United States v. Martin

Criminal Case Minnesota District Court, Case No. 0:16-cr-00082-WMW-LIB
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Last Updated January 13, 2019 at 4:44 PM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space James S Alexander +1 612 664 5600 +1 612 664 5788 jim.alexander@usdoj.gov
Space Michelle E Jones +1 612 664 5600 +1 202 514 0212 michelle.e.jones@usdoj.gov
Space John E Kokkinen +1 612 664 5648 john.kokkinen@usdoj.gov
v.
No Logo Martin, Adam Jonathan, Defendant
Officially listed as "Adam Jonathan Martin"

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office DMN
Filed 4/4/2016
County Stearns
Terminated 2/6/2017
Reopened
Other Court Case None
Count 1-2
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 WIRE FRAUD
Count 1s
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 WIRE FRAUD
Count 2s-4s
Citation Section 18 U.S.C. § 1957-5800.F
Offense Level 4
181957 MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY
Count 5s-7s
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 WIRE FRAUD
Count 1ss
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 WIRE FRAUD
Count 2ss
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
181028A AGGRAVATED IDENTITY THEFT
Count 3ss-5ss
Citation Section 18 U.S.C. § 1957-7430.F
Offense Level 4
181957 MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY
Count 6ss-10ss
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 WIRE FRAUD
Defendant Custody Status Released
Flag CLOSED
Timeline
  Entries (89) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 92 Filed: 2/16/2017, Entered: 2/16/2017 Order on Motion for Extension of Time to SurrenderCourt Filing
TEXT-ONLY ORDER: The Court has received and considered Defendant's Motion to Extend Time for Voluntary Surrender. [91] The motion is DENIED. Signed by Judge Wilhelmina M. Wright on 02/16/2017. (TJB)
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Legal Document (Payment Possibly Required) 91 Filed: 2/16/2017, Entered: 2/16/2017, Terminated: 2/16/2017 Motion for Extension of Time to Surrender
First MOTION for Extension of Time to Surrender by Adam Jonathan Martin. (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 90 Filed: 2/8/2017, Entered: 2/9/2017 Amended JudgmentCourt Filing
AMENDED SENTENCING JUDGMENT as to Adam Jonathan Martin (1). SENTENCED to Custody of the BOP for 96 months. 72 months on counts 1 and 3-10 to be served concurrently. 24 months on count 2 to run consecutively to all other counts. Supervised release of 3 years on counts 1, 3-10, and 1 year on count 2, to be served concurrently. TOTAL restitution: $793,909.57 and TOTAL special assessment: $1000.00. Signed by Judge Wilhelmina M. Wright on 2/8/2017. (lmb)
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Legal Document (Payment Possibly Required) 89 Filed: 2/6/2017, Entered: 2/7/2017 Statement of Reasons
Statement of Reasons (Document Sealed) as to Adam Jonathan Martin. Document distributed to counsel and agencies on 2/7/2017. (JDF)
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Legal Document (Payment Possibly Required) 88 Filed: 2/6/2017, Entered: 2/7/2017 JudgmentCourt Filing
SENTENCING JUDGMENT as to Adam Jonathan Martin (1), SENTENCED to Count(s) 1ss, 2ss, 3ss-5ss and 6ss-10ss. Custody of the BOP for 96 months. 72 months on counts 1 and 3-10 to be served concurrently. 24 months on count 2 to be served consecutively to all other counts. Supervised release of 3 years. TOTAL restitution: $793,909.57. TOTAL special assessment $1000.00. Remaining counts dismissed. Signed by Judge Wilhelmina M. Wright on 2/6/17. (JDF)
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Legal Document (Payment Possibly Required) 87 Filed: 2/3/2017, Entered: 2/6/2017 BondCourt Filing
Appearance Bond Entered as to Adam Jonathan Martin in amount of $25,000 rpr. Signed by Judge Wilhelmina M. Wright on 2/3/17. (JDF) Modified text on 2/14/2017 (JDF). Document QC'd by jlw on 3/1/2017 (JLW).
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Legal Document (Payment Possibly Required) 86 Filed: 2/3/2017, Entered: 2/6/2017 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Adam Jonathan Martin. Signed by Judge Wilhelmina M. Wright on 2/3/17. (JDF) Document QC'd by jlw on 3/1/2017 (JLW).
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Legal Document (Payment Possibly Required) 85 Filed: 2/3/2017, Entered: 2/6/2017 MinutesCourt Filing
AMENDED Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Sentencing held on 2/3/2017 for Adam Jonathan Martin. (Court Reporter Lori Simpson) (TJB)
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Legal Document (Payment Possibly Required) 84 Filed: 2/3/2017, Entered: 2/3/2017 SentencingCourt Filing
Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Sentencing held on 2/3/2017 for Adam Jonathan Martin. (Court Reporter Lori Simpson) (TJB)
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Legal Document (Payment Possibly Required) 82 Filed: 2/1/2017, Entered: 2/1/2017 Order Modifying Conditions of ReleaseCourt Filing
Order Modifying Conditions of Pretrial Release as to Adam Jonathan Martin. Signed by Judge Wilhelmina M. Wright on 02/01/2017. (TJB)
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Legal Document (Payment Possibly Required) 81 Filed: 1/31/2017, Entered: 1/31/2017 MinutesCourt Filing
Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Sentencing rescheduled as to Adam Jonathan Martin. (Court Reporter Lori Simpson) (TJB) Modified text on 2/1/2017 (LPH).
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Blank 80 Filed: 1/31/2017, Entered: 1/31/2017 Notice of SentencingCourt Filing
TEXT ONLY ENTRY: NOTICE of Rescheduling Sentencing as to Adam Jonathan Martin: Sentencing set for 2/3/2017 11:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright. (TJB)
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Legal Document (Payment Possibly Required) 79 Filed: 1/30/2017, Entered: 1/30/2017 Letters, E-mails, and Other Sentencing Hearing Materials
Letters, E-mails, and Other Sentencing Hearing Materials as to Adam Jonathan Martin. (TJB)
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Legal Document (Payment Possibly Required) 78 Filed: 1/30/2017, Entered: 1/30/2017 Letters, E-mails, and Other Sentencing Hearing Materials
Letters, E-mails, and Other Sentencing Hearing Materials as to Adam Jonathan Martin. (TJB)
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Legal Document (Payment Possibly Required) 77 Filed: 1/27/2017, Entered: 1/27/2017 Letters, E-mails, and Other Sentencing Hearing Materials
Letters, E-mails, and Other Sentencing Hearing Materials as to Adam Jonathan Martin. (TJB)
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Legal Document (Payment Possibly Required) 76 Filed: 1/27/2017, Entered: 1/27/2017 Memorandum in Support of Motion
MEMORANDUM in Support by USA as to Adam Jonathan Martin re [75] MOTION for Detention (Kokkinen, John)
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Legal Document (Payment Possibly Required) 75 Filed: 1/27/2017, Entered: 1/27/2017, Terminated: 2/3/2017 Motion for Detention
MOTION for Detention by USA as to Adam Jonathan Martin. (Kokkinen, John)
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Legal Document (Payment Possibly Required) 74 Filed: 1/27/2017, Entered: 1/27/2017 Letter to District Judge
LETTER TO DISTRICT JUDGE Regarding Voluntary Surrender by Adam Jonathan Martin. (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 73 Filed: 1/27/2017, Entered: 1/27/2017 Order on Motion for Miscellaneous ReliefCourt Filing
PRELIMINARY ORDER granting [72] Motion Forfeiture as to Adam Jonathan Martin (1). Signed by Judge Wilhelmina M. Wright on 01/27/2017. (TJB)
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Legal Document (Payment Possibly Required) 72 Filed: 12/12/2016, Entered: 12/12/2016, Terminated: 1/27/2017 Motion for Miscellaneous Relief
MOTION FOR AN ORDER OF FORFEITURE by USA as to Adam Jonathan Martin. (Alexander, James)
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Legal Document (Payment Possibly Required) 71 Filed: 12/2/2016, Entered: 12/2/2016 Position on Sentencing/Sentencing Memorandum
POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Adam Jonathan Martin (Kokkinen, John)
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Legal Document (Payment Possibly Required) 70 Filed: 12/2/2016, Entered: 12/2/2016 Position on Sentencing/Sentencing Memorandum
POSITION ON SENTENCING/SENTENCING MEMORANDUM by Adam Jonathan Martin (Plunkett, Thomas)
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Blank 69 Filed: 11/21/2016, Entered: 11/21/2016 Order on Motion for Extension of Time to File Position PleadingsCourt Filing
TEXT-ONLY ORDER granting [68] Joint Motion for Extension of Time to File Position Regarding Sentencing as to Adam Jonathan Martin (1). Each party's position regarding sentencing must be filed by December 2, 2016. Signed by Judge Wilhelmina M. Wright on 11/21/2017. (TJB)
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Legal Document (Payment Possibly Required) 68 Filed: 11/17/2016, Entered: 11/17/2016, Terminated: 11/21/2016 Motion for Extension of Time to File Position Pleadings
Joint MOTION for Extension of Time to File Position Pleadings by USA as to Adam Jonathan Martin. (Kokkinen, John)
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Blank 67 Filed: 11/17/2016, Entered: 11/17/2016 Notice of SentencingCourt Filing
TEXT ONLY ENTRY: NOTICE of Setting Sentencing as to Adam Jonathan Martin: Sentencing set for 1/31/2017 02:00 PM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright. (TJB)
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Legal Document (Payment Possibly Required) 65 Filed: 11/3/2016, Entered: 11/3/2016 Presentence Report/Addendum
PRESENTENCE REPORT/ADDENDUM as to Adam Jonathan Martin. (CLL)
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Legal Document (Payment Possibly Required) 64 Filed: 10/6/2016, Entered: 10/6/2016 Letter to the Court - Preliminary Notice
Letter to the Court re: Preliminary Notice as to Adam Jonathan Martin. (CLL)
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Legal Document (Payment Possibly Required) 61 Filed: 8/29/2016, Entered: 8/29/2016 Exhibit
GOVERNMENT'S EXHIBIT LIST as to Adam Jonathan Martin. (TJB)
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Legal Document (Payment Possibly Required) 60 Filed: 8/29/2016, Entered: 8/29/2016 Jury Instructions
FINAL Jury Instructions as to Adam Jonathan Martin. (TJB)
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Legal Document (Payment Possibly Required) 59 Filed: 8/29/2016, Entered: 8/29/2016 Jury Instructions
Jury Instructions--Draft to Counsel as to Adam Jonathan Martin. (TJB)
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Sealed Legal Document 63 Filed: 8/26/2016, Entered: 8/29/2016 Jury Question(s)
REDACTED JURY QUESTION(s) as to Adam Jonathan Martin. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # (1) SEALED Original Jury Question(s))(JDF) Document QC'd by JGK. Modified text on 11/8/2016 (JGK).
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Sealed Legal Document 62 Filed: 8/26/2016, Entered: 8/29/2016 REDACTED Jury Verdict w/ Attached Original
REDACTED JURY VERDICT as to Adam Jonathan Martin (1) Guilty on Count 1ss,2ss,3ss-5ss,6ss-10ss. Pursuant to Fed. R. Crim. P. 49.1, an unredacted version of this document is filed under seal. (Attachments: # (1) SEALED Original Jury Verdict)(JDF) Document QC'd by leg. Modified text on 11/13/2016 (LEG).
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Legal Document (Payment Possibly Required) 58 Filed: 8/26/2016, Entered: 8/29/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Jury Trial as to Adam Jonathan Martin held on 8/26/2016. Closing arguments, final instructions, verdict: Guilty counts 1-10 of superseding indictment. (Court Reporter Lori Simpson) (TJB) Modified text on 8/26/2016 (LPH).
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Legal Document (Payment Possibly Required) 57 Filed: 8/25/2016, Entered: 8/25/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Jury Trial as to Adam Jonathan Martin held on 8/25/2016. (Court Reporter Lori Simpson) (TJB)
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Legal Document (Payment Possibly Required) 56 Filed: 8/24/2016, Entered: 8/25/2016 MinutesCourt Filing
Amended Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Jury trial held as to Adam Jonathan Martin held on 8/24/2016. (Court Reporter Lori Simpson) (TJB) Modified file date & text on 8/26/2016 (LPH).
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Legal Document (Payment Possibly Required) 55 Filed: 8/24/2016, Entered: 8/24/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Jury Trial as to Adam Jonathan Martin held on 8/24/2016 (Court Reporter Lori Simpson) (TJB)
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Legal Document (Payment Possibly Required) 54 Filed: 8/23/2016, Entered: 8/23/2016 Jury TrialCourt Filing
Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Jury Trial as to Adam Jonathan Martin held on 8/23/2016. (Court Reporter Lori Simpson) (TJB)
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Legal Document (Payment Possibly Required) 53 Filed: 8/22/2016, Entered: 8/23/2016 Voir Dire BegunCourt Filing
Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Voir Dire and Jury trial begun on 8/22/2016 as to Adam Jonathan Martin (1) on Counts 1ss-10ss. (Court Reporter Lori Simpson) (TJB) Modified text on 8/24/2016 (LPH).
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Legal Document (Payment Possibly Required) 52 Filed: 8/18/2016, Entered: 8/18/2016 Order on Motion in LimineCourt Filing
ORDER granting [42] Motion in Limine; granting [43] Motion in Limine; denying [44] Motion in Limine; granting [47] Motion in Limine; denying request for continuance as to Adam Jonathan Martin (Written Opinion). Signed by Judge Wilhelmina M. Wright on August 18, 2016. (EMP) Modified text on 8/19/2016 (LPH).
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Legal Document (Payment Possibly Required) 51 Filed: 8/16/2016, Entered: 8/17/2016 Pretrial ConferenceCourt Filing
Minute Entry for proceedings held before Judge Wilhelmina M. Wright: Pretrial Conference as to Adam Jonathan Martin held on 8/16/2016. (Court Reporter Lori Simpson) (LPH)
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Legal Document (Payment Possibly Required) 50 Filed: 8/8/2016, Entered: 8/8/2016 Proposed Jury Instructions
Proposed Jury Instructions by USA as to Adam Jonathan Martin (Kokkinen, John)
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Legal Document (Payment Possibly Required) 49 Filed: 8/8/2016, Entered: 8/8/2016 Proposed Voir Dire
Proposed Voir Dire by USA as to Adam Jonathan Martin (Kokkinen, John)
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Legal Document (Payment Possibly Required) 48 Filed: 8/8/2016, Entered: 8/8/2016 Trial Brief
TRIAL BRIEF by USA as to Adam Jonathan Martin (Kokkinen, John)
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Legal Document (Payment Possibly Required) 47 Filed: 8/8/2016, Entered: 8/8/2016, Terminated: 8/18/2016 Motion in Limine
MOTION in Limine to Admit Evidence Pursuant to Rule 404(b) by USA as to Adam Jonathan Martin. (Kokkinen, John)
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Legal Document (Payment Possibly Required) 46 Filed: 8/8/2016, Entered: 8/8/2016 Trial Brief
TRIAL BRIEF by Adam Jonathan Martin (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 45 Filed: 8/8/2016, Entered: 8/8/2016 Proposed Voir Dire
Proposed Voir Dire by Adam Jonathan Martin (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 44 Filed: 8/8/2016, Entered: 8/8/2016, Terminated: 8/18/2016 Motion in Limine
Third MOTION in Limine by Adam Jonathan Martin. (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 43 Filed: 8/8/2016, Entered: 8/8/2016, Terminated: 8/18/2016 Motion in Limine
Second MOTION in Limine by Adam Jonathan Martin. (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 42 Filed: 8/8/2016, Entered: 8/8/2016, Terminated: 8/18/2016 Motion in Limine
First MOTION in Limine by Adam Jonathan Martin. (Plunkett, Thomas)
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Blank 41 Filed: 7/26/2016, Entered: 7/26/2016 Notice (Other)Court Filing
TEXT ONLY ENTRY - NOTICE OF PRETRIAL HEARING. Hearing set for 9:00 a.m. on August 16, 2016, in front of Judge Wilhelmina Wright. Courtroom 3B in St. Paul. (TJB) Modified text on 7/27/2016 (LPH).
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Legal Document (Payment Possibly Required) 40 Filed: 7/25/2016, Entered: 7/25/2016 Notice of Attorney Appearance/Substitution - USA
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for USA. (Jones, Michelle)
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Legal Document (Payment Possibly Required) 39 Filed: 7/22/2016, Entered: 7/22/2016 OrderCourt Filing
TRIAL NOTICE AND PRETRIAL ORDER as to Adam Jonathan Martin. Trial to begin at 9:00 A.M. on Monday, August 22, 2016 in courtroom 3B in St. Paul. See order for deadlines. Signed by Judge Wilhelmina M. Wright on 07/22/2016. (TJB)
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Legal Document (Payment Possibly Required) 38 Filed: 7/21/2016, Entered: 7/21/2016 ArraignmentCourt Filing
Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Arraignment as to Adam Jonathan Martin (1) on Counts 1ss,2ss,3ss-5ss,6ss-10ss held on 7/21/2016. Counsel Present. Not Guilty Plea Entered. Voir Dire/Jury Instructions deadline due by 8/15/2016. Jury Trial set for 8/29/2016 09:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright. (ACH)
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Blank 37 Filed: 7/21/2016, Entered: 7/21/2016 Order on Motion for Counsel to Participate in Voir DireCourt Filing
TEXT-ONLY ORDER: The Court has received Defendant's Motion for Participation by Counsel in Voir Dire [36]. As the motion seeks relief consistent with the Court's practice, as outlined in Judge Wright's Practice Pointers and Preferences, Defendant's Motion is granted. Signed by Judge Wilhelmina M. Wright on 07/21/2016. (TJB)
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Legal Document (Payment Possibly Required) 36 Filed: 7/20/2016, Entered: 7/20/2016, Terminated: 7/21/2016 Motion for Counsel to Participate in Voir Dire
MOTION for Counsel to Participate in Voir Dire by Adam Jonathan Martin. (Plunkett, Thomas)
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Blank 35 Filed: 7/19/2016, Entered: 7/19/2016 Notice to AttorneyCourt Filing
TEXT ONLY ENTRY: NOTICE TO ATTORNEY as to Adam Jonathan Martin Arraignment is now set for 7/21/2016 03:00 PM in Courtroom 6A (STP) before Magistrate Judge Becky R. Thorson. (JAM)
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Legal Document (Payment Possibly Required) 34 Filed: 7/14/2016, Entered: 7/14/2016 OrderCourt Filing
NOTICE OF ARRAIGNMENT/ORDER as to Adam Jonathan Martin, ( Arraignment set for 7/20/2016 11:00 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois.). Signed by Magistrate Judge Leo I. Brisbois on 7/14/16. (JDF) (Additional attachment(s) added on 7/14/2016: # (1) LR12.1) (JDF).
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Legal Document (Payment Possibly Required) 33 Filed: 7/12/2016, Entered: 7/13/2016 Defendant Information Sheet and/or Signature Page
Original Signature Page as to Adam Jonathan Martin. (JDF) Document QC'd by leg. Modified text on 7/14/2016 (LEG).
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Legal Document (Payment Possibly Required) 32 Filed: 7/12/2016, Entered: 7/13/2016 SUPERSEDING IndictmentCourt Filing
SUPERSEDING INDICTMENT assigned to Judge Wilhelmina M Wright referred to Magistrate Judge Leo I Brisbois by USA John E Kokkinen as to Adam Jonathan Martin (1) count(s) 1ss, 2ss, 3ss-5ss, 6ss-10ss. Forfeiture allegations as to this indictment. (JDF) Document QC'd by leg. Modified text on 7/14/2016 (LEG).
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Legal Document (Payment Possibly Required) 31 Filed: 7/8/2016, Entered: 7/8/2016 Order on Motion for DiscoveryCourt Filing
ORDER granting [18] Motion for Discovery as to Adam Jonathan Martin (1); denying without prejudice [25] Motion for Disclosure as to Adam Jonathan Martin (1); denying without prejudice [27] Motion for Participation by Counsel in Voir Dire as to Adam Jonathan Martin (1). Signed by Magistrate Judge Leo I. Brisbois on 7/8/16. (JDF)
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Blank 30 Filed: 7/7/2016, Entered: 7/7/2016 Order (Text Only)Court Filing
TEXT ONLY ORDER in case as to Adam Jonathan Martin - Canceling Motions Hearing. Pursuant to Docket No. 29, the Motions Hearing is hereby CANCELED. The Court will take the Motions [Docket Nos. 18, 25 and 27], under advisement, on the written submissions, as of Friday, July 8, 2016. Signed by Magistrate Judge Leo I. Brisbois on July 7, 2016. (VLM)
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Legal Document (Payment Possibly Required) 29 Filed: 7/5/2016, Entered: 7/5/2016 Letter to Magistrate Judge
LETTER TO MAGISTRATE JUDGE Joint Letter Regarding Pretrial Motions Hearing by USA as to Adam Jonathan Martin (Kokkinen, John)
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Legal Document (Payment Possibly Required) 28 Filed: 7/1/2016, Entered: 7/1/2016 Response
RESPONSE by USA as to Adam Jonathan Martin re [27] MOTION for Participation by Counsel in Voir Dire, [26] Notice (Other), [25] MOTION for Disclosure of Grand Jury Minutes and Transcript (Kokkinen, John)
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Legal Document (Payment Possibly Required) 27 Filed: 6/16/2016, Entered: 6/16/2016, Terminated: 7/8/2016 Motion for Miscellaneous Relief
MOTION for Participation by Counsel in Voir Dire by Adam Jonathan Martin. (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 26 Filed: 6/16/2016, Entered: 6/16/2016 Notice (Other)
NOTICE of Meet and Confer by Adam Jonathan Martin (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 25 Filed: 6/16/2016, Entered: 6/16/2016, Terminated: 7/8/2016 Motion for Disclosure
MOTION for Disclosure of Grand Jury Minutes and Transcript by Adam Jonathan Martin. (Plunkett, Thomas)
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Legal Document (Payment Possibly Required) 24 Filed: 5/27/2016, Entered: 5/27/2016 Order on Motion for Extension of Time to FileCourt Filing
ORDER granting [23] Joint Motion for Extension of Time to File as to Adam Jonathan Martin (1). Signed by Magistrate Judge Leo I. Brisbois on 5/27/2016. (las)
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Legal Document (Payment Possibly Required) 23 Filed: 5/25/2016, Entered: 5/25/2016, Terminated: 5/27/2016 Motion for Extension of Time
Joint MOTION For an Extension of the Motions Filing Date, Hearing, and Other Scheduled Events by USA as to Adam Jonathan Martin. (Kokkinen, John) Modified on 5/26/2016 (LPH).
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Legal Document (Payment Possibly Required) 22 Filed: 5/18/2016, Entered: 5/18/2016 Order on Motion for Protective OrderCourt Filing
ORDER granting [21] Motion for Protective Order as to Adam Jonathan Martin (1). Signed by Magistrate Judge Leo I. Brisbois on 5/18/16. (JDF)
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Legal Document (Payment Possibly Required) 21 Filed: 5/16/2016, Entered: 5/16/2016, Terminated: 5/18/2016 Motion for Protective Order
MOTION for Protective Order by USA as to Adam Jonathan Martin. (Kokkinen, John)
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Legal Document (Payment Possibly Required) 20 Filed: 5/6/2016, Entered: 5/10/2016 Warrant Returned Executed
BENCH Warrant Returned Executed on 5/4/2016 as to Adam Jonathan Martin. (ACH) Document QC'd by JLW on 5/19/2016 (JLW).
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Legal Document (Payment Possibly Required) 18 Filed: 5/5/2016, Entered: 5/5/2016, Terminated: 7/8/2016 Motion for Discovery
MOTION for Discovery by USA as to Adam Jonathan Martin. (Kokkinen, John)
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Legal Document (Payment Possibly Required) 19 Filed: 5/4/2016, Entered: 5/5/2016 ArraignmentCourt Filing
Amended Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: as to Adam Jonathan Martin (1) Count 1s,2s-4s,5s-7s held on 5/4/2016. Not Guilty Plea Entered. Disclosure due by 5/11/2016. Motions due by 5/21/2016. Jury Trial set for 7/11/2016 09:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright. Motion Hearing set for 6/17/2016 10:30 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Voir Dire/Jury Instructions deadline due by 6/27/2016. (JDF)
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Legal Document (Payment Possibly Required) 17 Filed: 5/4/2016, Entered: 5/4/2016 Arraignment OrderCourt Filing
ARRAIGNMENT ORDER as to Adam Jonathan Martin. Signed by Magistrate Judge Janie S. Mayeron on 5/4/16. (Attachments: # (1) LR12.1) (JDF)
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Legal Document (Payment Possibly Required) 16 Filed: 5/4/2016, Entered: 5/4/2016 ArraignmentCourt Filing
Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Arraignment as to Adam Jonathan Martin (1) Count 1s,2s-4s,5s-7s held on 5/4/2016. Not Guilty Plea Entered. Disclosure due by 5/11/2016. Motions due by 5/21/2016. Jury Trial set for 7/11/2016 09:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright. Motion Hearing set for 6/17/2016 10:30 AM in Courtroom 3 (DUL) before Magistrate Judge Leo I. Brisbois. Voir Dire/Jury Instructions deadline due by 6/27/2016. (JDF)
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Legal Document (Payment Possibly Required) 15 Filed: 5/4/2016, Entered: 5/4/2016 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Initial Appearance as to Adam Jonathan Martin held on 5/4/2016; Counsel present; Defendant released on previous conditions; Defendant also arraigned at this hearing, see separate arraignment minutes. (JDF)
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Legal Document (Payment Possibly Required) 14 Filed: 5/3/2016, Entered: 5/4/2016 Warrant IssuedCourt Filing
Bench Warrant Issued as to Adam Jonathan Martin by Magistrate Judge Tony N. Leung. (JDF)
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Legal Document (Payment Possibly Required) 13 Filed: 5/3/2016, Entered: 5/4/2016 Defendant Information Sheet and/or Signature Page
Defendant Information Sheet as to Adam Jonathan Martin. (Attachments: # (1) Original Signature Page) (JDF) Document QC'd by jdf. Modified text on 5/4/2016 (JDF).
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Legal Document (Payment Possibly Required) 12 Filed: 5/3/2016, Entered: 5/4/2016 IndictmentCourt Filing
INDICTMENT assigned to Judge Wilhelmina M. Wright referred to Magistrate Judge Leo I. Brisbois by USA John E. Kokkinen as to Adam Jonathan Martin (1) count(s) 1s, 2s-4s, 5s-7s. Forfeiture allegations as to this indictment. (JDF) Document QC'd by jdf. Modified text on 5/4/2016 (JDF).
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Legal Document (Payment Possibly Required) 11 Filed: 4/28/2016, Entered: 4/29/2016 BondCourt Filing
Appearance Bond Entered as to Adam Jonathan Martin in amount of $25,000 rpr. Signed by Magistrate Judge Becky R. Thorson on 4/28/16. (JDF) Modified file date on 5/2/2016 (JDF). Document QC'd by JLW on 5/18/2016 (JLW).
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Legal Document (Payment Possibly Required) 10 Filed: 4/28/2016, Entered: 4/29/2016 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Adam Jonathan Martin. Signed by Magistrate Judge Becky R. Thorson on 4/28/16. (JDF) Document QC'd by JLW on 5/18/2016 (JLW).
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Legal Document (Payment Possibly Required) 9 Filed: 4/28/2016, Entered: 4/29/2016 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Becky R. Thorson: Initial Appearance as to Adam Jonathan Martin held on 4/28/2016, Retained Counsel present; Bond set at $25,000 rpr (JDF)
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Blank 8 Filed: 4/28/2016, Entered: 4/28/2016 Notice of Cancelation/Rescheduling of Hearing
TEXT ONLY ENTRY - NOTICE of Cancelation & Rescheduling of Hearing as to Adam Jonathan Martin. Initial, arraignment, plea hearing on April 28, 2016 is CANCELLED and RESCHEDULED to May 9, 2016 at 11:00 a.m. (TJB) Modified text on 4/29/2016 (LPH).
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Legal Document (Payment Possibly Required) 6 Filed: 4/22/2016, Entered: 4/22/2016 Summons Returned Executed
Summons Returned Executed on 4/21/2016 as to Adam Jonathan Martin. (JDF) Document QC'd by JLW on 5/23/2016 (JLW).
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Legal Document (Payment Possibly Required) 5 Filed: 4/20/2016, Entered: 4/20/2016 Notice of Attorney Appearance/Substitution - Defendant
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Adam Jonathan Martin. (Plunkett, Thomas)
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Blank 4 Filed: 4/14/2016, Entered: 4/14/2016 Notice (Other)Court Filing
NOTICE TEXT ONLY: Arraignment, Initial appearance, and Plea Hearing cxld on 4/29 at 10:00 AM and RESCHEDULED for 4/28 at 11:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright. (TJB)
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Legal Document (Payment Possibly Required) 3 Filed: 4/4/2016, Entered: 4/4/2016 Summons IssuedCourt Filing
Summons Issued in case as to Adam Jonathan Martin. Arraignment, Initial Appearance and Plea Hearing set for 4/29/2016 10:00 AM in Courtroom 3B (STP) before Judge Wilhelmina M. Wright. (JDF)
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Legal Document (Payment Possibly Required) 2 Filed: 4/4/2016, Entered: 4/4/2016 Defendant Information Sheet and/or Signature Page
Defendant Information Sheet as to Adam Jonathan Martin. (Attachments: # (1) Cover Letter) (JDF) Qc'd on 4/20/2016 (AKL).
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Legal Document (Payment Possibly Required) 1 Filed: 4/4/2016, Entered: 4/4/2016 Information - Felony
FELONY INFORMATION by USA John E. Kokkinen as to Adam Jonathan Martin (1) count(s) 1-2 assigned to Wilhelmina M. Wright. Forfeiture allegations as to this information. (JDF) Modified text on 4/5/2016 (JDF). Qc'd on 4/20/2016 (AKL).
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