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Filed: None, Entered: None |
Terminate Criminal Case |
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Case Terminated as to Jeffrey S. Windle (Catino3, Theresa)
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Filed: None, Entered: None |
Terminate Merged Defendant |
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Terminated merged defendant case for Jeffrey S. Windle, pending deadlines, motions, and excludables. Criminal Case Number: 08cr10184-GAO...Indictment filed... (Catino3, Theresa)
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 5 |
Filed: 5/8/2008, Entered: 5/9/2008 |
Order of Detention |
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Magistrate Judge Judith G. Dein: ORDER entered. ORDER OF DETENTION as to Jeffrey Windle (Quinn, Thomas)
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 Request |
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Filed: None, Entered: None |
Terminate Deadlines |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Detention Hearing and Preliminary Examination as to Jeffrey Windle held on 5/6/2008. AUSA Ortiz and Attorney Moscardelli for the dft.; Govt. calls witness #1(Agent Magoon) direct exam, exhibits 1-5 admitted; cross exam; redirect; USMJ Dein hears arguments from counsel, finds Probable Cause and orders the dft. detained pending trial. (Court Reporter DR.) (Quinn, Thomas)
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| 4 |
Filed: 5/2/2008, Entered: 5/2/2008, Terminated: 5/2/2008 |
Motion to Unseal Case |
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MOTION to Unseal Case as to Jeffrey Windleby USA. (Smith3, Dianne) (Smith3, Dianne).
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Request |
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Filed: None, Entered: None |
Initial Appearance |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance as to Jeffrey Windle held on 5/2/2008. AUSA Ortiz and Attorney Moscardelli for the dft.; USMJ Dein informs the dft. of his rights and charges; Govt. moves for detention and continuance; USMJ Dein order the dft. to temporary detention pending hearing on 5/6/08 @ 2:30pm. (Court Reporter DR.) (Quinn, Thomas)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Jeffrey Windle. Attorney John M. Moscardelli for Jeffrey Windle added. (Quinn, Thomas)
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Filed: None, Entered: None |
Arrest |
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Arrest of Jeffrey Windle (Quinn, Thomas)
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Filed: None, Entered: None |
Order on Motion to Unseal Case |
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Magistrate Judge Judith G. Dein: Endorsement...ORDER entered granting [4] Motion to Unseal Case as to Jeffrey Windle (1) (Smith3, Dianne)
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| 3 |
Filed: 5/1/2008, Entered: 5/1/2008, Terminated: 5/1/2008 |
Motion to Seal Case |
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MOTION to Seal Case as to Jeffrey Windleby USA. (Smith3, Dianne)
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Request |
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Filed: 5/1/2008, Entered: 5/1/2008 |
Affidavit |
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AFFIDAVIT of Sheila R. Magoon by USA as to Jeffrey Windle [1] Complaint (Sealed) (Smith3, Dianne)
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| 1 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Complaint(Sealed) |
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SEALED COMPLAINT as to Jeffrey Windle (1). (Attachments: # (1) js45)(Smith3, Dianne)
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Filed: None, Entered: None |
Order on Motion to Seal Case |
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Magistrate Judge Judith G. Dein: Endorsement...ORDER entered granting [3] Motion to Seal Case as to Jeffrey Windle (1) (Smith3, Dianne)
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