United States v. Rodriguez

Criminal Case Alaska District Court, Case No. 1:20-cr-00008
District Judge Timothy M. Burgess, presiding
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District Judge Timothy M. Burgess
Last Updated June 4, 2026 at 5:07 PM EDT (2.2 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo USA, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Gailon Michael Ebell michael.ebell@usdoj.gov
v.
No Logo Jose Rodriguez, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Jane Imholte Jane_Imholte@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:

Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 28 Filed: 9/15/2020, Entered: None
FELONY INFORMATION as to Jose Rodriguez (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet re Defendant Rodriguez) (BJK, COURT STAFF) (Entered: 09/15/2020)
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Legal Document (Payment Possibly Required) 27 Filed: 9/14/2020, Entered: None
NOTICE OF INTENT TO CHANGE PLEA as to Jose Rodriguez (Imholte, Jane) [1:20-mj-00021-MMS] (Entered: 09/14/2020)
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Legal Document (Payment Possibly Required) 26 Filed: 8/25/2020, Entered: None
MMS TEXT ORDER as to Jose Rodriguez: Finding good cause in light of defense's request for additional time to negotiate and Miscellaneous General Order 20-28, and that the ends of justice is served by granting the continuance outweigh the best interests of the public and the defendant in a speedy trial, the Motion to Continue and Toll Time under 18 U.S.C. ?? 3161(b) re 25 is GRANTED.The new deadline for an indictment or information to be filed is 9/16/2020. (JBO, CHAMBERS STAFF) [1:20-mj-00021-MMS] (Entered: 08/25/2020)
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Legal Document (Payment Possibly Required) 25 Filed: 8/14/2020, Entered: None
MOTION to Continue and Toll Time Under 18 U.S.C. ?? 3161(b) Until September 16, 2020 (Unopposed) by USA as to Jose Rodriguez. (Attachments: # 1 Proposed Order)(Ebell, Gailon) [1:20-mj-00021-MMS] (Entered: 08/14/2020)
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Legal Document (Payment Possibly Required) 24 Filed: 8/13/2020, Entered: None
STATUS REPORT (Joint) by USA as to Jose Rodriguez (Ebell, Gailon) [1:20-mj-00021-MMS] (Entered: 08/13/2020)
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Legal Document (Payment Possibly Required) 23 Filed: 8/7/2020, Entered: None Court Filing
MMS ORDER as to Jose Rodriguez: Joint Status Report due by 8/13/2020. See attached Order for further details and deadlines. Signed by Judge Matthew McCrary Scoble on 8/7/2020. (JBO, CHAMBERS STAFF) [1:20-mj-00021-MMS] (Entered: 08/07/2020)
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Legal Document (Payment Possibly Required) 22 Filed: 7/14/2020, Entered: None Court Filing
MMS ORDER as to Jose Rodriguez: Motion for Protective Order re 21 is GRANTED. See Order for details. Signed by Judge Matthew McCrary Scoble on 7/14/2020. (JBO, CHAMBERS STAFF) [1:20-mj-00021-MMS] (Entered: 07/14/2020)
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Legal Document (Payment Possibly Required) 21 Filed: 6/30/2020, Entered: None
MOTION for Protective Order (Unopposed) by USA as to Jose Rodriguez. (Attachments: # 1 Proposed Order)(Ebell, Gailon) [1:20-mj-00021-MMS] (Entered: 06/30/2020)
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Legal Document (Payment Possibly Required) 20 Filed: 6/15/2020, Entered: None Court Filing
MINUTE ENTRY for proceedings held before Judge Matthew McCrary Scoble: Status Conference as to Jose Rodriguez held 10:02 a.m to 10:07 a.m. on 6/15/2020. Court and counsel heard re defendant waived physical appearance and consented to telephonic appearance to protect human health and safety during the COVID-19 pandemic. Court and counsel heard re status of case and pending discovery. Defendant had no release plan at this time. TELEPHONIC APPEARANCES: Defendant present, in-custody; Galion Michael Ebell, AUSA; Jane Imholte, FPD; R. Joy Stancel, Official Court Reporter. (IAH, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 06/15/2020)
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Legal Document (Payment Possibly Required) 19 Filed: 5/15/2020, Entered: None
MMS TEXT ORDER as to Jose Rodriguez: The Status Conference previously set for 6/15/2020 at 3:30 PM is MOVED to 6/15/20 at 10:00 AM in Remote Proceeding before Matthew McCrary Scoble. (BJK, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 05/15/2020)
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Legal Document (Payment Possibly Required) 18 Filed: 5/15/2020, Entered: None
MMS TEXT ORDER as to Jose Rodriguez re 17 : The Status Conference set for 6/15/20 at 1:30 PM is hereby RESET as TELEPHONIC in Remote Proceeding before Matthew McCrary Scoble. Parties to call 866-434-5269 and enter access code 4271682# and entering # again. Five minutes prior to hearing from a landline. (BJK, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 05/15/2020)
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Legal Document (Payment Possibly Required) 17 Filed: 5/14/2020, Entered: None Court Filing
MINUTE ENTRY for proceedings held before Judge Matthew McCrary Scoble: Status Conference as to Jose Rodriguez held 3:16 p.m. to 3:24 p.m. on 5/14/2020. Court and counsel heard re defendant waived physical appearance and consented to telephonic appearance to protect human health and safety during the COVID-19 pandemic. Court and counsel heard re status of case. Defendant had no release plan at this time. Court and counsel heard re further proceedings in this matter. Status Conference set for 6/15/2020 01:30 PM in Anchorage Courtroom 6 before Matthew McCrary Scoble. TELEPHONIC APPEARANCES: Defendant present, in-custody; Galion Michael Ebell, AUSA; Kyle Frederick Reardon, AUSA; Jane Imholte, FPD; Sonja L. Reeves, Official Court Reporter. (IAH, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 05/15/2020)
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Legal Document (Payment Possibly Required) 16 Filed: 5/12/2020, Entered: None
MMS TEXT ORDER as to Jose Rodriguez: In light of MGO 20-13, the Status Conference set for 5/14/2020 at 03:15 PM is hereby RESET as TELEPHONIC in Remote Proceeding before Matthew McCrary Scoble. Parties to call 866-434-5269 and enter access code 4271682# and entering # again. Five minutes prior to hearing from a landline. (JBO, CHAMBERS STAFF) [1:20-mj-00021-MMS] (Entered: 05/12/2020)
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Legal Document (Payment Possibly Required) 15 Filed: 4/30/2020, Entered: None
Arrest Warrant Returned Executed on 3/11/2020 in case as to Jose Rodriguez. (IAH, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 04/30/2020)
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Legal Document (Payment Possibly Required) 14 Filed: 4/22/2020, Entered: None
NOTICE OF ATTORNEY APPEARANCE Gailon Michael Ebell appearing for USA. (Ebell, Gailon) [1:20-mj-00021-MMS] (Entered: 04/22/2020)
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Sealed Legal Document 13 Filed: 4/8/2020, Entered: None
Third Party Custodian Report (Sealed) as to Jose Rodriguez. (Johnson-Stewart, Alexandria) [1:20-mj-00021-MMS] (Entered: 04/08/2020)
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Legal Document (Payment Possibly Required) 11 Filed: 3/25/2020, Entered: None
MMS TEXT ORDER as to Jose Rodriguez: Pursuant to Miscellaneous General Orders 20-06, 20-08, and 20-10, the Status Conference set for 4/30/2020 at 02:30 PM is hereby VACATED and RESET for 5/14/2020 at 03:15 PM in Juneau Courtroom before Matthew McCrary Scoble. Pursuant to 18 U.S.C. ?? 3161(b), any case charged by complaint from February 18, 2020, to May 19, 2020, shall have an additional 30 days from the date of arrest for filing of the indictment. Due to health and safety concerns regarding the COVID-19 virus and the requirement of grand jurors to travel, the Court finds that the resulting period of delay from February 18, 2020, through May 19, 2020, serves the ends of justice in a manner that outweighs the best interest of the public and the defendant in a speedy trial. Accordingly, the delay shall be excluded in computing the time within which an indictment must be filed pursuant to 18 U.S.C. ?? 3161(h)(7)(A) and (B)(i). Accordingly, unless further delay is excluded by order of the Court, the government shall have a total of 60 days from May 19, 2020, to file an indictment in any case charged by complaint from February 18, 2020, to May 19, 2020. (JBO, CHAMBERS STAFF) [1:20-mj-00021-MMS] (Entered: 03/25/2020)
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Legal Document (Payment Possibly Required) 10 Filed: 3/20/2020, Entered: None
MMS TEXT ORDER as to Jose Rodriguez: In light of the Waiver of Preliminary Hearing re 9, the Preliminary Examination set for 3/25/2020 is hereby VACATED. Pursuant to Miscellaneous General Order 20-06 and 20-08, a Status Conference is set for 4/30/2020 at 02:30 PM in Juneau Courtroom before Matthew McCrary Scoble. (JBO, CHAMBERS STAFF) [1:20-mj-00021-MMS] (Entered: 03/20/2020)
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Legal Document (Payment Possibly Required) 9 Filed: 3/18/2020, Entered: None
WAIVER of Preliminary Hearing by Jose Rodriguez (Imholte, Jane) [1:20-mj-00021-MMS] (Entered: 03/18/2020)
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Legal Document (Payment Possibly Required) 8 Filed: 3/13/2020, Entered: None Court Filing
ORDER OF DETENTION as to Jose Rodriguez Signed by Judge Matthew McCrary Scoble on 3/13/2020. (IAH, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 03/17/2020)
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Legal Document (Payment Possibly Required) 7 Filed: 3/13/2020, Entered: None
CJA 23 Financial Affidavit by Jose Rodriguez. (IAH, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 03/17/2020)
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Legal Document (Payment Possibly Required) 6 Filed: 3/13/2020, Entered: None Court Filing
MINUTE ENTRY for proceedings held before Judge Matthew McCrary Scoble: Initial Appearance on Complaint/Detention Hearing as to Jose Rodriguez held 2:19 p.m. to 2:31 p.m. on 3/13/2020. Copy of Complaint 1 given to defendant; summarized. Defendant verified true name; as same. Defendant advised of general rights, charges and penalties. Jane M. Imholte FPD appointed. FPD notified. Waiver of Preliminary Hearing to be filed by 3/20/2020; If filed prior, Clerks Office to vacate Preliminary Hearing. Preliminary Examination set for 3/25/2020 11:00 AM in Anchorage Courtroom 6 before Matthew McCrary Scoble. Court and counsel heard re defendant's detention. Arguments heard. Court ordered defendant's detention. APPEARANCES: *Defendant present, in-custody (VTC-Juneau); Kyle Frederick Reardon, AUSA; Jane M. Imholte, FPD; Eva Barbee, USPO; *KMC, CRD (VTC-Juneau). (IAH, COURT STAFF) Modified to edit appearances on 3/26/2020 (ACW, COURT STAFF).(NEF Regenerated) [1:20-mj-00021-MMS] (Entered: 03/17/2020)
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Legal Document (Payment Possibly Required) 5 Filed: 3/12/2020, Entered: None
MMS TEXT ORDER as to Jose Rodriguez: Initial Appearance on Complaint/Detentino Hearing previously set for 3/12/2020 02:30 PM is hereby VACATED and RESET for 3/13/2020 at 2:00 PM in Anchorage Courtroom 6 before Matthew McCrary Scoble. Defendant to appear via VTC from Juneau courtroom. (BJK, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 03/12/2020)
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Sealed Legal Document 4 Filed: 3/12/2020, Entered: None
PRETRIAL SERVICES REPORT (Sealed) as to Jose Rodriguez. (Johnson-Stewart, Alexandria) [1:20-mj-00021-MMS] (Entered: 03/12/2020)
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Legal Document (Payment Possibly Required) 3 Filed: 3/12/2020, Entered: None
MMS TEXT ORDER as to Jose Rodriguez: Initial Appearance on Complaint/Detention Hearing set for 3/12/2020 at 2:30 PM in Juneau Courtroom before Matthew McCrary Scoble. (BJK, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 03/12/2020)
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Legal Document (Payment Possibly Required)  Filed: 3/12/2020, Entered: None
Notice of Arrest of Jose Rodriguez defendant arrested 3/11/20. (BJK, COURT STAFF) [1:20-mj-00021-MMS]
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Legal Document (Payment Possibly Required) 2 Filed: 3/9/2020, Entered: None
NOTICE OF ATTORNEY APPEARANCE Kyle Frederick Reardon appearing for USA. (Reardon, Kyle) [1:20-mj-00021-MMS] (Entered: 03/09/2020)
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Legal Document (Payment Possibly Required) 1 Filed: 3/9/2020, Entered: None
COMPLAINT as to Jose Rodriguez (1). (Attachments: # 1 Affidavit) (BJK, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 03/09/2020)
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