USA v. Yansane


Minnesota District Court (mnd)

Docket Number: 0:02-cr-00348
Pacer Case Number: 9975

Date filed: 2002-11-06
Date terminated: 2003-03-13
Date last filing: 2003-03-17

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 Complaint
COMPLAINT by USA Nathan Paul Petterson with attached affidavit of Joseph Jung, US Dept of State, against defendant Yansana Moussa by Magistrate Judge Franklin L. Noel. (4 pages) [ 0:02-m -315 ] (PJS)
Date filed in court 10/03/2002
Date uploaded to PACER 10/07/2002
Date uploaded to RECAP Not available
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2.0 Initial Appearance
MINUTES before Magistrate Judge Franklin L. Noel re FIRST APPEARANCE of Yansana Moussa: deft detained; preliminary/detention hearing set for 10:00 a.m. on 10/10/02 before JEC; counsel appointed. (taped) 1 page [ 0:02-m -315 ] (PJS)
Date filed in court 10/07/2002
Date uploaded to PACER 10/08/2002
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3.0 Order of Detention
ORDER OF TEMPORARY DETENTION of Yansana Moussa by Magistrate Judge Franklin L. Noel (dated 10/7/02). (copies dist'd) 1 page [ 0:02-m -315 ] (PJS)
Date filed in court 10/07/2002
Date uploaded to PACER 10/08/2002
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4.0 Motion for Miscellaneous Relief
MOTION for govt agents to retain rough notes and evidence by Yansana Moussa. (2 pages) [ 0:02-m -315 ] (PJS)
Date filed in court 10/07/2002
Date uploaded to PACER 10/08/2002
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5.0 Minutes
MINUTES before Magistrate Judge J. Earl Cudd for DETENTION AND PRELIMLINARY HEARING as to Yansana Moussa: Deft detained. Tape 2002-18-233-776. (1 page) [ 0:02-m -315 ] (PJS)
Date filed in court 10/10/2002
Date uploaded to PACER 10/10/2002
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6.0 Miscellaneous Document
APPLICATION by USA for search warrant for 8128 Zane Ave., AFFIDAVIT of Joseph Jung, and ORDER (JEC, 10/8/02). 6 pages [ 0:02-m -315 ] (PJS)
Date filed in court 10/10/2002
Date uploaded to PACER 10/10/2002
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7.0 Search Warrant Returned Executed
SEARCH warrant returned as to Yansana Moussa executed 10/8/02. (18 pages) [ 0:02-m -315 ] (PJS)
Date filed in court 10/10/2002
Date uploaded to PACER 10/10/2002
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8.0 Miscellaneous Document
APPLICATION by USA for search warrant for Mailbox #218 at Mailboxes, etc, AFFIDAVIT of Joseph Jung, and ORDER (JEC, 10/8/02). 6 pages [ 0:02-m -315 ] (PJS)
Date filed in court 10/10/2002
Date uploaded to PACER 10/10/2002
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9.0 Search Warrant Returned Executed
SEARCH warrant returned as to Yansana Moussa executed 10/9/02. (3 pages) [ 0:02-m -315 ] (PJS)
Date filed in court 10/10/2002
Date uploaded to PACER 10/10/2002
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10.0 Warrant Returned Executed
BENCH Warrant returned executed as to Yansana Moussa 10/4/02. (1 page) [ 0:02-m -315 ] (PJS)
Date filed in court 10/11/2002
Date uploaded to PACER 10/11/2002
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11.0 Order
ORDER ( Magistrate Judge Franklin L. Noel / date signed 10/11/02) granting motion for govt agents to retain rough notes and evidence [4-1] as to Yansana Moussa (cc: all counsel, PTS & USM). 1pg [ 0:02-m -315 ] (LEG)
Date filed in court 10/11/2002
Date uploaded to PACER 10/15/2002
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12.0 Motion to Continue
EX PARTE MOTION for continuance under 18:3161(h)(8)(A) by USA as to Yansana Moussa. 3pg(s) * filed under seal * [ 0:02-m -315 ] (LEG) Modified on 10/17/2002
Date filed in court 10/15/2002
Date uploaded to PACER 10/17/2002
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13.0 Order
ORDER (Magistrate Judge J. Earl Cudd / date signed 10/15/02) granting motion for continuance under 18:3161(h)(8)(A) [12-1] as to USA (cc: all counsel & USM). 1pg [ 0:02-m -315 ] (LEG)
Date filed in court 10/15/2002
Date uploaded to PACER 10/17/2002
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14.0 Order of Detention
ORDER OF DETENTION WITHOUT BOND of Yansana Moussa (true name Moussa Yansana) by Magistrate Judge J. Earl Cudd (dated 10/17//02). (copies dist'd) 3 pages [ 0:02-m -315 ] (PJS)
Date filed in court 10/17/2002
Date uploaded to PACER 10/18/2002
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15.0 Indictment
INDICTMENT assigned to Judge Joan E. Lancaster, referred to Chief Mag. Judge Jonathan G. Lebedoff by USA Jennifer C Smith. Counts filed against Moussa Yansane (1) counts 1-8. 5pgs (LEG)
Date filed in court 11/06/2002
Date uploaded to PACER 11/07/2002
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16.0 Arraignment
MINUTES: before Chief Mag. Judge Jonathan G. Lebedoff dft Moussa Yansane arraigned; not guilty plea entered; present; disclosure due date 11/20/02; pretrial motions due on 11/29/02; motion hearing set for 10:00 on 12/6/02 before JGL; to be notified of trial date; hearing taped (no info on minutes). 1pg (LEG)
Date filed in court 11/14/2002
Date uploaded to PACER 11/18/2002
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17.0 Order
ARRAIGNMENT ORDER by Chief Mag. Judge Jonathan G. Lebedoff (Date Signed: 11/14/02) as to Moussa Yansane. Same as minutes, Doc. #16. 2pg(s) (LEG)
Date filed in court 11/14/2002
Date uploaded to PACER 11/18/2002
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18.0 Motion for Discovery
MOTION for discovery pursuant to Rule 16(b), 12.1 & 26.2 by USA as to Moussa Yansane. 3 pgs (
Date filed in court 11/26/2002
Date uploaded to PACER 11/27/2002
Date uploaded to RECAP Not available
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19.0 Affidavit
DECLARATION IN LIEU OF DISCOVERY MOTIONS AND OUTLINE OF PRETRIAL MOTIONS of Andrew H. Mohring on behalf of Moussa Yansane (3 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
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20.0 Motion for Discovery
MOTION for discovery and inspection by Moussa Yansane. (2 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
Date uploaded to RECAP Not available
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21.0 Motion for Discovery
MOTION for discovery of Rule 16(a)(1)(E) evidence by Moussa Yansane. (2 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
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22.0 Motion for Disclosure
MOTION & MEMORANDUM for disclosure of evidence favorable to the deft by Moussa Yansane. (4 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
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23.0 Motion for Discovery
MOTION & MEMORANDUM for discovery and inspection of products and records of electronic surveillance by Moussa Yansane. (3 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
Date uploaded to RECAP Not available
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24.0 Motion for Discovery
MOTION for discovery of statements, admissions, or answers by Moussa Yansane. (2 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
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25.0 Motion for Disclosure
MOTION & MEMORANDUM for disclosure of 404 evidence by Moussa Yansane. (3 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
Date uploaded to RECAP Not available
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26.0 Motion for Disclosure
MOTION for early disclosure of Jencks Act material by Moussa Yansane. (2 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
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27.0 Motion to Suppress
MOTION & MEMORANDUM to suppress statements, admissions, and answers by Moussa Yansane. (4 pages) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
Date uploaded to RECAP Not available
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28.0 Motion to Suppress
MOTION to suppress evidence obtained as a result of search and seizure by Moussa Yansane. (2 pagesd) (PJS)
Date filed in court 11/29/2002
Date uploaded to PACER 12/02/2002
Date uploaded to RECAP Not available
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29.0 Utility - Miscellaneous
LETTER dated 12/16/02 to JGL from govt withdrawing motion for discovery [18-1] as to Moussa Yansane. (1 page) (PJS)
Date filed in court 12/17/2002
Date uploaded to PACER 12/18/2002
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30.0 Plea Entered
MINUTES before Judge Joan E. Lancaster re Moussa Yansane enters GUILTY PLEA to Counts 1, 3, & 8; remaining counts to be dism'd; deft in custody. Court Reporter: Jeanne Anderson. (1 page) (PJS)
Date filed in court 12/27/2002
Date uploaded to PACER 12/30/2002
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31.0 Plea Agreement
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Moussa Yansane. (7 pages) (PJS)
Date filed in court 12/27/2002
Date uploaded to PACER 12/30/2002
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32.0 Position on Sentencing/Sentencing Memorandum
POSITION of deft with respect to sentencing Moussa Yansane. 4 pgs (
Date filed in court 03/04/2003
Date uploaded to PACER 03/05/2003
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33.0 Sentencing
MINUTES: before Judge Joan E. Lancaster SENTENCING Moussa Yansane (1) to counts 1, 3 & 8. Sentenced to time served; 3 years supervised release; $300.00 spec assmt; remaining counts dismissed. Court Reporter: Jeanne Anderson. 2pgs (LEG)
Date filed in court 03/13/2003
Date uploaded to PACER 03/18/2003
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34.0 Judgment
SENTENCING JUDGMENT as to defendant Moussa Yansane by Judge Joan E. Lancaster (dated 3/17/03) (Copies dist'd). 4pg(s) (LEG)
Date filed in court 03/17/2003
Date uploaded to PACER 03/18/2003
Date uploaded to RECAP Not available
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Documents in this range may be missing.