Minute Sheet, Day 11 – Criminal Jury Trial (June 28, 2022) — Patricia Ashton Derges, No. 6:21-CR-03016-01-BCW (Dkt. 178, W.D. Mo.)
Summary
The minute sheet for June 28, 2022, day 11 of the criminal jury trial of Patricia Ashton Derges in the Western District of Missouri (Case No. 6:21-CR-03016-01-BCW), before the Honorable Brian C. Wimes in Springfield, covers jury deliberations and the verdict. The jury began deliberating at 8:25 a.m. and sent notes requesting exhibits three times. At 2:10 p.m. it announced a verdict finding the defendant guilty on Counts 1-7 and 9-23; at the defense's request the jury was polled, and after a further instruction it returned a special verdict finding the property subject to forfeiture. The Court then took up the Government's request for remand, denied it, imposed additional conditions of bond and ordered a presentence report. Court ended at 3:15 p.m.
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IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
SOUTHERN DIVISION
MINUTE SHEET
United States of America Date: June 28, 2022
vs. Case No. 6:21-CR-03016-01-BCW
Patricia Ashton Derges Day 11 – Criminal Jury Trial
Honorable Brian C. Wimes, presiding at Springfield, Missouri
Time Commenced: 8:55 a.m. Time Terminated: 3:15 p.m.
APPEARANCES
Government by: Randall Eggert, AUSA, and Shannon Kempf, AUSA (Special Agent Teresa Dailey;
Special Agent Michael Effland)
Defendant by: Albert Watkins, Michael Schwade, William Saunders (Investigator Kevin Cosentino)
Remarks:
Jury begins deliberations at 8:25 a.m. Court in session at 8:55 a.m. Counsel and defendant present. Court receives note from
the jury requesting exhibits. Jury requests exhibits 38, 41, 44, 45, 47, 48, 49, 53, 186, 187, 197 and 203. Jury returns to the
Courtroom. Court explains the exhibits being returned to the jury. Court sends the requested exhibits that have been admitted
into evidence to the jury along with Exhibits 185 and 204. Jury retires to deliberate. Court in recess at 9:40 a.m. Court in
session at 11:21 a.m. Counsel and defendant present. Court receives a note from the jury requesting exhibits. Court sends the
exhibits 8, 10, 111, 119, 141, 148 to the jury. Court in recess at 11:30 a.m. Court in session at 1:00 p.m. Counsel and defendant
present. Court receives a note from the jury requesting exhibits 105 and 192. Requested exhibits provided to the jury. Court
in recess at 1:01 p.m. Court in session at 2:10 p.m. Counsel and defendant present. Jury returns to the courtroom. Jury
announces that they have reached a verdict. The jury finds defendant guilty on Counts 1 -7, 9 – 23. Defense requests jury
polled. Court polls the jury. Court reads instruction 48 to the jury. Jury retires to deliberate. Court in recess at 2:30 p.m.
Court in session at 2:33 p.m. Counsel and defendant present. Jury returns to the courtroom. Jury returns the special verdict
finding the property is subject to forfeiture. Court releases jury from service. Court in recess for 2:36 p.m. Court in session at
2:51 p.m. Counsel and defendant present. Court takes up Government’s request for remand. Court in recess at 3:05 p.m.
Court in session at 3:11 p.m. Counsel and defendant present. Court takes up Government’s request for remand. Court denies
the request for remand and imposes additional conditions of bond. Court orders presentence report. Court in recess at 3:15
p.m.
COURT REPORTER: Denise Halasey
COURTROOM DEPUTY: Tracy Diefenbach
LAW CLERK: Wesley Pluviose-Philip
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