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 216 |
Filed: 6/23/2021, Entered: None |
Order on Motion to Release Bond Obligation |
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 Request |
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| 180 |
Filed: 6/16/2020, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 179 |
Filed: 6/16/2020, Entered: None |
Forfeiture of Property |
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Request |
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| 150 |
Filed: 4/3/2020, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 143 |
Filed: 3/25/2020, Entered: None |
Forfeiture of Property |
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Request |
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| 119 |
Filed: 2/27/2020, Entered: None |
Order on Motion for Protective Order |
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Request |
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| 118 |
Filed: 2/27/2020, Entered: None |
Protective Order |
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Request |
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| 116 |
Filed: 2/20/2020, Entered: None |
Order on Motion to Take Deposition |
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Request |
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| 115 |
Filed: 2/20/2020, Entered: None |
Take Deposition |
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Request |
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| 105 |
Filed: 2/19/2020, Entered: None |
Order |
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Request |
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| 103 |
Filed: 2/13/2020, Entered: None |
Order on Motion to Take Deposition |
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Request |
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| 102 |
Filed: 2/13/2020, Entered: None |
Take Deposition |
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Request |
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| 98 |
Filed: 1/29/2020, Entered: None |
Order on Motion to Take Deposition |
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Request |
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| 97 |
Filed: 1/29/2020, Entered: None |
Take Deposition |
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Request |
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| 87 |
Filed: 10/3/2019, Entered: None |
Order on Motion to Exclude |
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Request |
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| 85 |
Filed: 9/30/2019, Entered: None |
Exclude |
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Request |
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| 83 |
Filed: 9/23/2019, Entered: None |
Continue |
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Request |
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| 78 |
Filed: 8/29/2019, Entered: None |
Extension of Time to File Document |
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Request |
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| 68 |
Filed: 7/9/2019, Entered: 7/9/2019 |
Minute Order |
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MINUTE ORDER as to Joseph Prince. In light of the filing of the Notice of Disposition [65] and Order Setting Change of Plea Hearing [67] for Defendant Vaughn, the number of days for the jury trial set for 11/12/19 is reset for 8 days instead of 12 days. SO ORDERED by Judge Raymond P. Moore on 7/9/2019. (Text Only Entry) (rmsec )
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| 64 |
Filed: 6/28/2019, Entered: 6/28/2019 |
Notice - Other |
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NOTICE OF TESTIMONY PURSUSANT TO RULE 16(a)(1)(G) by USA as to Joseph Prince, Roland Vaughn (Attachments: # (1) Exhibit 1)(Edgar, Anna)
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Request |
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| 63 |
Filed: 6/26/2019, Entered: 6/26/2019 |
order on motion to modify conditions of release |
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MINUTE ORDER granting [61] Motion to Modify Conditions of Release as to Joseph Prince (1) by Magistrate Judge Michael E. Hegarty on 6/26/2019. (tsher, )
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Request |
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| 62 |
Filed: 6/25/2019, Entered: 6/25/2019 |
MEMORANDUM |
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MEMORANDUM regarding [61] First MOTION to Modify Conditions of Release filed by Joseph Prince. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Raymond P. Moore on 6/25/2019. (Text Only Entry) (rmsec )
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| 61 |
Filed: 6/25/2019, Entered: 6/25/2019, Terminated: 6/26/2019 |
motion to modify conditions of release |
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First MOTION to Modify Conditions of Release by Joseph Prince. (Muhaisen, Wadi)
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Request |
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| 60 |
Filed: 4/5/2019, Entered: 4/5/2019 |
Order on Motion to continue |
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COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Motion Hearing as to Joseph Prince (1) and Roland Vaughn (2) held on 4/5/2019. [57] Unopposed Motion to Continue as to Joseph Prince (1) is granted. Motions due by 8/30/2019. Responses due by 9/16/2019. 12-day Jury Trial set for 11/12/2019 at 8:30 AM on the first day of trial and 9:00 AM on subsequent days in Courtroom A 601 before Judge Raymond P. Moore. Trial Preparation Conference set for 11/4/2019 at 1:30 PM in Courtroom A 601 before Judge Raymond P. Moore. The jury trial set for 5/28/2019 is vacated. Court Reporter: Tammy Hoffschildt. (cpear)
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Request |
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| 57 |
Filed: 3/22/2019, Entered: 3/22/2019, Terminated: 4/5/2019 |
Motion to Continue |
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Second MOTION to Continue Trial by Joseph Prince. (Muhaisen, Wadi)
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Request |
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| 56 |
Filed: 3/13/2019, Entered: 3/13/2019 |
Status Conference |
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COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Status Conference as to Joseph Prince and Roland Vaughn held on 3/13/2019. Four-day Jury Trial set for 5/28/2019 at 8:30 AM on the first day and 9:00 AM on subsequent days in Courtroom A 601 before Judge Raymond P. Moore. Deadline for filing motions to continue the trial is 3/22/2019. Motion Hearing set for 4/5/2019 at 9:00 AM in Courtroom A 601 before Judge Raymond P. Moore. The Trial Preparation Conference set for 5/23/2019 is vacated. Court Reporter: Tammy Hoffschildt. (cpear)
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Request |
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| 55 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Minute Order |
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MINUTE ORDER as to Joseph Prince, Roland Vaughn. Status Conference set for 3/13/2019 at 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. Defendants are not required to be present. SO ORDERED by Judge Raymond P. Moore on 3/7/2019. (Text Only Entry ) (rmsec )
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| 54 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Case Reassigned |
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CASE REASSIGNED as to Joseph Prince, Roland Vaughn: Due to Judge Marcia S. Krieger's unavailability, and with the approval of the Chief Judge pursuant to D.C.COLO.LCrR 50.1(a), this case has been reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 18-cr-00300-RM. (Text Only Entry) (dkals, )
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| 53 |
Filed: 3/6/2019, Entered: 3/6/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Wadi F. Muhaisen appearing for Joseph PrinceAttorney Wadi F. Muhaisen added to party Joseph Prince(pty:dft) (Muhaisen, Wadi)
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Request |
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| 52 |
Filed: 3/1/2019, Entered: 3/1/2019 |
Order on Motion to withdraw as attorney |
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ORDER granting [50] Motion to Withdraw as Attorney. David Edward Johnson withdrawn from case as to Joseph Prince (1). The Clerk of the Court shall appoint new counsel for Mr. Prince from the Criminal Justice Act Panel. By Judge Marcia S. Krieger on 3/1/19. Text Only Entry (msklc2, )
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| 51 |
Filed: 2/11/2019, Entered: 2/11/2019 |
Order on Motion for order |
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ORDER granting in part and denying in part [49] Motion for Order as to Joseph Prince (1), Roland Vaughn (2): The motion requests that the Court allocate eight days for trial, rather than four. The Court will remain cognizant of the parties' current estimate of how much time will be necessary for trial, but will formally fix the length of the trial at the time of the Final Pretrial Conference based on the circumstances present then. By Chief Judge Marcia S. Krieger on 2/11/19. Text Only Entry (msklc2, )
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| 50 |
Filed: 2/8/2019, Entered: 2/8/2019, Terminated: 3/1/2019 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney and for Appointment of Counsel from the Criminal Justice Act Panel by David E. Johnson by Joseph Prince. (Johnson, David)
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Request |
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| 49 |
Filed: 1/30/2019, Entered: 1/30/2019, Terminated: 2/11/2019 |
Motion for order |
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Unopposed MOTION for Order for Additional Trial Days by USA as to Joseph Prince, Roland Vaughn. (Edgar, Anna)
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Request |
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| 48 |
Filed: 1/24/2019, Entered: 1/24/2019 |
Order on Motion to continue |
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ORDER granting [47] Motion to Continue as to Roland Vaughn (2): Based on the representations contained in the motion, particularly the recent production of a large volume of discovery materials, and pursuant to 18 USC 3161(h)(7)(B)(iv), the Court finds that the requested continuance is necessary to permit the defense a reasonable amount of time necessary for effective preparation for trial, taking into account the exercise of reasonable diligence. For the same reasons, the Court further finds that granting a continuance of the trial date is in the interests of justice. The Court vacates the current Pretrial Conference and trial date and sets a new Pretrial Conference for May 23, 2019 at 4:00 p.m. and a four-day jury trial to commence at 9:00 a.m. on May 27, 2019. For the reasons set forth above, all time between the date of this Order and the new trial date are exlcuded from the Speedy Trial calculation under 18 USC 3161(c)(1). By Chief Judge Marcia S. Krieger on 1/24/19. Text Only Entry (msklc2, )
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| 40 |
Filed: 1/14/2019, Entered: 1/14/2019 |
Order on Motion for protective order |
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ORDER granting [31] Motion for Protective Order as to Joseph Prince (1), Roland Vaughn (2): The provisions of the proposed order, Docket # 31-1, are incorporated as if set forth in full herein and made an order of the Court. By Chief Judge Marcia S. Krieger on 1/14/19. Text Only Entry (msklc2, )
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| 31 |
Filed: 12/17/2018, Entered: 12/17/2018, Terminated: 1/14/2019 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order by USA as to Joseph Prince, Roland Vaughn. (Attachments: # (1) Proposed Order (PDF Only))(Edgar, Anna)
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Request |
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| 29 |
Filed: 12/10/2018, Entered: 12/10/2018 |
Discovery Conference Memorandum and Order |
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Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 or more days as to Joseph Prince By Magistrate Judge Michael E. Hegarty on 12/10/2018. (mdave, )
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Request |
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| 28 |
Filed: 12/10/2018, Entered: 12/10/2018 |
initial appearance |
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COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Initial Appearance, Discovery Hearing, and Arraignment as to Joseph Prince held on 12/10/2018. Plea of NOT GUILTY entered by defendant. Defendant present on bond, Defendant advised, Discovery memorandum executed, Defendants bond continued, Counsel is directed to chambers, (Total time: 6 mins, Hearing time: 2:07-2:13 p.m.)APPEARANCES: Anna Edgar on behalf of the Government, Jake Rasch-Chabot on behalf of the defendant, Angela Ledesma on behalf of pretrial. FTR: Courtroom A501. (mdave, ) Text Only Entry
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| 26 |
Filed: 12/7/2018, Entered: 12/7/2018 |
Set/Reset Deadlines and Hearings |
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Utility Resetting Hearings as to Joseph Prince: Text Only Entry Initial Appearance set for 12/10/2018 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty - corrective entry. (bwilk, )
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| 25 |
Filed: 12/4/2018, Entered: 12/5/2018 |
Restricted Document - Level 4 |
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RESTRICTED DOCUMENT - Level 4: as to Joseph Prince, Roland Vaughn. (dkals, )
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Request |
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| 24 |
Filed: 12/4/2018, Entered: 12/5/2018 |
Summons issued |
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Summons Issued as to Joseph Prince. Initial Appearance set for 12/10/2018 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (dkals, )
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Request |
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 22 |
Filed: 12/4/2018, Entered: 12/5/2018 |
indictment |
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SUPERSEDING INDICTMENT as to Joseph Prince (1) count(s) 1s-7s, 8s-23s, 24s, 28s-33s, 34s-41s, 42s-44s, Roland Vaughn (2) count(s) 24, 25-27. (Attachments: # (1) Criminal Information Sheet, # (2) Criminal Information Sheet) (dkals, )
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| 21 |
Filed: 8/16/2018, Entered: 8/16/2018 |
Order on Motion to continue |
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MINUTE ENTRY for Motion Hearing as to Joseph Prince held before Chief Judge Marcia S. Krieger on 8/16/2018. Defendant present on bond. [19] Motion to Continue is GRANTED. Jury trial set on August 27, 2018 is VACATED and reset to 2/19-21/2019;2/25-26/2019 at 8:30 a.m.; Pretrial Conference set for 2/14/2019 04:00 PM all in Courtroom A 901 before Chief Judge Marcia S. Krieger. Motions due by 10/31/2018. Bond continued. Court Reporter: Janet Coppock. (pglov)
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Request |
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| 20 |
Filed: 7/27/2018, Entered: 7/27/2018 |
Order |
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ORDER as to Joseph Prince: The Trial Preparation Conference set for 8/23/2018 is converted to a Motion Hearing and reset to 8/16/2018 at 11:00 AM in Courtroom A 901 before Chief Judge Marcia S. Krieger. by Chief Judge Marcia S. Krieger on 7/27/18. Text Only Entry (msksec, )
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| 19 |
Filed: 7/27/2018, Entered: 7/27/2018, Terminated: 8/16/2018 |
Motion to Continue |
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Unopposed MOTION to Continue Trial by Joseph Prince. (Johnson, David)
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Request |
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| 18 |
Filed: 7/10/2018, Entered: 7/10/2018 |
Trial Preparation Conference Order |
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TRIAL PREPARATION CONFERENCE ORDER as to Joseph Prince: The initial trial setting in this matter is for a five-day trial to a jury of twelve, plus alternates, commencing on 8/27/2018 at 08:30 AM in Courtroom A 901 before Chief Judge Marcia S. Krieger. Pretrial motions, other than motions to suppress, shall be filed on or before 7/24/2018. Responses and motions to suppress shall be filed on or before 8/7/2018. A Final Pretrial Conference/Motion Hearing is set for 8/23/2018 at 04:00 PM in Courtroom A 901 before Chief Judge Marcia S. Krieger. If no motions are timely filed, this hearing will be a Final Pretrial Conference. If motions are timely filed, this will be a non-evidentiary motion hearing. by Chief Judge Marcia S. Krieger on 7/10/18. (msksec, )
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Request |
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| 17 |
Filed: 7/3/2018, Entered: 7/3/2018 |
order setting conditions of release |
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ORDER Setting Conditions of Release by Magistrate Judge Michael E. Hegarty on 07/03/2018. (mdave, )
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Request |
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| 16 |
Filed: 7/3/2018, Entered: 7/3/2018 |
bond |
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Appearance Bond Entered as to Joseph Prince in amount of $ 50,000.00. (Attachments: # (1) Surety Bond, # (2) Bond license)(mdave, )
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Request |
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| 15 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Bond Hearing |
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COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Bond Release Hearing as to Joseph Prince held on 7/3/2018, Defendant present in custody, Defendant advised of conditions of bond and remanded for processing and release, Conditions of bond set/modified, (Total time: 11 mins, Hearing time: 10:56-11:07 a.m.)APPEARANCES: Brian Fields on behalf of the Government, Ed Harris and Mary Butterton on behalf of the defendant, Carlos Morales on behalf of pretrial. FTR: Courtroom A501. (mdave, ) Text Only Entry
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| 14 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Minute Order |
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MINUTE ORDER as to Joseph Prince by Magistrate Judge Michael E. Hegarty on 07/02/2018. At the request of probation a bond release hearing set for 7/3/2018 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Text Only Entry (mdave, )
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| Save 25% on a pre-paid one year subscription. |
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| 13 |
Filed: 6/28/2018, Entered: 6/28/2018 |
Discovery Conference Memorandum and Order |
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Discovery Conference Memorandum and ORDER: Estimated Trial Time - 5 or less days as to Joseph Prince by Magistrate Judge Michael E. Hegarty on 06/28/2018. (mdave, )
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Request |
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| 12 |
Filed: 6/28/2018, Entered: 6/28/2018 |
arraignment |
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COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Arraignment and Discovery Hearing as to Joseph Prince held on 6/28/2018. Plea of NOT GUILTY entered by defendant, Defendant present in custody, Discovery memorandum executed, Defendant remanded, Counsel is directed to chambers, (Total time: 2 mins, Hearing time: 10:36-10:38 a.m.)APPEARANCES: Anna Edgar on behalf of the Government, Mary Butterton on behalf of the defendant, Pat Hanley on behalf of pretrial. FTR: Courtroom A501. (mdave, ) Text Only Entry
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| 11 |
Filed: 6/27/2018, Entered: 6/27/2018 |
warrant returned executed |
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Arrest Warrant Returned Executed on 6/22/2018 in case as to Joseph Prince. (tsher, )
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Request |
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| 10 |
Filed: 6/26/2018, Entered: 6/27/2018 |
Passport Receipt |
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Passport Receipt as to Joseph Prince.Surrender of passport re Bond Conditions; Passport Number 578562067 issued by Trinidad and Tobago (dkals, )
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Request |
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| 9 |
Filed: 6/26/2018, Entered: 6/26/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: David Edward Johnson appearing for Joseph PrinceAttorney David Edward Johnson added to party Joseph Prince(pty:dft) (Johnson, David)
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Request |
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| 7 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Financial Affidavit (CJA 23) |
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CJA 23 Financial Affidavit by Joseph Prince. (mdave, )
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Request |
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| 6 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Order Appointing Counsel |
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ORDER APPOINTING COUNSEL as to Joseph Prince by Magistrate Judge Michael E. Hegarty on 06/25/2018. Text Only Entry (mdave, )
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| 5 |
Filed: 6/25/2018, Entered: 6/25/2018 |
initial appearance |
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COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: Initial Appearance and Detention Hearing as to Joseph Prince held on 6/25/2018. Arraignment and Discovery Hearing set for 6/28/2018 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty.) Defendant present in custody, Defendant advised, Court appoints counsel, Defendant remanded, Conditions of bond set/modified, A bond release hearing will be set at the request of probation. ORDERED: The defendant shall surrender his passport within 2 days. (Total time: 29 mins, Hearing time: 2:39-3:08 p.m.)APPEARANCES: Anna Edgar on behalf of the Government, Natalie Stricklin on behalf of the defendant, Gary Burney on behalf of pretrial. FTR: Courtroom A501. (mdave, ) Modified on 6/26/2018 to edit text (mdave, ).
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| 4 |
Filed: 6/25/2018, Entered: 6/25/2018 |
arrest |
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Arrest of Joseph Prince. Initial Appearance set for 6/25/2018 02:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (Text Only entry)(nmarb, )
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| 3 |
Filed: 6/21/2018, Entered: 6/21/2018 |
warrant issued |
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Arrest Warrant Issued in case as to Joseph Prince. (dkals, )
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Request |
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| 2 |
Filed: 6/21/2018, Entered: 6/21/2018 |
Restricted Document - Level 4 |
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RESTRICTED DOCUMENT - Level 4: as to Joseph Prince. (dkals, )
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Request |
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| 1 |
Filed: 6/21/2018, Entered: 6/21/2018 |
indictment |
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INDICTMENT as to Joseph Prince (1) count(s) 1-7. (Attachments: # (1) Criminal Information Sheet) (dkals, )
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Request |
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