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 56 |
Filed: 4/5/2016, Entered: None |
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NOTICE OF RESCHEDULED HEARING as to Bennito Roel Van Leeuwaarde: Bar Meeting set for 4/25/2016 10:00 AM cancelled and rescheduled to: Bar Meeting set for 4/25/2016 02:00 PM in Charleston Courtroom #1, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel. *PLEASE NOTE: TIME CHANGE ONLY(erav, ) (Entered: 04/05/2016)
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| 55 |
Filed: 4/5/2016, Entered: None |
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SCHEDULING NOTICE as to Bennito Roel Van Leeuwaarde: Bar Meeting set for 4/25/2016 10:00 AM in Charleston Courtroom #3, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable Richard M Gergel. (erav, ) (Entered: 04/05/2016)
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| 53 |
Filed: 9/17/2015, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: granting 49 Motion for Modification of Bond as to Bennito Roel Van Leeuwaarde (1); Bond Hearing as to Bennito Roel Van Leeuwaarde held on 9/17/2015. AUSA Eric Klumb appears for USA. AFPD Alicia Penn present with defendant. Court vacates the condition of electronic monitoring. Court Reporter Heather Hillman CS. (obri, ) Modified to add docket text on 9/18/2015 (hhil, ). (Entered: 09/17/2015)
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| 52 |
Filed: 9/10/2015, Entered: None |
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NOTICE OF HEARING as to Bennito Roel Van Leeuwaarde Bond Hearing set for Thursday 9/17/2015 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 09/10/2015)
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| 49 |
Filed: 8/28/2015, Entered: None |
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Second MOTION for Bond modification by Bennito Roel Van Leeuwaarde. Proposed order is being emailed to chambers with copy to opposing counsel (Attachments: # 1 Supporting Documents Doctor Letter)(Penn, Alicia) (Entered: 08/28/2015)
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Request |
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| 48 |
Filed: 6/17/2015, Entered: None |
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ORDER granting 44 Motion for Discovery to prevent destruction of evidence as to Bennito Roel Van Leeuwaarde (1). Signed by Magistrate Judge Mary Gordon Baker on 6/17/15.(hhil, ) (Entered: 06/17/2015)
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Request |
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| 47 |
Filed: 6/17/2015, Entered: None |
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ORDER granting 43 Motion to Modify Conditions of Release as to Bennito Roel Van Leeuwaarde (1). Condition of home detention is removed. Defendant is now to be placed on a curfew to be determined by USPO in lieu of home detention, and is allowed to travel to Atlanta for business purposes with the prior permission of USPO. Signed by Magistrate Judge Mary Gordon Baker on 6/16/15.(hhil, ) (Entered: 06/17/2015)
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| 44 |
Filed: 6/12/2015, Entered: None |
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MOTION for Discovery prevent destruction of evidence by Bennito Roel Van Leeuwaarde. Proposed order is being emailed to chambers with copy to opposing counsel(Penn, Alicia) (Entered: 06/12/2015)
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Request |
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| 43 |
Filed: 6/12/2015, Entered: None |
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First MOTION to Modify Conditions of Release by Bennito Roel Van Leeuwaarde. Proposed order is being emailed to chambers with copy to opposing counsel(Penn, Alicia) (Entered: 06/12/2015)
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Request |
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| 42 |
Filed: 5/20/2015, Entered: None |
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MOTION to Compel Defendant's Witness List by USA as to Bennito Roel Van Leeuwaarde. No proposed order(Klumb, Eric) (Entered: 05/20/2015)
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Request |
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| 41 |
Filed: 5/20/2015, Entered: None |
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MOTION to Compel Juror Voir Dire by USA as to Bennito Roel Van Leeuwaarde. No proposed order(Klumb, Eric) (Entered: 05/20/2015)
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Request |
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| 40 |
Filed: 5/20/2015, Entered: None |
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MOTION for Disclosure of Expert Witness(es) by USA as to Bennito Roel Van Leeuwaarde. No proposed order(Klumb, Eric) (Entered: 05/20/2015)
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Request |
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| 39 |
Filed: 5/20/2015, Entered: None |
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DEMAND for Disclosure of Witness in Support of Alibi Defense as to Bennito Roel Van Leeuwaarde (Klumb, Eric) (Entered: 05/20/2015)
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Request |
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| 38 |
Filed: 5/20/2015, Entered: None |
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MOTION for Discovery by USA as to Bennito Roel Van Leeuwaarde. No proposed order(Klumb, Eric) (Entered: 05/20/2015)
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Request |
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| 36 |
Filed: 5/18/2015, Entered: None |
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WAIVER of Appearance by Bennito Roel Van Leeuwaarde (Penn, Alicia) (Entered: 05/18/2015)
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Request |
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| 35 |
Filed: 5/4/2015, Entered: None |
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Rule 5c3 Documents Received as to Bennito Roel Van Leeuwaarde. (Attachments: # 1 Cover Letter)(erav, ) (Entered: 05/04/2015)
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Request |
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| 34 |
Filed: 5/1/2015, Entered: None |
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MOTION for Discovery Inspection and Inventory by Bennito Roel Van Leeuwaarde. No proposed order(Penn, Alicia) (Entered: 05/01/2015)
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Request |
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| 33 |
Filed: 5/1/2015, Entered: None |
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EDWARDS NOTICE by Bennito Roel Van Leeuwaarde (Penn, Alicia) (Entered: 05/01/2015)
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| 32 |
Filed: 5/1/2015, Entered: None |
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MOTION for Leave to File Additional Motions by Bennito Roel Van Leeuwaarde. No proposed order(Penn, Alicia) (Entered: 05/01/2015)
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| 31 |
Filed: 5/1/2015, Entered: None |
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MOTION for Disclosure of Intent to Use Evidence of Other Crimes by Bennito Roel Van Leeuwaarde. No proposed order(Penn, Alicia) (Entered: 05/01/2015)
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Request |
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| 30 |
Filed: 4/30/2015, Entered: None |
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Case Reassigned as to Bennito Roel Van Leeuwaarde to Judge Honorable Richard M Gergel. Judge Unassigned - CRI no longer assigned to the case. (cwil, ) (Entered: 05/01/2015)
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| 29 |
Filed: 4/30/2015, Entered: None |
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REDACTED INDICTMENT as to Bennito Roel Van Leeuwaarde. (hhil, ) (Entered: 04/30/2015)
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| 27 |
Filed: 4/29/2015, Entered: None |
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ORDER GOVERNING DISCOVERY as to Bennito Roel Van Leeuwaarde. Signed by Magistrate Judge Mary Gordon Baker on 4/29/15.(hhil, ) (Entered: 04/29/2015)
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| 26 |
Filed: 4/29/2015, Entered: None |
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Not Guilty PLEA ENTERED as to Bennito Roel Van Leeuwaarde (hhil, ) (Entered: 04/29/2015)
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| 25 |
Filed: 4/29/2015, Entered: None |
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TEXT ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Bennito Roel Van Leeuwaarde. Entered at the direction of Magistrate Judge Mary Gordon Baker on 4/29/15.(hhil, ) (Entered: 04/29/2015)
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| 23 |
Filed: 4/29/2015, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Mary Gordon Baker: Arraignment as to Bennito Roel Van Leeuwaarde (1) Count 1,2,3 held on 4/29/2015. AUSA Eric Klumb appears for USA. The Court appoints AFPD Alicia Penn for defendant. Defendant enters a Not Guilty Plea. The Court adopts the bond and conditions set by the Middle District of Alabama. Case unsealed by the Middle District of Alabama as to this defendant only. Court Reporter Gil O'Brien, CourtSmart. (hhil, ) (Entered: 04/29/2015)
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| 21 |
Filed: 4/24/2015, Entered: None |
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NOTICE OF HEARING as to Bennito Roel Van Leeuwaarde. Arraignment set for 4/29/2015 09:45 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Mary Gordon Baker. (hhil, ) (Entered: 04/24/2015)
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Request |
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| 20 |
Filed: 4/24/2015, Entered: None |
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ORDER Setting Conditions of Release from the Middle District of Alabama. Signed by US Magistrate Judge Charles S. Coody on 4/22/15.(hhil, ) (Entered: 04/24/2015)
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| 19 |
Filed: 4/24/2015, Entered: None |
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UNSECURED Bond Entered as to Bennito Roel Van Leeuwaarde in amount of $ 25,000.00. From the Middle District of Alabama. (hhil, ) (Entered: 04/24/2015)
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Request |
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| 18 |
Filed: 4/24/2015, Entered: None |
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CJA 23 Financial Affidavit (Restricted Access) by Bennito Roel Van Leeuwaarde from Middle District of Alabama. (hhil, ) (Entered: 04/24/2015)
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Request |
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| 17 |
Filed: 4/24/2015, Entered: None |
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Rule 5c3 Documents Received as to Bennito Roel Van Leeuwaarde (hhil, ) (Entered: 04/24/2015)
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Request |
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| 15 |
Filed: 4/23/2015, Entered: None |
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Arrest of Bennito Roel Van Leeuwaarde in Middle District of Alabama. Clerk notified by: MDA. (obri, ) (Entered: 04/23/2015)
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Request |
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| 8 |
Filed: 4/15/2015, Entered: None |
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ORDER FOR ISSUANCE OF ARREST WARRANT as to Bennito Roel Van Leeuwaarde. Signed by Magistrate Judge Bristow Marchant on 4/15/15.(hhil, ) (Entered: 04/15/2015)
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