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Home Court filings Allison Marie Baver case — U.S. District Court, D. Utah

Case docket

Allison Marie Baver case — U.S. District Court, D. Utah

Allison Marie Baver case — U.S. District Court, D. Utah — 75 documents in the archive, dated January 13, 2022 to September 9, 2025.

Case facts

CourtU.S. District Court, District of Utah
Docket numberNo. 2:21-cr-00520 — main docket · CourtListener docket 129379
Filings75 public filings
Filed2022-01-13 – 2025-09-09
Original PDFs75 of 75

Docket

75 documents in docket-entry order; attachments follow their entry.

No. 2:21-cr-00520

  1. United States’ Position Regarding DetentionEntry 8
  2. Order Setting Conditions of ReleaseEntry 13
  3. Order to Continue Jury Trial and Related Case DeadlinesEntry 21
  4. Motion to Modify Pretrial Release Conditions and Request for HearingEntry 26
  5. Defendant’s Motion to Dismiss Counts 1-9 of the IndictmentEntry 28
  6. Exhibit 3 to Dkt. 28Entry 28-3
  7. First Amended Order Setting Conditions of ReleaseEntry 33
  8. Response in Opposition to Defendant’s Motion to Dismiss IndictmentEntry 34
  9. undatedExhibit 1: ABE’s 4/13/2020 Borrower Application Form to Northeast BankEntry 34-1
  10. undatedExhibit 2: ABE’s 4/14/2020 Borrower Application Form to Northeast BankEntry 34-2
  11. undatedExhibit 3: ABE’s 4/16/2020 Borrower Application Form to Northeast BankEntry 34-3
  12. undatedExhibit 4: ABE’s 4/23/2020 Borrower Application Form to Northeast BankEntry 34-4
  13. undatedExhibit 5: ABE’s 4/24/2020 Borrower Application Form to Meridian BankEntry 34-5
  14. undatedExhibit 6: ABE’s 4/25/2020 Borrower Application Form to Meridian BankEntry 34-6
  15. undatedExhibit 7: ABE’s 4/25/2020 Borrower Application Form to Northeast BankEntry 34-7
  16. undatedExhibit 8: ABE’s 4/26/2020 Borrower Application Form to Northeast BankEntry 34-8
  17. Docket entry 39-1Entry 39-1
  18. Docket entry 39-2Entry 39-2
  19. Docket entry 39-3Entry 39-3
  20. Docket entry 39-4Entry 39-4
  21. Exhibit 1: ABE’s 4/13/2020 Borrower Application Form to Northeast BankEntry 41-1
  22. Exhibit 2: ABE’s 4/14/2020 Borrower Application Form to Northeast BankEntry 41-2
  23. Exhibit 3: ABE’s 4/16/2020 Borrower Application Form to Northeast BankEntry 41-3
  24. Exhibit 4: ABE’s 4/23/2020 Borrower Application Form to Northeast BankEntry 41-4
  25. Exhibit 5: ABE’s 4/24/2020 Borrower Application Form to Meridian BankEntry 41-5
  26. Exhibit 6: ABE’s 4/25/2020 Borrower Application Form to Meridian BankEntry 41-6
  27. Exhibit 7: ABE’s 4/25/2020 Borrower Application Form to Northeast BankEntry 41-7
  28. Exhibit 8: ABE’s 4/26/2020 Borrower Application Form to Northeast BankEntry 41-8
  29. Stipulated Motion to Continue Jury TrialEntry 43
  30. Trial OrderEntry 54
  31. Motion to Withdraw as CounselEntry 56
  32. Order Granting Leave to Withdraw as CounselEntry 56-1
  33. Memorandum Decision and Order Denying Defendants’ Motion to DismissEntry 63
  34. Response to Government’s Motion to Extend Pretrial DeadlinesEntry 67
  35. Motion to Continue Jury TrialEntry 69
  36. Notice of Withdrawal of CounselEntry 71
  37. Amended Trial OrderEntry 75
  38. Exhibit 1: Seizure AffidavitEntry 82-1
  39. Exhibit 2: Seizure WarrantEntry 82-2
  40. Exhibit 9 to Dkt. 82Entry 82-9
  41. Exhibit 10: Email Chain between Ms. Baver, Carl Kruelle and Rocco PerateEntry 82-10
  42. Memorandum Decision and Order Denying Defendant’s Motion to Release Grand Jury Transcripts and Dismiss CountsEntry 93
  43. Motion to Sever Count 10 and Memorandum in SupportEntry 99
  44. United States Motion to Unseal ECF FilingsEntry 105
  45. Withdrawal of MotionEntry 107
  46. Opposition to Motion in Limine to Preclude Evidence of Neighbor and HOA DisputeEntry 109
  47. Verdict FormEntry 114-2
  48. Motion in Limine to Exclude Defendant’s Prior Loan and Tax HistoryEntry 123
  49. Defendant’s Request to Amend Joint Instruction No. 34 — United States v. Baver (Dkt. 137, D. Utah)Entry 137
  50. Motion to Quash Blake Hamilton’s TestimonyEntry 150
  51. United States’ Trial BriefEntry 152
  52. Memorandum Decision and Order Granting Motions in Limine (ECF Nos. 118, 121, 123, 126)Entry 158
  53. Memorandum Decision & Order Granting Plaintiff’s Motion to UnsealEntry 159
  54. Verdict FormEntry 160-1
  55. Memorandum Decision & Order Denying Defendant’s Motion for a Judgment of AcquittalEntry 184
  56. Motion for Preliminary Order of ForfeitureEntry 186
  57. Reply in Support of Motion for Preliminary Order of ForfeitureEntry 191
  58. Request to Submit for DecisionEntry 205
  59. Memorandum Decision & Order on Motion for Preliminary Order of ForfeitureEntry 206
  60. Amended Preliminary Order of ForfeitureEntry 210
  61. undatedEmail, Lynsie McEntire to Allison Baver, RE: Records request (August 14, 2024) — No. 2:21-cr-00520 (Dkt. 217-1, D. Utah)Entry 217-1
  62. United States’ Motion to Dismiss Third-Party PetitionEntry 219
  63. Government Exhibit 27Entry 219-4
  64. Collection Account Management AgreementEntry 219-8
  65. Order Granting Motion to Dismiss Allison Baver Entertainment, LLC’s Petiton with PrejudiceEntry 219-9
  66. Motion to Stay Forfeiture Pending AppealEntry 227
  67. Docket entry 228-1Entry 228-1
  68. Opposition to Allison Baver Entertanment, LLC’s Motion for Stay of ProceedingsEntry 229
  69. Eleventh Certificate of Compliance and Request for Reciprocal DiscoveryEntry 247
  70. United States’ Response in Opposition to Motion to Extend Time to File Rule 33(a) MotionEntry 250
  71. Memorandum Decision and Order Granting Motion for Extension of TimeEntry 253
  72. Motion for Leave to Withdraw and Motion to Extend Time to File Motion for New TrialEntry 276
  73. Notice of Explanation and Certification to the CourtEntry 277
  74. Exhibit 1 to Dkt. 291Entry 291-1
  75. Exhibit 2 to Dkt. 291Entry 291-2

Court, dates and docket numbers are as recorded on the filings, except filing dates taken from the court docket where a filing carries no file stamp.

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