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 74 |
Filed: 9/21/2021, Entered: None |
Sealed Statement of Reasons - Sealed pdf |
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| 73 |
Filed: 9/21/2021, Entered: None |
Judgment |
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| 70 |
Filed: 8/26/2021, Entered: None |
Sentencing Memorandum Addendum - SEALED PDF |
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Request |
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| 69 |
Filed: 8/26/2021, Entered: None |
Sentencing Memorandum |
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| 68 |
Filed: 8/26/2021, Entered: None |
Sentencing Memorandum Addendum - SEALED PDF |
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| 67 |
Filed: 8/26/2021, Entered: None |
Sentencing Memorandum |
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| 66 |
Filed: 8/12/2021, Entered: None |
Final Presentence Investigation Report |
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| 65 |
Filed: 7/16/2021, Entered: None |
Draft Presentence Investigation Report |
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| 63 |
Filed: 6/17/2021, Entered: None |
Miscellaneous Relief |
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| 62 |
Filed: 6/16/2021, Entered: None |
Order on Report and Recommendations |
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| 61 |
Filed: 6/3/2021, Entered: None |
Report and Recommendation (Final with No Initial R&R) |
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| 60 |
Filed: 5/17/2021, Entered: None |
Warrant Returned Executed |
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Request |
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| 58 |
Filed: 5/7/2021, Entered: None |
Bail Review Hearing |
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| 57 |
Filed: 5/6/2021, Entered: None |
Third Party Custodian Report |
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| 56 |
Filed: 5/4/2021, Entered: None |
Notice (Other) |
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| 52 |
Filed: 4/25/2021, Entered: None |
Miscellaneous Relief |
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| 51 |
Filed: 4/5/2021, Entered: None |
Plea Agreement Addendum - SEALED PDF |
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Request |
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| 50 |
Filed: 4/5/2021, Entered: None |
Plea Agreement |
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| 49 |
Filed: 4/1/2021, Entered: None |
Order - Sealed pdf |
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Request |
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| 48 |
Filed: 3/30/2021, Entered: None |
Notice of Intent to Change Plea |
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Request |
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| 41 |
Filed: 1/7/2021, Entered: None |
Order of Detention |
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| 39 |
Filed: 1/4/2021, Entered: None |
Order |
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| 38 |
Filed: 1/4/2021, Entered: None |
Order |
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| 35 |
Filed: 12/18/2020, Entered: None |
Order - Sealed pdf |
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| 34 |
Filed: 12/18/2020, Entered: None |
Order on Petition for Action - PS8 (MJ) - Bail Review Hearing |
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| 32 |
Filed: 12/7/2020, Entered: None |
Order Setting Conditions of Release |
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| 27 |
Filed: 12/2/2020, Entered: None |
Order - Sealed pdf |
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Filed: 11/21/2020, Entered: None |
Order Setting Hearing |
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Filed: 11/20/2020, Entered: None |
Clerks Notice |
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Filed: 11/18/2020, Entered: None |
Status Conference AND 1 - Terminate Hearings |
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Filed: 11/13/2020, Entered: None |
1 - Terminate Hearings AND Order AND ~Util - Set/Reset Hearings |
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Filed: 11/13/2020, Entered: None |
~Util - Set/Reset Hearings AND 1 - Terminate Hearings AND Order |
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Filed: 11/13/2020, Entered: None |
1 - Terminate Hearings AND ~Util - Set/Reset Hearings AND Order |
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Filed: 11/13/2020, Entered: None |
~Util - Set/Reset Hearings AND Order AND 1 - Terminate Hearings |
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| 21 |
Filed: 10/22/2020, Entered: None |
notice of attorney appearance - defendant |
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Filed: 10/21/2020, Entered: None |
Amended Minute Entry |
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| 19 |
Filed: 10/21/2020, Entered: None |
Order of Release |
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Filed: 10/21/2020, Entered: None |
order setting conditions of release |
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Filed: 10/21/2020, Entered: None |
1 - Terminate Deadlines and Hearings AND Motion Hearing |
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| 16 |
Filed: 10/20/2020, Entered: None |
Third Party Custodian Report |
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Filed: 10/20/2020, Entered: None |
1 - Terminate Hearings AND Order AND ~Util - Set/Reset Hearings |
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Filed: 10/20/2020, Entered: None |
~Util - Set/Reset Hearings AND 1 - Terminate Hearings AND Order |
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Filed: 10/20/2020, Entered: None |
1 - Terminate Hearings AND ~Util - Set/Reset Hearings AND Order |
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| 14 |
Filed: 10/15/2020, Entered: None |
Third Party Custodian Report |
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| 13 |
Filed: 10/10/2020, Entered: None |
Order - Sealed pdf AND ~Util - Set/Reset Motion and R&R Deadlines/Hearings AND Order AND ~Util - Terminate Motions |
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| 12 |
Filed: 10/8/2020, Entered: None |
Hearing |
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MOTION for Hearing Re: Bail Review and Attorney Appointment Due to Potential FD Conflict (Expedited Consideration Per MGO 20-12) by Scott Alan Rumaner. (Attachments: # 1 Proposed Order)(Eilers, Samuel) (Entered: 10/08/2020)
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| 11 |
Filed: 10/8/2020, Entered: None |
Right to Speedy Trial Act/FSA Acknowledgment & Waiver |
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RIGHT TO SPEEDY TRIAL ACT/FSA ACKNOWLEGMENT & WAIVER Trial by Scott Alan Rumaner. (Eilers, Samuel) (Entered: 10/08/2020)
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Filed: 9/28/2020, Entered: None |
~Util - Set/Reset Hearings AND Order |
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| 10 |
Filed: 9/28/2020, Entered: None |
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SLG TEXT ORDER as to Scott Alan Rumaner: A Trial Scheduling Conference is set for 11/9/20 at 9:30am. Parties to participate telephonically by dialing 877-402-9753 (enter access code 6288202) from a landline telephone five minutes prior to the scheduled hearing time. (JLH, COURT STAFF) (Entered: 09/28/2020)
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Filed: 9/24/2020, Entered: None |
Detention Hearing AND Arraignment |
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| 9 |
Filed: 9/24/2020, Entered: None |
Order of Detention |
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ORDER OF DETENTION as to Scott Alan Rumaner Signed by Judge Matthew McCrary Scoble on 9/24/2020. (IAH, COURT STAFF) (Entered: 09/24/2020)
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| 8 |
Filed: 9/24/2020, Entered: None |
Order For The Progression of a Criminal Case |
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ORDER FOR THE PROGRESSION OF A CRIMINAL CASE as to Scott Alan Rumaner: Deadline to Court re: Discovery Issues is 10/8/2020. Motions due by 10/22/2020. Signed by Judge Matthew McCrary Scoble on 9/24/2020. (IAH, COURT STAFF) (Entered: 09/24/2020)
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| 7 |
Filed: 9/24/2020, Entered: None |
Financial Affidavit - CJA 23 |
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CJA 23 Financial Affidavit by Scott Alan Rumaner (IAH, COURT STAFF) (Entered: 09/24/2020)
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Request |
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| 5 |
Filed: 9/24/2020, Entered: None |
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MINUTE ENTRY for proceedings held before Judge Matthew McCrary Scoble: Arraignment of Indictment / Detention Hearing as to Scott Alan Rumaner held 11:35 a.m. to 11:55 a.m. on 9/24/2020. Court and counsel heard re defendant waived physical appearance and consented to appearance by video conference to protect human health and safety during the COVID-19 pandemic. Copy of the indictment 2 not given to defendant. Defendant verified true name as same. Defendant advised of general rights, charges and penalties. Defendant waived reading of indictment. Samuel L. Eilers provisionally appointed. Defendant pled not guilty to count 1 of the Indictment and DENIED the Criminal Forfeiture allegation. Deadlines given. Court ordered defense attorney Samuel L. Eilers to file the Limited Exclusion of Speedy Trial Time Form in two weeks 10/8/2020. Court and counsel heard re defendant's detention. Defendant had no bail proposal at this time. Court ordered defendant's detention. VIRTUAL APPEARANCES: Defendant present, In-Custody; A. James Klugman, AUSA; Samuel L. Eilers, FPD; Danyelle Storms, USPO (Telephonic). (IAH, COURT STAFF) (Entered: 09/24/2020)
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Filed: 9/23/2020, Entered: None |
Notice of Arrest |
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Filed: 9/23/2020, Entered: None |
Notice of Defendant in State Custody |
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Filed: 9/23/2020, Entered: None |
Pretrial Services Report + + |
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PRETRIAL SERVICES REPORT (Sealed) as to Scott Alan Rumaner. (Storms, Danyelle) (Entered: 09/23/2020)
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Filed: 9/23/2020, Entered: None |
Order - Sealed pdf AND ~Util - Set/Reset Hearings AND Order |
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MMS TEXT ORDER as to Scott Alan Rumaner: Arraignment on Indictment/Detention Hearing set for 9/24/2020 at 11:30 AM in Virtual Courtroom 2 before Matthew McCrary Scoble. Participating parties should refer to the attached sealed Courtroom Quick Guide for instructions. The court expects all parties to appear via video conference unless they do not have video capabilities. To avoid delays, the court encourages counsel to assist and advise potential witnesses before the hearing about how to access the virtual courtroom by video. Only participating parties should access the virtual courtroom. (BJK, COURT STAFF) (Entered: 09/23/2020)
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Filed: 9/23/2020, Entered: None |
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Notice of Arrest of Scott Alan Rumaner defendant arrested 9/23/20. (BJK, COURT STAFF)
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Filed: 9/23/2020, Entered: None |
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Notice of Defendant in State Custody re Scott Alan Rumaner. Defendant is in transit. (BJK, COURT STAFF)
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| 2 |
Filed: 9/18/2020, Entered: None |
Indictment - For Public |
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INDICTMENT as to Scott Alan Rumaner. (BJK, COURT STAFF) (Entered: 09/21/2020)
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Filed: 9/18/2020, Entered: None |
Indictment (Unredacted-Not for Public) |
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INDICTMENT COVER SHEET(S) AND SIGNATURES as to Scott Alan Rumaner (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet re Defendant Rumaner) (BJK, COURT STAFF) (Entered: 09/21/2020)
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