USA v. Loudon

Criminal Case Vermont District Court, Case No. 2:07-cr-00117-wks
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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 Eugenia A. Cowles, AUSA +1 802 951 6725 eugenia.cowles@usdoj.gov
v.
No Logo Charles Loudon, Defendant

Represented by Langrock Sperry & Wool, LLP

Name Phone Fax E-Mail
Space Lisa B. Shelkrot +1 802 864 0217 +1 802 864 0137 lshelkrot@langrock.com

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 Burlington
Filed 10/4/2007
County Lamoille
Terminated
Reopened
Magistrate Case
207-mj-00084-jjn
Count 1
Citation Section 18 U.S.C. § 1014.F
Offense Level 4
181014.F LOAN AND CREDIT APPLICATIONS GENERALLY - false statements to financial institution
Count 1s
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2).F BANK FRAUD - execute scheme by applying for a credit card
Count 2s
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2).F BANK FRAUD - execute a scheme by depositing a check which was invalid
Count 3s
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2).F BANK FRAUD - execute a scheme by attempting to reactivate a bank account opened under a different name
Def Custody Status Custody This Court
Flag HEARING IMPAIRED
Timeline
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Blank -- Filed: 7/23/2008, Entered: 7/23/2008 Attorney Substitution
Attorney substitution as to Charles Loudon. Attorney Eugenia A. Cowles, AUSA for USA added. Attorney Paul J. Van de Graaf, AUSA terminated. Per Michele @ USAO. (law)
LREF
Legal Document 65 Filed: 7/2/2008, Entered: 7/2/2008 Pretrial Scheduling OrderCourt Filing
CRIMINAL PRETRIAL SCHEDULING ORDER as to Charles Loudon. Motions due by 10/2/2008. Time excluded from Speedy Trial (8/18/2008 - 10/2/2008). Signed by Judge William K. Sessions III on 7/2/2008. (law)
LREF
Blank 64 Filed: 7/2/2008, Entered: 7/2/2008 Motion HearingCourt Filing
MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Motion Hearing as to Charles Loudon held on 7/2/2008 re [62] SEALED MOTION to withdraw and MOTION to Seal Document. Dft present w/ counsel M. Desautels; P. Van de Graaf present for govt. Court makes inquiries of Mr. Desautels and Mr. Loudon. Mr. Loudon waives speedy trial requirment. ORDERED: as to Charles Loudon: [62] SEALED MOTION to withdraw as counsel and MOTION to Seal Document granted; replacement counsel to be appointed forthwith; motion filing deadline extended to 10/2/08; time to be excluded from the speedy trial clock from 8/18/08 to 10/2/08 Pursuant to 18 U.S.C. § 3161(h)(8)(A). Mr. Loudon moves to recuse Mr. Van de Graaf from the case. Court advises that this type of motion needs to be done in writing. (Court Reporter: K. Sears, Capitol Court Reporters, Inc.) (jam) Text clarified on 7/3/2008 (adm).
LREF
Blank -- Filed: 7/2/2008, Entered: 7/2/2008 Add and Terminate Attorneys
ATTORNEY UPDATE as to Charles Loudon. Attorney Michael L. Desautels, FPD terminated. (law)
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Blank -- Filed: 7/2/2008, Entered: 7/2/2008 CJA 20 Appointment
CJA 20: Appointment of Attorney Lisa B. Shelkrot for Charles Loudon. (law)
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Legal Document 63 Filed: 6/30/2008, Entered: 6/30/2008 Notice of Hearing on MotionCourt Filing
NOTICE OF HEARING as to Charles Loudon re: [62] SEALED MOTION to Withdraw : Motion Hearing set for 7/2/2008 08:30 AM in Burlington Courtroom 542 before Judge William K. Sessions III.(law)
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Blank -- Filed: 6/30/2008, Entered: 6/30/2008 Attorney Substitution
Attorney substitution as to Charles Loudon. Attorney Paul J. Van de Graaf, AUSA for USA added. Attorney Elizabeth C. Woodcock, AUSA terminated. Pursuant to notification from USAO. (jlh)
LREF
Legal Document 59 Filed: 6/18/2008, Entered: 6/18/2008 Pretrial Scheduling OrderCourt Filing
CRIMINAL PRETRIAL SCHEDULING ORDER as to Charles Loudon. Motions due by 8/18/2008. Signed by Judge Jerome J. Niedermeier on 6/18/2008. The time to be excluded shall commence on 6/17/2008 and continue until 8/18/2008. (jlh)
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Legal Document (Payment Possibly Required) 61 Filed: 6/17/2008, Entered: 6/19/2008 Motion to Dismiss
MOTION to Dismiss [55] Superseding Indictment by Charles Loudon. (Attachments: # (1) Motion to Dismiss Indictment, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E (Part 1 of 6), # (7) Exhibit E (Part 2 of 6), # (8) Exhibit E (Part 3 of 6), # (9) Exhibit E (Part 4 of 6), # (10) Exhibit E (Part 5 of 6), # (11) Exhibit E (Part 6 of 6), # (12) Exhibit B, # (13) Exhibit C, # (14) Exhibit D)(law)
Request RequestSpace LREF
Legal Document 58 Filed: 6/17/2008, Entered: 6/17/2008 Motion to Continue
MOTION to Continue Pretrial Motions Deadline by Charles Loudon. (Attachments: # (1) Text of Proposed Order)(law)
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Blank 57 Filed: 6/17/2008, Entered: 6/17/2008 ArraignmentCourt Filing
MINUTE ENTRY for proceedings held before Judge Jerome J. Niedermeier. Arraignment as to Charles Loudon held on 6/17/2008. Deft present pro se with Michael Desautels, FPD and Elizabeth Woodcock present for Govt. Deft advises the the court that he is not prepared to enter a plea at this time. Court makes inquiries and deft agrees to permit the court to enter a not guilty plea on his behalf to Cts.1-3 of Superseding Indictment. Deft advises the court that he does not want to appear in court with Mr. Desautels in the future. The court advises the deft that his request must be handled by Judge Sessions. ORDERED: Pretrial motions to be filed by 8/18/08. (Court Reporter: taped) (jjj)
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Blank -- Filed: 6/17/2008, Entered: 6/23/2008 set/reset motion and R&R; deadlines/hearings
Set Deadline re Motion in case as to Charles Loudon [61] MOTION to Dismiss. (jam)
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Legal Document 56 Filed: 6/13/2008, Entered: 6/13/2008 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Charles Loudon: Arraignment set for 6/17/2008 11:30 AM in Burlington Courtroom 440 before Judge Jerome J. Niedermeier.(jjj)
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Legal Document 55 Filed: 6/10/2008, Entered: 6/11/2008 Indictment
SUPERSEDING INDICTMENT as to Charles Loudon (1) count(s) 1s, 2s, 3s. (law)
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Legal Document 54 Filed: 5/20/2008, Entered: 5/20/2008 Withdrawal of Motion
NOTICE OF WITHDRAWAL by Charles Loudon re [41] SUPERSEDING EXPEDITED MOTION for Reconsideration of [13] Order of Detention, and [44] SUPERSEDING CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Change Venue. (law)
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Legal Document 53 Filed: 5/20/2008, Entered: 5/20/2008 Order on Motion to ContinueCourt Filing
ORDER granting [52] Unopposed Motion to Continue Pretrial Motions Deadline as to Charles Loudon (1). Signed by Judge William K. Sessions III on 05/19/2008. (law)
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Legal Document 52 Filed: 5/16/2008, Entered: 5/16/2008, Terminated: 5/20/2008 Motion to Continue
UNOPPOSED MOTION to Continue Pretrial Motions Deadline by Charles Loudon. (Attachments: # (1) Text of Proposed Order)(Desautels, Michael)
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Blank 51 Filed: 4/17/2008, Entered: 4/17/2008 Order on Motion to ContinueCourt Filing
ORDER denying as moot [50] Motion to Continue as to Charles Loudon (1). Signed by Judge William K. Sessions III on 04/17/08. (This is a text only Order.) (eae)
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Legal Document 50 Filed: 4/16/2008, Entered: 4/16/2008, Terminated: 4/17/2008 Motion to Continue
MOTION for Continuance by Charles Loudon. (law)
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Legal Document 49 Filed: 4/15/2008, Entered: 4/15/2008 Order on Motion to ContinueCourt Filing
ORDER granting [48] Motion to Continue Pretrial Motions Deadline as to Charles Loudon (1). Signed by Judge William K. Sessions III on 04/15/2008. (law)
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Legal Document 48 Filed: 4/14/2008, Entered: 4/14/2008, Terminated: 4/15/2008 Motion to Continue
MOTION to Continue Pretrial Motions Deadline by Charles Loudon. (Attachments: # (1) Text of Proposed Order)(Desautels, Michael)
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Legal Document 47 Filed: 4/14/2008, Entered: 4/14/2008 Motion for Miscellaneous Relief
CORRECTED MOTION to Set Timeline For Counsel to Provide His Pro-Se Client with Assistance and Documentation Previously Requested and Needed in His Defense, Which as Yet Has Not Been Forthcoming by Charles Loudon. (Attachments: # (1) Exhibit A)(law)
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Legal Document 46 Filed: 4/14/2008, Entered: 4/14/2008 Motion to Dismiss
CORRECTED MOTION to Dismiss Government's [32] Response to [27] Motion for Reconsideration of [12] Order Denying Defendant's Request for Pre-trial Release by Charles Loudon. (Attachments: # (1) Addendum)(law)
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Blank -- Filed: 4/14/2008, Entered: 4/14/2008 set/reset motion and R&R; deadlines/hearings
Set Deadlines re Motion in case as to Charles Loudon [46] MOTION to Dismiss, [47] MOTION to set timeline. (jam)
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Legal Document 45 Filed: 4/7/2008, Entered: 4/7/2008 Response to Motion
CONSOLIDATED RESPONSE by USA as to Charles Loudon re [44] SUPERSEDING CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Change Venue, [40] MOTION to Dismiss Government's [32] Response re: [27] Motion for Reconsideration of Order Denying Defendant's Request for Pre-trial Release, [41] SUPERSEDING EXPEDITED MOTION for Reconsideration re [13] Order of Detention. (Attachments: # (1) Certificate of Service)(Woodcock, Elizabeth) Modified on 4/8/2008 (jmm).
LREF
Legal Document 44 Filed: 3/26/2008, Entered: 3/26/2008, Terminated: 5/20/2008 Motion for Recusal
SUPERSEDING CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Change Venue by Charles Loudon. (Attachments: # (1) Addendum)(law) Modified on 4/8/2008 (jmm).
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Legal Document 43 Filed: 3/26/2008, Entered: 3/26/2008 Reply to Response to Motion
OPPOSITION (entitled Motion to Oppose) by Charles Loudon Government's [32] Response to [27] MOTION for Reconsideration of [12] Order Denying Defendant's Request for Pre-trial Release. (Attachments: # (1) Addendum)(law)
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Legal Document 42 Filed: 3/26/2008, Entered: 3/26/2008 Response to Motion
RESPONSE by Charles Loudon to [33] MOTION for Extension of Time to File Response as to [29] CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Grant Change of Venue. (Attachments: # (1) Addendum)(law)
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Legal Document 41 Filed: 3/26/2008, Entered: 3/26/2008, Terminated: 5/20/2008 Motion for Reconsideration
SUPERSEDING EXPEDITED MOTION for Reconsideration of [13] Order of Detention by Charles Loudon. (Attachments: # (1) Addendum, # (2) Summary of Relevant Portions of Exhibit A)(law) Modified on 4/8/2008 (jmm).
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Legal Document 40 Filed: 3/26/2008, Entered: 3/26/2008, Terminated: 4/14/2008 Motion to Dismiss
MOTION to Dismiss Government's [32] Response re: [27] Motion for Reconsideration of [12] Order Denying Defendant's Request for Pre-trial Release by Charles Loudon. (Attachments: # (1) Addendum)(law) Modified on 4/8/2008 (jmm).
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Blank -- Filed: 3/26/2008, Entered: 3/27/2008 set/reset motion and R&R; deadlines/hearings
Set Deadlines re Motions in case as to Charles Loudon [44] MOTION for Recusal MOTION to Change Venue, [41] MOTION for Reconsideration re [13] Order of Detention, [40] MOTION to Dismiss. (jam)
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Blank 39 Filed: 3/24/2008, Entered: 3/24/2008 Order on Motion to Withdraw DocumentCourt Filing
ORDER granting [37] Motion to Withdraw [26] MOTION for Continuance of Notice of Hearing, [27] Motion for Reconsideration of [12] Order Denying Defendant's Request for Pre-trial Release, [28] Motion to Recuse Chief Justice Sessions From This Case and/or Motion to Grant Change of Venue, [29] Corrected Motion to Recuse Chief Justice Sessions From This Case and/or Motion to Grant Change of Venue and [31] Notice of Docket Entry Corrections re: [28] Motion for Recusal and/or Motion for Change of Venue and [29] Corrected Motion for Recusal and/or Motion to Change Venue by Charles Loudon. Signed by Judge William K. Sessions III on 03/24/08. (This is a text only Order.) (eae)
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Legal Document 38 Filed: 3/21/2008, Entered: 3/21/2008 Response to Motion
RESPONSE to Motion by USA as to Charles Loudon re [28] MOTION for Recusal MOTION to Change Venue (Attachments: # (1) Certificate of Service)(Woodcock, Elizabeth)
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Legal Document 37 Filed: 3/13/2008, Entered: 3/14/2008, Terminated: 3/24/2008 Motion to Withdraw Document
LETTER Requesting to Withdraw [26] MOTION for Continuance of Notice of Hearing, [27] MOTION for Reconsideration of [12] Order Denying Defendant's Request for Pre-trial Release, [28] MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Grant Change of Venue, [29] CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Grant Change of Venue and [31] NOTICE OF DOCKET ENTRY CORRECTIONS re: [28] Motion for Recusal and/or Motion for Change of Venue and [29] Corrected Motion for Recusal and/or Motion to Change Venue by Charles Loudon. (law)
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Legal Document 36 Filed: 3/13/2008, Entered: 3/13/2008 Order on Motion for Extension of Time to File PretCourt Filing
ORDER granting [35] Motion for Extension of Time to File Pretrial Motions as to Charles Loudon (1). Signed by Judge William K. Sessions III on 03/13/2008. (law)
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Legal Document 35 Filed: 3/12/2008, Entered: 3/12/2008, Terminated: 3/13/2008 Motion for Extension of Time to File Pretrial Moti
MOTION for Extension of Time to File Pretrial Motions by Charles Loudon. (Attachments: # (1) Text of Proposed Order)(Desautels, Michael)
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Blank 34 Filed: 3/11/2008, Entered: 3/11/2008 Order on Motion for Extension of Time to File RespCourt Filing
ORDER granting [33] Motion for Extension of Time to File Response as to [29] CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION To Grant Change of Venue as to Charles Loudon (1). Signed by Judge William K. Sessions III on 03/11/08. (This is a text only Order.) (eae)
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Blank -- Filed: 3/11/2008, Entered: 3/11/2008 set/reset motion and R&R; deadlines/hearings
Reset Response Deadline to 03/17/2008 re [29] CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Grant Change of Venue as to Charles Loudon pursuant to #34. (law)
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Legal Document 33 Filed: 3/10/2008, Entered: 3/11/2008, Terminated: 3/11/2008 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response as to [29] CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Grant Change of Venue by USA as to Charles Loudon. (Attachments: # (1) Text of Proposed Order)(law)
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Legal Document 32 Filed: 3/10/2008, Entered: 3/10/2008 Response to Motion
RESPONSE as to Charles Loudon re: [27] Motion for Reconsideration of [12] Order Denying Defendant's Request for Pre-trial Release filed by USA. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(law)
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Legal Document 31 Filed: 2/21/2008, Entered: 2/21/2008 Notice of Docket Entry Correction
NOTICE OF DOCKET ENTRY CORRECTIONS re: [28] Motion for Recusal and/or Motion for Change of Venue and [29] Corrected Motion for Recusal and/or Motion to Change Venue. The original images for [28] and [29] were incorrect (wrong case) and have been removed. The correct images are now attached to [28] and [29], respectively, and to this entry. [Main image: Motion for Recusal and/or Change of Venue (corrects #28)] (Attachment: # (1) Corrected Motion for Recusal and/or Change of Venue - corrects #29) (jmm)
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Legal Document 29 Filed: 2/19/2008, Entered: 2/20/2008 Motion for Recusal
CORRECTED MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Grant Change of Venue by Charles Loudon. (law)(image corrected/replaced 2/21/2008) (jmm)
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Legal Document 28 Filed: 2/19/2008, Entered: 2/20/2008 Motion for Recusal
MOTION to Recuse Chief Justice Sessions From This Case and/or MOTION to Grant Change of Venue by Charles Loudon. (law) (image corrected/replaced 2/21/2008)(jmm) Modified on 4/15/2008 (jmm).
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Legal Document 27 Filed: 2/19/2008, Entered: 2/20/2008 Motion for Reconsideration
MOTION for Reconsideration of [12] Order Denying Defendant's Request for Pre-trial Release USA by Charles Loudon. (law)
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Legal Document 26 Filed: 2/19/2008, Entered: 2/20/2008, Terminated: 3/13/2008 Motion to Continue
MOTION for Continuance of Notice of Hearing by Charles Loudon. (law)
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Blank 25 Filed: 2/15/2008, Entered: 2/15/2008 Motion HearingCourt Filing
MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Motion Hearing and Status Conference as to Charles Loudon (1)held on 2/15/2008. Dft present w/ counsel M. Desautels; E. Woodcock present for govt. Statements by Mr. Loudon and counsel. ORDERED: as to Charles Loudon: [22] MOTION for a Status Conference GRANTED, [23] MOTION for New Counsel GRANTED IN PART; DENIED IN PART; Mr. Loudon is allowed to file and argue motions with the assistance of Mr. Desautels; dft given 30 days to file any motions; if additional discovery is turned over by the govt now that they have access to the bankruptcy records, the dft may request additional time. (Court Reporter: J. Carson, Capitol Court Reporters, Inc.) (jam)
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Blank -- Filed: 2/15/2008, Entered: 2/15/2008 set/reset motion and R&R; deadlines/hearings
Set Deadlines in case as to Charles Loudon Motions due by 3/17/2008 in accordance with hearing held on this date. (jam)
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Legal Document 30 Filed: 2/12/2008, Entered: 2/20/2008 Withdrawal of Motion
WITHDRAWAL by Charles Loudon re [23] MOTION for New Counsel (Letter of Inquiry). (law)
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Legal Document 24 Filed: 2/7/2008, Entered: 2/7/2008 Notice of Hearing on MotionCourt Filing
NOTICE OF HEARING as to Charles Loudon re: [23] MOTION for New Counsel, [22] MOTION For a Status Conference: Motion Hearing set for 2/15/2008 10:00 AM in Burlington Courtroom 542 before Judge William K. Sessions III. Copy to Non-NEF parties(jam)
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Legal Document 23 Filed: 2/7/2008, Entered: 2/7/2008, Terminated: 2/15/2008 Motion for Miscellaneous Relief
MOTION for New Counsel by Charles Loudon. (law)
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Legal Document 22 Filed: 1/18/2008, Entered: 1/18/2008, Terminated: 2/15/2008 Motion for Miscellaneous Relief
MOTION for a Status Conference by USA as to Charles Loudon. (Attachments: # (1) Certificate of Service)(Woodcock, Elizabeth)
LREF
Legal Document 21 Filed: 1/11/2008, Entered: 1/11/2008 Order on Motion to ContinueCourt Filing
ORDER granting [20] Unopposed Motion to Continue Time To File Pre-Trial Motions as to Charles Loudon (1). Signed by Judge William K. Sessions III on 01/11/2008. (law)
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Legal Document 20 Filed: 1/10/2008, Entered: 1/10/2008, Terminated: 1/11/2008 Motion to Continue
UNOPPOSED MOTION to Continue Time To File Pre-Trial Motions by Charles Loudon. (Attachments: # (1) Text of Proposed Order)(Desautels, Michael)
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Blank -- Filed: 11/27/2007, Entered: 11/27/2007 Attorney Substitution
Attorney substitution as to Charles Loudon. Attorney Elizabeth C. Woodcock for USA added. Attorney Paul J. Van de Graaf terminated. Pursuant to Karen @ USAO. (law) Text clarified on 2/7/2008 (law).
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Legal Document 19 Filed: 10/16/2007, Entered: 10/16/2007 Pretrial Scheduling OrderCourt Filing
CRIMINAL PRETRIAL SCHEDULING ORDER as to Charles Loudon Motions due by 1/11/2008. Signed by Judge Jerome J. Niedermeier on 10/11/2007. The time to be excluded shall commence on 10/11/2007 and continue until 1/11/2008. (jlh)
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Legal Document 18 Filed: 10/11/2007, Entered: 10/15/2007 Search Warrant Returned Executed
SEARCH WARRANT RETURNED EXECUTED on 9/24/2007 re: 144 Windy Knob Drive, Hyde Park, Vermont, a white single family residence with a red storage shed in case as to Charles Loudon. (law)
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Blank 17 Filed: 10/11/2007, Entered: 10/11/2007 ArraignmentCourt Filing
MINUTE ENTRY for proceedings held before Judge Jerome J. Niedermeier. Arraignment as to Charles Loudon held on 10/11/2007. Deft present with Michael Desautels, FPD; Joseph Perella, AUSA present for Govt. Court enters not guilty plea on deft's behalf. ORDERED: Pretrial motions to be filed by 1/11/2008. (Court Reporter: taped) (jjj)
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Blank -- Filed: 10/11/2007, Entered: 10/15/2007 Document Unsealed
Document unsealed as to Charles Loudon: [5] MOTION to Seal Application/Affidavit for Search Warrant and Search Warrant, [7] Order granting [5] Motion to Seal Application and Affidavit for Search Warrant, [4] APPLICATION/AFFIDAVIT for Search Warrant as to 144 Windy Knob Drive, Hyde Park, Vermont, a white single family residence with a red storage shed pursuant to USAO. (law)
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Legal Document 16 Filed: 10/10/2007, Entered: 10/10/2007 Notice of Hearing.
NOTICE OF HEARING as to Charles Loudon: Arraignment set for 10/11/2007 11:00 AM in Burlington Courtroom 440 before Hon. Jerome J. Niedermeier. (jjj)
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Legal Document 15 Filed: 10/4/2007, Entered: 10/5/2007 Indictment
INDICTMENT as to Charles Loudon (1) count(s) 1. (law)
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Legal Document 14 Filed: 9/26/2007, Entered: 9/26/2007 Warrant Returned Executed
ARREST WARRANT RETURNED executed on 9/24/2007 in case as to Charles Loudon. (jlh)[2:07-mj-00084-jjn]
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Legal Document 10 Filed: 9/25/2007, Entered: 9/25/2007 Notice of Appearance - Defendant
NOTICE OF APPEARANCE: Michael L. Desautels appearing for Charles Loudon (Desautels, Michael)[2:07-mj-00084-jjn]
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Legal Document 13 Filed: 9/24/2007, Entered: 9/26/2007 Order of DetentionCourt Filing
ORDER OF DETENTION as to Charles Loudon. Signed by Judge William K. Sessions III on 9/24/07. (jam)[2:07-mj-00084-jjn]
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Blank 12 Filed: 9/24/2007, Entered: 9/26/2007 Initial AppearanceCourt Filing
MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Initial Appearance as to Charles Loudon held on 9/24/2007. Dft present w/ counsel M. Desautels; P. Van de Graaf present for govt. Clerk swears dft & Court makes inquiries. Court informs dft of right being waived. Statements regarding detention or release. ORDERED: [9] MOTION for Detention by USA as to Charles Loudon GRANTED; dft to be detained pending resolution of the case. Preliminary Examination set for 10/9/2007 at 2:00 PM in Burlington Courtroom 440 before Hon. Jerome J. Niedermeier. (Court Reporter: Masse) (jam)[2:07-mj-00084-jjn]
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Legal Document (Payment Possibly Required) 11 Filed: 9/24/2007, Entered: 9/26/2007 Financial Affidavit-CJA 23
CJA 23 Financial Affidavit by Charles Loudon. (Document image is sealed) (jam)[2:07-mj-00084-jjn]
Request RequestSpace LREF
Legal Document 9 Filed: 9/24/2007, Entered: 9/24/2007, Terminated: 9/24/2007 motion for detention
MOTION for Detention by USA as to Charles Loudon. (law)[2:07-mj-00084-jjn]
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Legal Document 8 Filed: 9/24/2007, Entered: 9/24/2007 Order Appointing Public Defender
ORDER APPOINTING FEDERAL PUBLIC DEFENDER: FPD for Charles Loudon appointed. Signed on 09/24/2007. (law)[2:07-mj-00084-jjn]
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Legal Document 3 Filed: 9/20/2007, Entered: 9/20/2007 Order on Motion to SealCourt Filing
ORDER granting [2] Motion to Seal [1] Complaint and Arrest Warrant as to Charles Loudon (1). Signed by Judge Jerome J. Niedermeier on 9/20/2007. Copy provided to USAO. (jlh)[2:07-mj-00084-jjn]
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Legal Document 2 Filed: 9/20/2007, Entered: 9/20/2007, Terminated: 9/20/2007 Motion to Seal
MOTION to Seal [1] Complaint and Arrest Warrant by USA as to Charles Loudon. (jlh)[2:07-mj-00084-jjn]
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Legal Document 1 Filed: 9/20/2007, Entered: 9/20/2007 Complaint
COMPLAINT as to Charles Loudon (1). (jlh)[2:07-mj-00084-jjn]
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