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 57 |
Filed: 8/17/2022, Entered: None |
Probation Form 35 |
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 Request |
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| 50 |
Filed: 9/23/2016, Entered: None |
Amended Judgment |
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Request |
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| 48 |
Filed: 9/21/2016, Entered: None |
Judgment |
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Request |
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Filed: None, Entered: None |
Sentencing |
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Minute Entry for proceedings before District Judge Victoria A. Roberts: Sentencing held as to Norman Shy. Disposition: Rule 11 Plea Agreement accepted by the Court. (Court Reporter: Janice Coleman) (Defendant Attorney: Christopher A. Andreoff) (AUSA: J. Michael Buckley) (CPin)
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 47 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Order of Forfeiture |
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STIPULATED AMENDED ORDER OF FORFEITURE as to Norman Shy. Signed by District Judge Victoria A. Roberts. (CPin)
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| 46 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Notice (Other) |
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NOTICE of Withdrawal of Petition by Shy Investments, LLC by Norman Shy as to Norman Shy, Clara Flowers re [37] Petition (Piszczatowski, Walter)
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Request |
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| 45 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Notice (Other) |
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NOTICE of Withdrawl of Petition of Carolyn Shy by Norman Shy as to Norman Shy, Clara Flowers re [38] Application (Piszczatowski, Walter)
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Request |
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| 44 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Appendix |
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APPENDIX by Norman Shy re: [39] Sentencing Memorandum filed by Norman Shy. Character Letters (Andreoff, Christopher)
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Request |
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| 42 |
Filed: 8/23/2016, Entered: 8/23/2016 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by United States of America as to Norman Shy (Buckley, J.)
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Request |
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| 39 |
Filed: 8/18/2016, Entered: 8/18/2016 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Norman Shy (Attachments: # (1) Index of Exhibits, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C) (Andreoff, Christopher)
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Request |
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Filed: None, Entered: None |
Text-Only Order |
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TEXT-ONLY ORDER Requiring Expedited Response to [37] Petition filed by Norman Shy, [38] Application filed by Norman Shy ( Government's Response due by noon on 8/22/2016) Signed by District Judge Victoria A. Roberts. (CPin)
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Filed: None, Entered: None |
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TEXT-ONLY ORDER Requiring Expedited Response to [37] Petition filed by Norman Shy, [38] Application filed by Norman Shy ( Government's Response due by noon on 8/22/2016) Signed by District Judge Victoria A. Roberts. (CPin)
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| 38 |
Filed: 8/12/2016, Entered: 8/12/2016 |
Application |
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APPLICATION of Carolyn Shy for a Hearing to Adjudicate the Validity of Certain Interests in Real & Personal Property by Norman Shy as to Norman Shy, Clara Flowers. (Piszczatowski, Walter)
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Request |
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| 37 |
Filed: 8/12/2016, Entered: 8/12/2016 |
Petition |
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PETITION of Shy Investments LLC for a Hearing to Adjudicate the Validity of Certain Interests in Real & Personal Property by Norman Shy as to Norman Shy, Clara Flowers. (Piszczatowski, Walter)
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Request |
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Filed: None, Entered: None |
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Miscellaneous case number assigned as to Norman Shy due to filing of application for interested property. Future entries regarding this filing should be made under the Civil menu in miscellaneous case no. 16-51150. (DPer)
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| 36 |
Filed: 7/29/2016, Entered: 7/29/2016 |
Order |
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ORDER and Writ of Entry Onto Premises as to Norman Shy Signed by District Judge Victoria A. Roberts. (CPin)
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Request |
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Filed: None, Entered: None |
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Set/Reset Deadlines/Hearings as to Norman Shy: Sentencing set for 9/6/2016 10:30 AM before District Judge Victoria A. RobertsNEW TIME ONLY (CPin)
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| 35 |
Filed: 7/21/2016, Entered: 7/21/2016 |
Application |
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APPLICATION For Writ of Entry by United States of America as to Norman Shy. (Kuebler, Paul)
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Request |
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| 34 |
Filed: 7/15/2016, Entered: 7/15/2016 |
Certificate of Service |
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CERTIFICATE OF SERVICE re [30] Order by United States of America as to Norman Shy . (Kuebler, Paul)
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Request |
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| 33 |
Filed: 7/12/2016, Entered: 7/12/2016 |
Order of Forfeiture |
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Corrected Amended Preliminary ORDER OF FORFEITURE as to Norman Shy. Signed by District Judge Victoria A. Roberts. (CPin)
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Request |
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| 32 |
Filed: 7/8/2016, Entered: 7/8/2016 |
Order of Forfeiture |
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Amended Preliminary ORDER OF FORFEITURE as to Norman Shy. Signed by District Judge Victoria A. Roberts. (CPin)
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Request |
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| 31 |
Filed: 7/7/2016, Entered: 7/7/2016 |
Application |
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APPLICATION to Amend Preliminary Order of Forfeiture by United States of America as to Norman Shy. (Kuebler, Paul)
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Request |
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| 30 |
Filed: 6/30/2016, Entered: 6/30/2016 |
Order |
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Preliminary Order of Forfeiture. Signed by District Judge Victoria A. Roberts. (LVer)
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Request |
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| 29 |
Filed: 6/30/2016, Entered: 6/30/2016 |
Order |
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ORDER Regarding [24] Application for Entry of Preliminary Order of Forfeiture. Signed by District Judge Victoria A. Roberts. (LVer)
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Request |
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| 28 |
Filed: 6/13/2016, Entered: 6/13/2016 |
Reply (Free) |
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REPLY to [25] Objection to Application for Entry of Preliminary Order of Forfeiture by United States of America as to Norman Shy (Attachments: # (1) Index of Exhibits, # (2) Exhibit 1) (Kuebler, Paul)
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Request |
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| 25 |
Filed: 6/7/2016, Entered: 6/7/2016 |
Objection |
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OBJECTION to [24] Application by Norman Shy (Andreoff, Christopher)
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Request |
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| 24 |
Filed: 5/26/2016, Entered: 5/26/2016 |
Application |
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APPLICATION for Entry of Preliminary Order of Forfeiture by United States of America as to Norman Shy. (Kuebler, Paul)
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Request |
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| 23 |
Filed: 5/11/2016, Entered: 5/11/2016 |
Plea Agreement |
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PLEA AGREEMENT as to Norman Shy (CPin)
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Request |
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| 22 |
Filed: 5/11/2016, Entered: 5/11/2016 |
Guilty Plea Questionnaire |
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GUILTY plea questionnaire as to Norman Shy (CPin)
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Request |
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| 21 |
Filed: 5/11/2016, Entered: 5/11/2016 |
Bond |
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BOND as to Norman Shy in the amount of $10,000.00 unsecured entered. (SOso)
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Request |
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| 20 |
Filed: 5/11/2016, Entered: 5/11/2016 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Norman Shy. Signed by Magistrate Judge R. Steven Whalen. (SOso)
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Request |
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| 19 |
Filed: 5/11/2016, Entered: 5/11/2016 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGMENT of Information by Norman Shy. (SOso)
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Request |
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| 18 |
Filed: 5/11/2016, Entered: 5/11/2016 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Norman Shy (SOso)
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Request |
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| 17 |
Filed: 5/11/2016, Entered: 5/11/2016 |
Audio File Upload |
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Public Audio File of Initial Appearance/Arraignment on Information as to Norman Shy held on 05/11/2016 before Magistrate Judge R. Steven Whalen. AUDIO FILE SIZE (2.0 MB) (SOso)
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Request |
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Filed: None, Entered: None |
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Set/Reset Deadlines/Hearings as to Norman Shy: Sentencing set for 9/6/2016 10:00 AM before District Judge Victoria A. Roberts - Defendant's mandatory sentencing memo due 8/18/2016; Government Response/Motion: 8/25/2016 (CPin)
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Filed: None, Entered: None |
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Minute Entry for proceedings before District Judge Victoria A. Roberts: Plea Hearing as to Norman Shy held on 5/11/2016 Disposition: Guilty plea entered. (Court Reporter: Janice Coleman) (Defendant Attorney: Christopher A. andreoff) (AUSA: Michael Buckley Frances Carlson) (CPin)
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Filed: None, Entered: None |
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Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Arraignment as to Norman Shy (1) Count 1,2 held on 5/11/2016. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Christopher Andreoff) (AUSA: Frances Carlson) (CCie)
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Filed: None, Entered: None |
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Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Initial Appearance as to Norman Shy held on 5/11/2016. Disposition: Defendant released on bond. Bond Information: $10,000 unsecured. (Court Reporter: Digitally Recorded) (Defendant Attorney: Christopher Andreoff) (AUSA: Frances Carlson) (CCie)
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| 14 |
Filed: 4/19/2016, Entered: 4/19/2016 |
Notice of Change of Assistant U.S. Attorney |
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NOTICE of Change of Assistant U.S. Attorney: Paul Kuebler added. (Kuebler, Paul)
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Request |
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Filed: None, Entered: None |
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Set/Reset Deadlines/Hearings as to Norman Shy: Plea Hearing set for 5/11/2016 02:00 PM before District Judge Victoria A. Roberts (CPin)
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| 13 |
Filed: 4/13/2016, Entered: 4/13/2016 |
Order Reassigning Case |
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ORDER REASSIGNING CASE from District Judge Denise Page Hood to District Judge Victoria A. Roberts Signed by District Judge Denise Page Hood. (SSch)
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Request |
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| 5 |
Filed: 4/7/2016, Entered: 4/7/2016 |
Notice to Appear |
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NOTICE TO APPEAR as to Norman Shy, Plea Hearing set for 5/12/2016 03:30 PM before District Judge Denise Page Hood (LSau)
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Request |
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| 3 |
Filed: 4/5/2016, Entered: 4/5/2016 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Christopher A. Andreoff appearing for Norman Shy (Andreoff, Christopher)
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Request |
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| 2 |
Filed: 3/29/2016, Entered: 3/29/2016 |
Notice of Change of Assistant U.S. Attorney |
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NOTICE of Change of Assistant U.S. Attorney: Frances L. Carlson added. (Carlson, Frances)
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Request |
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| 1 |
Filed: 3/29/2016, Entered: 3/29/2016 |
Information - Felony |
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INFORMATION as to Norman Shy (1) count(s) 1, 2, Clara Flowers (2) count(s) 1, 3. (SSch)
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Request |
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Alerts
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