| Save 25% on a pre-paid one year subscription. |
|
|
 187 |
Filed: 1/30/2018, Entered: 1/31/2018 |
Judgment Returned Executed |
|
Marshal's Return as to Samuel Douglas Hazer on 1/11/18 filed with Lauderdale County, AL. of Lis Pendens (KJS)
|
|
 Request |
 |
|
|
| 186 |
Filed: 1/23/2018, Entered: 1/24/2018 |
Amended Judgment |
|
AMENDED JUDGMENT as to Carol Jean Hazer (Designation the only thing that has changed)(2), Count(s) 1r, 2r, 3r, 7r-10r, The defendant to serve a term of 12 months and one day with the US Bureau of Prisons. The defendant to serve a term of 3 years supervised release. Special assessment fee of $700, restitution in the amount of $57,560, and a fine of $7,500 is due immediately. Signed by District Judge Henry Edward Autrey on 1/23/18. (CLA)
|
|
Request |
|
|
|
| 185 |
Filed: 1/23/2018, Entered: 1/23/2018 |
Docket Text Order |
|
Docket Text ORDER as to Carol Jean Hazer notice request for designation location of incarceration. Filed by deft. DESIGNATION OF DEFT. IS AMENDED TO REFLECT RECOMMENDATION TO BUREAU OF PRISONS TO CONSIDER PLACEMENT OF DEFT. AS CLOSE IN PROXIMITY TO CARSWELL MEDICAL CENTER AS POSSIBLE; HEA Signed by District Judge Henry Edward Autrey on 1/23/18. (CLA)
|
|
|
|
|
|
| 184 |
Filed: 1/22/2018, Entered: 1/22/2018 |
Notice - Other |
|
NOTICE by Carol Jean Hazer of: Request For Designation Location Of Incarceration (Forsyth, Douglas)
|
|
Request |
|
|
|
| 183 |
Filed: 1/18/2018, Entered: 1/18/2018 |
statement of reasons |
|
STATEMENT OF REASONS for Sentence as to defendant Carol Jean Hazer Signed by District Judge Henry Edward Autrey on 1/17/18. (KJS)
|
|
Request |
|
|
|
| 182 |
Filed: 1/17/2018, Entered: 1/18/2018 |
judgment |
|
JUDGMENT as to Carol Jean Hazer (2), Count(s) 1r, 2r, 3r, 7r-10r, The defendant to serve a term of 12 months and one day with the US Bureau of Prisons. The defendant to serve a term of 3 years supervised release. Special assessment fee of $700, restitution in the amount of $57,560, and a fine of $7,500 is due immediately. Signed by District Judge Henry Edward Autrey on 1/17/18. (KJS)
|
|
Request |
|
|
|
| 179 |
Filed: 1/17/2018, Entered: 1/17/2018 |
sentencing |
|
Minute Entry for proceedings held before District Judge Henry Edward Autrey:Sentencing as to Carol Jean Hazer held on 1/17/2018. J&C to follow. (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 11:08 am) (proceedings ended: 11:53 am) (Defendant Location: Bond) (KJS)
|
|
Request |
|
|
|
| 181 |
Filed: 1/16/2018, Entered: 1/17/2018 |
statement of reasons |
|
STATEMENT OF REASONS for Sentence as to defendant Samuel Douglas Hazer Signed by District Judge Henry Edward Autrey on 1/16/18. (KJS)
|
|
Request |
|
|
|
| 180 |
Filed: 1/16/2018, Entered: 1/17/2018 |
judgment |
|
JUDGMENT as to Samuel Douglas Hazer (1), Count(s) 1r, 2r, 3r, 4r, 5r, The defendant is to serve a term of 12 months and one day with the US Bureau of Prisons. The defendant is to serve a term of three years supervised release. A special assessment fee of $500 and a fine of $10,000 is due immediately.; Count(s) 6r, Dismissed Signed by District Judge Henry Edward Autrey on 1/16/18. (KJS)
|
|
Request |
|
|
|
| 178 |
Filed: 1/16/2018, Entered: 1/16/2018 |
sentencing |
|
Minute Entry for proceedings held before District Judge Henry Edward Autrey:Sentencing as to Samuel Douglas Hazer held on 1/16/2018. J&C to follow. (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 11:18 am) (proceedings ended: 11:41 am) (Defendant Location: Bond) (KJS)
|
|
Request |
|
|
|
| 177 |
Filed: 1/16/2018, Entered: 1/16/2018 |
Sentencing Document (by Government) |
|
SENTENCING DOCUMENT by Carol Jean Hazer, USA as to Carol Jean Hazer (Carroll, Gwendolyn)
|
|
Request |
|
|
|
| 176 |
Filed: 1/16/2018, Entered: 1/16/2018 |
Sentencing Document (by Government) |
|
SENTENCING DOCUMENT by USA, Samuel Douglas Hazer as to Samuel Douglas Hazer (Carroll, Gwendolyn)
|
|
Request |
|
|
|
| 175 |
Filed: 1/16/2018, Entered: 1/16/2018 |
Order for Forfeiture of Property |
|
ORDER DIRECTING FORFEITURE OF PROPERTY as to Carol Jean Hazer. Signed by District Judge Henry Edward Autrey on 1/16/18. cc: USM (CLA)
|
|
Request |
|
|
|
| 174 |
Filed: 1/12/2018, Entered: 1/12/2018, Terminated: 1/16/2018 |
Preliminary Motion for Order for Forfeiture of Property |
|
PRELIMINARY MOTION for Forfeiture of Property by USA as to Carol Jean Hazer. (Attachments: # (1) Text of Proposed Order)(Bateman, Kyle)
|
|
Request |
|
|
|
| 172 |
Filed: 1/10/2018, Entered: 1/10/2018 |
presentence investigation report |
|
FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Carol Jean Hazer (Attachments: # (1) Letter)(AAS)
|
|
Request |
|
|
|
| 170 |
Filed: 1/9/2018, Entered: 1/9/2018 |
Order for Forfeiture of Property |
|
ORDER DIRECTING FORFEITURE OF PROPERTY as to Samuel Douglas Hazer. Signed by District Judge Henry Edward Autrey on 1/9/18. CC: USM (CLA)
|
|
Request |
|
|
|
| 169 |
Filed: 1/9/2018, Entered: 1/9/2018 |
Docket Text Order |
|
Docket Text ORDER as to Samuel Douglas Hazer Re: [161] SEALED MOTION by USA as to Samuel Douglas Hazer. SO ORDERED. Signed by District Judge Henry Edward Autrey on 1/8/18. (KXS)
|
|
|
|
|
|
| 168 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Docket Text Order |
|
Docket Text ORDER as to Samuel Douglas Hazer Re: [160] MOTION for Leave to File Sealed Document by USA as to Samuel Douglas Hazer ; ORDERED GRANTED. Signed by District Judge Henry Edward Autrey on 1/8/18. (KXS)
|
|
|
|
|
|
| 167 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Response to Objection to Presentence Investigation Report - SEALED |
|
RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT - SEALED by USA as to Carol Jean Hazer (Attachments: # (1) Exhibit)(Carroll, Gwendolyn)
|
|
Request |
|
|
|
| 166 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Response to Objection to Presentence Investigation Report - SEALED |
|
RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT - SEALED by USA as to Samuel Douglas Hazer (Attachments: # (1) Exhibit)(Carroll, Gwendolyn)
|
|
Request |
|
|
|
| 165 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Sentencing Letter |
|
SENTENCING LETTER Character Reference Letter from Taylor M. Chambless, DPT by defendant Carol Jean Hazer (Forsyth, Douglas)
|
|
Request |
|
|
|
| 164 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Acceptance to Presentence Investigation Report |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Carol Jean Hazer (Carroll, Gwendolyn)
|
|
Request |
|
|
|
| 163 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Acceptance to Presentence Investigation Report |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Samuel Douglas Hazer (Carroll, Gwendolyn)
|
|
Request |
|
|
|
| 162 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Notice - Other |
|
NOTICE by USA as to Samuel Douglas Hazer, Carol Jean Hazer of: Lis Pendens (Bateman, Kyle)
|
|
Request |
|
|
|
 161 |
Filed: 1/5/2018, Entered: 1/5/2018, Terminated: 1/9/2018 |
SEALED MOTION |
|
SEALED MOTION by USA as to Samuel Douglas Hazer. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Text of Proposed Order)(Bateman, Kyle)
|
|
|
|
|
|
| 160 |
Filed: 1/5/2018, Entered: 1/5/2018, Terminated: 1/8/2018 |
Motion for Leave to File Sealed Document |
|
MOTION for Leave to File Sealed Document by USA as to Samuel Douglas Hazer. (Bateman, Kyle)
|
|
Request |
|
|
|
| 159 |
Filed: 1/4/2018, Entered: 1/4/2018 |
Sentencing Letter |
|
SENTENCING LETTER by defendant Samuel Douglas Hazer (AAS) (AAS).
|
|
Request |
|
|
|
| 158 |
Filed: 1/3/2018, Entered: 1/3/2018 |
A Docket Text Order with Schedules |
|
Docket Text ORDER as to Samuel Douglas Hazer - On oral motion of the government, the sentencing in this matter set for Thursday, January 4, 2018, at 11:45 a.m. is reset to Tuesday, January 16, 2018, at 11:00 a.m. Signed by District Judge Henry Edward Autrey on 1/3/18. (KJS)
|
|
|
|
|
|
| 156 |
Filed: 1/3/2018, Entered: 1/3/2018 |
Notice - Other |
|
NOTICE by USA as to Joseph Mahfood re [124] Judgment of Forfeiture of: Declaration of Publication (Bateman, Kyle)
|
|
Request |
|
|
|
| 155 |
Filed: 12/29/2017, Entered: 12/29/2017 |
Objection to Presentence Investigation Report |
|
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Carol Jean Hazer (Attachments: # (1) Letter Letter of Apology from Defendant Carol Jean Hazer)(Forsyth, Douglas)
|
|
Request |
|
|
|
| 153 |
Filed: 12/28/2017, Entered: 12/28/2017 |
presentence investigation report |
|
FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Samuel Douglas Hazer (Attachments: # (1) Letter)(MDH)
|
|
Request |
|
|
|
| 151 |
Filed: 12/26/2017, Entered: 12/26/2017 |
Sentencing Letter |
|
SENTENCING LETTER by defendant Carol Jean Hazer (Attachments: # (1) Correspondence Character Reference Letters on Behalf of the Defendant, Carol Jean Hazer)(Forsyth, Douglas)
|
|
Request |
|
|
|
| 150 |
Filed: 12/26/2017, Entered: 12/26/2017 |
sentencing memorandum |
|
SENTENCING MEMORANDUM by defendant Carol Jean Hazer (Forsyth, Douglas)
|
|
Request |
|
|
|
| 149 |
Filed: 12/22/2017, Entered: 12/22/2017 |
Passport Notice |
|
PASSPORT NOTICE as to Joseph Mahfood has been filed. Notice of Disposition: Defendant convicted - Document and copy of judgment enclosed. (KKS)
|
|
Request |
|
|
|
| 148 |
Filed: 12/22/2017, Entered: 12/22/2017 |
Order (Financial) |
|
ORDER (Financial) as to Joseph Mahfood - IT IS HEREBY ORDERED that the Clerk of Court is directed to forward the following domestic passports to the United States Department of State, CA/PPT/L/LA 44132 Mercure Circle, PO BOX 1227, Sterling, VA 20166-1227. Signed by District Judge Rodney W. Sippel on 12/22/17. (KKS)
|
|
Request |
|
|
|
| 147 |
Filed: 12/21/2017, Entered: 12/21/2017 |
sentencing memorandum |
|
SENTENCING MEMORANDUM - SEALED by defendant Samuel Douglas Hazer (Hadican, J.)
|
|
Request |
|
|
|
| 152 |
Filed: 12/20/2017, Entered: 12/27/2017 |
Marshal's Return on Judgment |
|
Marshal's Return on Judgment as to Joseph Mahfood Defendant released on 3 years probation. (AAS)
|
|
Request |
|
|
|
| 145 |
Filed: 12/12/2017, Entered: 12/12/2017 |
Objection to Presentence Investigation Report - SEALED |
|
OBJECTION TO PRESENTENCE INVESTIGATION REPORT - SEALED by Samuel Douglas Hazer (Hadican, J.)
|
|
Request |
|
|
|
| 144 |
Filed: 12/7/2017, Entered: 12/7/2017 |
Docket Text Order |
|
Docket Text ORDER as to Samuel Douglas Hazer Re: [141] MOTION to Travel by Samuel Douglas Hazer. (Hadican, J.) filed by Samuel Douglas Hazer ; ORDERED GRANTED. Signed by District Judge Henry Edward Autrey on 12/7/2017. (CLO)
|
|
|
|
|
|
| 143 |
Filed: 12/7/2017, Entered: 12/7/2017 |
Docket Text Order |
|
Docket Text ORDER as to Joseph Mahfood Re: [142] MOTION for Extension of time to pay restitution by Joseph Mahfood. (D'Agrosa, Paul) filed by Joseph Mahfood ; ORDERED GRANTED HEA; SO ORDERED Signed by District Judge Henry Edward Autrey on 12/7/17. (CLA)
|
|
|
|
|
|
| 142 |
Filed: 12/5/2017, Entered: 12/5/2017, Terminated: 12/7/2017 |
Motion for Extension |
|
MOTION for Extension of time to pay restitution by Joseph Mahfood. (D'Agrosa, Paul)
|
|
Request |
|
|
|
| 141 |
Filed: 12/4/2017, Entered: 12/4/2017, Terminated: 12/7/2017 |
Motion to Travel |
|
MOTION to Travel by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 139 |
Filed: 11/21/2017, Entered: 11/21/2017 |
statement of reasons |
|
STATEMENT OF REASONS for Sentence as to defendant Joseph Mahfood Signed by District Judge Henry Edward Autrey on 11/21/17. (CLA)
|
|
Request |
|
|
|
| 138 |
Filed: 11/21/2017, Entered: 11/21/2017 |
judgment |
|
JUDGMENT as to Joseph Mahfood (3), Count(s) 11r, 12r, 13r-16r, 1r, 2r, The deft. pleaded guilty to cts. 1,2,11,12, and 13; cts. 14, 15, and 16 are dismissed; the deft. is sentenced to 3 yrs. probation; special assessment of $500 and restitution in the amt. of $147,450.00. Signed by District Judge Henry Edward Autrey on 11/21/17. (CLA)
|
|
Request |
|
|
|
| 137 |
Filed: 11/21/2017, Entered: 11/21/2017 |
Notice regarding 12.07 |
|
NOTICE by Joseph Mahfood of Certification of Compliance with Local Rule 12.07. (D'Agrosa, Paul)
|
|
Request |
|
|
|
| 136 |
Filed: 11/21/2017, Entered: 11/21/2017 |
sentencing |
|
Minute Entry for proceedings held before District Judge Henry Edward Autrey:Sentencing as to Joseph Mahfood held on 11/21/2017 ; sentence imposed; see jgm. (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (FTR Gold: No) (proceedings started: 11:30) (proceedings ended: 11:50) (Defendant Location: bond) (CLA)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Receipt |
|
Receipt CT 4644068663 in the amount of $500.00 for SPECIAL PENALTY ASSESSMENT on behalf of Mahfood, Joseph (CCAM)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Receipt |
|
Receipt CT 4644068663 in the amount of $500.00 for SPECIAL PENALTY ASSESSMENT on behalf of Mahfood, Joseph (CCAM)
|
|
|
|
|
|
| 135 |
Filed: 11/17/2017, Entered: 11/17/2017 |
Sealed document |
|
MOTIONSealed Document (Carroll, Gwendolyn) Modified on 11/20/2017 (CLA).
|
|
Request |
|
|
|
| 134 |
Filed: 11/16/2017, Entered: 11/16/2017 |
Acceptance to Presentence Investigation Report |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Joseph Mahfood (Carroll, Gwendolyn)
|
|
Request |
|
|
|
| 133 |
Filed: 11/15/2017, Entered: 11/15/2017 |
Acceptance to Presentence Investigation Report |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Joseph Mahfood (D'Agrosa, Paul)
|
|
Request |
|
|
|
| 131 |
Filed: 11/14/2017, Entered: 11/14/2017 |
presentence investigation report |
|
FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Joseph Mahfood (Attachments: # (1) Letter)(MDH)
|
|
Request |
|
|
|
| 129 |
Filed: 11/9/2017, Entered: 11/9/2017 |
sentencing memorandum |
|
SENTENCING MEMORANDUM - SEALED by defendant Joseph Mahfood (D'Agrosa, Paul)
|
|
Request |
|
|
|
| 128 |
Filed: 10/18/2017, Entered: 10/18/2017 |
Plea Agreement, Guidelines Rec & Stip Supplement |
|
GUILTY PLEA AGREEMENT SUPPLEMENT as to Carol Jean Hazer (CLA)
|
|
Request |
|
|
|
| 127 |
Filed: 10/18/2017, Entered: 10/18/2017 |
Plea Agreement, Guidelines Rec and Stipulations |
|
GUILTY PLEA AGREEMENT by USA, Carol Jean Hazer as to Carol Jean Hazer (CLA)
|
|
Request |
|
|
|
| 126 |
Filed: 10/18/2017, Entered: 10/18/2017 |
Change of Plea Hearing - Guilty |
|
Minute Entry for proceedings held before District Judge Henry Edward Autrey:Change of Plea Hearing as to Carol Jean Hazer held on 10/18/2017 as to count(s) 1,2,3,7,8,9,10. Sentencing set for 1/17/2018 11:00 AM before District Judge Henry Edward Autrey. (Court Reporter:Susan Moran, Susan_Moran@moed.uscourts.gov, 314-244-7983) (FTR Gold: No) (proceedings started: 11:10) (proceedings ended: 11:35) (Defendant Location: bond) (CLA)
|
|
Request |
|
|
|
| 124 |
Filed: 10/17/2017, Entered: 10/17/2017 |
Judgment of Forfeiture |
|
JUDGMENT OF FORFEITURE as to Joseph Mahfood Signed by District Judge Henry Edward Autrey on 10/17/17. cc: USM (CLA)
|
|
Request |
|
|
|
| 123 |
Filed: 10/16/2017, Entered: 10/16/2017, Terminated: 10/17/2017 |
Preliminary Motion for Order for Forfeiture of Property |
|
PRELIMINARY MOTION for Forfeiture of Property by USA as to Joseph Mahfood. (Attachments: # (1) Text of Proposed Order)(Bateman, Kyle)
|
|
Request |
|
|
|
| 121 |
Filed: 10/3/2017, Entered: 10/3/2017 |
Order |
|
ORDER as to Carol Jean Hazer IT IS HEREBY ORDERED that a change of plea hearing is set in this matter for Wednesday, October 18, 2017, at 11:00 a.m. in the courtroom of the undersigned. Change of Plea Hearing set for 10/18/2017 11:00 AM before District Judge Henry Edward Autrey. Signed by District Judge Henry Edward Autrey on 10/3/17. (CLA)
|
|
Request |
|
|
|
| 120 |
Filed: 9/20/2017, Entered: 9/20/2017 |
Order Setting Forth Trial Procedures in Criminal Cases |
|
ORDER Setting Forth Trial Procedures in Criminal Cases as to Carol Jean Hazer Jury Trial set for 10/16/2017 09:30 AM before District Judge Henry Edward Autrey.(See order for full details.) Signed by District Judge Henry Edward Autrey on 9/20/17. (KJS)
|
|
Request |
|
|
|
| 119 |
Filed: 9/18/2017, Entered: 9/18/2017 |
Plea Agreement, Guidelines Rec & Stip Supplement |
|
GUILTY PLEA AGREEMENT SUPPLEMENT as to Samuel Douglas Hazer (KJS)
|
|
Request |
|
|
|
| 118 |
Filed: 9/18/2017, Entered: 9/18/2017 |
Plea Agreement, Guidelines Rec and Stipulations |
|
GUILTY PLEA AGREEMENT by USA, Samuel Douglas Hazer as to Samuel Douglas Hazer (KJS)
|
|
Request |
|
|
|
| 117 |
Filed: 9/18/2017, Entered: 9/18/2017 |
Change of Plea Hearing - Guilty |
|
Minute Entry for proceedings held before District Judge Henry Edward Autrey:Change of Plea Hearing as to Samuel Douglas Hazer held on 9/18/2017 as to count(s) I-V. Counts held in abeyance until sentencing: VI. Sentencing set for 1/4/2018 11:45 AM before District Judge Henry Edward Autrey. (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 11:35 am) (proceedings ended: 12:00 pm) (Defendant Location: Bond) (KJS)
|
|
Request |
|
|
|
 116 |
Filed: 9/18/2017, Entered: 9/18/2017 |
Change of Plea Hearing - Guilty |
|
Minute Entry for proceedings held before District Judge Henry Edward Autrey:Parties Appear for a Change of Plea Hearing as to Carol Jean Hazer on 9/18/2017. The defendant takes issue with the plea agreement. Case will be set for trial. (Court Reporter:Angela Daley, Angela_Daley@moed.uscourts.gov, 314-244-7978) (proceedings started: 11:00am-11:23am) (proceedings ended: 11:30am-11:33am) (Defendant Location: Bond) (KJS)
|
|
|
|
|
|
| 114 |
Filed: 9/15/2017, Entered: 9/15/2017 |
Order |
|
ORDER as to Carol Jean Hazer - IT IS HEREBY ORDERED that a change of plea hearing is set in this matter for Monday, September 18, 2017, at 11:00 a.m. in the courtroom of the undersigned. Signed by District Judge Henry Edward Autrey on 9/15/17. (KJS)
|
|
Request |
|
|
|
| 113 |
Filed: 9/15/2017, Entered: 9/15/2017 |
Order |
|
ORDER as to Samuel Douglas Hazer - IT IS HEREBY ORDERED that a change of plea hearing is set in this matter for Monday, September 18, 2017, at 11:30 a.m. in the courtroom of the undersigned. Signed by District Judge Henry Edward Autrey on 9/15/17. (KJS)
|
|
Request |
|
|
|
| 112 |
Filed: 9/12/2017, Entered: 9/12/2017 |
Entry of Attorney Appearance - USA |
|
ENTRY OF ATTORNEY APPEARANCE Kyle Timothy Bateman appearing for USA. (Bateman, Kyle)
|
|
Request |
|
|
|
| 110 |
Filed: 8/22/2017, Entered: 8/22/2017 |
Plea Agreement, Guidelines Rec & Stip Supplement |
|
GUILTY PLEA AGREEMENT SUPPLEMENT as to Joseph Mahfood (CLA)
|
|
Request |
|
|
|
| 109 |
Filed: 8/22/2017, Entered: 8/22/2017 |
Plea Agreement, Guidelines Rec and Stipulations |
|
GUILTY PLEA AGREEMENT by USA, Joseph Mahfood as to Joseph Mahfood (CLA)
|
|
Request |
|
|
|
| 108 |
Filed: 8/22/2017, Entered: 8/22/2017 |
Change of Plea Hearing - Guilty |
|
Minute Entry for proceedings held before District Judge Henry Edward Autrey:Change of Plea Hearing as to Joseph Mahfood held on 8/22/2017 as to count(s) 1, 2, 11, 12, and 13. Sentencing set for 11/21/2017 11:00 AM before District Judge Henry Edward Autrey. (Court Reporter:A.D.) (FTR Gold: No) (proceedings started: 11:10) (proceedings ended: 11:30) (Defendant Location: bond) (CLA)
|
|
Request |
|
|
|
| 106 |
Filed: 8/16/2017, Entered: 8/16/2017 |
Docket Text Order |
|
Docket Text ORDER: IT IS HEREBY ORDERED that Defendant Samuel Douglas Hazer's Motion to Travel (ECF No. [104]) is DENIED. Signed by Magistrate Judge Noelle C. Collins on 8/16/2017. (mmg)
|
|
|
|
|
|
| 105 |
Filed: 8/4/2017, Entered: 8/4/2017 |
Order |
|
ORDER as to Joseph Mahfood - IT IS HEREBY ORDERED that a Change of Plea hearing is set in this matter for Tuesday, August 22, 2017, at 11:00 a.m. in the courtroom of the undersigned. Signed by District Judge Henry Edward Autrey on 8/4/17. (KJS)
|
|
Request |
|
|
|
| 104 |
Filed: 8/1/2017, Entered: 8/1/2017, Terminated: 8/16/2017 |
Motion to Travel |
|
Fourth MOTION to Travel by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 103 |
Filed: 7/17/2017, Entered: 7/17/2017 |
Entry of Attorney Appearance - USA |
|
ENTRY OF ATTORNEY APPEARANCE Gwendolyn Eleanor Carroll appearing for USA. (Carroll, Gwendolyn)
|
|
Request |
|
|
|
| 102 |
Filed: 7/17/2017, Entered: 7/17/2017 |
Docket Text Order |
|
Docket Text ORDER as to Carol Jean Hazer Re: [101] Amended MOTION to Amend/Correct by Carol Jean Hazer. (Forsyth, Douglas) filed by Carol Jean Hazer ; ORDERED GRANTED HEA Signed by District Judge Henry Edward Autrey on 7/17/17. (CLA)
|
|
|
|
|
|
| 101 |
Filed: 6/28/2017, Entered: 6/28/2017, Terminated: 7/17/2017 |
Motion to Amend/Correct |
|
Amended MOTION to Amend/Correct by Carol Jean Hazer. (Forsyth, Douglas)
|
|
Request |
|
|
|
| 100 |
Filed: 6/23/2017, Entered: 6/23/2017 |
Docket Text Order |
|
Docket Text ORDER as to Samuel Douglas Hazer Re: [99] MOTION to Travel filed by Samuel Douglas Hazer, [98] MOTION to Travel filed by Samuel Douglas Hazer; REQUEST FOR LEISURE TRAVEL IS DENIED - SO ORDERED. Signed by District Judge Henry Edward Autrey on 6/23/17. (KJS)
|
|
|
|
|
|
| 99 |
Filed: 6/20/2017, Entered: 6/20/2017, Terminated: 6/23/2017 |
Motion to Travel |
|
MOTION to Travel ADDENDUM TO MOTION TO TRAVEL by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 98 |
Filed: 6/19/2017, Entered: 6/19/2017, Terminated: 6/23/2017 |
Motion to Travel |
|
MOTION to Travel by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 97 |
Filed: 6/16/2017, Entered: 6/16/2017 |
Scheduling Order |
|
ORDER as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood IT IS HEREBY ORDERED that the trial setting as to Defendants Samuel Douglas Hazer, Carol Jean Hazer, and Joseph Mahfood, are RESET to September 18, 2017, at 9:30 a.m. Signed by District Judge Henry Edward Autrey on 6/16/17. (KJS)
|
|
Request |
|
|
|
| 96 |
Filed: 6/16/2017, Entered: 6/16/2017 |
Docket Text Order |
|
Docket Text ORDER as to Carol Jean Hazer Waiver of speedy trial. Filed by deft. SO ORDERED HEA Signed by District Judge Henry Edward Autrey on 6/16/17. (CLA)
|
|
|
|
|
|
| 95 |
Filed: 6/15/2017, Entered: 6/15/2017 |
Waiver of Speedy Trial |
|
WAIVER of Speedy Trial by Carol Jean Hazer (Forsyth, Douglas)
|
|
Request |
|
|
|
| 94 |
Filed: 6/14/2017, Entered: 6/14/2017 |
Docket Text Order |
|
Docket Text ORDER as to Carol Jean Hazer Re: [92] MOTION to Continue Defendant Carol Jean Hazer's Motion To Join In Douglas Hazer's Motion To Continue Trial Setting ; Trial Setting by Carol Jean Hazer. (Forsyth, Douglas) filed by Carol Jean Hazer ; ORDERED GRANTED HEA Signed by District Judge Henry Edward Autrey on 6/14/17. (CLA)
|
|
|
|
|
|
| 93 |
Filed: 6/14/2017, Entered: 6/14/2017 |
Docket Text Order |
|
Docket Text ORDER as to Joseph Mahfood Re: [91] MOTION for Joinder in Defendant Douglas Hazer's Motion to Continue Trial by Joseph Mahfood. (Attachments: # (1) Exhibit speedy trial waiver)(D'Agrosa, Paul) filed by Joseph Mahfood ; ORDERED GRANTED HEA Signed by District Judge Henry Edward Autrey on 6/14/17. (CLA)
|
|
|
|
|
|
| 92 |
Filed: 6/13/2017, Entered: 6/13/2017, Terminated: 6/14/2017 |
Motion to Continue |
|
MOTION to Continue Defendant Carol Jean Hazer's Motion To Join In Douglas Hazer's Motion To Continue Trial Setting ; Trial Setting by Carol Jean Hazer. (Forsyth, Douglas)
|
|
Request |
|
|
|
| 91 |
Filed: 6/12/2017, Entered: 6/12/2017, Terminated: 6/14/2017 |
~Motion for Joinder |
|
MOTION for Joinder in Defendant Douglas Hazer's Motion to Continue Trial by Joseph Mahfood. (Attachments: # (1) Exhibit speedy trial waiver)(D'Agrosa, Paul)
|
|
Request |
|
|
|
| 90 |
Filed: 6/12/2017, Entered: 6/12/2017 |
Order |
|
ORDER as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood IT IS HEREBY ORDERED that if the co-defendants in this matter wish to join in defendant Samuel Douglas Hazers Motion to Continue [Doc. #88], each defendant is to file with the Court a motion indicating his or her request to join in the motion to continue the trial setting as well as a fully executed waiver of speedy trial by Wednesday, June 19, 2017. Signed by District Judge Henry Edward Autrey on 6/12/17. (CLA)
|
|
Request |
|
|
|
| 89 |
Filed: 6/12/2017, Entered: 6/12/2017 |
Docket Text Order |
|
Docket Text ORDER as to Samuel Douglas Hazer Re: [88] First MOTION to Continue ; trial by Samuel Douglas Hazer. (Hadican, J.) filed by Samuel Douglas Hazer ; ORDERED GRANTED HEA Signed by District Judge Henry Edward Autrey on 6/12/17. (CLA)
|
|
|
|
|
|
| 88 |
Filed: 6/8/2017, Entered: 6/8/2017, Terminated: 6/12/2017 |
Motion to Continue |
|
First MOTION to Continue ; trial by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 87 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Order Setting Forth Trial Procedures in Criminal Cases |
|
ORDER Setting Forth Trial Procedures in Criminal Cases as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood Jury Trial set for 7/10/2017 09:30 AM before District Judge Henry Edward Autrey. (See order for full details.) Signed by District Judge Henry Edward Autrey on 6/6/17. (KJS)
|
|
Request |
|
|
|
| 86 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Order on Motion to Travel |
|
ORDER: IT IS HEREBY ORDERED that Defendant Samuel Douglas Hazer's Motion to Travel (Docket No. [83]) is GRANTED. IT IS FURTHER ORDERED that Defendant Samuel Douglas Hazer may travel outside of the Eastern District of Missouri to Sherwood, Arkansas, for the purposes set out in his motion, subject to any and all terms imposed by the United States Pretrial Services Agency. IT IS FURTHER ORDERED that at least 72 hours prior to his appointment, Defendant Samuel Douglas Hazer shall submit his travel itinerary for his doctor visit to his supervising Pretrial Services Officer. Signed by Magistrate Judge Noelle C. Collins on 06/05/2017. (KCB)
|
|
Request |
|
|
|
| 85 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Order Regarding Waiver (Post Hearing) |
|
ORDER REGARDING PRETRIAL MOTION STATUS HEARING AND TRIAL SETTING as to Joseph Mahfood. This matter came before the Court for an evidentiary hearing on pretrial motions. The defendant appeared with counsel and after being advised of the right to file motions and to have an evidentiary hearing, defendant knowingly and voluntarily waived his right to file or proceed on pretrial motions and to an evidentiary hearing. There being no outstanding motions in this matter, the evidentiary hearing is canceled. Jury Trial set for 7/10/2017 09:30 AM before District Judge Henry Edward Autrey. Signed by Magistrate Judge Nannette A. Baker on 6/5/17. (CLA)
|
|
Request |
|
|
|
| 84 |
Filed: 6/5/2017, Entered: 6/5/2017 |
In Court Hearing (Waiver of Motions) |
|
Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:In Court Hearing (Waiver of Motions) as to Joseph Mahfood held on 6/5/2017 Jury Trial set for 7/10/2017 09:30 AM before District Judge Henry Edward Autrey. (FTR Gold Operator initials:K Shirley) (FTR Gold: Yes) (proceedings started: 10:06 am) (proceedings ended: 10:10 am) (Defendant Location: Bond) (KJS)
|
|
Request |
|
|
|
| 83 |
Filed: 5/30/2017, Entered: 5/30/2017, Terminated: 6/5/2017 |
Motion to Travel |
|
MOTION to Travel by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 82 |
Filed: 5/30/2017, Entered: 5/30/2017 |
A Docket Text Order with Schedules |
|
Docket Text ORDER as to Joseph Mahfood - Pretrial Motion Status Hearing is set for June 5, 2017 at 10:00 AM before Magistrate Judge Nannette A. Baker. SO ORDERED. Signed by Magistrate Judge Nannette A. Baker on 5/30/2017. (GGB)
|
|
|
|
|
|
| 81 |
Filed: 5/26/2017, Entered: 5/26/2017 |
Waiver of Filing Pretrial Motions |
|
WAIVER of Filing Pretrial Motions by Joseph Mahfood (D'Agrosa, Paul)
|
|
Request |
|
|
|
| 80 |
Filed: 5/8/2017, Entered: 5/8/2017 |
Order Regarding Waiver (Post Hearing) |
|
ORDER REGARDING PRETRIAL MOTION STATUS HEARING AND TRIAL SETTING as to Samuel Douglas Hazer. This matter came before the Court for an evidentiary hearing on pretrial motions. The defendant appeared with counsel and after being advised of the right to file motions and to have an evidentiary hearing, defendant knowingly and voluntarily waived his right to file or proceed on pretrial motions and to an evidentiary hearing. There being no outstanding motions in this matter, the evidentiary hearing is canceled. Signed by Magistrate Judge Nannette A. Baker on 5/8/17. (CLA)
|
|
Request |
|
|
|
| 79 |
Filed: 5/8/2017, Entered: 5/8/2017 |
In Court Hearing (Waiver of Motions) |
|
Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:In Court Hearing (Waiver of Motions) as to Samuel Douglas Hazer held on 5/8/2017 (FTR Gold Operator initials:cla) (FTR Gold: Yes) (proceedings started: 10:27) (proceedings ended: 10:31) (Defendant Location: bond) (CLA)
|
|
Request |
|
|
|
| 78 |
Filed: 5/2/2017, Entered: 5/2/2017 |
A Docket Text Order with Schedules |
|
Docket Text ORDER as to Samuel Douglas Hazer: Pretrial Motion Status Hearing set for 5/8/2017 at 10:30 AM in Courtroom 13N before Magistrate Judge Nannette A. Baker. Signed by Magistrate Judge Nannette A. Baker on 5/2/2017. (ESF)
|
|
|
|
|
|
| 77 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Waiver of Filing Pretrial Motions |
|
WAIVER of Filing Pretrial Motions by Samuel Douglas Hazer (Hadican, J.)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 76 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Order Regarding Waiver (Post Hearing) |
|
ORDER REGARDING PRETRIAL MOTION STATUS HEARING AND TRIAL SETTING as to Carol Jean Hazer. This matter came before the Court for an evidentiary hearing on pretrial motions. The defendant appeared with counsel and after being advised of the right to file motions and to have an evidentiary hearing, defendant knowingly and voluntarily waived his right to file or proceed on pretrial motions and to an evidentiary hearing. There being no outstanding motions in this matter, the evidentiary hearing is canceled. Signed by Magistrate Judge Nannette A. Baker on 5/1/17. (CLA)
|
|
Request |
|
|
|
| 75 |
Filed: 5/1/2017, Entered: 5/1/2017 |
In Court Hearing (Waiver of Motions) |
|
Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:In Court Hearing (Waiver of Motions) as to Carol Jean Hazer held on 5/1/2017 (FTR Gold Operator initials:cla) (FTR Gold: Yes) (proceedings started: 10:11) (proceedings ended: 10:15) (Defendant Location: bond) (CLA)
|
|
Request |
|
|
|
| 74 |
Filed: 4/27/2017, Entered: 4/27/2017 |
order on motion for extension of time to file |
|
ORDER AND SPEEDY TRIAL FINDING - IT IS HEREBY ORDERED that Defendants Motion for an Extension of Time to File Pretrial Motions [Doc. #[73]] is GRANTED. Defendant shall have to and including May 24, 2017 to file any pretrial motions or waiver of motions. The Government shall have until May 31, 2017 to respond. No additional extension will be granted without reasonable cause. If Defendant fails to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. (Criminal Pretrial Motion due by 5/24/2017.) Signed by Magistrate Judge Nannette A. Baker on 4/27/17. (KJS)
|
|
Request |
|
|
|
| 73 |
Filed: 4/26/2017, Entered: 4/26/2017, Terminated: 4/27/2017 |
Motion for Extension of Time |
|
MOTION for Extension of Time to File pretrial motions by Joseph Mahfood. (Ekiss, William)
|
|
Request |
|
|
|
| 72 |
Filed: 4/26/2017, Entered: 4/26/2017 |
A Docket Text Order with Schedules |
|
Docket Text ORDER as to Carol Jean Hazer: Pretrial Motion Status Hearing set for 5/1/2017 at 10:00 AM in Courtroom 13N before Magistrate Judge Nannette A. Baker. Signed by Magistrate Judge Nannette A. Baker on 4/26/2017. (ESF)
|
|
|
|
|
|
| 71 |
Filed: 4/25/2017, Entered: 4/25/2017 |
Waiver of Filing Pretrial Motions |
|
WAIVER of Filing Pretrial Motions by Carol Jean Hazer (Forsyth, Douglas)
|
|
Request |
|
|
|
| 70 |
Filed: 4/20/2017, Entered: 4/20/2017 |
Order |
|
ORDER AND SPEEDY TRIAL FINDING as to Samuel Douglas Hazer IT IS HEREBY ORDERED that Defendants Motion for Extension of Time [Doc. #67] is GRANTED. Defendant shall have to and including May 8, 2017 to file any pretrial motions or waiver of motions. The Government shall have until May 15, 2017 to respond. If Defendant fails to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. IT IS FURTHER ORDERED that in light of the Governments Response stating that Defendant has informed the Government that he no longer requires a written response to his Request for Pretrial Disclosure of Evidence or Information, Defendants Request is DENIED without prejudice. [67] Criminal Pretrial Motion due by 5/8/2017. Signed by Magistrate Judge Nannette A. Baker on 4/20/17. (CLA)
|
|
Request |
|
|
|
| 69 |
Filed: 4/18/2017, Entered: 4/18/2017 |
Response to Court |
|
RESPONSE TO COURT by USA as to Samuel Douglas Hazer (Finneran, Richard)
|
|
Request |
|
|
|
| 68 |
Filed: 4/18/2017, Entered: 4/18/2017 |
Notice - Other |
|
NOTICE by USA as to Samuel Douglas Hazer re [67] Third MOTION for Extension of time to determine if pretrial motions need to be filed of: No Objection (Finneran, Richard)
|
|
Request |
|
|
|
| 67 |
Filed: 4/18/2017, Entered: 4/18/2017, Terminated: 4/20/2017 |
Motion for Extension |
|
Third MOTION for Extension of time to determine if pretrial motions need to be filed by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 66 |
Filed: 4/11/2017, Entered: 4/11/2017 |
Order on motion for extension of time to file Response/Reply |
|
ORDER granting [65] Motion for Extension of Time to File Response as to Samuel Douglas Hazer (1). Response due by 4/17/2017. Signed by Magistrate Judge Nannette A. Baker on 4/11/2017. (ESF)
|
|
|
|
|
|
| 65 |
Filed: 4/10/2017, Entered: 4/10/2017, Terminated: 4/11/2017 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply as to [55] Request for Discovery by USA as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood. (Finneran, Richard)
|
|
Request |
|
|
|
| 64 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Order on Motion for Extension |
|
ORDER AND SPEEDY TRIAL FINDING - IT IS HEREBY ORDERED that Defendants second motions for extension of time [Doc. #[62], Doc. #[63]] are GRANTED. Defendants shall have to and including April 24, 2017 to file any pretrial motions or waiver of motions. The Government shall have until May 1, 2017 to respond. If Defendants fail to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. (Criminal Pretrial Motion due by 4/24/2017.) Signed by Magistrate Judge Nannette A. Baker on 4/4/17. (KJS)
|
|
Request |
|
|
|
| 63 |
Filed: 4/3/2017, Entered: 4/3/2017, Terminated: 4/4/2017 |
Motion for Extension |
|
Second MOTION for Extension of time to file pretrial motions by Joseph Mahfood. (D'Agrosa, Paul)
|
|
Request |
|
|
|
| 62 |
Filed: 4/3/2017, Entered: 4/3/2017, Terminated: 4/4/2017 |
Motion for Extension of Time to File Response/Reply |
|
Second MOTION for Extension of Time to File Response/Reply by Carol Jean Hazer. (Forsyth, Douglas)
|
|
Request |
|
|
|
| 61 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Order on motion for extension of time to file Response/Reply |
|
ORDER granting [60] Motion for Extension of Time to File Response as to Samuel Douglas Hazer (1). Response due by 4/10/2017. Signed by Magistrate Judge Nannette A. Baker on 4/3/2017. (ESF)
|
|
|
|
|
|
| 60 |
Filed: 3/31/2017, Entered: 3/31/2017, Terminated: 4/3/2017 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply as to 55 Request for Discovery by USA as to Samuel Douglas Hazer by USA as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood. (Finneran, Richard)
|
|
Request |
|
|
|
| 59 |
Filed: 3/31/2017, Entered: 3/31/2017 |
Order |
|
ORDER AND SPEEDY TRIAL FINDING as to Samuel Douglas Hazer IT IS HEREBY ORDERED that Defendants Motion for Additional Time [Doc. #58] is GRANTED. Defendant shall have to and including April 24, 2017 to file any pretrial motions or waiver of motions. The Government shall have until May 1, 2017 to respond. If Defendant fails to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. [58] Criminal Pretrial Motion due by 4/24/2017. Signed by Magistrate Judge Nannette A. Baker on 3/31/17. (CLA)
|
|
Request |
|
|
|
| 58 |
Filed: 3/28/2017, Entered: 3/28/2017, Terminated: 3/31/2017 |
Motion for Extension |
|
Second MOTION for Extension of time to determine what, if any, pre-trial motions need to be filed by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 57 |
Filed: 3/22/2017, Entered: 3/22/2017 |
Order on motion for extension of time to file Response/Reply |
|
ORDER granting [56] Motion for Extension of Time to Respond as to Samuel Douglas Hazer (1). Response due 3/31/2017. Signed by Magistrate Judge Nannette A. Baker on 3/22/2017. (ESF)
|
|
|
|
|
|
| 56 |
Filed: 3/21/2017, Entered: 3/21/2017, Terminated: 3/22/2017 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply as to [55] Request for Discovery by USA as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood. (Finneran, Richard)
|
|
Request |
|
|
|
| 55 |
Filed: 3/14/2017, Entered: 3/14/2017 |
Request for Discovery |
|
REQUEST for Discovery as to Samuel Douglas Hazer DEFENDANT SAMUEL DOUGLAS HAZERS REQUEST FOR PRETRIAL DISCLOSURE OF EVIDENCE OR INFORMATION (Hadican, J.)
|
|
Request |
|
|
|
| 54 |
Filed: 3/10/2017, Entered: 3/10/2017 |
Order on motion for extension of time to file Response/Reply |
|
ORDER AND SPEEDY TRIAL FINDING - IT IS HEREBY ORDERED that Defendants Motion for Extension of Time [Doc. #53] is GRANTED. Defendant shall have to and including April 4, 2017 to file any pretrial motions or waiver of motions. The Government shall have until April 11, 2017 to respond. If Defendant fails to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. (Criminal Pretrial Motion due by 4/4/2017.) Signed by Magistrate Judge Nannette A. Baker on 3/10/17. (KJS)
|
|
Request |
|
|
|
| 53 |
Filed: 3/8/2017, Entered: 3/8/2017, Terminated: 3/10/2017 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply by Carol Jean Hazer. (Forsyth, Douglas)
|
|
Request |
|
|
|
| 52 |
Filed: 3/8/2017, Entered: 3/8/2017 |
Order |
|
ORDER AND SPEEDY TRIAL FINDING as to Samuel Douglas Hazer IT IS HEREBY ORDERED that Defendants Motion for Extension of Time [Doc. #50] is GRANTED. Defendant shall have to and including April 4, 2017 to file any pretrial motionsor waiver of motions. The Government shall have until April 11, 2017 to respond. If Defendant fails to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. [50] Criminal Pretrial Motion due by 4/4/2017. Signed by Magistrate Judge Nannette A. Baker on 3/8/17. (CLA)
|
|
Request |
|
|
|
| 51 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Waiver of Speedy Trial |
|
WAIVER of Speedy Trial by Samuel Douglas Hazer (Hadican, J.)
|
|
Request |
|
|
|
| 50 |
Filed: 3/7/2017, Entered: 3/7/2017, Terminated: 3/8/2017 |
Motion for Extension of Time |
|
First MOTION for Extension of Time to File pretrial motions by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 49 |
Filed: 2/28/2017, Entered: 2/28/2017 |
Order on motion to amend/correct |
|
ORDER granting [48] Motion to Amend/Correct as to Carol Jean Hazer (2)...see order for additional details... Signed by Magistrate Judge John M. Bodenhausen on 2/28/17. (LGK)
|
|
Request |
|
|
|
| 48 |
Filed: 2/22/2017, Entered: 2/22/2017, Terminated: 2/28/2017 |
Motion to Amend/Correct |
|
First MOTION to Amend/Correct by Carol Jean Hazer. (Forsyth, Douglas)
|
|
Request |
|
|
|
| 47 |
Filed: 2/17/2017, Entered: 2/17/2017 |
Order on Motion to withdraw document |
|
ORDER granting [46] Motion to Withdraw Document as to Samuel Douglas Hazer (1) and vacating the hearing previously set for February 24, 2017. Signed by Magistrate Judge Nannette A. Baker on 2/17/2017. (ESF)
|
|
|
|
|
|
| 46 |
Filed: 2/16/2017, Entered: 2/16/2017, Terminated: 2/17/2017 |
Motion to withdraw document |
|
MOTION TO WITHDRAW [39] First MOTION for Discovery by Samuel Douglas Hazer (Hadican, J.) Modified on 2/17/2017 - updated to reflect correct document title/motion event (GGB).
|
|
Request |
|
|
|
| 45 |
Filed: 2/16/2017, Entered: 2/16/2017 |
Docket Text Order |
|
Docket Text ORDER as to Samuel Douglas Hazer setting a hearing on [39] First MOTION for Discovery PER RULE 16 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE on Friday, February 24, 2017 at 10:00 a.m. in the courtroom of the undersigned. Signed by Magistrate Judge Nannette A. Baker on 2/16/2017. (ESF)
|
|
|
|
|
|
| 44 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Passport Notice |
|
PASSPORT NOTICE as to Joseph Mahfood has been filed. Notice of Court Order: Order File Date: 12/27/16. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 441975298 surrendered to U.S. District Court on 12/27/16. (KJS)
|
|
Request |
|
|
|
| 43 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Passport Notice |
|
PASSPORT NOTICE as to Carol Jean Hazer has been filed. Notice of Court Order: Order File Date: 1/4/17. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 463463595 surrendered to U.S. District Court on 1/4/17. (KJS)
|
|
Request |
|
|
|
| 42 |
Filed: 2/8/2017, Entered: 2/9/2017 |
Order |
|
PROTECTIVE ORDER as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood re [40] MOTION for Protective Order filed by USA Signed by Magistrate Judge Nannette A. Baker on 2/8/17. (CLA)
|
|
Request |
|
|
|
| 41 |
Filed: 2/8/2017, Entered: 2/8/2017 |
Entry of Attorney Appearance - Defendant |
|
ENTRY OF ATTORNEY APPEARANCE: by Douglas A. Forsyth, Sr on behalf of Carol Jean Hazer (Forsyth, Douglas)
|
|
Request |
|
|
|
| 40 |
Filed: 2/6/2017, Entered: 2/6/2017, Terminated: 2/8/2017 |
Motion for Protective Order |
|
MOTION for Protective Order by USA as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood. (Attachments: # (1) Text of Proposed Order)(Finneran, Richard)
|
|
Request |
|
|
|
| 39 |
Filed: 2/2/2017, Entered: 2/2/2017, Terminated: 2/28/2017 |
motion for discovery |
|
First MOTION for Discovery PER RULE 16 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE WITH MEMORANDUM IN SUPPORT by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 38 |
Filed: 1/27/2017, Entered: 1/27/2017 |
Order Concerning Pretrial Motions |
|
ORDER CONCERNING PRETRIAL MOTIONS as to Samuel Douglas Hazer. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 2/3/17. The parties shall respond to any such request for pretrial disclosure not later than 2/10/17. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 3/13/17. Criminal Pretrial Motion due by 3/13/2017. Signed by Magistrate Judge Nannette A. Baker on 1/27/17. (KJS)
|
|
Request |
|
|
|
| 37 |
Filed: 1/27/2017, Entered: 1/27/2017 |
Order Concerning Pretrial Motions |
|
ORDER CONCERNING PRETRIAL MOTIONS as to Carol Jean Hazer. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 2/3/17. The parties shall respond to any such request for pretrial disclosure not later than 2/10/17. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 3/13/17. Criminal Pretrial Motion due by 3/13/2017. Signed by Magistrate Judge Nannette A. Baker on 1/27/17. (KJS)
|
|
Request |
|
|
|
| 36 |
Filed: 1/27/2017, Entered: 1/27/2017 |
waiver |
|
WAIVER of Conflict of Interest by Samuel Douglas Hazer (GGB)
|
|
Request |
|
|
|
| 35 |
Filed: 1/27/2017, Entered: 1/27/2017 |
arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Samuel Douglas Hazer (1) Count 1r,2r,3r,4r,5r,6r held on 1/27/2017. Oral motion for extension of time to file pretrial motions is granted. ( Criminal Pretrial Motion due by 3/13/2017.), Motion Hearing as to Samuel Douglas Hazer held on 1/27/2017 re [29] SEALED MOTION filed by USA. Inquiry into conflict held. Defendant signs waiver. Court accepts waiver. Agreed protective order to be filed. Order concerning pretial motions to issue. (FTR Gold Operator initials: G. Bales) (FTR Gold: Yes) (proceedings started: 2:11 PM) (proceedings ended: 2:33 PM) (Defendant Location: BOND) (GGB)
|
|
Request |
|
|
|
| 34 |
Filed: 1/27/2017, Entered: 1/27/2017 |
waiver |
|
WAIVER of Conflict of Interest by Carol Jean Hazer (GGB)
|
|
Request |
|
|
|
| 33 |
Filed: 1/27/2017, Entered: 1/27/2017 |
arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Carol Jean Hazer (2) Count 1r,2r,3r,7r-10r held on 1/27/2017. Oral motion for extension of time to file pretrial motions is granted. Attorney Douglas A. Forsyth, Sr for Carol Jean Hazer added. Attorney J. Martin Hadican terminated.( Criminal Pretrial Motion due by 3/13/2017.), Motion Hearing as to Carol Jean Hazer held on 1/27/2017 re [29] SEALED MOTION filed by USA. Inquiry into conflict held. Defendant signs waiver. Court accepts waiver. Agreed protective order to be filed. Order concerning pretial motions to issue. (FTR Gold Operator initials: G. Bales) (FTR Gold: Yes) (proceedings started: 1:50 PM) (proceedings ended: 2:08 PM) (Defendant Location: BOND) (GGB)
|
|
Request |
|
|
|
| 32 |
Filed: 1/23/2017, Entered: 1/23/2017 |
Docket Text Order |
|
Docket Text ORDER as to Samuel Douglas Hazer and Carol Jean Hazer resetting the conflicts hearing and arraignments for 1:30 P.M. on Friday, January 27, 2017. Signed by Magistrate Judge Nannette A. Baker on 1/23/2017. (ESF)
|
|
Request |
|
|
|
| 31 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Order on Motion for Leave to File Sealed Motion |
|
ORDER granting [28] Motion for Leave to File Sealed Motion as to Samuel Douglas Hazer (1) and Carol Jean Hazer (2); granting [30] Motion to Continue as to Samuel Douglas Hazer (1) and Carol Jean Hazer (2). IT IS HEREBY ORDERED that a conflicts hearing and arraignments for Samuel Douglas Hazer (1) and Carol Jean Hazer (2) are set on 1/27/2017 at 10:00 AM in Courtroom 13N before Magistrate Judge Nannette A. Baker. Signed by Magistrate Judge Nannette A. Baker on 1/20/2017. (ESF)
|
|
Request |
|
|
|
| 30 |
Filed: 1/19/2017, Entered: 1/19/2017, Terminated: 1/23/2017 |
Motion to Continue |
|
MOTION to Continue ; Arraignment and Set Hearing for Inquiry by USA as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood. (Finneran, Richard)
|
|
Request |
|
|
|
| 29 |
Filed: 1/19/2017, Entered: 1/19/2017, Terminated: 1/27/2017 |
SEALED MOTION |
|
SEALED MOTION by USA as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood. (Attachments: # (1) Exhibit A)(Finneran, Richard)
|
|
|
|
|
|
| 28 |
Filed: 1/19/2017, Entered: 1/19/2017, Terminated: 1/23/2017 |
Motion for Leave to File Sealed Motion |
|
MOTION for Leave to File Sealed Motion by USA as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood. (Finneran, Richard)
|
|
Request |
|
|
|
| 27 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Order on Motion to Travel |
|
ORDER as to Samuel Douglas Hazer (1)...IT IS HEREBY ORDERED that Defendant Samuel Douglas Hazer's Motion To Travel (Docket No. [25]) is GRANTED. IT IS FURTHER ORDERED that defendant Samuel Douglas Hazer may travel for the period and purpose set out in his motion, subject to any and all terms imposed by the United States Pretrial Services Agency. The Order Setting Conditions of Release entered on January 9, 2017, remains in effect. Signed by Magistrate Judge Noelle C. Collins on 1/19/2017. (NEB)
|
|
Request |
|
|
|
| 26 |
Filed: 1/17/2017, Entered: 1/17/2017 |
Order on Motion for Extension |
|
ORDER AND SPEEDY TRIAL FINDING - IT IS HEREBY ORDERED that Defendants First Motion for Extension of Time to File Pretrial Motions [Doc. #[24]] is GRANTED. Defendant shall have to and including April 4, 2017 to file any pretrial motions or waiver of motions. The Government shall have until April 11, 2017 to respond. Due to the length of this extension, no additional extension will be granted without good cause. If Defendant fails to file pretrial motions or a waiver of pretrial motions, the Court will set the matter for a hearing. IT IS FURTHER ORDERED that counsel shall file a status report with the Court regarding the prospect of joint representation and potential conflicts no later than March 6, 2017. Criminal Pretrial Motion due by 4/4/2017. Signed by Magistrate Judge Nannette A. Baker on 1/17/17. (KJS)
|
|
Request |
|
|
|
| 25 |
Filed: 1/17/2017, Entered: 1/17/2017, Terminated: 1/19/2017 |
Motion to Travel |
|
MOTION to Travel by Samuel Douglas Hazer. (Hadican, J.)
|
|
Request |
|
|
|
| 24 |
Filed: 1/16/2017, Entered: 1/16/2017, Terminated: 1/17/2017 |
Motion for Extension |
|
First MOTION for Extension of time to file pretrial motions by Joseph Mahfood. (Attachments: # (1) Attachment speedy trial waiver)(D'Agrosa, Paul)
|
|
Request |
|
|
|
| 22 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Passport Notice |
|
PASSPORT NOTICE as to Samuel Douglas Hazer has been filed. Notice of Court Order: Order File Date: 01/09/2017. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. (TAC)
|
|
Request |
|
|
|
| 21 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Bail Report |
|
BAIL REPORT(FILED UNDER SEAL) as to Samuel Douglas Hazer. (TAC)
|
|
|
|
|
|
| 20 |
Filed: 1/10/2017, Entered: 1/10/2017 |
Minutes |
|
Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:Minutes as to Carol Jean Hazer held on 1/10/2017; oral mtn. to cont. arr. made by deft. GRANTED NAB; Arraignment set for 2/23/2017 10:00 AM before Magistrate Judge Nannette A. Baker. (FTR Gold Operator initials:cla) (FTR Gold: Yes) (proceedings started: 10:17) (proceedings ended: 10:24) (Defendant Location: bond) (CLA)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Receipt |
|
Receipt 4644061917 in the amount of $0.00 for PASSPORT on behalf of Carol Hazer (CCAM)
|
|
|
|
|
|
| 19 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Financial Affidavit (CJA 23) |
|
CJA 23 Financial Affidavit by Samuel Douglas Hazer (CLA)
|
|
Request |
|
|
|
| 18 |
Filed: 1/9/2017, Entered: 1/9/2017 |
order setting conditions of release |
|
ORDER Setting Conditions of Release by Defendant Samuel Douglas Hazer. Signed by Magistrate Judge Noelle C. Collins on 1/9/17. (CLA)
|
|
Request |
|
|
|
| 17 |
Filed: 1/9/2017, Entered: 1/9/2017 |
bond |
|
Appearance Bond Entered as to defendant Samuel Douglas Hazer Signed by Magistrate Judge Noelle C. Collins on 1/9/17. (CLA)
|
|
Request |
|
|
|
| 16 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Bond Execution |
|
Minute Entry for proceedings held before Magistrate Judge Noelle C. Collins:Bond Execution as to Samuel Douglas Hazer held on 1/9/2017, Initial Appearance/Rule 5 as to Samuel Douglas Hazer held on 1/9/2017 (FTR Gold Operator initials:K.B.) (FTR Gold: Yes) (proceedings started: 11:04) (proceedings ended: 11:31) (Defendant Location: bond) (CLA)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of defendant Samuel Douglas Hazer date of arrest: 1/9/17 (CLA)
|
|
|
|
|
|
| 15 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Bail Report |
|
BAIL REPORT(FILED UNDER SEAL) as to Carol Jean Hazer. (Gagliarducci, Anna)
|
|
|
|
|
|
| 14 |
Filed: 1/4/2017, Entered: 1/5/2017 |
order setting conditions of release |
|
ORDER Setting Conditions of Release by Defendant Carol Jean Hazer. as to Carol Jean Hazer (2) O/R Signed by Magistrate Judge John M. Bodenhausen on 1/4/2017. (GGB)
|
|
Request |
|
|
|
| 13 |
Filed: 1/4/2017, Entered: 1/5/2017 |
Initial Appearance/Rule 5 |
|
Minute Entry for proceedings held before Magistrate Judge John M. Bodenhausen:Initial Appearance/Rule 5 as to Carol Jean Hazer held on 1/4/2017 Carol Jean Hazer (2) O/R. Attorney J. Martin Hadican for Carol Jean Hazer added. Defendant given copy of: Indictment. Defendant to retain: Counsel. Pretrial Services Officer: "Anna". Arraignment set for 1/10/2017 10:00 AM before Magistrate Judge Nannette A. Baker. (FTR Gold Operator initials: C. Ritter) (FTR Gold: Yes) (proceedings started: 12:10 PM) (proceedings ended: 12:24 PM) (Defendant Location: BOND) (GGB)
|
|
Request |
|
|
|
| 12 |
Filed: 1/4/2017, Entered: 1/4/2017 |
Order Concerning Pretrial Motions |
|
ORDER CONCERNING PRETRIAL MOTIONS as to Joseph Mahfood. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 1/10/17. The parties shall respond to any such request for pretrial disclosure not later than 1/17/17. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 2/3/17. Criminal Pretrial Motion due by 2/3/2017. Signed by Magistrate Judge Nannette A. Baker on 1/4/17. (KJS)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of defendant Carol Jean Hazer date of arrest: 1/4/2017 (GGB)
|
|
|
|
|
|
| 11 |
Filed: 1/3/2017, Entered: 1/3/2017 |
arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Joseph Mahfood (3) Count 1r,2r,11r,12r,13r-16r held on 1/3/2017. Oral motion for extension of time to file pretrial motions is granted. Attorney William J. Ekiss for Joseph Mahfood added. Criminal Pretrial Motion due by 2/3/2017. (FTR Gold Operator initials: G. Bales) (FTR Gold: Yes) (proceedings started: 2:40 PM) (proceedings ended: 2:47 PM) (Defendant Location: BOND) (GGB)
|
|
Request |
|
|
|
| 10 |
Filed: 12/28/2016, Entered: 12/28/2016 |
Bail Report |
|
BAIL REPORT(FILED UNDER SEAL) as to Joseph Mahfood. (LMG)
|
|
|
|
|
|
| 9 |
Filed: 12/28/2016, Entered: 12/28/2016 |
Docket Text Order |
|
Docket Text ORDER as to Joseph Mahfood resetting the arraignment for 2:30 p.m. on Tuesday, January 3, 2017. Signed by Magistrate Judge Nannette A. Baker on 12/28/2016. (ESF)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Receipt |
|
Receipt 4644061687 in the amount of $0.00 for PASSPORT on behalf of Joseph Mahfood (CCAM)
|
|
|
|
|
|
| 8 |
Filed: 12/27/2016, Entered: 12/27/2016 |
bond |
|
Appearance Bond Entered as to defendant Joseph Mahfood in amount of $ O/R, Signed by Magistrate Judge Nannette A. Baker on 12/27/16. (KJS)
|
|
Request |
|
|
|
| 7 |
Filed: 12/27/2016, Entered: 12/27/2016 |
order setting conditions of release |
|
ORDER Setting Conditions of Release by Defendant Joseph Mahfood. as to Joseph Mahfood (3) O/R Signed by Magistrate Judge Nannette A. Baker on 12/27/16. (KJS)
|
|
Request |
|
|
|
| 6 |
Filed: 12/27/2016, Entered: 12/27/2016 |
Initial Appearance/Rule 5 |
|
Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:Initial Appearance/Rule 5 as to Joseph Mahfood held on 12/27/2016 Joseph Mahfood (3) O/R. Defendant given copy of: Indictment. Defendant to retain: Cousel. Pretrial Services bail report received on: 12/27/16. Pretrial Services Officer: Lauren.( Arraignment set for 1/3/2017 10:00 AM before Magistrate Judge Nannette A. Baker.), Bond Execution as to Joseph Mahfood held on 12/27/2016 bond executed in the amount of: O/R (FTR Gold Operator initials:K Shirley) (FTR Gold: Yes) (proceedings started: 11:19 am) (proceedings ended: 11:27 am) (Defendant Location: Bond) (KJS)
|
|
Request |
|
|
|
| 5 |
Filed: 12/27/2016, Entered: 12/27/2016 |
Entry of Attorney Appearance - Defendant |
|
ENTRY OF ATTORNEY APPEARANCE: by Paul J. D'Agrosa on behalf of Joseph Mahfood (D'Agrosa, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of defendant Joseph Mahfood date of arrest: 12/27/16 (KJS)
|
|
|
|
|
|
| 4 |
Filed: 12/23/2016, Entered: 12/23/2016 |
Entry of Attorney Appearance - USA |
|
ENTRY OF ATTORNEY APPEARANCE Richard E. Finneran appearing for USA. (Finneran, Richard)
|
|
Request |
|
|
|
| 3 |
Filed: 12/22/2016, Entered: 12/22/2016 |
Case Assignment Local Rule 2.08 |
|
Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401. (CSAW)
|
|
Request |
|
|
|
| 2 |
Filed: 12/22/2016, Entered: 12/22/2016 |
Indictment-Redacted |
|
REDACTED INDICTMENT returned in open court on 12/22/2016 to Judge Catherine D. Perry by the Foreperson of the Grand Jury. Referred to Magistrate Judge Nannette A. Baker as to Samuel Douglas Hazer (1): Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 3 is now count 3r. Former count 4 is now count 4r. Former count 5 is now count 5r. Former count 6 is now count 6r. Carol Jean Hazer (2): Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 3 is now count 3r. Former count 7-10 is now count 7r-10r. Joseph Mahfood (3): Former count 1 is now count 1r. Former count 2 is now count 2r. Former count 11 is now count 11r. Former count 12 is now count 12r. Former count 13-16 is now count 13r-16r.. (DJO)
|
|
|
|
|
|
| 1 |
Filed: 12/22/2016, Entered: 12/22/2016 |
indictment |
|
INDICTMENT returned in open court on 12/22/2016 to Judge Catherine D. Perry by the Foreperson of the Grand Jury. Referred to Magistrate Judge Nannette A. Baker as to Samuel Douglas Hazer (1) count(s) 1, 2, 3, 4, 5, 6, Carol Jean Hazer (2) count(s) 1, 2, 3, 7-10, Joseph Mahfood (3) count(s) 1, 2, 11, 12, 13-16. (Attachments: # (1) Criminal Cover Sheet) (FORFEITURE ALLEGATION). (DJO)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
warrant issued |
|
Warrants Issued as to Indictment in case as to Samuel Douglas Hazer, Carol Jean Hazer, Joseph Mahfood. (DJO)
|
|
|
|
Update
Alerts
Jump