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 8 |
Filed: 9/11/2003, Entered: 9/11/2003 |
Mail Returned |
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Return receipt received for mail sent to USDC DIST OF SC/ANDERSON Delivered on 9/2/03 as to Sharon Denise Gaines (Saccoccio, Dianalynn)
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 7 |
Filed: 8/29/2003, Entered: 9/5/2003 |
Letter (non-motion) |
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Letter (non-motion) regarding Order of Removal as to Sharon Denise Gaines (Saccoccio, Dianalynn)
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 Request |
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| 6 |
Filed: 8/8/2003, Entered: 8/26/2003 |
Commitment to Another District |
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Judge Marianne B. Bowler : ORDER entered COMMITMENT TO ANOTHER DISTRICT as to Sharon Denise Gaines. Defendant committed to District of South Carolina. (Rynne, Michelle)
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Request |
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| 5 |
Filed: 8/8/2003, Entered: 8/26/2003 |
Waiver of Rule 5(c)(3) Hearings |
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WAIVER of Rule 40 Hearings by Sharon Denise Gaines. (Rynne, Michelle)
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Request |
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| 4 |
Filed: 8/8/2003, Entered: 8/26/2003 |
Exhibit/Witness List |
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WITNESS LIST as to Sharon Denise Gaines .(Rynne, Michelle)
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Request |
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| 3 |
Filed: 8/8/2003, Entered: 8/26/2003 |
Detention Hearing |
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Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Detention Hearing as to Sharon Denise Gaines held on 8/8/2003. Government addresses report issued by PTS as well as discussion with probation officer in charging district and moves to order the defendant detained and removed to charging district; defendant offers one witness to profer release for the defendant; government cross examines witness; court orders defendant held and order removed. (Tape #2003-54,55.) (Rynne, Michelle)
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Request |
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| 2 |
Filed: 8/7/2003, Entered: 8/26/2003 |
Initial Appearance - Rule 5.c.3 |
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Clerk's Notes for proceedings held before Judge Marianne B. Bowler :Initial Appearance in Rule 40 Proceedings as to Sharon Denise Gaines held on 8/7/2003; Preliminary Examination as to Sharon Denise Gaines held on 8/7/2003. Court appoints Federal Defender Owen Walker; defendant waives identity hearings; government moves for detention; defense counsel moves for release; detention hearing set for 8/8/03 at 11:00; defendant remanded to the custody of the US Marshal. (Tape #2003-53.) (Rynne, Michelle)
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Request |
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| 1 |
Filed: 8/7/2003, Entered: 8/26/2003 |
Affidavit - Rule 40 |
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RULE 40 AFFIDAVIT by USA as to Sharon Denise Gaines by Affiant Paul Sugrue. (Rynne, Michelle)
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Request |
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