Name: USA v. Rodriguez :: Alaska District Court :: Criminal Case No. 1:20-cr-00008
Creator: Alaska District Court
Published: 2020-09-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Alaska District Court

Save 25% on a pre-paid one year subscription.

78	Filed: 3/28/2022, Entered: None	Sealed Personal Identification Attachment - Sealed pdf

	Request

77	Filed: 3/28/2022, Entered: None	Judgment on Revocation

	Request

76	Filed: 3/19/2022, Entered: None	Violation Disposition Report

	Request

72	Filed: 2/23/2022, Entered: None	Violation Disposition Report

	Request

67	Filed: 12/30/2021, Entered: None	Warrant Returned Executed

	Request

66	Filed: 12/30/2021, Entered: None	Order of Detention

	Request

65	Filed: 12/29/2021, Entered: None	Financial Affidavit - CJA23

	Request

60	Filed: 11/1/2021, Entered: None	Order

	Request

59	Filed: 10/28/2021, Entered: None	USPO Request for Modification - 12B

	Request

58	Filed: 3/26/2021, Entered: None	Sealed Statement of Reasons - Sealed pdf

	Request

57	Filed: 3/26/2021, Entered: None	Judgment

	Request

54	Filed: 3/4/2021, Entered: None	Sentencing Memorandum Addendum - SEALED PDF

	Request

53	Filed: 3/4/2021, Entered: None	Sentencing Memorandum

	Request

52	Filed: 3/4/2021, Entered: None	Sentencing Memorandum Addendum - SEALED PDF

	Request

51	Filed: 3/4/2021, Entered: None	Sentencing Memorandum

	Request

50	Filed: 2/19/2021, Entered: None	Order - Sealed pdf

	Request

47	Filed: 2/16/2021, Entered: None	Notice (Other)

	Request

46	Filed: 2/12/2021, Entered: None	Final Presentence Investigation Report - Supplement

	Request

45	Filed: 2/4/2021, Entered: None	Final Presentence Investigation Report

	Request

44	Filed: 1/14/2021, Entered: None	Draft Presentence Investigation Report

	Request

43	Filed: 1/9/2021, Entered: None	Report and Recommendation (Final with No Initial R&R)

	Request

42	Filed: 12/1/2020, Entered: None	Notice (Other)

	Request

41	Filed: 12/1/2020, Entered: None	Waiver of Indictment

	Request

	Filed: 11/20/2020, Entered: None	~Util - Set/Reset Hearings AND Order

	Request

	Filed: 11/20/2020, Entered: None	1 - Terminate Deadlines and Hearings AND Status Conference

	Request

	Filed: 11/20/2020, Entered: None	~Util - Set/Reset Hearings AND Order - Sealed pdf

	Request

36	Filed: 11/20/2020, Entered: None	~Util - Set/Reset Hearings AND Order - Sealed pdf

	Request

35	Filed: 11/6/2020, Entered: None	~Util - Set/Reset Hearings AND Order - Sealed pdf AND Order

	Request

34	Filed: 11/6/2020, Entered: None	Plea Agreement Addendum - SEALED PDF

	Request

33	Filed: 11/6/2020, Entered: None	plea agreement

	Request

32	Filed: 10/16/2020, Entered: None	~Util - Terminate Motions AND Order - Sealed pdf AND ~Util - Set/Reset Hearings AND Order

	Request

31	Filed: 10/16/2020, Entered: None	Miscellaneous Relief

	Request

30	Filed: 9/24/2020, Entered: None	Order

	Request

29	Filed: 9/24/2020, Entered: None	~Util - Set/Reset Hearings AND Order AND Order - Sealed pdf

	Request

28	Filed: 9/15/2020, Entered: None	information - felony
	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)
	Request

27	Filed: 9/14/2020, Entered: None	Notice of Intent to Change Plea
	NOTICE OF INTENT TO CHANGE PLEA as to Jose Rodriguez (Imholte, Jane) [1:20-mj-00021-MMS] (Entered: 09/14/2020)
	Request

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)
	Request

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)
	Request

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)
	Request

23	Filed: 8/7/2020, Entered: None
	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)
	Request

22	Filed: 7/14/2020, Entered: None
	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)
	Request

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)
	Request

20	Filed: 6/15/2020, Entered: None
	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)
	Request

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)
	Request

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)
	Request

17	Filed: 5/14/2020, Entered: None
	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)
	Request

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)
	Request

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)
	Request

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)
	Request

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)


Save 25% on a pre-paid one year subscription.

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)
	Request

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)
	Request

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)
	Request

8	Filed: 3/13/2020, Entered: None
	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)
	Request

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)
	Request

6	Filed: 3/13/2020, Entered: None
	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)
	Request

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)
	Request

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)


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)
	Request

	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]
	Request

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)
	Request

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) Attachment 1 COMPLAINT as to Jose Rodriguez (1). (Attachments: # 1 Affidavit) (BJK, COURT STAFF) [1:20-mj-00021-MMS] (Entered: 03/09/2020)
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible