U.S. District Court - District of Colorado
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:22-cr-00012-WJM-1
Case title: USA v. Rudolph
Magistrate judge case number: 1:21-mj-00209-MEH
Date Filed: 01/05/2022
Assigned to: Judge William J. Martinez
Defendant (1)
Lawrence Rudolph
Pending Counts
18 U.S.C. §§ 1119 and 1111 - Foreign Murder
(1)
18 U.S.C. § 1341 (mail fraud) and § 2 aiding and abetting and willfully causing
(2)
Highest Offense Level (Opening)
Felony
Complaints
18 U.S.C. § 1341 Mail Fraud, 18 U.S.C. §§ 1119 and 1111 Foreign Murder
Date Filed # Docket Text
12/16/2021
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1 CRIMINAL COMPLAINT as to Lawrence Rudolph (1). (Attachments: #
1 Criminal Information Sheet, #
2 Affidavit) (cmadr, ) [1:21-mj-00209-MEH] (Entered: 12/16/2021)
12/16/2021
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2 Arrest Warrant Issued in case as to Lawrence Rudolph. (cmadr, ) [1:21-mj-00209-MEH] (Entered: 12/16/2021)
12/22/2021
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3 NOTICE OF ATTORNEY APPEARANCE: David Oscar Markus & Anita Margot Moss appearing for Lawrence Rudolph. (cmadr, ) [1:21-mj-00209-MEH] (Entered: 12/22/2021)
12/22/2021
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4 SUPERSEDING CRIMINAL COMPLAINT as to Lawrence Rudolph. (Attachments: #
1 Criminal Information Sheet, #
2 Affidavit) (cmadr, ) [1:21-mj-00209-MEH] (Entered: 12/22/2021)
12/22/2021
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5 Arrest Warrant Issued in case as to Lawrence Rudolph. (cmadr, ) [1:21-mj-00209-MEH] (Entered: 12/22/2021)
12/22/2021
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6 Order to Restrict Case as to Lawrence Rudolph. by Magistrate Judge Scott T. Varholak on 22 December 2021. (cmadr, ) [1:21-mj-00209-MEH] (Entered: 12/22/2021)
12/23/2021
# 7 Arrest of Lawrence Rudolph Initial Appearance set for 12/23/2021 01:30 PM in Courtroom A 401 before Magistrate Judge Scott T. Varholak. (Text Only entry).(alave, ) [1:21-mj-00209-MEH] (Entered: 12/23/2021)
12/23/2021
#8 MINUTE ENTRY for Initial Appearance as to Lawrence Rudolph held before Magistrate Judge Scott T. Varholak on 12/23/2021. Defendant present in custody. Defendant advised. Defendant has retained counsel. Government seeking detention. Defense counsel request expert reports and studies named in complaint be produced to defense prior to the detention hearing. The government is in the process of working with defense counsel regarding discovery. Defense counsel also makes a record regarding Defendant's medical condition. Due to defense counsel being overseas, the earliest defense counsel is available to appear in person for a detention hearing is on 1/4/2022. Detention Hearing set for 1/4/2022 10:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. Preliminary Examination set for 1/6/2022 10:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. Defendant remanded. (Total time: 14 minutes, Hearing time: 12:38-12:52)
APPEARANCES: Garreth Winstead on behalf of the Government, David Markus and Margot Moss by VTC on behalf of the defendant, Josh Roth on behalf of probation. FTR: 402. (morti, ) Text Only Entry [1:21-mj-00209-MEH] (Entered: 12/23/2021)
12/24/2021
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9 Unopposed MOTION for Protective Order by USA as to Lawrence Rudolph. (Attachments: #
1 Proposed Order (PDF Only))(Fields, Bryan) [1:21-mj-00209-MEH] (Entered: 12/24/2021)
12/27/2021
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10 PROTECTIVE ORDER as to Lawrence Rudolph (1) by Magistrate Judge Scott T. Varholak on December 27, 2021. (csarr, ) [1:21-mj-00209-MEH] (Entered: 12/27/2021)
12/27/2021
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11 NOTICE OF ATTORNEY APPEARANCE Edwin Garreth Winstead, III appearing for USA. (csarr, ) [1:21-mj-00209-MEH] (Entered: 12/27/2021)
12/28/2021
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12 Arrest Warrant Returned Executed on 12/22/2021 in case as to Lawrence Rudolph. (csarr, ) [1:21-mj-00209-MEH] (Entered: 12/29/2021)
01/03/2022
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13 RESTRICTED DOCUMENT - Level 2: as to Lawrence Rudolph. (Winstead, Edwin) [1:21-mj-00209-MEH] (Entered: 01/03/2022)
01/03/2022
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14 RESTRICTED DOCUMENT - Level 2: as to Lawrence Rudolph. (Attachments: #
1 Exhibit 1, #
2 Exhibit 2, #
3 Exhibit 3, #
4 Exhibit 4, #
5 Exhibit 5)(Winstead, Edwin) [1:21-mj-00209-MEH] (Entered: 01/03/2022)
01/03/2022
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15 MOTION for Leave to Restrict by USA as to Lawrence Rudolph. (Attachments: #
1 Proposed Order (PDF Only))(Winstead, Edwin) [1:21-mj-00209-MEH] (Entered: 01/03/2022)
01/03/2022
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16 MOTION for Order
TO APPEAR REMOTELY by USA as to Lawrence Rudolph. (Winstead, Edwin) [1:21-mj-00209-MEH] (Entered: 01/03/2022)
01/03/2022
#17 MINUTE ORDER granting the Government's Motion to Appear Remotely [#16]. Counsel for the United States may appear via video telephone conference ("VTC") at the detention hearing set for January 4, 2022, at 10:00 a.m. By Magistrate Judge Kristen L. Mix on January 3, 2022. Text Only Entry (klmlc1, ) [1:21-mj-00209-MEH] (Entered: 01/03/2022)
01/03/2022
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18 NOTICE
OF CONVENTIONAL FILING by USA as to Lawrence Rudolph (Winstead, Edwin) [1:21-mj-00209-MEH] (Entered: 01/03/2022)
01/03/2022
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19 MOTION for Bond
and Response to Government's Motion for Pretrial Detention by Lawrence Rudolph. (Markus, David) [1:21-mj-00209-MEH] (Entered: 01/03/2022)
01/04/2022
#20 Conventionally Submitted Material : One Flash Drive re Restricted Document - Level 2
14 by Plaintiff USA. Location of Stored Items: Box A-1-2 Text Only Entry (cmadr, ) [1:21-mj-00209-MEH] (Entered: 01/04/2022)
01/04/2022
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21 ORDER granting
15 Motion for Leave to Restrict as to Lawrence Rudolph (1) by Magistrate Judge Michael E. Hegarty on 4 January 2022. (cmadr, ) [1:21-mj-00209-MEH] (Entered: 01/05/2022)
01/04/2022
#22 MINUTE ENTRY for Detention Hearing as to Lawrence Rudolph held before Magistrate Judge Kristen L. Mix on 1/4/2022. Defendant present in custody. Parties are ready to proceed to detention hearing. Government requests that this detention hearing not be sealed although the case itself shall remain sealed. ORDERED: Government's oral Motion to Unseal Case for Purposes of the Detention Hearing Only is GRANTED. The Court orders sequestration of witnesses with exception to victims. Government's witness, Donald Peterson, called and sworn. Direct examination by Mr. Winstead. Government's Exhibits 1, 2, 3, 4 and 5 are ADMITTED. Court questions the witness. Follow up questions by Mr. Winstead to the Court's questions. Cross examination by Mr. Markus. Defendant's Exhibits A and B are ADMITTED. Witness excused. Argument by counsel for the government and defense counsel as to the issue of detention. ORDERED: Defendant detained. Defendant remanded. (Total time: 220 minutes, Hearing time: 10:16-12:14, 12:50-2:21 and 2:48-2:59)
APPEARANCES: Garreth Winstead and Kurt Bohn on behalf of the Government, David Markus and Margot Moss on behalf of the defendant, Carlos Morales on behalf of pretrial. FTR: KLM Courtroom A401. (lgale, ) Text Only Entry [1:21-mj-00209-MEH] (Entered: 01/05/2022)
01/04/2022
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23 ORDER OF DETENTION as to Lawrence Rudolph by Magistrate Judge Kristen L. Mix on 1/4/22. (lgale, ) [1:21-mj-00209-MEH] (Entered: 01/05/2022)
01/05/2022
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24 MOTION to Unrestrict Case as to Lawrence Rudolph by USA. (sphil, ) [1:21-mj-00209-MEH] (Entered: 01/06/2022)
01/05/2022
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25 ORDER to Unrestrict Case by Magistrate Judge Kristen L. Mix on 1/6/2022 as to Lawrence Rudolph (1). (sphil, ) [1:21-mj-00209-MEH] (Entered: 01/06/2022)
01/05/2022
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26 INDICTMENT as to Lawrence Rudolph (1) count(s) 1, 2. (Attachments: #
1 Criminal Information Sheet) (sphil, ) (Entered: 01/06/2022)
01/05/2022
#27 Utility Resetting Arraignment/Discovery Hearing as to Lawrence Rudolph: Arraignment/Discovery set for 1/6/2022 10:00 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. Preliminary hearing changed into an Arraignment/Discovery Hearing pursuant to
26 INDICTMENT. Text Only Entry. (sphil, ) (Entered: 01/06/2022)
01/05/2022
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28 RESTRICTED DOCUMENT - Level 4: as to Lawrence Rudolph. (sphil, ) (Entered: 01/06/2022)
01/06/2022
#29 MINUTE ENTRY for Arraignment and Discovery as to Lawrence Rudolph held before Magistrate Judge Kristen L. Mix on 1/6/2022. Defendant present in custody. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Defendant remanded. Counsel is directed to chambers. (Total time: 3 minutes, Hearing time: 10:06-10:09)
APPEARANCES: Brian Fields and Garreth Winstead (by video conference) on behalf of the Government, David Markus and Margot Moss (both by video conference) on behalf of the defendant. FTR: KLM Courtroom A401. (lgale, ) Text Only Entry (Entered: 01/06/2022)
01/06/2022
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30 Discovery Conference Memorandum and ORDER: Estimated Trial Time - 4 weeks as to Lawrence Rudolph by Magistrate Judge Kristen L. Mix on 1/6/22. (lgale, ) (Entered: 01/06/2022)
01/06/2022
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31 MOTION for Bond
Pursuant to 18 USC 3142(i) by Lawrence Rudolph. (Markus, David) (Entered: 01/06/2022)
01/06/2022
#32 ORDER: This matter is before the Court on Defendant Lawrence Rudolph's Motion for Temporary Release Pursuant to 18 U.S.C. § 3142(i) ("Motion")
31 . The Government is DIRECTED to file a Response to Defendant's Motion on or before
noon on Monday, January 10, 2022. The Defendant is DIRECTED to file a Reply on or before
noon on Wednesday, January 12, 2022. SO ORDERED by Judge William J. Martinez on 1/6/2022. Text Only Entry (wjmlc2) (Entered: 01/06/2022)
01/06/2022
#33 ORDER: This matter is before the Court on Defendant Lawrence Rudolph's Motion for Temporary Release Pursuant to 18 U.S.C. § 3142(i)
31 . The Court hereby ORDERS a
7-day expedited transcription of the January 4, 2022 Detention Hearing held before Magistrate Judge Kristen L. Mix 22 . SO ORDERED by by Judge William J. Martinez on 1/6/2022. Text Only Entry (wjmlc2) (Entered: 01/06/2022)
01/07/2022
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34 NOTICE OF ATTORNEY APPEARANCE Justin Bishop Grewell appearing for USA. Attorney Justin Bishop Grewell added to party USA(pty
la) (Grewell, Justin) (Entered: 01/07/2022)
01/10/2022
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35 RESPONSE in Opposition by USA as to Lawrence Rudolph re
31 MOTION for Bond
Pursuant to 18 USC 3142(i) (Fields, Bryan) (Entered: 01/10/2022)
01/10/2022
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36 ORDER Setting Trial Date and Related Deadlines as to Lawrence Rudolph by Judge William J. Martinez on 1/10/2022. Motions due by 2/4/2022. Responses due by 2/11/2022. A
15-day Jury Trial set for 2/28/2022 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 2/18/2022 at 11:00 AM in Courtroom A 801 before Judge William J. Martinez. (sphil, ) (Entered: 01/10/2022)
01/11/2022
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37 TRANSCRIPT of Detention Hearing as to Lawrence Rudolph held on January 4, 2022 before Magistrate Judge Mix. Pages: 1-158. Prepared by: AB Litigation Services.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (nrich, ) (Entered: 01/11/2022)
01/11/2022
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38 REPLY TO RESPONSE to Motion by Lawrence Rudolph re
31 MOTION for Bond
Pursuant to 18 USC 3142(i) (Attachments: #
1 Affidavit of David Oscar Markus)(Markus, David) (Entered: 01/11/2022)
01/11/2022
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39 BAIL REPORT as to Lawrence Rudolph. (rmaya, ) (Entered: 01/11/2022)
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END OF DOCKET AT 1/11/22*****************