Pretrial Release as to Defendant Jon Ritzheimer. See

formal order Signed on 5/2/16 by Magistrate Judge John V. Acosta (schm) (Entered:

05/03/2016)

05/03/2016 503 Notice by Pretrial of Compliance with Pre-Release Conditions by Darryl William

Thorn as set forth in 500 Order Setting Conditions of Release,. (nini). (Entered:

05/03/2016)

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05/03/2016 504 Scheduling Order by Judge Robert E. Jones as to Sean Anderson. Oral Argument is set

for 5/4/2016 at 12:00PM (immediately following the status conference in Judge

Brown's courtroom) before Judge Robert E. Jones in Portland Courtroom 10A. (bp)

(Entered: 05/03/2016)

05/03/2016 505 Motion to Dismiss Oral Argument requested. by Defendant Kenneth Medenbach.

(Schindler, Matthew) (Entered: 05/03/2016)

05/03/2016 506 Order by Judge Anna J. Brown as to Kenneth Medenbach. Defendant Medenbach,

appearing pro se, filed a Motion 505 to Dismiss after the deadline of 4/27/16. Because

Defendant Medenbach was out of the District of Oregon to appear in Nevada, the

Court excuses the lateness and deems the Motion filed timely.The government's

response to this Motion is now due 5/16/16 (the same date the government's response

to Defendant Ammon Bundy's Motion(s) are due). (bb) (Entered: 05/03/2016)

05/03/2016 507 Response to Motion by USA as to Sean Anderson regarding Motion for Release from

Custody 489 filed by Defendant Sean Anderson (Barrow, Geoffrey) (Entered:

05/03/2016)

05/03/2016 508 Memorandum in Support of Motion by Sean Anderson regarding Response to Motion

507 filed by Plaintiff USA (Defendant's Response to Government's Opposition to

Defendant's Motion for Pretrial Release) (McHenry, Matthew) (Entered: 05/03/2016)

05/04/2016 509 Minutes of Proceedings: Granting 489 Motion for Release from Custody as to Sean

Anderson (12); Detention Hearing before Judge Robert E. Jones as to Sean Anderson.

See Formal Order. Geoffrey Barrow present as counsel for plaintiff(s). Matthew

McHenry present as counsel for defendant(s). (Court Reporter Jill Jessup.) (bp)

(Entered: 05/04/2016)

05/04/2016 510 Amended Order Setting Conditions of Release as to Defendant Sandra Lynn

Anderson. Signed on 05/04/2016 by Magistrate Judge John V. Acosta. (emcu).

(Entered: 05/04/2016)

05/04/2016 511 Order Setting Conditions of Release as to Defendant Sean Anderson (Defendant to

remain in a custody location until the Notice of Compliance with Pre-Release

Conditions and Order of Release is filed). Signed on 05/04/2016 by Judge Robert E.

Jones. (emcu). (Entered: 05/04/2016)

05/04/2016 512 Motion Ex Parte Motion for Order Allowing Paralegal Contact Visits filed by Ryan

Bundy as to Defendant Ryan Bundy. (Ludwig, Lisa) (Entered: 05/04/2016)

05/04/2016 513 Notice by Jason Charles Blomgren as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan (Rainwater, Robert)

(Entered: 05/04/2016)

05/04/2016 528 Minutes of Proceedings: Status Conference before Judge Anna J. Brown as to all

defendants. Next regular Status Conference is SET for 6/15/2016 at 09:30 AM in

Portland Courtroom 13A before Judge Anna J. Brown. Joint Status Report is due by

6/8/2016. Signed waivers of appearance due no later than 6/1/2016. Counsel Present

for Plaintiff: Ethan Knight, Geoffrey Barrow.Counsel Present for Defendant: Michael

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Arnold, Lissa Casey, Amy Baggio, Richard Federico, Lisa Ludwig (standby counsel),

Todd Bofferding, Thomas Coan, Andrew Kohlmetz, David Audet, Samuel Kauffman,

Tyl Bakker, Per Olson, Robert Salisbury, Matthew Schindler, Krista Shipsey, James

Halley, Paul Hood, Lisa Maxfield, Robert Rainwater, Laurie Shertz, Benjamin

Andersen, Nedu Nweze for Ernest Warren, Jr., Jesse Merrithew.(Court Reporter

Amanda LeGore) (bb) (Entered: 05/09/2016)

05/05/2016 514 Motion to Withdraw as Attorney by Andrew M. Kohlmetz and to Allow Self

Representation Oral Argument requested. by Defendant Jason Patrick. (Kohlmetz,

Andrew) (Entered: 05/05/2016)

05/05/2016 515 Notice by Pretrial of Compliance with Pre-Release Conditions by Sean Anderson as

set forth in 511 Order Setting Conditions of Release. (emcu). (Entered: 05/05/2016)

05/05/2016 516 Declaration by Andrew M. Kohlmetz regarding Motion to Withdraw as Attorney by

Andrew M. Kohlmetz and to Allow Self Representation 514 filed by Defendant Jason

Patrick (Kohlmetz, Andrew) (Entered: 05/05/2016)

05/05/2016 517 Memorandum in Support of Motion by Jason Patrick regarding Motion to Withdraw as

Attorney by Andrew M. Kohlmetz and to Allow Self Representation 514 filed by

Defendant Jason Patrick (Attachments: # 1 Exhibit A: ABA Formal Opiniton 07-448)

(Kohlmetz, Andrew) (Entered: 05/05/2016)

05/05/2016 518 Order by Judge Anna J. Brown as to Ryan Bundy. Signed on 05/05/2016. (bb)

(Entered: 05/05/2016)

05/05/2016 519 Amended Motion to Continue / Reset by Defendant Eric Lee Flores. (Warren, Ernest)

(Entered: 05/05/2016)

05/05/2016 520 Memorandum in Support of Motion by Eric Lee Flores regarding Amended Motion to

Continue / Reset 519 filed by Defendant Eric Lee Flores (Warren, Ernest) (Entered:

05/05/2016)

05/05/2016 521 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Excerpt of Oral

Argument as to Defendant Ammon Bundy, Jon Ritzheimer, Joseph O'Shaughnessy,

Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli, Jason Patrick,

Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry, Jeff Wayne

Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper, Wesley Kjar,

Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William Thorn,

Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan for date of May 4, 2016

before Judge Anna J. Brown, Court Reporter Amanda LeGore, telephone number

503-326-8184. Transcript may be viewed at Court's public terminal or purchased from

the Court Reporter/Transcriber before the deadline for Release of Transcript

Restriction. Afterwards it may be obtained through PACER-See Policy at

ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 5/16/2016. Redaction

Request due 5/31/2016. Redacted Transcript Deadline set for 6/9/2016. Release of

Transcript Restriction set for 8/8/2016. (LeGore, Amanda) (Entered: 05/05/2016)

05/06/2016 522 Supplemental Declaration by Andrew M. Kohlmetz regarding Motion to Withdraw as

Attorney by Andrew M. Kohlmetz and to Allow Self Representation 514 filed by

Defendant Jason Patrick (Kohlmetz, Andrew) (Entered: 05/06/2016)

05/06/2016 523 Order: Next regular Status Conference is set for 6/15/2016 at 09:30AM in Portland

Courtroom 13A before Judge Anna J. Brown. Joint Status Report is due by 6/8/2016.

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Signed waivers of appearance due no later than 6/1/2016. (See Order for other

scheduling dates and directives.) Signed on 5/6/2016 by Judge Anna J. Brown. (sm)

(Entered: 05/06/2016)

05/09/2016 524 Amended Motion For Indigent Defense Funding Change of Venue Media Analysis

filed by Jason Patrick as to Defendant Jason Patrick. (Kohlmetz, Andrew) (Entered:

05/09/2016)

05/09/2016 525 Declaration by Andrew M. Kohlmetz regarding Amended Motion For Indigent

Defense Funding Change of Venue Media Analysis 524 filed by Jason Patrick

(Attachments: # 1 Attachment Jonathan Lytle, CV) (Kohlmetz, Andrew) (Entered:

05/09/2016)

05/09/2016 526 Memorandum in Support of Motion by Jason Patrick as to Jason Patrick regarding

Amended Motion For Indigent Defense Funding Change of Venue Media Analysis 524

filed by Jason Patrick (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4

Exhibit D, # 5 Exhibit E) (Kohlmetz, Andrew) (Entered: 05/09/2016)

05/09/2016 527 Motion to Dismiss for Lack of Subject Matter Jurisdiction Oral Argument requested.

by Defendant Ammon Bundy. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Arnold, C.)

(Entered: 05/09/2016)

05/09/2016 529 Scheduling Order by Judge Anna J. Brown as to Jason Patrick. Hearing on Motion to

Withdraw as Attorney by Andrew M. Kohlmetz and to Allow Self Representation 514

is SET for 5/11/2016 at 11:00 AM in Portland Courtroom 14A before Judge Anna J.

Brown. (bb) (Entered: 05/09/2016)

05/09/2016 530 ORDER by Judge Anna J. Brown as to Ammon Bundy (1). The Court STRIKES the

Motion 527 to Dismiss for Lack of Subject Matter Jurisdiction filed by Defendant

Ammon Bundy. Bundy's Motion and attached Memorandum total 33 pages in length,

the vast majority of which contains detailed factual background and legal argument

that is only appropriately included in a memorandum in support. Accordingly, Bundy's

Motion and Memorandum does not comply with the Court's Order 464 in which the

Court granted Bundy's Motion 463 for Leave to File Memorandum Over 10 Pages, and

permitted Bundy to file a memorandum in support of his motion that did not exceed 15

pages. The Court grants Bundy leave to re-file his motion no later than Noon on May

10, 2016. Defendant Bundy's re-filed motion may not exceed 3 pages (including the

case caption and signature block). Bundy's re-filed memorandum in support may not

exceed 15 pages (including the case caption and signature block) or 4,500 words of

text (including footnotes), whichever is less. All pleadings must conform to the

formatting requirements of Local Rule of Civil Procedure 10. If Defendant Bundy's

re-filed motion does not comply with the Court's orders, the motion will be considered

waived and may not be renewed. In the alternative, after real-time conferral with

counsel for the government, Bundy may file no later than Noon on May 10, 2016, a

second motion for leave to file an overlength brief together with a showing as to the

necessity of a memorandum of greater than 15 pages. (bb) (Entered: 05/09/2016)

05/09/2016 531 Motion for Leave to File Overlength Brief Oral Argument requested. by Defendant

Ammon Bundy. (Attachments: # 1 Exhibit, # 2 Exhibit) (Casey, Lissa) (Entered:

05/09/2016)

05/10/2016 532 Order of USCA-9th Circuit as to Ammon Bundy, Ryan Payne, Ryan Bundy, Brian

Cavalier regarding Notice of Appeal - Interlocutory 348 USCA # 16-30080.

Appellant's unopposed motion to expedite this appeal is granted. The Clerk shall

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calendar this case during the month of June, 2016. See 9th Cir. Gen. Ord. 3.3.g.

Briefing is complete. (jtj) (Entered: 05/10/2016)

05/10/2016 533 Waiver of Appearance by Eric Lee Flores (Warren, Ernest) (Entered: 05/10/2016)

05/10/2016 534 ORDER by Judge Anna J. Brown. The government has reported it does not seek to

respond to Defendant Ammon Bundy's Motion 531 for Leave to File Overlength Brief.

The Court now GRANTS the Motion and directs the Clerk to reinstate Bundy's Motion

527 to Dismiss for Lack of Subject Matter Jurisdiction. (bb) (Entered: 05/10/2016)

05/10/2016 535 Motion to Withdraw as Attorney by David Audet by Defendant Duane Leo Ehmer.

(Audet, David) (Entered: 05/10/2016)

05/10/2016 536 Declaration by David Audet (Attachments: # 1 Attachment) (Audet, David) (Entered:

05/10/2016)

05/11/2016 537 Scheduling Order by Judge Anna J. Brown as to Duane Leo Ehmer. Hearing on Motion

to Withdraw as Attorney by David Audet 535 is SET for 5/16/2016 at 02:00 PM in

Portland Courtroom 14A before Judge Anna J. Brown. (bb) (Entered: 05/11/2016)

05/11/2016 538 Declaration by Teresa Glover, Jury Administrator. (Attachments: # 1 Attachment Juror

Management Plan, # 2 Attachment Order) (bb) Modified on 5/12/2016, to correct a

typo. (schm). (Entered: 05/11/2016)

05/11/2016 539 Joint Status Report filed by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan (Barrow, Geoffrey)

(Entered: 05/11/2016)

05/11/2016 540 Joint Status Report filed by Ryan Payne as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan Entitled: Joint

Proposal for Round One Motions Agenda & Calendar for Round Two Motions

(Federico, Richard) (Entered: 05/11/2016)

05/11/2016 541 Order by Judge Anna J. Brown as to all defendants. Based on the unopposed request

of Ms. Amy Baggio, counsel for Defendant O'Shaughnessy, the Court grants leave for

the filing today (two days after the 5/9/16 deadline to do so) of a Motion and

Memorandum as to issues identified in Items 5 and 6 of the parties' Joint Status Report

488 . The Court also grants the unopposed request for leave to file an over-length

memorandum of approximately 16 pages. The government's opposition to this Motion

is due no later than 5/25/16 and no reply is permitted as the Court will hear oral

argument during the course of the June Status Hearing on 6/15/16. To the extent that

the Court requires disclosures or other relief under this Motion, the parties may seek

leave to file additional motions related thereto. (bb) (Entered: 05/11/2016)

05/11/2016 542 Motion to Continue / Reset Trial by Defendant Dylan Anderson. (Kauffman, Samuel)

(Entered: 05/11/2016)

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05/11/2016 543 Declaration by Samuel C. Kauffman regarding Motion to Continue / Reset Trial 542

filed by Defendant Dylan Anderson (Kauffman, Samuel) (Entered: 05/11/2016)

05/11/2016 544 Unopposed Motion to Revoke to Revoke Release by Defendant Peter Santilli.

(Attachments: # 1 Proposed Order) (Coan, Thomas) (Entered: 05/11/2016)

05/11/2016 545 Motion to Compel Notice Of Surveillance Oral Argument requested. by Defendant

Joseph O'Shaughnessy. (Attachments: # 1 Memorandum In Support Of Motion To

Compel Notice Of Surveillance, # 2 Exhibit Exhibits A-F To Memorandum In Support

Of Motion To Compel Notice Of Surveillance) (Baggio, Amy) (Entered: 05/11/2016)

05/11/2016 546 Waiver of Appearance at May 23 - 25, 2016 Hearings on Legal Motions by Wesley

Kjar (Halley, James) (Entered: 05/11/2016)

05/11/2016 547 Memorandum in Support of Motion by Ryan Payne as to Ammon Bundy, Jon

Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna

Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson,

David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach,

Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren,

Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan for

Issuing Summons to Jurors From the Entire District of Oregon (Attachments: # 1

Appendix I) (Federico, Richard) (Entered: 05/11/2016)

05/11/2016 548 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Ryan Payne, Ryan

Bundy, Brian Cavalier, Jason Patrick, Sean Anderson, David Lee Fry, Corey Lequieu

regarding Motion to Dismiss 465 filed by Defendant David Lee Fry (Knight, Ethan)

(Entered: 05/11/2016)

05/11/2016 549 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Motion for

Bill of Particulars,, 469 filed by Defendant Joseph O'Shaughnessy (Knight, Ethan)

(Entered: 05/11/2016)

05/11/2016 550 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Motion to

Dismiss,, 471 filed by Defendant Joseph O'Shaughnessy (Knight, Ethan) (Entered:

05/11/2016)

05/11/2016 551 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Motion for

Discovery,, 472 filed by Defendant Wesley Kjar (Knight, Ethan) (Entered:

05/11/2016)

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05/11/2016 552 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine

Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Motion to

Dismiss,, 474 filed by Defendant Jake Ryan, Defendant Shawna Cox (Knight, Ethan)

(Entered: 05/11/2016)

05/11/2016 553 Response to Motion by USA as to Peter Santilli regarding Motion to Dismiss 477 filed

by Defendant Peter Santilli (Knight, Ethan) (Entered: 05/11/2016)

05/11/2016 554 Response to Motion by USA as to Peter Santilli regarding Motion to Dismiss 479 filed

by Defendant Peter Santilli (Knight, Ethan) (Entered: 05/11/2016)

05/11/2016 555 Response to Motion by USA as to Ammon Bundy, Joseph O'Shaughnessy, Ryan

Payne, Ryan Bundy, Brian Cavalier, Peter Santilli, Blaine Cooper regarding Motion to

Dismiss 480 filed by Defendant Ryan Payne (Knight, Ethan) (Entered: 05/11/2016)

05/11/2016 556 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Ryan Payne, Ryan

Bundy, Brian Cavalier, Shawna Cox, Jason Patrick, Dylan Anderson, Sean Anderson,

David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Wesley Kjar, Corey

Lequieu, Jason Charles Blomgren, Darryl William Thorn, Geoffrey Stanek, Travis Cox,

Eric Lee Flores, Jake Ryan regarding Motion to Dismiss, 482 filed by Defendant

Geoffrey Stanek (Knight, Ethan) (Entered: 05/11/2016)

05/11/2016 557 Minutes of Proceedings: Hearing on Motion 514 to Withdraw as Counsel and to

Allow Self-Representation filed by Andrew M. Kohlmetz, counsel for Defendant Jason

Patrick. The Court GRANTS in part the Motion 514 to Withdraw as Counsel and to

Allow Self-Representation filed by Kohlmetz, but OVERRULES Patrick's objection to

proceeding with standby counsel. The Court APPOINTS Andrew M. Kohlmetz to act

as standby counsel for Patrickwithin the limitations imposed on the participation of

standby counsel as outlined in McKaskle. See Attached Order and Waiver of Right to

Counsel signed by defendant Jason Patrick. Counsel Present for Plaintiff: Ethan

Knight, Craig Gabriel.Counsel Present for Defendant: Andrew Kohlmetz.(Court

Reporter Amanda LeGore) (Attachments: # 1 Attachment Waiver of Right to Counsel)

(bb) (Entered: 05/12/2016)

05/12/2016 558 ORDER Granting 544 Motion to Revoke as to Peter Santilli (8). IT IS ORDERED that

the Order Setting Conditions of Release [ECF 231] is revoked. Defendant may request

the Court review this issue at a later date if the circumstances regarding his custody

status in the District of Nevada change. Pursuant to a prior order, ECF 452, the U.S.

Marshals are to transport defendant Peter Santilli back to the District of Oregon no

later than May 19, 2016.Signed on 5/12/16 by Judge Anna J. Brown. (schm) (Entered:

05/12/2016)

05/12/2016 559 Clerk's Notice of Mailing as to Peter Santilli regarding Order on Motion to Revoke,

558 . Three certified copies placed in the USM box on this date. (schm) (Entered:

05/12/2016)

05/12/2016 560 Order by Judge Anna J. Brown as to all defendants. The Court acknowledges

Defendants' filing 547 titled Defendants' Memorandum in Support of Issuing Summons

to Jurors from the Entire District of Oregon and directs the government to file, no later

than Noon on 5/20/15, a response. No reply is permitted, but if requested, the Court

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will allow brief reply argument on the matter at some point during the time currently

set aside for oral argument on other issues beginning 5/23/16. (bb) (Entered:

05/12/2016)

05/12/2016 561 Motion Defendant Travel to Oregon for Court by Defendant Darryl William Thorn.

(Attachments: # 1 Proposed Order) (Shertz, Laurie) (Entered: 05/12/2016)

05/13/2016 562 Waiver of Speedy Trial by Eric Lee Flores (Warren, Ernest) (Entered: 05/13/2016)

05/13/2016 563 ORDER - After further consideration and for the purpose of clarifying the record, the

Court DENIES as premature with leave to renew, Defendant Wesley Kjar's Motion

for Discovery 472 regarding the production (pursuant to Bruton) of Defendants'

statements to be offered in a joint trial. Defendant has leave to renew the motion after

the deadline for the filing of any motions to sever or to continue the September 7, 2016

trial date. Ordered by Judge Anna J. Brown. (pg) (Entered: 05/13/2016)

05/16/2016 564 Supplemental Memorandum in Support of Motion by David Lee Fry regarding Motion

to Dismiss Count 3 of the Superseding Indictment 465 filed by Defendant David Lee

Fry (Attachments: # 1 Exhibit A) (Olson, Per) (Entered: 05/16/2016)

05/16/2016 565 Scheduling Order by Judge Anna J. Brown as to Darryl William Thorn. Hearing on

Motion for Defendant Travel to Oregon for Court is SET for 5/17/2016 at 02:30 PM in

Portland Courtroom 14A before Judge Anna J. Brown. (bb) (Entered: 05/16/2016)

05/16/2016 566 Motion to Continue / Reset Trial Date by Defendant Sandra Lynn Anderson. (Bakker,

Tyl) (Entered: 05/16/2016)

05/16/2016 567 Declaration by Tyl W. Bakker regarding Motion to Continue / Reset Trial Date 566

filed by Defendant Sandra Lynn Anderson (Attachments: # 1 Proposed Order)

(Bakker, Tyl) (Entered: 05/16/2016)

05/16/2016 568 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Motion to

Inspect 481 filed by Defendant Ryan Bundy (Barrow, Geoffrey) (Entered: 05/16/2016)

05/16/2016 569 Response to Motion by USA as to David Lee Fry regarding Motion to Compel 493

filed by Defendant David Lee Fry (Barrow, Geoffrey) (Entered: 05/16/2016)

05/16/2016 570 Response to Motion by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Motion to

Dismiss 527 filed by Defendant Ammon Bundy (Barrow, Geoffrey) (Entered:

05/16/2016)

05/16/2016 571 Response to Motion by USA as to Kenneth Medenbach regarding Motion to Dismiss

505 filed by Defendant Kenneth Medenbach (Barrow, Geoffrey) (Entered:

05/16/2016)

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05/16/2016 581 Minutes of Proceedings: (Partially Sealed) For the reason stated on the record, the

Court GRANTED Defendant's Motion to Withdraw as Attorney 535 filed by David M.

Audet as to Duane Leo Ehmer (10). David M. Audet is relieved as CJA counsel for

defendant Duane Leo Ehmer effective as of the close of oral argument set for

5/23/2016 and 5/24/2016. The Court APPOINTED Michele Kohler as new CJA

counsel. Craig Gabriel present as counsel for plaintiff(s). David Audet, Michele Kohler

(standby counsel) present as counsel for defendant(s). (Court Reporter Amanda

LeGore.) (bb) Modified on 5/24/2016 correcting date of hearing (bb). (Entered:

05/18/2016)

05/17/2016 572 Waiver of Motions Hearing by Eric Lee Flores (Warren, Ernest) (Entered: 05/17/2016)

05/17/2016 573 ORDER by Judge Anna J. Brown. Based on the report of counsel for Defendant Thorn

(22) that the issues raised in Motion 561 have been resolved, the Court strikes the

hearing set for today at 2:30 p.m. and directs the Clerk to clear the Motion from the

docket as moot. (bb) (Entered: 05/17/2016)

05/17/2016 574 Supplemental Exhibit by Jason Patrick as to Jason Patrick regarding Amended Motion

For Indigent Defense Funding Change of Venue Media Analysis 524 filed by Jason

Patrick (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Kohlmetz, Andrew)

(Entered: 05/17/2016)

05/17/2016 575 Order by Judge Anna J. Brown as to David Lee Fry. The Court has reviewed the

government's Response 569 to David Lee Fry's Motion 493 to Compel Discovery. The

Court finds the government's assurance that it will not introduce at trial Fry's

statements from the February 11, 2016, interview does not moot the discovery issues

in Defendant's Motion because any finding that government agents violated Fry's Sixth

Amendment right to counsel would require the Court also to analyze whether there are

fruits of that violation that must also be excluded from evidence. Accordingly, the

Court directs the government to file a supplemental memorandum addressing this issue

no later than May 25, 2016. The Clerk will schedule a hearing thereafter for Defendant

Fry and his counsel to reply on the record and for the Court to hear any additional

government argument on Defendant Fry's Motion. (bb) (Entered: 05/17/2016)

05/17/2016 576 ORDER. The Court DENIES the Motion 456 for Preservation Order filed by

Defendant Jon Ritzheimer; DENIES Defendant Santilli's Motion 476 for Preservation

Order; DENIES as moot Ryan Bundy's Motion 481 to Inspect Grand Jury Records and

DENIES the Amended Ex Parte Motion 524 for Indigent Expense filed by Defendant

Jason Patrick with leave to renew if necessary at the conclusion of voir dire. Signed on

05/17/2016 by Judge Anna J. Brown. See attached 7 page Order. (bb) (Entered:

05/17/2016)

05/17/2016 577 Order Setting Oral Argument Schedule on Motions 465 , 469 , 471 , 474 , and 480 ;

and Permitting the Filing of Replies for Motions 479 , 482 , 505 , and 527 by Judge

Anna J. Brown. After reviewing the record on Defendants Round One Motions, the

Court has determined oral argument on the following schedule will be helpful to

resolve the issues raised in the following Motions: Defendants Motion 465 to Dismiss

Count 3 of Superseding Indictment; Defendants Motion 469 for Bill of Particulars;

Defendants Motion 471 to Dismiss Count 1 for Vagueness and Defendant Peter

Santillis Motion 477 to Dismiss Count 1 for Vagueness; and Defendants Motion 474 to

Dismiss Count 1 as Overbroad. These motions will be heard on 5/23/2016 at 9:30 AM.

With respect to Defendants Motion 480 to Dismiss, the Court will determine whether

to allocate time for oral argument after it receives the parties input regarding the

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potential effect of the pending appeal in the Ninth Circuit on this Motion. The Court

concludes oral argument is not necessary to resolve the following Motions: 1.

Defendant Peter Santillis Motion 479 to Dismiss Count 1 as Constitutionally Protected

Conduct. 2. Defendants Motion 482 to Dismiss Count 2 for Vagueness and

Overbreadth. 3. Defendant Kenneth Medenbachs Motion 505 to Dismiss. 4.

Defendants Motion 527 to Dismiss for Lack of Subject Matter Jurisdiction. Optional

reply memorandum are due no later than May 27, 2016, that may not exceed the

length of the governments response to the Motion (including footnotes). See attached 4

page Order. (bb) Modified on 5/18/2016 (bb). (Entered: 05/17/2016)

05/17/2016 578 Notice as to Dylan Anderson of Waiver of Appearance at Motions Hearings

(Kauffman, Samuel) (Entered: 05/17/2016)

05/17/2016 579 Motion to Modify Conditions of Release - Removal of Location Monitoring and Home

Detention by Defendant Wesley Kjar. (Halley, James) (Entered: 05/17/2016)

05/17/2016 580 Declaration by James F. Halley regarding Motion to Modify Conditions of Release -

Removal of Location Monitoring and Home Detention 579 filed by Defendant Wesley

Kjar (Halley, James) (Entered: 05/17/2016)

05/18/2016 582 ORDER Continuing Trial for Defendants Eric Lee Flores, Dylan Anderson, and Sandra

Lynn Anderson by Judge Anna J. Brown. The Court GRANTS in part the Amended

Motion 519 for Continuance of Trial Date filed by Defendant Eric Lee Flores, the

Motion 542 to Continue Trial filed by Defendant Dylan Anderson, and the Motion 566

to Continue Trial Date filed by Defendant Sandra Lynn Anderson. The Court,

however, defers until the August Status Hearing in this matter (August 3, 2016) setting

a new trial date for these Defendants and any others who may waive their speedy trial

rights and request a continuance. SEE ATTACHED ORDER. (bb) (Entered:

05/18/2016)

05/18/2016 583 Joint Status Report filed by USA as to Ammon Bundy, Jon Ritzheimer, Joseph

O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter Santilli,

Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee Fry,

Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan regarding Discovery

(Barrow, Geoffrey) (Entered: 05/18/2016)

05/19/2016 584 Scheduling Order by Judge Anna J. Brown as to Corey Lequieu. A Change of Plea

Hearing is SET for 5/19/2016 at 03:00 PM in Portland Courtroom 14A before Judge

Anna J. Brown. (bb) (Entered: 05/19/2016)

05/19/2016 585 Order as to Ryan Bundy, Jason Patrick, Kenneth Medenbach. Based on the stipulation

of Defendants Jason Patrick, Ryan Bundy, and Kenneth Medenbach, and the Court

finding good cause, the Court ORDERS all standby counsel appointed by the Court in

this matter and their agents to treat all communications between themselves and the

pro se Defendants to whom they have been assigned as subject to the same rules of

confidentiality owed to clients under Oregon Rule of Professional Conduct 1.6. The

Court also ORDERS the Government to treat any such communications in the same

fashion as privileged attorney-client communications. Signed on 05/19/2016 by Judge

Anna J. Brown. Nunc pro tunc to the dates the Court appointed the respective standby

counsel. (bb) (Entered: 05/19/2016)

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05/19/2016 586 Minutes of Proceedings: Entry of Plea Hearing before Judge Anna J. Brown for

Defendant Corey Lequieu. Defendant sworn and examined. Defendant advised of

rights. Plea Petition and Plea Agreement signed and accepted by the Court.

Government summarized charges and terms of plea agreement. Court finds defendant

capable and competent to enter plea. Guilty plea entered to Count 1 of the Indictment.

Court finds guilty plea to be knowing and voluntary. ORDER - Presentence Report to

be prepared by U.S. Probation. ORDER - Defendant shall remain in custody pending

sentencing. Sentencing is set for 8/25/2016 at 09:00 AM in Portland Courtroom 14A

before Judge Anna J. Brown. The Court will assume 30 minutes is sufficient for

sentencing unless the parties notify the Court 2 weeks in advance that more time will

be needed. Simultaneously filed Sentencing Memos are due no later than 08/17/2016

by NOON. If the Sentencing Memos are not received on time or the Court is not

advised that none will be filed, sentencing may be rescheduled. Counsel Present for

Plaintiff: Craig Gabriel, Geoffrey Barrown, Ethan Knight.Counsel Present for

Defendant: Ramon Pagan.(Court Reporter Amanda LeGore) (bb) (Entered:

05/19/2016)

05/19/2016 587 Plea Petition and Order Entering Plea as to Defendant Corey Lequieu signed by Judge

Anna J. Brown. (bb) (Document replaced on 5/19/2016 with corrected PDF. The PDF

attached at filing had an incorrect signature date.) (eo) (Entered: 05/19/2016)

05/19/2016 588 Plea Agreement as to Corey Lequieu. (bb) (Entered: 05/19/2016)

05/19/2016 589 Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P

36 has been discovered in the case record referencing document Plea Petition and

Order Entering Plea (# 587 ) and the Clerk is directed to make the following

administrative corrections to the record and to notify all parties accordingly: The PDF

attached at filing had an incorrect signature date of 5/20/16. A corrected PDF with a

signature date of 5/19/16 has been uploaded, and notice will be regenerated to all

parties. (eo) (Entered: 05/19/2016)

05/20/2016 590 Motion for Amicus Curiae Appearance entered regarding Defendant Ammon Bundy,

Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier,

Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean

Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth

Medenbach, Blaine Cooper, Wesley Kjar, Corey Lequieu, Neil Wampler, Jason

Charles Blomgren, Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee

Flores, Jake Ryan Motions to Dismiss (Attachments: # 1 Exhibit A (Proposed Amicus

Brief), # 2 Proposed Order) (Sanerib, Tanya) (Entered: 05/20/2016)

05/20/2016 591 Memorandum in Opposition to Motion by USA as to Ammon Bundy, Jon Ritzheimer,

Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian Cavalier, Shawna Cox, Peter

Santilli, Jason Patrick, Duane Leo Ehmer, Dylan Anderson, Sean Anderson, David Lee

Fry, Jeff Wayne Banta, Sandra Lynn Anderson, Kenneth Medenbach, Blaine Cooper,

Wesley Kjar, Corey Lequieu, Neil Wampler, Jason Charles Blomgren, Darryl William

Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake Ryan filed as Government's

Response to Defendants' Memorandum in Support of Issuing Summons to Jurors from

the Entire District of Oregon (#547) (Knight, Ethan) (Entered: 05/20/2016)

05/20/2016 592 Waiver of of appearance by Shawna Cox (Harris, Tiffany) (Entered: 05/20/2016)

05/20/2016 593 Order by Judge Anna J. Brown. The Court has reviewed the Motion 590 for Amicus

Curiae Appearance filed by the Center for Biological Diversity. Although counsel's

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efforts in preparing the Motion and attached Memorandum on behalf of the Center for

Biological Diversity are noted, the Court concludes the participation of amicus curiae

in this criminal case is neither necessary to supplement the efforts of counsel for the

parties nor to draw the Court's attention to law that escaped consideration. See

Miller-Wohl Co. v. Comm'r of Labor & Indus., 694 F.2d 203, 204 (9th Cir. 1982).

Accordingly, the Court DENIES the Motion. (bb) (Entered: 05/20/2016)

05/20/2016 594 Clerk's Notice of Mailing to Tanya Sanerib and William Snape copy of Order #593 on

5/20/2016. (bb) (Entered: 05/20/2016)

05/23/2016 595 ORDER Granting 579 Motion to Modify Conditions of Release as to Wesley Kjar (18)

by Judge Robert E. Jones. (bp) (Entered: 05/23/2016)

05/23/2016 596 Minutes of Proceedings: Oral Argument before Judge Anna J. Brown as to Ammon

Bundy, Jon Ritzheimer, Joseph O'Shaughnessy, Ryan Payne, Ryan Bundy, Brian

Cavalier, Shawna Cox, Peter Santilli, Jason Patrick, Duane Leo Ehmer, Dylan

Anderson, Sean Anderson, David Lee Fry, Jeff Wayne Banta, Sandra Lynn Anderson,

Kenneth Medenbach, Blaine Cooper, Wesley Kjar, Neil Wampler, Jason Charles

Blomgren, Darryl William Thorn, Geoffrey Stanek, Travis Cox, Eric Lee Flores, Jake

Ryan on Defendants' Motion 465 to Dismiss Count 3 of Superseding Indictment filed

by Defendants Ammon Bundy, Jon Ritzheimer, Ryan Payne, Ryan Bundy, Brian

Cavalier, Jason Patrick, Sean Anderson, and David Lee Fry; all Defendants' Motion

469 for Bill of Particulars; all Defendants' Motion 471 to Dismiss Count 1 for

Vagueness; Defendant Peter Santilli's Motion 477 to Dismiss Count 1 for Vagueness;

and all Defendants' Motion 474 to Dismiss Count 1 as Overbroad. Order to issue. (bb)

(Entered: 05/24/2016)

05/23/2016 597 ORDER by Judge Anna J. Brown. Taking Under Advisement all Defendants' Motion

469 for Bill of Particulars, all Defendants' Motion 471 to Dismiss Count 1 for

Vagueness, Defendant Peter Santilli's Motion 477 to Dismiss Count 1 for Vagueness,

and all Defendants' Motion 474 to Dismiss Count 1 as Overbroad. In addition, the

parties advised the Court that the Court should not hear oral argument or decide the

Motion 480 to Dismiss until after the parties appear for oral argument on 6/16/2016, in

Ninth Circuit Case No. 16-30080. The Court, therefore, defers consideration of

Defendants' Motion 480 to Dismiss. The Court directs the parties to file a single, joint

status report no later than 6/20/2016, updating this Court as to the parties'

recommendations for oral argument on this Motion. The Court granted Defendants'

request to file supplemental memoranda on the Motion 465 to Dismiss Count 3

regarding whether conspiracy crimes can be crimes of violence under 18 U.S.C. 924

(c) (3) (A). Defendants' supplemental memorandum is due no later than 5/26/2016.

The government's supplemental memorandum is due no later than 6/1/2016. The

parties' respective supplemental memoranda may not exceed 8 pages in length. The

Court will take this Motion under advisement on 6/1/2016. Optional reply memoranda

in lieu of oral argument due no later than 5/27/2016 on Defendant Peter Santilli's

Motion 479 to Dismiss Count 1 as Constitutionally Protected Conduct; Defendants'

Motion 482 to Dismiss Count 2 for Vagueness and Overbreadth; Defendant Kenneth

Medenbach's Motion 505 to Dismiss; Defendants' Motion 527 to Dismiss for Lack of

Subject Matter Jurisdiction. These motions will go under advisement on 5/27/2016.

ORDER ATTACHED. (bb) (Entered: 05/24/2016)

05/24/2016 598 Waiver of Appearance at June 15, 2016 Status Conference by Sean Anderson

(McHenry, Matthew) (Entered: 05/24/2016)

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05/24/2016 599 Order Directing Clerk to Issue Jury Summonses. The Court directs the Clerk to issue

jury summonses as soon as practicable to summons 1,500 potential petit jurors drawn

proportionally from the existing Qualified Wheels for each of the four Jury

Management Divisions for the District of Oregon. Signed on May 24, 2016 by Judge

Anna J. Brown. SEE ATTACHED ORDER. (bb) (Entered: 05/24/2016)

05/24/2016 600 Order by Judge Anna J. Brown. To facilitate the collection of information from

potential jurors necessary to the jury-selection process, the Court will use a

case-specific jury questionnaire for jurors to complete as part of the summonsing

process. Accordingly, the Court directs the parties to file no later than June 15, 2016, a

single, jointly-proposed, case-specific jury questionnaire for the Court's consideration.

When finalized by the Court, this jury questionnaire will be sent to those summonsed

jurors who are not excused from their summonses after their responses to the initial

summons documents. In the parties' single, jointly-proposed jury questionnaire, the

parties must set forth in logical order all the questions they propose the Court should

include in the final version of the questionnaire, identify which questions they request

jointly and which proposed questions are the subject of any dispute. As to each

disputed proposed question, the parties must provide next to that proposed question a

concise statement of the reason(s) for or against the proposed question. After

considering the parties' joint filing, the Court will complete its first draft jury

questionnaire and return it to the parties no later than June 22, 2016, for any additional

feedback any party wishes the Court to consider. Any such responsive input is due no

later than June 30, 2016, along with the parties' Joint Status Report ahead of the July 6,

2016, Status Hearing. The Court intends to finalize the jury questionnaires for

distribution to the potential jurors no later than July 8, 2016. (bb) (Entered:

05/24/2016)

05/24/2016 601 Joint Status Report filed by Ammon Bundy as to Ammon Bundy, Ryan Payne, Ryan

Bundy, Peter Santilli, Jason Patrick, Kenneth Medenbach, Blaine Cooper Regarding

Jail Conditions (Attachments: # 1 Exhibit 1) (Arnold, C.) (Entered: 05/24/2016)

05/24/2016 602 Waiver of Speedy Trial by Sean Anderson (McHenry, Matthew) (Entered: 05/24/2016)

05/24/2016 603 Scheduling Order by Judge Anna J. Brown as to Eric Lee Flores. At the request of

defendant, a Change of Plea Hearing is SET for 6/9/2016 at 11:00 AM in Portland

Courtroom 14A before Judge Anna J. Brown. (bb) (Entered: 05/24/2016)

05/24/2016 604 Motion to Continue / Reset Date of Trial by Defendant Sean Anderson. (McHenry,

Matthew) (Entered: 05/24/2016)

05/24/2016 605 Declaration by Matthew McHenry regarding Motion to Continue / Reset Date of Trial

604 filed by Defendant Sean Anderson (McHenry, Matthew) (Entered: 05/24/2016)