USA v. Timmons

Criminal Case California Southern District Court, Case No. 3:08-cr-02644-BTM
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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 U. S. Attorney - Criminal +1 314 539 2200 +1 314 539 7695 usamoe.crimdock@usdoj.gov
v.
No Logo Noah Michael Timmons, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Timothy Robert Garrison +1 619 234 8467 +1 619 687 2666 timothy_garrison@fd.org

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 San Diego
Filed 8/12/2008
County San Diego
Terminated
Reopened
Magistrate Case
308-mj-01461-CAB
Count 1
Citation Section 18 U.S.C. § 922K.F
Offense Level 4
18922(k)and 924(a)(1)(B) - Possession of Firearm with Obliterated Serial Numbers
Def Custody Status Released
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 17 Filed: 8/12/2008, Entered: 8/13/2008 ArraignmentCourt Filing
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Information and Waiver filed. Arraignment on Information as to Noah Michael Timmons (1) Count 1 held on 8/12/2008. Not Guilty plea entered. Change of Plea Hearing set for 9/11/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Dft request for modification of travel restrictions to extend to residence and travel to the Eastern and Northern District of Texas - granted. (Tape #CAB08-1:9:55-10:08;10:09-10:10).(Attorney Carlos Cantu, AUSA).(Defendant Attorney Timothy R Garrison, FD). (gac)
LREF
Legal Document 16 Filed: 8/12/2008, Entered: 8/12/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Noah Michael Timmons (gac)
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Legal Document 15 Filed: 8/12/2008, Entered: 8/12/2008 Information - Felony
INFORMATION as to Noah Michael Timmons (1) count(s) 1. (gac) (jcj).
LREF
Legal Document 14 Filed: 7/29/2008, Entered: 7/29/2008 Acknowledgment of Next Court Date
Acknowledgment of next court date by defendant Noah Michael Timmons to appear on 8/12/08 9:30 am. (Garrison, Timothy)[3:08-mj-01461-CAB]
LREF
Legal Document 13 Filed: 7/29/2008, Entered: 7/29/2008 ~Notice (other)
NOTICE of Defendant's Waiver of Presence at the 7/28/08 hearing by Noah Michael Timmons (jmp) Modified to add title of Notice and date on 7/30/2008 (mjm).[3:08-mj-01461-CAB]
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Blank 12 Filed: 7/28/2008, Entered: 7/29/2008 Preliminary HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Louisa S Porter: ( Preliminary Hearing continued to 8/12/2008 09:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.) (Tape #POR08-14:17-14:31).(Plaintiff Attorney Karla Davis).(Defendant Attorney Timothy R. Garrison, FD). (rab)[3:08-mj-01461-CAB]
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Blank 11 Filed: 7/25/2008, Entered: 7/25/2008 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Defendant Noah Michael Timmons. Preliminary Hearing set for 7/28/2008 02:00 PM in Courtroom H before Magistrate Judge Louisa S Porter. (rfm)[3:08-mj-01461-CAB]
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Legal Document 10 Filed: 7/18/2008, Entered: 7/18/2008 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Timothy R Garrison appearing for Noah Michael Timmons (Garrison, Timothy) (mam).[3:08-mj-01461-CAB]
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Legal Document (Payment Possibly Required) 9 Filed: 7/17/2008, Entered: 7/17/2008 Warrant Returned Unexecuted
ARREST Warrant Returned Unexecuted in case as to Noah Michael Timmons (1); Dft Released on O/R Bond. (jjh)[3:08-mj-01461-CAB]
Request RequestSpace LREF
Legal Document 8 Filed: 7/15/2008, Entered: 7/16/2008 Abstract of Order
ABSTRACT OF ORDER releasing Noah Michael Timmons. Signed on 7/15/2008. (knh)[3:08-mj-01461-CAB]
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Legal Document (Payment Possibly Required) 7 Filed: 7/15/2008, Entered: 7/16/2008 BondCourt Filing
O/R Bond Entered as to Noah Michael Timmons. Signed by Magistrate Judge Cathy Ann Bencivengo on 7/15/2008. (knh)[3:08-mj-01461-CAB]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/15/2008, Entered: 7/16/2008 Financial Affidavit-CJA 23
CJA 23 Financial Affidavit by Noah Michael Timmons. (knh)[3:08-mj-01461-CAB]
Request RequestSpace LREF
Legal Document 5 Filed: 7/15/2008, Entered: 7/16/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release O/R Bond. Signed by Magistrate Judge Cathy Ann Bencivengo on 7/15/2008. (knh)[3:08-mj-01461-CAB]
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Blank 4 Filed: 7/15/2008, Entered: 7/16/2008 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo:Initial Appearance on Complaint as to Noah Michael Timmons held on 7/15/2008. Attorney Timothy R Garrison (n/a) appointed for Noah Michael Timmons. Case reassigned to Magistrate Judge Cathy Ann Bencivengo. Magistrate Judge Louisa S Porter no longer assigned to case. New case number 08mj1461-CAB. O/R Bond. ( Preliminary Hearing set for 7/29/2008 02:00 PM in Courtroom H before Magistrate Judge Louisa S Porter.) (Tape #CAB08-14:58-15:08).(Plaintiff Attorney Carlos Cantu, AUSA).(Defendant Attorney Devin Burstein, FD-S/A). (knh) (jcj).[3:08-mj-01461-CAB]
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Legal Document (Payment Possibly Required) 3 Filed: 6/17/2008, Entered: 6/18/2008 Rule 5 (c)(3) Documents Received
Rule 5(c)(3) Documents Received as to Noah Michael Timmons t/w documents and docket sheet from other district. (jjh)[3:08-mj-01461-CAB]
Request RequestSpace LREF
Blank -- Filed: 5/29/2008, Entered: 6/18/2008 Arrest - Other District
Arrest of Noah Michael Timmons in Northern District of Texas. (jjh)[3:08-mj-01461-CAB]
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Legal Document (Payment Possibly Required) 2 Filed: 5/8/2008, Entered: 5/12/2008 Warrant IssuedCourt Filing
ARREST WARRANT ISSUED by Judge Magistrate Judge Louisa S Porter in case as to Noah Michael Timmons (1). (jjh)[3:08-mj-01461-CAB]
Request RequestSpace LREF
Legal Document 1 Filed: 5/8/2008, Entered: 5/9/2008 Complaint
COMPLAINT as to Noah Michael Timmons (1). (ecl) (jcj).[3:08-mj-01461-CAB]
LREF

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