USA v. Afremov et al.

Jurisdiction U.S. District Court for the District of Minnesota
Case Number 06-cr-00196
Docket Link https://www.courtlistener.com/docket/4514448/united-states-v-afremov/

Documents

Document Title Date
Affidavit of Anna E. Tobia (82-CR-17-242) September 25, 2020
Affidavit of Kevin W. DeVore (Stephen Allwine) (82-CR-17-242) May 4, 2020
Affidavit of Mark Lanterman (Buzay, 11-cv-1315, 28) June 4, 2012
Affidavit of Mark Lanterman (Escamilla, 09-cv-2120, 175) August 24, 2010
Affidavit of Mark Lanterman (Henry, 04-cv-40346, 376-2) January 16, 2007
Affidavit of Mark Lanterman (Jadari, 06-cv-5012, 224) December 17, 2007
Affidavit of Mark Lanterman (Mallak, 13-cv-2119, 313) May 5, 2016
Affidavit of Mark Lanterman (Strohn, 18-cv-1826, 130) August 12, 2019
Affidavit of Mark Lanterman (Zimmer, 14-cv-152, 69-7) March 6, 2015
Affidavit of Mark Lanterman in Support of Defendant’s Motion to Compel (Pobre, 19-cr-348-PX, 57-4) November 16, 2020
Affidavit of Mark Lanterman in Support of Objection to the Court's Exercise of Personal Jurisdiction (Cloeren, 09-cv-215, 12) April 14, 2009
Affidavit of Mark Lanterman in Support of Plaintiff’s Motion for a Temporary Restraining Order (MatrixCare, 19-cv-1684, 15) June 27, 2019
Affidavit of Mark Lanterman in Support of Plaintiffs' Proposal for Collection of Electronic Discovery from British Confectionary Company Limited (Multifeeder, 09-cv-1090, 83) April 14, 2011
Amended Declaration of Mark Lanterman (Whitford, 15-cv-421, 113-8) March 18, 2016
Complaint (27-CV-16-10860) July 20, 2016
Declaration of Mark Lanterman (Clevenger, 22-md-3047, 1415-5) December 5, 2024
Declaration of Mark Lanterman (Enriquez-Perdomo, 18-cv-549, 60-2) September 3, 2020
Declaration of Mark Lanterman (Jabil, 19-cv-1567, 36-1) November 6, 2019
Declaration of Mark Lanterman (MHL Custom, 21-cv-91, 87-13) November 1, 2022
Declaration of Mark Lanterman (North American Science Associates LLC - NAMSA, 24-cv-287-JWB-ECW, 230) May 24, 2024
Declaration of Mark Lanterman (Patterson Dental Supply, 19-cv-1940, 24) August 8, 2019
Declaration of Mark Lanterman (Patterson Dental Supply, 19-cv-1940, 580) September 23, 2022
Declaration of Mark Lanterman (Schwan’s Company, 20-cv-2157, 108) September 13, 2021
Declaration of Mark Lanterman (Vision Industries Group, 18-cv-6296, 146-2) November 16, 2021
Declaration of Mark Lanterman (Wilbur-Ellis Co. LLC, 23-cv-4058, 5-2) April 20, 2023
Declaration of Mark Lanterman in Support of Capital Relocation Services L.L.C.’s Motion to Compel and for Protective Order (Plus One LLC, 23-cv-2016-KMM-JFD, 139) May 1, 2024
Declaration of Mark Lanterman in Support of Emergency Motion for Temporary Restraining Order and Motion for Preliminary Injunction (Lifetouch, 19-cv-1726, 10-4) November 5, 2019
Declaration of Mark Lanterman in Support of Plaintiff’s Motion for Injunctive Relief (Piper Sandler Cos., 23-cv-2281-PJS-DTS, 11) August 2, 2023
Declaration of Melinda S. Giftos in Support of Alliance’s Response to Defendants’ Motion to Strike the Expert Declaration of Mark Lanterman and Exclude Lanterman’s Testimony (23-cv-22130, 176) March 28, 2025
Declaration of Park Lanterman (Mylan Pharmaceuticals, PTAB IPR2017-01526, 17-cv-3140, 150-5) July 13, 2018
Declaration of Sean Lanterman, Computer Forensic Services (Alliance Laundry Sys., 23-cv-22130) March 28, 2025
Defendant’s Motion to Dismiss (Citing Mark Lanterman Forensic Work) (Seeley) April 2, 2021
Defendants' Motion to Strike Expert Declaration of Mark Lanterman and Exclude Lanterman's Testimony (Alliance Laundry Systems, 23-cv-22130, 155) March 14, 2025
Demand for Preservation and Disclosure of Evidence, and Motion for Suppression and Other Relief (Vanzo) June 1, 2016
Deposition of Mark Lanterman (BuildingReports, 17-cv-3140, 150) June 6, 2019
Exhibit Forwarded Email from Springfield Township Police Chief Mike Pitkow (Vision Industries Group, 18-cv-6296, 303-2) March 20, 2025
Exhibit Letter from Michael J. Radmer, Hennepin County Attorney’s Office (Vision Industries Group, 18-cv-6296, 303-1) March 20, 2025
Exhibit Log (Gordon, 27-CR-13-18645, A15-0220)
Exhibit Log (Stephen Allwine, 82-CR-17-242) February 25, 2021
Expert Memorandum of Mark Lanterman (Wilmington Trust, 18-cv-3299, 159-32) February 14, 2020
Findings of Fact, Conclusions of Law, and Order Denying Defendant’s Request for Reconsideration (Allwine, 82-CR-17-242, Douglas Meslow) May 9, 2022
Judge Douglas B. Meslow’s Order Denying Post-Conviction Relief (Stephen Allwine, 82-CR-17-242) April 7, 2022
Judge Douglas B. Meslow’s Order Denying Postconviction Relief (82-CR-17-242, Stephen Allwine) August 4, 2022
Judge Laura Pietan’s Order Denying Stephen Allwine IFP Status (Washington County, Minnesota, 82-cv-22-4952) August 30, 2023
Letter from Brian Hansen to Chris Madel, Cassandra Merrick, and Eric Brown re Mark Lanterman v Scott Stillman (27-CV-16-10860) May 5, 2017
Letter from Cathryn Middlebrook, Chief Appellate Public Defender (82-CR-17-242) March 23, 2022
Letter from Chris Madel to Hennepin County Attorney re Mark Lanterman and Computer Forensic Services (July 2015)
Letter from Kari A. Lindstrom re: Stephen Allwine (82-CV-22-4952) November 17, 2022
Letter from Mark Lanterman incl. Resume and List of Cases (Jadari, 06-cv-5012, 187-11) October 26, 2007
Letter from Mark Lanterman to Judge Patrick J. Schiltz (Lindquist & Vennum, 05-cv-597, 270) October 22, 2007
Letter from Mark Lanterman to Magistrate Judge Cathy L. Waldor (Vision Industries Group, 18-cv-6296, 301) March 17, 2025
Letter from Michael Cukor to Judge Cathy L. Waldor (Vision Industries Group, 18-cv-6296, 294) March 11, 2025
Letter from Michael Cukor to Opposing Counsel (Vision Industries Group, 18-cv-6296, 295-2) March 12, 2025
Letter from Michael T. Warshaw and Edward W. Miller to Judge Waldor (Vision Industries Group, 18-cv-6296, 302) March 19, 2025
Letter from Michael T. Warshaw and Edward W. Miller to Judge Waldor (Vision Industries Group, 18-cv-6296, 303) March 20, 2025
Letter from Michael Warshaw and Edward Miller to Judge Waldor (Vision Industries Group, 18-cv-6296, 295) March 12, 2025
Letter from Michael Warshaw to Opposing Counsel (Vision Industries Group, 18-cv-6296, 294-1) March 11, 2025
Letter from Nicholas A. Hydukovich, Washington County Attorney’s Office (Allwine, 82-CR-17-242) March 22, 2022
Letter Order from Magistrate Judge Cathy L. Waldor (Vision Industries Group, 18-cv-6296, 296) March 13, 2025
Mark Lanterman Resume Filed June 8, 2007 (06-cv-1772, 88-1) June 8, 2007
Mark Lanterman Resume Filed November 11, 2011 (11-cv-8670, 10-2) November 11, 2011
Mark Lanterman Resume, Late 2024 (Bench & Bar)
Memorandum from Mark Lanterman (Vision Industries Group, 18-cv-6296, 229-1) January 11, 2024
Motion for Post-Conviction Relief (Gordon)
Notice of Motion and Motion to Compel Discovery (Seeley, 14-CR-17-4658) February 14, 2019
Petition for Post-Conviction Relief (Gordon)
Reply to Respondent Washington County’s Brief to the District Court (Stephen Allwine, 82-CV-22-4952) January 31, 2023
Respondent Washington County’s Brief to the District Court (Stephen Allwine, 82-CV-22-4952) January 20, 2023
Second Affidavit of Mark Lanterman (Int'l Chemtex Corp., 16-cv-2632, 10) August 4, 2016
Second Amended Complaint and Demand for Jury Trial (Jabil v. Essentium, 19-cv-1567, 81-2) September 11, 2020
Second Declaration of Mark Lanterman (Schwan’s, 20-cv-2157-JRT-HB, 137) December 17, 2021
State's Amended List of Potential Witnesses (Nyonteh, 27-CR-22-5940) September 20, 2023
State’s Memo Responding to Defendant’s MTD (Seeley) April 23, 2021
Stephen Allwine DHS Appendix (82-CV-22-4952) January 20, 2023
Stephen Allwine Jury Trial Transcript Voir Dire
Stephen Allwine Jury Trial Transcript Vol I March 24, 2017
Stephen Allwine Jury Trial Transcript Vol II
Stephen Allwine Jury Trial Transcript Vol III
Stephen Allwine Jury Trial Transcript Vol IV
Stephen Allwine Jury Trial Transcript Vol V
Stephen Allwine Jury Trial Transcript Vol VI
Stephen Allwine Jury Trial Transcript Vol VII (v2)
Stephen Allwine Jury Trial Transcript Vol VII MCRO_82-CR-17-242
Stephen Allwine Jury Trial Transcript Vol VIII
Stephen Allwine Jury Trial Transcript Vol X
Stephen Allwine Jury Trial Transcript Vol XI MCRO_82-CR-17-242
Stephen Allwine Jury Trial Transcript Vol XII
Stephen Allwine Jury Trial Transcript Vol XIII MCRO_82-CR-17-242
Stephen Allwine Jury Trial Transcript Vol XIV
Stephen Allwine Jury Trial Transcript Vol XV
Stephen Allwine Jury Trial Transcript Vol XVI
Stephen Allwine Motion for Reconsideration
Stephen Allwine Motion to Compel Discovery (82-CR-17-242)
Stephen Allwine Order (82-CR-17-242) (Judge Doug Meslow, Washington County) December 18, 2020
Stephen Allwine Order 82-CR-17-242_Findings of Fact, Conclusions of Law and Order_2020-10-16 October 16, 2020
Stephen Allwine Order MCRO_82-CR-17-242_Findings of Fact, Conclusions of Law and Order_2020-11-23 November 23, 2020
Stephen Allwine Petition for Postconviction Relief MCRO_82-CR-17-242_Petition for Postconviction Relief_2022-03-11 March 11, 2022
Stephen Allwine Request for Disclosure from State MCRO_82-CR-17-242_Other Document_2022-03-11 March 11, 2022
Stephen Allwine Sentencing Transcript (82-CR-17-242, Judge B. William Ekstrum) February 2, 2017
Stephen Allwine State Memo in Opp Postconviction Relief MCRO_82-CR-17-242_Briefs_2022-05-06 May 6, 2022
Stephen Allwine Transcript MCRO_82-CR-17-242_Transcript_2018-07-09 January 18, 2017
Stephen Allwine Transcript MCRO_82-CR-17-242_Transcript_2018-07-13 February 1, 2017
Stephen Allwine’s Memorandum of Law in Support of Appeal of Affirmation of Maltreatment Determination (82-CV-22-4952) December 6, 2022
Stephen Allwine’s Motion to Proceed In Forma Pauperis to Minnesota Court of Appeals (82-cv-22-4952) August 25, 2023
Stephen Allwine’s Notice of Appeal (Minn. DHS) (82-CV-22-4952) August 29, 2022
Stephen Carl Allwine’s Statement of the Case for Appeal of Affirmation of Maltreatment Determination (82-cv-22-4952)
Supplemental Declaration of Mark Lanterman (Vision Industries Group v. ACU Plasmold, Inc., et al., 18-cv-6296, 259-1) July 11, 2024
Supplemental Declaration of Mark Lanterman (Vision Industries Group, 18-cv-6296, 259) July 11, 2024
Washington County Judge Laura A. Pietan’s Order Affirming the Commissioner’s Decision (Stephen Allwine, 82-CV-22-4952) June 29, 2023
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