United States v. Swartz

Case summary

United States v. Swartz is a federal court case on the docket of the District Court, D. Arizona, where it is recorded under case number 4:15-cr-01723. It was filed on September 23, 2015 and terminated on December 17, 2018. Court records list 2 parties, among them USA (Plaintiff) and Lonnie Ray Swartz (Defendant). Raner C. Collins is the judge assigned to the case. The public docket contains 476 entries. The most recent entry, dated September 26, 2023, reads: Receipt for Return of Government's Exhibits for the Motion Hearing as to Lonnie Ray Swartz held 6/19/2019 through 6/30/2019. (SSG) (Entered: 09/26/2023). This page compiles publicly available docket information for Swartz from the free RECAP archive.

Parties

• USAPlaintiff
• Lonnie Ray SwartzDefendant

Docket entries

476 entries on the public docket, showing the 100 most recent.

1. Entry 671September 26, 2023

   Receipt for Return of Government's Exhibits for the Motion Hearing as to Lonnie Ray Swartz held 6/19/2019 through 6/30/2019. (SSG) (Entered: 09/26/2023)

2. Entry 670January 20, 2022

   Receipt as to Lonnie Ray Swartz for Government's exhibits admitted during the 10/17/2016 Motion Hearing. (SSG) (Entered: 01/24/2022)

3. Entry 669April 4, 2019

   TRANSCRIPT of JURY TRIAL DAY 12, HEARING AS TO TESTIMONY OF AGENT SCOTT PATTERSON as to Lonnie Ray Swartz held on 11/14/2018, before Judge RANER C. COLLINS. Court Reporter Erica R. McQuillen. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/25/2019. Redacted Transcript Deadline set for 5/6/2019. Release of Transcript Restriction set for 7/3/2019. (CSM) (Entered: 04/04/2019)

4. Entry 668April 1, 2019

   TRANSCRIPT REQUEST by USA as to Lonnie Ray Swartz for proceedings held on 11/14/18, Judge Raner C Collins hearing judge(s). (Feldmeier, Mary Sue) (Entered: 04/01/2019)

5. Entry 667March 29, 2019

   ORDER finding as moot Government's Motion to Unseal Hearing of November 14, 2018, 665 as to Lonnie Ray Swartz (1). Signed by Senior Judge Raner C. Collins on 3/29/2019.(SSG) (Entered: 03/29/2019)

6. Entry 666March 27, 2019

   Receipt for Government's Exhibits, admitted during the Motion Hearing held on 10/17/2016, as to Lonnie Ray Swartz. (SSG) (Entered: 03/27/2019)

7. Entry 665March 27, 2019

   First MOTION Unseal November 14, 2018, Hearing by USA as to Lonnie Ray Swartz. (Attachments: # 1 Text of Proposed Order)(Feldmeier, Mary Sue) (Entered: 03/27/2019)

8. Entry 664February 13, 2019

   NOTICE of DISPOSITION re PASSPORT issued by USA as to Lonnie Ray Swartz. The order of the court re defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action is no longer in effect. Passport returned to defendant's attorney. (PTS-KL, ) (Entered: 02/13/2019)

9. Entry 663February 11, 2019

   ORDER GRANTING 662 Motion seeking to modify the order releasing Swartz's passport and passport card from the custody of Pretrial Services as to Lonnie Ray Swartz (1). IT IS ORDERED that the defendants Motion to Modify Court Order Directing Release of Passport and Passport Card is granted and Pretrial Services is directed to release these travel documents to defendant's counsel, Jaime Calle. Signed by Judge Raner C Collins on 2/11/19.(BAC) (Entered: 02/11/2019)

10. Entry 662January 22, 2019

    First MOTION to Amend/Correct 660 First MOTION for Return of Property/PreTrial filed by Lonnie Ray Swartz by Lonnie Ray Swartz. (Attachments: # 1 Text of Proposed Order)(Calle, Jaime) (Entered: 01/22/2019)

11. Entry 661January 14, 2019

    ORDER GRANTING 660 Motion for Order Directing Release of Passport and Passport Card as to Lonnie Ray Swartz (1). IT IS ORDERED Pretrial Services is directed to return these travel documents to defendant. Signed by Judge Raner C Collins on 1/11/19.(BAC) (Entered: 01/14/2019)

12. Entry 660January 11, 2019

    First MOTION for Return of Property/PreTrial by Lonnie Ray Swartz. (Attachments: # 1 Text of Proposed Order)(Calle, Jaime) (Entered: 01/11/2019)

13. Entry 659December 17, 2018

    JUDGMENT OF ACQUITTAL as to Lonnie Ray Swartz, IT IS ORDERED the defendant, Lonnie Ray Swartz, is ACQUITTED, discharged from pretrial supervision and the personal appearance bond exonerated. IT IS FURTHER ORDERED that the Defendant was found Not Guilty to the charge of Second Degree Murder as charged in the Indictment on April 23, 2018. The defendant was found Not Guilty to the lesser included charge in the Indictment of Involuntary Manslaughter on November 21, 2018. The lesser included charge in the Indictment of Voluntary Manslaughter is terminated. Signed by Judge Raner C Collins on 12/14/2018. (MCO) (Entered: 12/17/2018)

14. Entry 658December 7, 2018

    IT IS ORDERED, as to Lonnie Ray Swartz, at the request of the government the Status Hearing set for 12/13/2018 at 10:10 a.m. is vacated. Ordered by Raner C. Collins. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MLH) (Entered: 12/07/2018)

15. Entry 657December 6, 2018

    NOTICE Regarding Verdict and Request to Vacate Hearing by USA as to Lonnie Ray Swartz re: 654 Jury Verdict, 655 Set/Reset Hearings, 653 Jury Verdict. (Feldmeier, Mary Sue) (Entered: 12/06/2018)

16. Entry 655November 27, 2018

    To accommodate the Court calendar, IT IS ORDERED the Status Conference set for 12/11/18, as to Lonnie Ray Swartz, is RESET. Status Conference REset for 12/13/2018 at 10:10 AM in Courtroom 5D, 405 West Congress Street, Tucson, AZ 85701 before Judge Raner C Collins. Ordered by Judge Raner C Collins.(RCC, tr)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 11/27/2018)

17. Entry 654November 21, 2018

    JURY VERDICT as to Lonnie Ray Swartz. Not Guilty as to the charge of Involuntary Manslaughter. (SSG) (Entered: 11/21/2018)

18. Entry 653November 21, 2018

    JURY VERDICT as to Lonnie Ray Swartz. Jury unable to reach a verdict as to the count of Voluntary Manslaughter. (SSG) (Entered: 11/21/2018)

19. Entry 652November 21, 2018

    Jury Deliberation Instructions (Allen Charge) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

20. Entry 651November 21, 2018

    Jury Questions During Deliberation (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

21. Entry 651November 21, 2018

    Jury Questions During Deliberation (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

22. Entry 650November 21, 2018

    Defendant's Stipulation of Exhibits for use by jury during deliberation by Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

23. Entry 649November 21, 2018

    Government's Stipulation of Exhibits for use by jury during deliberation as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

24. Entry 649November 21, 2018

    Government's Stipulation of Exhibits for use by jury during deliberation as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

25. Entry 646November 21, 2018

    Jury Questions During Trial - Day 12 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

26. Entry 645November 21, 2018

    Jury Questions During Trial - Day 11 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

27. Entry 644November 21, 2018

    Jury Questions During Trial - Day 10 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

28. Entry 643November 21, 2018

    Jury Questions During Trial - Day 9 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

29. Entry 642November 21, 2018

    Jury Questions During Trial - Day 8 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

30. Entry 641November 21, 2018

    Jury Questions During Trial - Day 7 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

31. Entry 640November 21, 2018

    Jury Questions During Trial - Day 6 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

32. Entry 639November 21, 2018

    Jury Questions During Trial - Day 5 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

33. Entry 638November 21, 2018

    Jury Questions During Trial - Day 4 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

34. Entry 636November 21, 2018

    Jury Questions During Trial - Day 2 (public document) as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

35. Entry 635November 21, 2018

    Opening Jury Instructions as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

36. Entry 634November 21, 2018

    Defendant's Exhibit List as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

37. Entry 634November 21, 2018

    Defendant's Exhibit List as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

38. Entry 633November 21, 2018

    Government's Exhibit List as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

39. Entry 633November 21, 2018

    Government's Exhibit List as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

40. Entry 632November 21, 2018

    Defendant's Witness List as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

41. Entry 631November 21, 2018

    Government's Witness List as to Lonnie Ray Swartz. (SSG) (Entered: 11/21/2018)

42. Entry 629November 20, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 16) as to Lonnie Ray Swartz held on 11/20/2018. Deliberation resumes. Defense Counsel's oral motion for a mistrial is denied. Jury Trial continues for deliberation to 11/21/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 2:23 PM - 4:35 PM. Deliberation held 9:30 AM - 4:47 PM. (SSG) (Entered: 11/20/2018)

43. Entry 628November 19, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 15) as to Lonnie Ray Swartz held on 11/19/2018. Deliberation resumes. Jury Trial continues for deliberation to 11/20/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Deliberation held 9:30 AM to 4:55 PM.(SSG) (Entered: 11/19/2018)

44. Entry 627November 16, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 14) as to Lonnie Ray Swartz held on 11/16/2018. Jury deliberation begins. Jury Trial continues for deliberation to 11/19/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:40 AM to 4:14 PM. Deliberation held 3:00 PM to 4:30 PM(SSG) (Entered: 11/16/2018)

45. Entry 626November 15, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 13) as to Lonnie Ray Swartz held on 11/15/2018. Defense counsel's renewed oral motion for directed verdict is Denied. Jury Trial continues to 11/16/2018 at 09:40 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:28 AM to 4:22 PM.(SSG) (Entered: 11/15/2018)

46. Entry 625November 14, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 12) as to Lonnie Ray Swartz held on 11/14/2018. IT IS ORDERED the Court precludes the testimony of Government's witness Scott Patterson. Jury Trial continues to 11/15/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 10:08 AM to 5:04 PM.(SSG) (Entered: 11/14/2018)

47. Entry 624November 13, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 11) as to Lonnie Ray Swartz held on 11/13/2018. Jury Trial continues to 11/14/2018 at 10:00 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:29 AM to 5:45 PM.(SSG) (Entered: 11/13/2018)

48. Entry 623November 7, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 10) as to Lonnie Ray Swartz held on 11/7/2018. Jury Trial continues to 11/13/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 1:00 PM to 3:15 PM.(SSG) (Entered: 11/08/2018)

49. Entry 622November 6, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 9) as to Lonnie Ray Swartz held on 11/6/2018. Defense Counsel's oral motion for a directed verdict is DENIED. Jury Trial continues to 11/7/2018 at 01:00 PM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:46 AM to 4:51 PM.(SSG) (Entered: 11/06/2018)

50. Entry 621November 6, 2018

    *TRANSCRIPT of JURY TRIAL DAY 14 (TESTIMONY OF CYRIL WECHT) as to Lonnie Ray Swartz held on 04/11/2018, before Judge RANER C. COLLINS. Court Reporter Candy L. Potter. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.*Transcript filed with the court on 4/11/2018. Transcript not docketed when filed on 4/11/2018 - docketed as of this date to preserve redaction period. Redaction Request due 11/27/2018. Redacted Transcript Deadline set for 12/7/2018. Release of Transcript Restriction set for 2/4/2019. (CSM) (Entered: 11/06/2018)

51. Entry 620November 5, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 8) as to Lonnie Ray Swartz held on 11/5/2018. Motion in Limine to Preclude Evidence of Defendants Text Communications and Marital Records 593 filed by the defendant is GRANTED. Jury Trial continues to 11/6/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:28 AM to 5:01 PM.(SSG) (Entered: 11/05/2018)

52. Entry 619November 2, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 7) as to Lonnie Ray Swartz held on 11/2/2018. Jury Trial continues to 11/5/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:40 AM to 4:25 PM.(SSG) (Entered: 11/02/2018)

53. Entry 618November 2, 2018

    TRANSCRIPT REQUEST Dr Madrigal testimony by USA as to Lonnie Ray Swartz for proceedings held on 10/25/18; 10/29/18, Judge Raner C Collins hearing judge(s). (Kleindienst, Wallace) (Entered: 11/02/2018)

54. Entry 617November 1, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 6) as to Lonnie Ray Swartz held on 11/1/2018. Jury Trial continues to 11/2/2018 at 09:35 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 10:02 AM to 4:50 PM.(SSG) (Entered: 11/01/2018)

55. Entry 616October 31, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C.Collins: Jury Trial (Day 5) as to Lonnie Ray Swartz held on 10/31/2018. Defendant's oral motion to preclude Government's witness Cassandra Clarke as an expert is granted. Jury Trial continues to 11/1/2018 at 09:45 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:49 AM to 4:46 PM.(SSG) (Entered: 10/31/2018)

56. Entry 615October 31, 2018

    TRANSCRIPT of EXCERPTED TRANSCRIPT OF JURY TRIAL DAY 4, TESTIMONY OF ABSALN MADRIGAL GODINEZ (PART 2, PAGES 70-115) as to Lonnie Ray Swartz held on 10/29/2018, before Judge RANER C. COLLINS. Court Reporter Erica R. McQuillen. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/21/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/29/2019. (CSM) (Entered: 10/31/2018)

57. Entry 614October 31, 2018

    TRANSCRIPT of EXCERPTED TRANSCRIPT OF JURY TRIAL DAY THREE, TESTIMONY OF ABSALN MADRIGAL GODINEZ (PART 1, PAGES 1-69) as to Lonnie Ray Swartz held on 10/25/2018, before Judge RANER C. COLLINS. Court Reporter Erica R. McQuillen. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/21/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/29/2019. (CSM) (Entered: 10/31/2018)

58. Entry 613October 30, 2018

    TRANSCRIPT REQUEST Absalon Madrigal Godinez by Lonnie Ray Swartz for proceedings held on 10-25-18 to 10-29-18, Judge Raner C Collins hearing judge(s). (Chapman, Sean) (Entered: 10/30/2018)

59. Entry 612October 29, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 4) as to Lonnie Ray Swartz held on 10/29/2018. Defense counsel orally motions the Court preclude the use of, or in the alternative, limit the use of video evidence. The matter is taken under advisement. Defense counsel further re-urges all motions filed during the defendant's first trial. The Court takes judicial notice. All rulings remain the same. Jury Trial continues to 10/31/2018 at 09:45 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:40 AM to 5:15 AM.(SSG) (Entered: 10/29/2018)

60. Entry 611October 25, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 3) as to Lonnie Ray Swartz held on 10/25/2018. Jury Trial continues to 10/29/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:30 AM to 4:48 PM.(SSG) (Entered: 10/25/2018)

61. Entry 610October 24, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 2) as to Lonnie Ray Swartz held on 10/24/2018. Defense oral motion for a mistrial is DENIED. Motion for Admission of Autopsy Report as a Business Record 601 filed by the Government is GRANTED. Jury Trial continues to 10/25/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:30 AM to 5:03 PM.(SSG) (Entered: 10/24/2018)

62. Entry 609October 23, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Jury Trial (Day 1) begun on 10/23/2018 as to Lonnie Ray Swartz. Voir Dire conducted and jury is sworn. Jury Trial continues to 10/24/2018 at 09:30 AM before Judge Raner C. Collins. (Court Reporter Erica McQuillen.) See attached PDF for complete details. Hearing held 9:00 AM to 3:32 PM.(SSG) (Entered: 10/23/2018)

63. Entry 608October 22, 2018

    *TRANSCRIPT of REPORTER'S EXCERPTED TRANSCRIPT OF PROCEEDINGS JURY TRIAL DAY 8, (TESTIMONY OF JUAN PABLO ESPINOZA ARMENTA) as to Lonnie Ray Swartz held on 04/02/2018, before Judge RANER C. COLLINS. Court Reporter Candy L. Potter. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.*Transcript filed with the court on 6/08/2018. Transcript not docketed when filed on 6/08/2018 - docketed as of this date to preserve redaction period. Redaction Request due 11/13/2018. Redacted Transcript Deadline set for 11/23/2018. Release of Transcript Restriction set for 1/21/2019. (CSM) (Entered: 10/22/2018)

64. Entry 607October 21, 2018

    RESPONSE in Opposition by Lonnie Ray Swartz re: 603 First MOTION for Reconsideration re: 476 Jury Instructions (Objection to nonstandard Graham Instruction) . (Chapman, Sean) (Entered: 10/21/2018)

65. Entry 606October 17, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Motion Hearing as to Lonnie Ray Swartz held on 10/17/2018 re: Motion for Admission of Autopsy Report 601 filed by the Government. Counsel present argument to the Court. The Court takes the motion Under Advisement. (See attached pdf for additional information as to jury questionnaires). (Court Reporter Erica McQuillen.) Hearing held 1:31 PM to 1:46 PM.(SSG) (Entered: 10/18/2018)

66. Entry 604October 16, 2018

    RESPONSE to Motion by Lonnie Ray Swartz re: 601 MOTION FOR ADMISSION OF AUTOPSY REPORT AS A BUSINESS RECORD . (Chapman, Sean) (Entered: 10/16/2018)

67. Entry 603October 15, 2018

    First MOTION for Reconsideration re: 476 Jury Instructions (Objection to nonstandard Graham Instruction) by USA as to Lonnie Ray Swartz. (Attachments: # 1 Exhibit Attachment A)(Feldmeier, Mary Sue) (Entered: 10/15/2018)

68. Entry 602October 12, 2018

    ORDER, as to Lonnie Ray Swartz, GRANTING 597 Motion in Limine Re: Dr. Diaz- Trejo filed by the Defendant. Signed by Judge Raner C. Collins on 10/12/2018.(SSG) (Entered: 10/12/2018)

69. Entry 601October 11, 2018

    MOTION FOR ADMISSION OF AUTOPSY REPORT AS A BUSINESS RECORD by USA as to Lonnie Ray Swartz. (Kleindienst, Wallace) (Entered: 10/11/2018)

70. Entry 600October 9, 2018

    NOTICE of Authorities Regarding Jury View by USA as to Lonnie Ray Swartz re: 599 Order on Motion for Change of Venue, Order on Motion in Limine, Motion Hearing, Set Hearings. (Feldmeier, Mary Sue) (Entered: 10/09/2018)

71. Entry 599October 1, 2018

    MINUTE ENTRY for proceedings held before Judge Raner C. Collins: Motion Hearing as to Lonnie Ray Swartz held on 10/1/2018. Motion for Change of Venue 585 filed by the defendant is DENIED with leave to re-file following review of the jury questionnaires. Motion in Limine to Preclude Evidence of Defendants Text Communications and Marital Records 593 filed by the defendant is taken UNDER ADVISEMENT. Motion in Limine re: Diaz-Trejo Testimony 597 filed by the defendant is taken UNDER ADVISEMENT. A Status Conference is set for 10/17/2018 at 01:30 PM before Judge Raner C. Collins. (Court Reporter Cindy Shearman.) Hearing held 1:28 PM to 2:20 PM.(SSG) (Entered: 10/02/2018)

72. Entry 598September 28, 2018

    RESPONSE to Motion by USA as to Lonnie Ray Swartz re: 593 MOTION in Limine Preclude Texts Marital Records . (Feldmeier, Mary Sue) (Entered: 09/28/2018)

73. Entry 597September 28, 2018

    MOTION in Limine Re: Dr. Diaz Trejo by Lonnie Ray Swartz. (Chapman, Sean) (Entered: 09/28/2018)

74. Entry 596September 25, 2018

    IT IS ORDERED, as to Lonnie Ray Swartz, Status Conference set for 10/1/2018 at 01:30 PM in Courtroom 5D, 405 West Congress Street, Tucson, AZ 85701 before Judge Raner C Collins. Ordered by Judge Raner C Collins.(RCC, tr)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 09/25/2018)

75. Entry 595September 24, 2018

    MOTION for Hearing re: Status Conference by Lonnie Ray Swartz. (Chapman, Sean) (Entered: 09/24/2018)

76. Entry 594September 19, 2018

    RESPONSE to Motion by USA as to Lonnie Ray Swartz re: 585 MOTION to Change Venue . (Kleindienst, Wallace) (Entered: 09/19/2018)

77. Entry 593September 18, 2018

    MOTION in Limine Preclude Texts Marital Records by Lonnie Ray Swartz. (Calle, Jaime) (Entered: 09/18/2018)

78. Entry 591September 7, 2018

    ORDER granting 587 Motion to Extend Time Response to Defendant's Motion for Change of Venue as to Lonnie Ray Swartz (1). The Government's response is due on or before September 19, 2018. Signed by Judge Raner C Collins on 9/7/18. (KAH) (Entered: 09/07/2018)

79. Entry 590September 7, 2018

    ORDER granting 586 Motion for Leave to File Excess Pages as to Lonnie Ray Swartz (1). The motion may exceed the imposed page limit by six pages and may include 458 pages of exhibits. Signed by Judge Raner C Collins on 9/7/18.(KAH) (Entered: 09/07/2018)

80. Entry 589September 7, 2018

    TRANSCRIPT REQUEST testimony of Gabe Duran by USA as to Lonnie Ray Swartz for proceedings held on 03/21/18, Judge Raner C Collins hearing judge(s). (Kleindienst, Wallace) (Entered: 09/07/2018)

81. Entry 588September 5, 2018

    TRANSCRIPT REQUEST of Jesse Moore testimony by USA as to Lonnie Ray Swartz for proceedings held on 03/28/18, Judge Raner C Collins hearing judge(s). (Kleindienst, Wallace) (Entered: 09/05/2018)

82. Entry 587September 4, 2018

    MOTION to Extend Time Response to Defendant's Motion for Change of Venue by USA as to Lonnie Ray Swartz. (Attachments: # 1 Text of Proposed Order)(Kleindienst, Wallace) (Entered: 09/04/2018)

83. Entry 586August 22, 2018

    MOTION for Leave to File Excess Pages by Lonnie Ray Swartz. (Calle, Jaime) (Entered: 08/22/2018)

84. Entry 585August 22, 2018

    MOTION to Change Venue by Lonnie Ray Swartz. (Attachments: # 1 Exhibit, # 2 Exhibit)(Calle, Jaime) (Entered: 08/22/2018)

85. Entry 584August 16, 2018

    MOTION to SUPPLEMENT the Jury Questionaire by Lonnie Ray Swartz. (Calle, Jaime) *Modified to add motion part on 8/17/2018 (KAH). (Entered: 08/16/2018)

86. Entry 582August 8, 2018

    RESPONSE in Opposition by Lonnie Ray Swartz re: 579 MOTION to Produce . (Chapman, Sean) (Entered: 08/08/2018)

87. Entry 581August 6, 2018

    MOTION Supplement Jury Questionaire by USA as to Lonnie Ray Swartz. (Kleindienst, Wallace) (Entered: 08/06/2018)

88. Entry 580August 6, 2018

    RESPONSE in Opposition by Lonnie Ray Swartz re: 556 MOTION in Limine TO PRECLUDE TESTIMONY OF RANDY DOWNER . (Chapman, Sean) (Entered: 08/06/2018)

89. Entry 579August 2, 2018

    *MOTION Pretrial Production of Subpoeaned records from LVMPD by USA as to Lonnie Ray Swartz. (Attachments: # 1 Exhibit Exhibits A & B, # 2 Text of Proposed Order)(Feldmeier, Mary Sue) *Modified to correct event type on 8/3/2018 (BAC). (Entered: 08/02/2018)

90. Entry 578August 1, 2018

    REPLY TO RESPONSE to Motion by Lonnie Ray Swartz re: 553 MOTION in Limine to Preclude Arguments re Rust on Victim's Clothing and Motion for Disclosure of Experts MOTION for Disclosure . (Chapman, Sean) (Entered: 08/01/2018)

91. Entry 577August 1, 2018

    RESPONSE in Opposition by Lonnie Ray Swartz re: 560 MOTION in Limine RE PRECLUDE THE DEFENSE FROM IMPEACHING WITNESS A.O. WITH HER PRIOR STATEMENTS . (Chapman, Sean) (Entered: 08/01/2018)

92. Entry 576July 31, 2018

    REPLY TO RESPONSE to Motion by Lonnie Ray Swartz re: 563 MOTION Preclude Retrial . (Chapman, Sean) (Entered: 07/31/2018)

93. Entry 575July 31, 2018

    RESPONSE in Opposition by Lonnie Ray Swartz re: 554 MOTION for Reconsideration re: 296 Order on Motion for Disclosure, Order on Motion in Limine "GOVERNMENTS MOTION FOR RECONSIDERATION OF THE COURTS ORDER DENYING THE INTRODUCTION OF EVIDENCE OF DEFENDANTS FALSE STATEMENTS CONCERNING HIS AR . (Chapman, Sean) (Entered: 07/31/2018)

94. Entry 574July 26, 2018

    ORDER granting 573 Motion to Continue Motion Hearing as to Lonnie Ray Swartz (1). Motion Hearing is continued to 8/13/2018 at 10:30am before this Court. Ordered by Chief Judge Raner C Collins. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(TAD) (Entered: 07/26/2018)

95. Entry 573July 26, 2018

    MOTION to Continue Motion Hearing 7-31-18 by Lonnie Ray Swartz. (Chapman, Sean) (Entered: 07/26/2018)

96. Entry 572July 25, 2018

    RESPONSE in Opposition by USA as to Lonnie Ray Swartz re: 563 MOTION Preclude Retrial . (Kleindienst, Wallace) (Entered: 07/25/2018)

97. Entry 569July 23, 2018

    TRANSCRIPT REQUEST Gov's Closing Arguments by USA as to Lonnie Ray Swartz for proceedings held on 04/16/18, Judge Raner C Collins hearing judge(s). (Kleindienst, Wallace) (Entered: 07/23/2018)

98. Entry 568July 20, 2018

    *ADDITIONAL ATTACHMENTS TO MAIN DOCUMENT Additional Notice of Filing OF EXHIBITS by USA as to Lonnie Ray Swartz re: 554 MOTION for Reconsideration re: 296 Order on Motion for Disclosure, Order on Motion in Limine "GOVERNMENTS MOTION FOR RECONSIDERATION OF THE COURTS ORDER DENYING THE INTRODUCTION OF EVIDENCE OF DEFENDANTS FALSE STATEMENTS CONCERNING HIS AR. (Attachments: # 1 Exhibit EXHIBITS A B,E,F,G)(Kleindienst, Wallace) *Modified to correct event type on 7/23/2018 (MFR). (Entered: 07/20/2018)

99. Entry 563July 19, 2018

    MOTION Preclude Retrial by Lonnie Ray Swartz. (Attachments: # 1 Exhibit, # 2 Exhibit)(Chapman, Sean) (Entered: 07/19/2018)

100. Entry 560July 18, 2018

     MOTION in Limine RE PRECLUDE THE DEFENSE FROM IMPEACHING WITNESS A.O. WITH HER PRIOR STATEMENTS by USA as to Lonnie Ray Swartz. (Kleindienst, Wallace) (Entered: 07/18/2018)