|
|
| Save 25% on a pre-paid one year subscription. |
|
|
 513 |
Filed: 6/23/2021, Entered: 6/23/2021 |
 |
|
ORDER TO CONTINUE - Ends of Justice as to 6C6E7CB. Jury Trial reset for 10/4/2021 at 9:30 AM. Signed by Judge Kristine G. Baker on 6/23/2021. (fcd)
|
|
 Request |
 |
|
|
| 512 |
Filed: 6/23/2021, Entered: 6/23/2021 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 6C6E7CB held on 6/23/2021. The defendant decided not to go forward with the plea and orally moved for a continuance of the June 28, 2021 trial to which the government did not object. The Court granted the request. A separate order will be entered. (AUSA Anne Gardner, Defense counsel: Ron Davis) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 511 |
Filed: 6/3/2021, Entered: 6/3/2021 |
|
|
NOTICE OF HEARING as to 6C6E7CB. Change of Plea Hearing set for 6/23/2021 at 01:30 PM in Little Rock Courtroom #4D before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 510 |
Filed: 6/2/2021, Entered: 6/2/2021 |
|
|
ORDER OF DETENTION as to 6C6E7CB. Signed by Magistrate Judge Patricia S. Harris on 6/2/2021. (fcd)
|
|
Request |
|
|
|
| 509 |
Filed: 6/2/2021, Entered: 6/2/2021 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)Minute Entry for proceedings held before Magistrate Judge Patricia S. Harris: Bond Revocation Hearing as to 6C6E7CB held on 6/2/2021. Following witness testimony, the Court found that defendant violated his conditions of release, and there are no conditions or combination of conditions the Court could impose to assure the appearance of defendant, or that defendant is likely to abide by. 6C6E7CB remanded to the custody of the USMS pending resolution of his case.AUSA Anne Gardner for government; Ron Davis, CJA for defendant 6C6E7CB; Selina Ripa, USPO. (ECRO Colleen DuBose) (cfd)
|
|
|
|
|
|
| 508 |
Filed: 5/13/2021, Entered: 5/13/2021 |
|
|
NOTICE OF HEARING as to 6C6E7CB: Bond Revocation Hearing set for 6/2/2021 at 2:00 PM in Little Rock Courtroom # 1B before Magistrate Judge Patricia S. Harris. (cfd)
|
|
Request |
|
|
|
| 507 |
Filed: 5/7/2021, Entered: 5/7/2021 |
|
|
MEMORANDUM from U.S. Marshal Service as to 6C6E7CB. Defendant taken into custody on a Warrant of Removal on 5/6/2021. (fjg)
|
|
Request |
|
|
|
| 506 |
Filed: 5/4/2021, Entered: 5/4/2021 |
|
|
Arrest Warrant Returned Executed on 4/24/2021 as to 6C6E7CB. (bmd)
|
|
Request |
|
|
|
| |
Filed: 4/28/2021, Entered: 4/28/2021 |
|
|
Arrest of 6C6E7CB in Southern District of Texas. (fcd)
|
|
|
|
|
|
| 505 |
Filed: 4/28/2021, Entered: 4/28/2021 |
|
|
Rule 5(c)(3) Documents Received from the Southern District of Texas as to 6C6E7CB. (fcd)
|
|
Request |
|
|
|
| 504 |
Filed: 3/10/2021, Entered: 3/10/2021 |
|
|
ORDER TO CONTINUE - Ends of Justice as to 6C6E7CB. Jury Trial reset for 6/28/2021 at 9:30 AM. Signed by Judge Kristine G. Baker on 3/10/2021. (fcd)
|
|
Request |
|
|
|
| 503 |
Filed: 8/14/2020, Entered: 8/14/2020 |
|
|
ORDER TO CONTINUE - Ends of Justice as to 6C6E7CB. Jury Trial reset for 4/12/2021 at 9:30 AM. Signed by Judge Kristine G. Baker on 8/14/2020. (fcd)
|
|
Request |
|
|
|
| 502 |
Filed: 8/13/2020, Entered: 8/13/2020 |
|
|
MOTION to Continue by 6C6E7CB (Davis, Ronald)
|
|
Request |
|
|
|
| 500 |
Filed: 7/29/2020, Entered: 7/29/2020 |
|
|
JUDGMENT as to 3502D87 (14). Count 3: 46 months imprisonment, three years supervised release, restitution in the amount of $8,435, and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 7/29/2020. (fcd)
|
|
Request |
|
|
|
| 499 |
Filed: 7/17/2020, Entered: 7/17/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 7/17/2020 for 3502D87; Count 3: 46 months imprisonment, three years supervised release, restitution in the amount of $8,435, and a $100 mandatory special assessment. (AUSA Anne Gardner, Defense counsel: Garry Corrothers, USPO Taylar Green-Choi) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 498 |
Filed: 7/17/2020, Entered: 7/17/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to 3502D87 held on 7/17/2020. (AUSA Anne Gardner, Defense counsel: Garry Corrothers, USPO Taylar Green-Choi) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 496 |
Filed: 7/15/2020, Entered: 7/15/2020 |
|
|
JUDGMENT as to F1DCD99 (3). Count 3ss: 37 months imprisonment, three years supervised release, restitution in the amount of $1,368.20, and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 7/15/2020. (fcd)
|
|
Request |
|
|
|
| 495 |
Filed: 7/14/2020, Entered: 7/14/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 7/14/2020 for F1DCD99; Count 3ss: 37 months imprisonment, three years supervised release, restitution in the amount of $1,368.20, and a $100 mandatory special assessment; Counts 1, 1s, 1ss, 2, 2s, 2ss, and 3s: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Darrell Brown, USPO Kristi Rutland) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 494 |
Filed: 7/14/2020, Entered: 7/14/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to F1DCD99 held on 7/14/2020. (AUSA Anne Gardner, Defense counsel: Darrell Brown, UPSO Kristi Rutland) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 492 |
Filed: 6/29/2020, Entered: 6/29/2020 |
|
|
ORDER granting 490 Motion for Warrant as to 6C6E7CB (9). Signed by Magistrate Judge Patricia S. Harris on 6/29/2020. (fcd)
|
|
Request |
|
|
|
 491 |
Filed: 6/29/2020, Entered: 6/29/2020 |
|
|
SEALED NOTICE. (fcd)
|
|
|
|
|
|
| 490 |
Filed: 6/26/2020, Entered: 6/26/2020 |
|
|
MOTION for Warrant, MOTION to Revoke by 6C6E7CB. (cmn)
|
|
Request |
|
|
|
| 489 |
Filed: 6/26/2020, Entered: 6/26/2020 |
|
|
NOTICE OF HEARING as to F1DCD99. Sentencing set for 7/14/2020 at 10:00 AM in Little Rock Courtroom #4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 487 |
Filed: 6/24/2020, Entered: 6/25/2020 |
|
|
JUDGMENT as to 22E6389 (7). Count 3s: 70 months imprisonment to run concurrently with the sentences imposed in docket numbers 1605581 and 1570491 in Harris County 262nd District Court in Houston, Texas; Three years supervised release to run concurrent to any post conviction supervision imposed in the Texas cases; Restitution in the amount of $155,348.68; and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 6/24/2020. (cmn)
|
|
Request |
|
|
|
| 486 |
Filed: 6/18/2020, Entered: 6/18/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 6/18/2020 for 22E6389; Count 3s: 70 months imprisonment to run concurrently with the sentences imposed in docket numbers 1605581 and 1570491 in Harris County 262nd District Court in Houston, Texas; Three years supervised release to run concurrent to any post conviction supervision imposed in the Texas cases; Restitution in the amount of $168,348.68; and a $100 mandatory special assessment; Count 3: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Grant Ballard, USPO Taylor 9D88384) (Court Reporter Margie Kruse) (tmw)
|
|
|
|
|
|
| 485 |
Filed: 6/18/2020, Entered: 6/18/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to 22E6389 held on 6/18/2020. (AUSA Anne Gardner, Defense counsel: Grant Ballard, USPO Taylor 9D88384) (Court Reporter Margie Kruse) (tmw)
|
|
|
|
|
|
| 484 |
Filed: 6/15/2020, Entered: 6/15/2020 |
|
|
NOTICE OF HEARING as to 3502D87. Sentencing set for 7/17/2020 at 01:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 482 |
Filed: 6/9/2020, Entered: 6/9/2020 |
|
|
ORDER denying without prejudice 478 Motion for Compassionate Release as to 2293DC9 (10). Signed by Judge Kristine G. Baker on 6/9/2020. (fcd)
|
|
Request |
|
|
|
| 481 |
Filed: 6/3/2020, Entered: 6/3/2020 |
|
|
RESPONSE to Motion by USA as to 2293DC9 re 478 MOTION for Release from Custody (Gardner, Anne)
|
|
Request |
|
|
|
| 479 |
Filed: 5/21/2020, Entered: 5/21/2020 |
|
|
ORDER directing the United States to respond to 478 MOTION for Compassionate Release filed by 2293DC9. Signed by Judge Kristine G. Baker on 5/21/2020. (fcd)
|
|
Request |
|
|
|
| 478 |
Filed: 5/15/2020, Entered: 5/20/2020 |
|
|
Pro Se MOTION for Compassionate Release by 2293DC9. Copy mailed. (fcd)
|
|
Request |
|
|
|
| 477 |
Filed: 4/29/2020, Entered: 4/29/2020 |
|
|
NOTICE OF HEARING as to 22E6389. Sentencing set for 6/18/2020 at 01:30 PM in Little Rock Courtroom #4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| |
Filed: 4/20/2020, Entered: 4/20/2020 |
|
|
NOTICE OF DOCKET CORRECTION re 476 Consent to Videoconferencing. CORRECTION: The docket text was modified to include "filed by Deiski Traman Woodson", as indicated on the document. (kbc)
|
|
|
|
|
|
| 476 |
Filed: 4/18/2020, Entered: 4/18/2020 |
|
|
CONSENT to Videoconferencing (Rule 5(d)) filed by 3502D87. (Corrothers, Garry) Docket text modified on 4/20/2020 to include Defendant's name. (kbc)
|
|
Request |
|
|
|
| 475 |
Filed: 4/6/2020, Entered: 4/6/2020 |
|
|
ORDER continuing the sentencing hearing as to 22E6389. The hearing will be reset by separate Order. Signed by Judge Kristine G. Baker on 4/6/2020. (fcd)
|
|
Request |
|
|
|
| 474 |
Filed: 4/2/2020, Entered: 4/2/2020 |
|
|
ORDER granting 473 Motion for Extension of Time to File as to 3502D87 (14). Signed by Judge Kristine G. Baker on 4/2/2020. (cmn)
|
|
Request |
|
|
|
| 473 |
Filed: 4/1/2020, Entered: 4/1/2020 |
|
|
MOTION for Extension of Time to File by 3502D87 (Corrothers, Garry)
|
|
Request |
|
|
|
| 471 |
Filed: 2/20/2020, Entered: 2/25/2020 |
|
|
JUDGMENT as to E09996E (4). Count 3ss: 41 months imprisonment, 3 years supervised release, restitution in the amount of $10,916.20, and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 2/20/2020. (fcd)
|
|
Request |
|
|
|
| 470 |
Filed: 2/20/2020, Entered: 2/20/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 2/20/2020 for E09996E; Count 3ss: 41 months imprisonment, 3 years supervised release, restitution in the amount of $10,916.20, and a $100 mandatory special assessment; Counts 1, 1s, 1ss, and 3s: Dismissed upon motion of the government. (AUSA Anne Gardner, AFPD Chris Tarver, USPO Jonathan Wright) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 469 |
Filed: 2/20/2020, Entered: 2/20/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to E09996E held on 2/20/2020. (AUSA Anne Gardner, AFPD Chris Tarver, USPO Jonathan Wright) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 467 |
Filed: 2/10/2020, Entered: 2/11/2020 |
|
|
JUDGMENT as to 6A984BF (6). Count 1ss: 57 months imprisonment, 3 years supervised release, restitution in the amount of $41,782, and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 2/10/2020. (fcd)
|
|
Request |
|
|
|
| 466 |
Filed: 2/6/2020, Entered: 2/6/2020 |
|
|
RECEIPT for Exhibits from sentencing hearing by USA. (tmw)
|
|
Request |
|
|
|
| 465 |
Filed: 2/6/2020, Entered: 2/6/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 2/6/2020 for 6A984BF; Count: 1ss, 57 months imprisonment, 3 years supervised release, restitution in the amount of $41,782, and a $100 mandatory special assessment; Counts: 3 and 3s: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Nicki Nicolo, USPO Tony Guerra and Taylar Green) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 464 |
Filed: 2/6/2020, Entered: 2/6/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to 6A984BF held on 2/6/2020. (AUSA Anne Gardner, Defense counsel: Nicki Nicolo, USPO Tony Guerra and Taylar Green) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 463 |
Filed: 2/5/2020, Entered: 2/5/2020 |
|
|
SENTENCING MEMORANDUM by 6A984BF (Nicolo, Nicki)
|
|
Request |
|
|
|
| 462 |
Filed: 2/4/2020, Entered: 2/4/2020 |
|
|
NOTICE Sentencing Memorandum by USA as to 6A984BF (Gardner, Anne)
|
|
Request |
|
|
|
| 460 |
Filed: 1/29/2020, Entered: 1/30/2020 |
|
|
JUDGMENT as to 9D88384 (11). Count 3s: 70 months imprisonment, 3 years supervised release, restitution in the amount of $110,240.00, and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 1/29/2020. (fcd)
|
|
Request |
|
|
|
| 459 |
Filed: 1/23/2020, Entered: 1/23/2020 |
|
|
NOTICE OF HEARING as to 22E6389. Sentencing set for 4/16/2020 at 10:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 458 |
Filed: 1/17/2020, Entered: 1/17/2020 |
|
|
NOTICE OF HEARING as to E09996E. Sentencing set for 2/20/2020 at 09:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 457 |
Filed: 1/16/2020, Entered: 1/16/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 1/16/2020 for 9D88384; Count 3s: 70 months imprisonment, 3 years supervised release, restitution in the amount of $110,240.00, and a $100 mandatory special assessment; Count 3: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Leslie Borgognoni, USPO Kimberly Lawson) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 456 |
Filed: 1/16/2020, Entered: 1/16/2020 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to 9D88384 held on 1/16/2020. (AUSA Anne Gardner, Defense counsel: Leslie Borgognoni, USPO Kimberly Lawson) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 455 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
|
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by 22E6389 (Ballard, J.)
|
|
Request |
|
|
|
| 454 |
Filed: 12/31/2019, Entered: 12/31/2019 |
|
|
SENTENCING MEMORANDUM by 22E6389 (Attachments: # 1 Exhibit A)(Ballard, J.)
|
|
Request |
|
|
|
| 453 |
Filed: 12/9/2019, Entered: 12/9/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER as to 6C6E7CB. General Order No. 57, filed August 15, 2019, directs the Federal Public Defender or court-appointed CJA counsel to assist all potentially eligible defendants with the preparation and filing of a financial affidavit (Form CJA 23) prior to defendant's initial appearance. If that is impracticable, the affidavit must be filed no later than ten days after the Court provisionally appoints counsel. The required affidavit has not been filed in this matter. The Court therefore directs counsel for defendant 6C6E7CB to file a completed Form CJA 23 under seal within 10 days from the date of this order. Signed by Magistrate Judge Patricia S. Harris on 12/9/2019. (cfd)
|
|
|
|
|
|
| 452 |
Filed: 12/6/2019, Entered: 12/6/2019 |
|
|
ORDER granting 448 Motion for Extension of Time to File Objections to Presentence Investigation Report as to 22E6389 (7). Signed by Judge Kristine G. Baker on 12/6/2019. (fcd)
|
|
Request |
|
|
|
| 451 |
Filed: 12/5/2019, Entered: 12/5/2019 |
|
|
Arrest Warrant Returned Executed on 10/14/2019 as to 6C6E7CB. (fjg)
|
|
Request |
|
|
|
| 450 |
Filed: 12/3/2019, Entered: 12/3/2019 |
|
|
ORDER TO CONTINUE - Ends of Justice as to 6C6E7CB. Jury Trial reset for 8/17/2020 at 9:30 AM. Signed by Judge Kristine G. Baker on 12/3/2019. (fcd)
|
|
Request |
|
|
|
| 449 |
Filed: 12/2/2019, Entered: 12/2/2019 |
|
|
MOTION to Continue by 6C6E7CB (Davis, Ronald)
|
|
Request |
|
|
|
| 448 |
Filed: 12/2/2019, Entered: 12/2/2019 |
|
|
Second MOTION for Extension of Time to File Response/Reply Objections to Presentence Investigation Report by 22E6389 (Ballard, J.)
|
|
Request |
|
|
|
| 447 |
Filed: 11/22/2019, Entered: 11/22/2019 |
|
|
NOTICE OF DOCKET CORRECTION re 446 Order. CORRECTION: The document was not submitted during docketing due to a clerical mistake by the Clerk's office. The document has been added to 446 and hereto for service/review by the parties. (kbc)
|
|
Request |
|
|
|
| 446 |
Filed: 11/21/2019, Entered: 11/21/2019 |
|
|
ORDER as to 3502D87. Signed by Judge Kristine G. Baker on 11/21/2019. (tmw) (kbc)
|
|
Request |
|
|
|
| 445 |
Filed: 11/21/2019, Entered: 11/21/2019 |
|
|
PRESENTENCE ORDER as to 3502D87. Signed by Judge Kristine G. Baker on 11/21/2019. (tmw)
|
|
Request |
|
|
|
| 444 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 443 Plea Agreement. (tmw)
|
|
|
|
|
|
| 443 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
PLEA AGREEMENT as to 3502D87. (tmw)
|
|
Request |
|
|
|
| 442 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 3502D87 held on 11/20/2019; Guilty Plea entered by defendant to Count 3; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, Defense counsel: Garry Corrothers) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 441 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
NOTICE OF HEARING as to 6A984BF. Sentencing set for 2/6/2020 at 11:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 440 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
ORDER granting 435 Motion for Extension of Time to File Objections to Presentence Investigation Report as to 22E6389 (7). Signed by Judge Kristine G. Baker on 11/20/2019. (fcd)
|
|
Request |
|
|
|
| 436 |
Filed: 11/19/2019, Entered: 11/19/2019 |
|
|
ORDER granting 422 Motion for Order of Restitution as to 00C73CE (13). Signed by Judge Kristine G. Baker on 11/19/2019. (fcd)
|
|
Request |
|
|
|
| 438 |
Filed: 11/18/2019, Entered: 11/19/2019 |
|
|
JUDGMENT as to 00C73CE (13). Count 3: 3 years probation, restitution in an amount to be determined, and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 11/18/2019. (fcd)
|
|
Request |
|
|
|
| 435 |
Filed: 11/18/2019, Entered: 11/18/2019 |
|
|
MOTION for Extension of Time to File Response/Reply Objections to Presentence Investigation Report by 22E6389 (Ballard, J.)
|
|
Request |
|
|
|
| 434 |
Filed: 11/18/2019, Entered: 11/18/2019 |
|
|
PRETRIAL DISCOVERY ORDER in case as to 6C6E7CB. Signed by Judge Kristine G. Baker on 11/18/2019. (tmw)
|
|
Request |
|
|
|
| 433 |
Filed: 11/18/2019, Entered: 11/18/2019 |
|
|
ORDER as to F1DCD99. Signed by Judge Kristine G. Baker on 11/18/2019. (tmw)
|
|
Request |
|
|
|
| 432 |
Filed: 11/18/2019, Entered: 11/18/2019 |
|
|
PRESENTENCE ORDER as to F1DCD99. Signed by Judge Kristine G. Baker on 11/18/2019. (tmw)
|
|
Request |
|
|
|
| 431 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
ORDER APPOINTING CJA ATTORNEY Ronald L. Davis, Jr for 6C6E7CB. Signed by Magistrate Judge Patricia S. Harris on 11/15/2019. (snl)
|
|
Request |
|
|
|
| 430 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 11/15/2019 for F5E34A3.; Count 3ss: 40 months imprisonment, 3 years supervised release, restitution in the amount of $1,368.20, and a $100 mandatory special assessment; Counts 1, 1s, 1ss, and 3s: Dismissed upon motion of the government; The Court found 312 Motion to Revoke Bond as moot in open court. (AUSA Anne Gardner, Defense counsel: Omar Greene, USPO Julie Graves) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 429 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to F5E34A3. held on 11/15/2019. (AUSA Anne Gardner, Defense counsel: Omar Greene, USPO Julie Graves) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 428 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 427 Plea Agreement. (tmw)
|
|
|
|
|
|
| 427 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
PLEA AGREEMENT as to F1DCD99. (tmw)
|
|
Request |
|
|
|
| 426 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to F1DCD99 held on 11/15/2019; Guilty Plea entered by defendant to Count 3ss; Counts 1, 1s, 1ss, 2, 2s, 2ss, and 3s, dismissed upon motion of the government; PSR ordered; Defendant remanded to USMS custody pending sentencing. (AUSA Anne Gardner, Defense counsel: Darrell Brown, Jr.) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 422 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
Unopposed MOTION for Order of Restitution by USA as to 00C73CE (Gardner, Anne)
|
|
Request |
|
|
|
| 425 |
Filed: 11/14/2019, Entered: 11/15/2019 |
|
|
NOTICE OF HEARING as to 6C6E7CB. Jury Trial set for 12/16/2019 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (fcd)
|
|
Request |
|
|
|
| 424 |
Filed: 11/14/2019, Entered: 11/15/2019 |
|
|
ORDER Setting Conditions of Release as to 6C6E7CB (9) O/R. Signed by Magistrate Judge Patricia S. Harris on 11/14/2019. (fcd)
|
|
Request |
|
|
|
| 423 |
Filed: 11/14/2019, Entered: 11/15/2019 |
|
|
Minute Entry for proceedings held before Magistrate Judge Patricia S. Harris: Initial Appearance, Plea & Arraignment as to 6C6E7CB (9) held on 11/14/2019. Not Guilty Plea entered by defendant. AUSA Allison Bragg, CJA Ronald L. Davis Jr, ECRO Colleen DuBose. (fcd)
|
|
Request |
|
|
|
| 421 |
Filed: 11/14/2019, Entered: 11/14/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 11/14/2019 for 00C73CE; Count 3: 3 years probation, restitution in an amount to be determined, and a $100 mandatory special assessment. (AUSA Anne Gardner, Defense counsel: Jordan Tinsley, USPO David Hernandez) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 420 |
Filed: 11/14/2019, Entered: 11/14/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to 00C73CE held on 11/14/2019. (AUSA Anne Gardner, Defense counsel: Jordan Tinsley, USPO David Hernandez) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 419 |
Filed: 11/14/2019, Entered: 11/14/2019 |
|
|
NOTICE OF HEARING Continued as to F1DCD99: Change of Plea Hearing reset for 11/15/2019 at 10:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 418 |
Filed: 11/14/2019, Entered: 11/14/2019 |
|
|
NOTICE OF HEARING as to 9D88384. Sentencing set for 1/16/2020 at 10:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. A writ must be prepared and submitted to the United States Marshal in order to transport defendant to the proceeding. (tmw)
|
|
Request |
|
|
|
| 417 |
Filed: 11/13/2019, Entered: 11/13/2019 |
|
|
SENTENCING MEMORANDUM by 00C73CE (Tinsley, Jordan)
|
|
Request |
|
|
|
| 416 |
Filed: 11/8/2019, Entered: 11/8/2019 |
|
|
NOTICE OF HEARING as to 6C6E7CB. Arraignment set for 11/14/2019 at 2:00 PM in Little Rock Courtroom # 1B before Magistrate Judge Patricia S. Harris. (cfd)
|
|
Request |
|
|
|
| 415 |
Filed: 10/30/2019, Entered: 10/30/2019 |
|
|
AMENDED JUDGMENT as to 2293DC9 (10). Amended to reflect the restitution owed by defendant. Signed by Judge Kristine G. Baker on 10/30/2019. (fcd)
|
|
Request |
|
|
|
| 414 |
Filed: 10/30/2019, Entered: 10/30/2019 |
|
|
NOTICE OF HEARING Continued (TIME ONLY) as to 3502D87: Change of Plea Hearing reset for 11/20/2019 at 03:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 413 |
Filed: 10/29/2019, Entered: 10/29/2019 |
|
|
RESPONSE to Motion by 2293DC9 re 406 MOTION for Order of Restitution Response to United States' Motion for Order of Restitution (Spades, Michael)
|
|
Request |
|
|
|
| 412 |
Filed: 10/29/2019, Entered: 10/29/2019 |
|
|
NOTICE OF HEARING as to F5E34A3. Sentencing set for 11/15/2019 at 11:00 AM in Little Rock Courtroom #4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 411 |
Filed: 10/29/2019, Entered: 10/29/2019 |
|
|
NOTICE OF HEARING as to 3502D87. Change of Plea Hearing set for 11/20/2019 at 02:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| |
Filed: 10/28/2019, Entered: 10/28/2019 |
|
|
NOTICE OF DOCKET CORRECTION re 409 Judgment. CORRECTION: The docket entry was modified to correct the file date to 10/25/2019 as indicated on the document. (kbc)
|
|
|
|
|
|
| 408 |
Filed: 10/27/2019, Entered: 10/27/2019 |
|
|
SENTENCING MEMORANDUM by F5E34A3 (Attachments: # 1 Exhibit Sentences of Co-Defendants)(Greene, Omar)
|
|
Request |
|
|
|
| 409 |
Filed: 10/25/2019, Entered: 10/28/2019 |
|
|
JUDGMENT as to 2293DC9 (10). Count 3s: 77 months imprisonment, 3 years supervised release, restitution in an amount to be determined, and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 10/25/2019. (fcd) Docket entry modified on 10/28/2019 to correct the file date. (kbc)
|
|
Request |
|
|
|
| 406 |
Filed: 10/24/2019, Entered: 10/24/2019 |
|
|
MOTION for Order of Restitution by USA as to 2293DC9 (Gardner, Anne)
|
|
Request |
|
|
|
| 407 |
Filed: 10/23/2019, Entered: 10/24/2019 |
|
|
ORDER REVOKING PRETRIAL RELEASE as to 3502D87. Signed by Magistrate Judge J. Thomas Ray on 10/23/2019. (fcd)
|
|
Request |
|
|
|
| 405 |
Filed: 10/23/2019, Entered: 10/23/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 10/23/2019 for 2293DC9; Count 3s: 77 months imprisonment, 3 years supervised release, restitution in an amount to be determined, and a $100 mandatory special assessment; Count 3: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Michael Spades, USPO Kimberly Lawson) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 404 |
Filed: 10/23/2019, Entered: 10/23/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to 2293DC9 held on 10/23/2019. (AUSA Anne Gardner, Defense counsel: Michael Spades, USPO Kimberly Lawson) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 403 |
Filed: 10/21/2019, Entered: 10/21/2019 |
|
|
CJA 23 Financial Affidavit received from the Southern District of Texas as to 6C6E7CB. (fcd)
|
|
Request |
|
|
|
| 402 |
Filed: 10/21/2019, Entered: 10/21/2019 |
|
|
Rule 5(c)(3) Documents Received from the Southern District of Texas as to 6C6E7CB. (fcd)
|
|
Request |
|
|
|
| 401 |
Filed: 10/21/2019, Entered: 10/21/2019 |
|
|
NOTICE OF HEARING as to 2293DC9. Sentencing reset for 10/23/2019 at 03:00 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 400 |
Filed: 10/19/2019, Entered: 10/19/2019 |
|
|
SENTENCING MEMORANDUM by 2293DC9 (Spades, Michael)
|
|
Request |
|
|
|
| 399 |
Filed: 10/17/2019, Entered: 10/17/2019 |
|
|
NOTICE OF HEARING Continued as to F1DCD99: Change of Plea Hearing reset for 11/14/2019 at 09:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| |
Filed: 10/16/2019, Entered: 10/21/2019 |
|
|
Arrest of 6C6E7CB in Southern District of Texas. (fcd)
|
|
|
|
|
|
| 398 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
ORDER as to E09996E. Signed by Judge Kristine G. Baker on 10/11/2019. (tmw)
|
|
Request |
|
|
|
| 397 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
PRESENTENCE ORDER as to E09996E. Signed by Judge Kristine G. Baker on 10/11/2019. (tmw)
|
|
Request |
|
|
|
| 396 |
Filed: 10/10/2019, Entered: 10/10/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 395 Plea Agreement. (tmw)
|
|
|
|
|
|
| 395 |
Filed: 10/10/2019, Entered: 10/10/2019 |
|
|
PLEA AGREEMENT as to E09996E. (tmw)
|
|
Request |
|
|
|
| 394 |
Filed: 10/10/2019, Entered: 10/10/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to E09996E held on 10/10/2019; Guilty Plea entered by defendant to Count 3ss; Count 1, 1s, 1ss, and 3s dismissed upon motion of the government; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, AFPD Chris Tarver) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 393 |
Filed: 10/9/2019, Entered: 10/9/2019 |
|
|
ORDER granting 392 MOTION to Continue Sentencing Hearing filed by 2293DC9. The hearing will be rescheduled by separate notice. Signed by Judge Kristine G. Baker on 10/9/2019. (fcd)
|
|
Request |
|
|
|
| 392 |
Filed: 10/8/2019, Entered: 10/8/2019 |
|
|
MOTION to Continue Sentencing Hearing by 2293DC9 (Spades, Michael)
|
|
Request |
|
|
|
| 391 |
Filed: 9/26/2019, Entered: 9/26/2019 |
|
|
NOTICE OF DOCKET CORRECTION re 389 NOTICE OF HEARING ON MOTION in case as to 3502D87. CORRECTION: The original document was not attached to the docket entry due to a clerical mistake by the Clerk's office. The document was added to docket entry 389 and is attached hereto for service on the parties. (jak)
|
|
Request |
|
|
|
| 390 |
Filed: 9/25/2019, Entered: 9/25/2019 |
|
|
ORDER FOR SUMMONS as to 3502D87. Hearing on 383 MOTION to Revoke Bond set for 10/23/2019 at 2:00 PM in Little Rock Courtroom # 1C. Signed by Magistrate Judge J. Thomas Ray on 9/25/2019. (fcd)
|
|
Request |
|
|
|
| 389 |
Filed: 9/25/2019, Entered: 9/25/2019 |
|
|
NOTICE OF HEARING ON MOTION in case as to 3502D87 383 MOTION to Revoke Bond set for 10/23/2019 at 02:00 AM in Little Rock Courtroom # 1C before Magistrate Judge J. Thomas Ray. (tjb)(Main Document added on 9/26/2019 due to a clerical mistake by the Clerk's office)(jak)
|
|
Request |
|
|
|
| 388 |
Filed: 9/12/2019, Entered: 9/12/2019 |
|
|
ORDER OF DETENTION as to E09996E. Signed by Magistrate Judge Patricia S. Harris on 9/12/2019. (fcd)
|
|
Request |
|
|
|
| 387 |
Filed: 9/12/2019, Entered: 9/12/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)Minute Entry for proceedings held before Magistrate Judge Patricia S. Harris: Bond Revocation Hearing as to E09996E held on 9/12/2019. Following argument from the parties, the Court found that the defendant was unlikely to abide by conditions of release. Defendant remanded to the custody of the USMS pending resolution of his case.AUSA Anne Gardner for government; Christophe Tarver, AFPD; Laine Rasmussen, USPO. (ECRO Colleen DuBose) (cfd)
|
|
|
|
|
|
| 386 |
Filed: 9/10/2019, Entered: 9/10/2019 |
|
|
ORDER granting 382 Motion for Extension of Time to File Objections to the Pre-Sentence Report as to 9D88384 (11). Signed by Judge Kristine G. Baker on 9/10/2019. (fcd)
|
|
Request |
|
|
|
| 385 |
Filed: 9/10/2019, Entered: 9/10/2019 |
|
|
NOTICE REFERRING MOTION as to 3502D87. 383 MOTION to Revoke Bond and Request for Summons is referred to Magistrate Judge J. Thomas Ray. Signed at the direction of the Court on 9/10/2019. (fcd)
|
|
Request |
|
|
|
| 384 |
Filed: 9/9/2019, Entered: 9/9/2019 |
|
|
NOTICE OF HEARING as to E09996E. Bond Revocation Hearing set for 9/12/2019 at 10:00 AM in Little Rock Courtroom # 1B before Magistrate Judge Patricia S. Harris. (cfd)
|
|
Request |
|
|
|
| 383 |
Filed: 9/5/2019, Entered: 9/5/2019 |
|
|
MOTION to Revoke Bond and Request for Summons by USA as to 3502D87 (Gardner, Anne)
|
|
Request |
|
|
|
| 382 |
Filed: 9/4/2019, Entered: 9/4/2019 |
|
|
Unopposed MOTION for Extension of Time to File Objections to the Pre-Sentence Report by 9D88384 (Borgognoni, Leslie)
|
|
Request |
|
|
|
| 381 |
Filed: 8/29/2019, Entered: 8/29/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF HEARING CANCELLED at the request of the defendant as to 3502D87 re 371 Notice of Hearing re Change of Plea Hearing set for 8/29/2019 at 10:00 AM in Little Rock Courtroom #4C before Judge Kristine G. Baker. The hearing will be rescheduled by separate notice. (tmw)
|
|
|
|
|
|
| 380 |
Filed: 8/23/2019, Entered: 8/23/2019 |
|
|
NOTICE OF HEARING as to E09996E. Change of Plea Hearing set for 10/10/2019 at 11:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 379 |
Filed: 8/23/2019, Entered: 8/23/2019 |
|
|
ORDER as to 22E6389. Signed by Judge Kristine G. Baker on 08/23/2019. (tmw)
|
|
Request |
|
|
|
| 378 |
Filed: 8/23/2019, Entered: 8/23/2019 |
|
|
PRESENTENCE ORDER as to 22E6389. Signed by Judge Kristine G. Baker on 08/23/2019. (tmw)
|
|
Request |
|
|
|
| 377 |
Filed: 8/22/2019, Entered: 8/22/2019 |
|
|
NOTICE OF HEARING as to 00C73CE. Sentencing set for 11/14/2019 at 02:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 376 |
Filed: 8/22/2019, Entered: 8/22/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 375 Plea Agreement. (tmw)
|
|
|
|
|
|
| 375 |
Filed: 8/22/2019, Entered: 8/22/2019 |
|
|
PLEA AGREEMENT as to 22E6389. (tmw)
|
|
Request |
|
|
|
| 374 |
Filed: 8/22/2019, Entered: 8/22/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 22E6389 held on 8/22/2019; Guilty Plea entered by defendant to Count 3s; Count 3 dismissed upon motion of the government; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, Defense counsel: Grant Ballard) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 373 |
Filed: 8/21/2019, Entered: 8/21/2019 |
|
|
NOTICE OF HEARING as to F1DCD99. Change of Plea Hearing set for 10/17/2019 at 02:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 372 |
Filed: 8/16/2019, Entered: 8/16/2019 |
|
|
NOTICE OF HEARING as to 2293DC9. Sentencing set for 10/10/2019 at 10:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 371 |
Filed: 8/7/2019, Entered: 8/7/2019 |
|
|
NOTICE OF HEARING as to 3502D87. Change of Plea Hearing set for 8/29/2019 at 10:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 370 |
Filed: 7/30/2019, Entered: 7/30/2019 |
|
|
Summons issued 7/18/2019 Executed and Returned on 7/30/2019 as to E09996E. (fjg)
|
|
Request |
|
|
|
| 369 |
Filed: 7/30/2019, Entered: 7/30/2019 |
|
|
TEMPORARY ORDER OF DETENTION as to E09996E. Signed by Magistrate Judge Patricia S. Harris on 7/30/2019. (fcd)
|
|
Request |
|
|
|
| 368 |
Filed: 7/30/2019, Entered: 7/30/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)Minute Entry for proceedings held before Magistrate Judge Patricia S. Harris: Bond Revocation Hearing as to E09996E held on 7/30/2019. Prior to the hearing, the defendant tested positive for the presence of controlled substances in his system. The Court remanded defendant E09996E to the custody of the USMS. U.S. Probation Office to test defendant and notify the Court when he tests negative for controlled substances. At that time, court will be re-convened.AUSA Anne Gardner for government; Christophe Tarver for defendant E09996E; Laine Rasmussen, USPO. (ECRO Colleen DuBose) (cfd)
|
|
|
|
|
|
| 367 |
Filed: 7/18/2019, Entered: 7/18/2019 |
|
|
ORDER FOR SUMMONS as to E09996E. Hearing on 364 MOTION to Revoke Bond set for 7/30/2019 at 2:00 PM in Little Rock Courtroom # 1B. Signed by Magistrate Judge Patricia S. Harris on 7/18/2019. (fcd)
|
|
Request |
|
|
|
| 366 |
Filed: 7/16/2019, Entered: 7/16/2019 |
|
|
NOTICE OF HEARING as to E09996E. Bond Revocation Hearing set for 7/30/2019 at 2:00 PM in Little Rock Courtroom # 1B before Magistrate Judge Patricia S. Harris. (cfd)
|
|
Request |
|
|
|
| 365 |
Filed: 7/15/2019, Entered: 7/15/2019 |
|
|
NOTICE REFERRING MOTION as to E09996E. 364 MOTION to Revoke Bond is referred to Magistrate Judge Patricia S. Harris. Signed at the direction of the Court on 7/15/2019. (fcd)
|
|
Request |
|
|
|
| 364 |
Filed: 7/12/2019, Entered: 7/12/2019 |
|
|
MOTION to Revoke Bond by USA as to E09996E (Gardner, Anne)
|
|
Request |
|
|
|
| 363 |
Filed: 7/11/2019, Entered: 7/11/2019 |
|
|
ORDER TO CONTINUE - Ends of Justice as to F1DCD99, E09996E, 22E6389, 3502D87. Jury Trial set for 12/16/2019 at 9:30 AM. Signed by Judge Kristine G. Baker on 7/11/2019. (cmn)
|
|
Request |
|
|
|
| 362 |
Filed: 7/10/2019, Entered: 7/10/2019 |
|
|
ORDER as to 6A984BF. Signed by Judge Kristine G. Baker on 07/10/2019. (tmw)
|
|
Request |
|
|
|
| 361 |
Filed: 7/10/2019, Entered: 7/10/2019 |
|
|
PRESENTENCE ORDER as to 6A984BF. Signed by Judge Kristine G. Baker on 07/10/2019. (tmw)
|
|
Request |
|
|
|
| 360 |
Filed: 7/10/2019, Entered: 7/10/2019 |
|
|
NOTICE OF HEARING as to 22E6389. Change of Plea Hearing set for 8/22/2019 at 11:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 359 |
Filed: 7/9/2019, Entered: 7/9/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 358 Plea Agreement as to 6A984BF. (fcd)
|
|
|
|
|
|
| 358 |
Filed: 7/9/2019, Entered: 7/9/2019 |
|
|
PLEA AGREEMENT as to 6A984BF. (fcd)
|
|
Request |
|
|
|
| 357 |
Filed: 7/9/2019, Entered: 7/9/2019 |
|
|
Minute Entry for proceedings held before Judge Kristine G. Baker: Waiver & Plea Hearing as to 6A984BF held on 7/9/2019. Guilty Plea entered by defendant. Indictment dismissed. Defendant to remain on bond. AUSA Anne Gardner, CJA Nicki Nicolo, Court Reporter Elaine Hinson. (fcd)
|
|
Request |
|
|
|
| 356 |
Filed: 7/9/2019, Entered: 7/9/2019 |
|
|
SUPERSEDING INFORMATION as to 6A984BF on Count 1ss. (fcd)
|
|
Request |
|
|
|
| 355 |
Filed: 7/9/2019, Entered: 7/9/2019 |
|
|
WAIVER OF INDICTMENT by 6A984BF. (fcd)
|
|
Request |
|
|
|
| 354 |
Filed: 7/8/2019, Entered: 7/8/2019 |
|
|
Unopposed MOTION to Continue by F1DCD99 (Brown, Darrell)
|
|
Request |
|
|
|
| 353 |
Filed: 7/8/2019, Entered: 7/8/2019 |
|
|
ORDER as to 9D88384. Signed by Judge Kristine G. Baker on 07/08/2019. (tmw)
|
|
Request |
|
|
|
| 352 |
Filed: 7/8/2019, Entered: 7/8/2019 |
|
|
PRESENTENCE ORDER as to 9D88384. Signed by Judge Kristine G. Baker on 07/08/2019. (tmw)
|
|
Request |
|
|
|
| 351 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
NOTICE OF HEARING as to 6A984BF. Change of Plea Hearing set for 7/9/2019 at 01:30 PM in Little Rock Courtroom #4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 350 |
Filed: 7/2/2019, Entered: 7/2/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 349 Plea Agreement. (tmw)
|
|
|
|
|
|
| 349 |
Filed: 7/2/2019, Entered: 7/2/2019 |
|
|
PLEA AGREEMENT as to 9D88384. (tmw)
|
|
Request |
|
|
|
| 348 |
Filed: 7/2/2019, Entered: 7/2/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 9D88384 held on 7/2/2019; Guilty Plea entered by defendant to Count 3s; Count 3 dismissed upon motion of the government; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, Defense attorney: Leslie Borgognoni) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 347 |
Filed: 6/25/2019, Entered: 6/25/2019 |
|
|
ORDER granting 344 Motion to Travel as to 6A984BF (6). Signed by Judge Kristine G. Baker on 6/25/2019. (fcd)
|
|
Request |
|
|
|
| 346 |
Filed: 6/24/2019, Entered: 6/24/2019 |
|
|
ORDER as to F5E34A3. Signed by Judge Kristine G. Baker on 06/24/2019. (tmw)
|
|
Request |
|
|
|
| 345 |
Filed: 6/24/2019, Entered: 6/24/2019 |
|
|
PRESENTENCE ORDER as to F5E34A3. Signed by Judge Kristine G. Baker on 06/24/2019. (tmw)
|
|
Request |
|
|
|
| 344 |
Filed: 6/21/2019, Entered: 6/21/2019 |
|
|
Second MOTION to Travel by 6A984BF (Nicolo, Nicki)
|
|
Request |
|
|
|
| 343 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 342 Plea Agreement. (tmw)
|
|
|
|
|
|
| 342 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
PLEA AGREEMENT as to F5E34A3. (tmw)
|
|
Request |
|
|
|
| 341 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA as to F5E34A3. held on 6/13/2019; Guilty Plea entered by defendant to Count 3ss; Counts 1, 1s, 1ss, and 3s dismissed upon motion of the government; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, Defense counsel Omar Greene, Jr.) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 340 |
Filed: 6/7/2019, Entered: 6/7/2019 |
|
|
NOTICE OF HEARING as to 9D88384. Change of Plea Hearing set for 7/2/2019 at 01:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. A writ must be prepared and submitted to the United States Marshal in order to transport defendant to the proceeding. (tmw)
|
|
Request |
|
|
|
| 339 |
Filed: 5/30/2019, Entered: 5/30/2019 |
|
|
ORDER as to 00C73CE. Signed by Judge Kristine G. Baker on 05/30/2019. (tmw)
|
|
Request |
|
|
|
| 338 |
Filed: 5/30/2019, Entered: 5/30/2019 |
|
|
PRESENTENCE ORDER as to 00C73CE. Signed by Judge Kristine G. Baker on 05/30/2019. (tmw)
|
|
Request |
|
|
|
| 337 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 336 Plea Agreement. (tmw)
|
|
|
|
|
|
| 336 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
PLEA AGREEMENT as to 00C73CE. (tmw)
|
|
Request |
|
|
|
| 335 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 00C73CE held on 5/29/2019; Guilty Plea entered by defendant to Count 3; PSR ordered; Defendant allowed to remain out on conditions. (AUSA Anne Gardner, Defense counsel: Jordan Tinsley) (Court Reporter Christa Jacimore) (tmw)
|
|
|
|
|
|
| 334 |
Filed: 5/2/2019, Entered: 5/2/2019 |
|
|
Sealed Writ. (fcd)
|
|
|
|
|
|
| 333 |
Filed: 4/29/2019, Entered: 4/30/2019 |
|
|
Arrest Warrant Returned Executed on 04/02/2019 as to F5E34A3. (llg)
|
|
Request |
|
|
|
| 332 |
Filed: 4/18/2019, Entered: 4/19/2019 |
|
|
MEMORANDUM from U.S. Marshal Service as to F5E34A3. Defendant taken into U.S. Marshal Service custody on a Warrant of Removal on 4/18/2019. (fjg)
|
|
Request |
|
|
|
| 331 |
Filed: 4/12/2019, Entered: 4/12/2019 |
|
|
NOTICE OF HEARING as to F5E34A3. Change of Plea Hearing set for 6/13/2019 at 02:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. A writ must be prepared and submitted to the United States Marshal in order to transport defendant to the proceeding. (tmw)
|
|
Request |
|
|
|
| 330 |
Filed: 4/8/2019, Entered: 4/8/2019 |
|
|
ORDER as to 2293DC9. Signed by Judge Kristine G. Baker on 04/08/2019. (tmw)
|
|
Request |
|
|
|
| 329 |
Filed: 4/8/2019, Entered: 4/8/2019 |
|
|
PRESENTENCE ORDER as to 2293DC9. Signed by Judge Kristine G. Baker on 04/08/2019. (tmw)
|
|
Request |
|
|
|
| 328 |
Filed: 4/5/2019, Entered: 4/5/2019 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 327 Plea Agreement. (tmw)
|
|
|
|
|
|
| 327 |
Filed: 4/5/2019, Entered: 4/5/2019 |
|
|
PLEA AGREEMENT as to 2293DC9. (tmw)
|
|
Request |
|
|
|
| 326 |
Filed: 4/5/2019, Entered: 4/5/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 2293DC9 held on 4/5/2019; Guilty Plea entered by defendant to Count 3s; Count 3 dismissed upon motion of the government; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, Defense counsel: Michael Spades, Jr.) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 325 |
Filed: 4/5/2019, Entered: 4/5/2019 |
|
|
Rule 5(c)(3) Documents Received from the Western District of Kentucky as to F5E34A3. (fcd)
|
|
Request |
|
|
|
| |
Filed: 4/4/2019, Entered: 4/8/2019 |
|
|
Arrest of F5E34A3 in the Western District of Kentucky. (fcd)
|
|
|
|
|
|
| 324 |
Filed: 3/29/2019, Entered: 3/29/2019 |
|
|
NOTICE OF HEARING as to 00C73CE. Change of Plea Hearing set for 5/29/2019 at 10:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 323 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
ORDER TO CONTINUE - Ends of Justice as to 9D88384. Jury Trial reset for 7/22/2019 at 9:30 AM. Signed by Judge Kristine G. Baker on 3/13/2019. (fcd)
|
|
Request |
|
|
|
| 322 |
Filed: 3/12/2019, Entered: 3/12/2019 |
|
|
NOTICE OF HEARING as to 2293DC9. Change of Plea Hearing set for 4/5/2019 at 01:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 321 |
Filed: 3/11/2019, Entered: 3/11/2019 |
|
|
Unopposed MOTION to Continue Jury Trial Date by 9D88384 (Borgognoni, Leslie)
|
|
Request |
|
|
|
| 320 |
Filed: 2/28/2019, Entered: 2/28/2019 |
|
|
PRETRIAL DISCOVERY ORDER in case as to 9D88384. Signed by Judge Kristine G. Baker on 02/28/2019. (tmw)
|
|
Request |
|
|
|
| 319 |
Filed: 2/26/2019, Entered: 2/27/2019 |
|
|
NOTICE OF HEARING as to 9D88384. Jury Trial set for 4/1/2019 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (fcd)
|
|
Request |
|
|
|
| 318 |
Filed: 2/26/2019, Entered: 2/27/2019 |
|
|
ORDER TO LODGE DETAINER as to 9D88384. The U.S. Marshal shall file a Detainer with the appropriate custodial authority which, along with this Order, shall constitute a hold on the above-named defendant. Signed by Magistrate Judge Beth Deere on 2/26/2019. (fcd)
|
|
Request |
|
|
|
| 317 |
Filed: 2/26/2019, Entered: 2/27/2019 |
|
|
Minute Entry for proceedings held before Magistrate Judge Beth Deere: Initial Appearance, Plea & Arraignment as to 9D88384 (11) held on 2/26/2019. Not Guilty Plea entered by defendant. AUSA Stacy Williams, CJA Leslie Borgognoni, ECRO Suzy Flippen. (fcd)
|
|
Request |
|
|
|
| 316 |
Filed: 2/26/2019, Entered: 2/27/2019 |
|
|
ORDER APPOINTING CJA ATTORNEY Leslie Borgognoni for 9D88384. Signed by Magistrate Judge Beth Deere on 2/26/2019. (fcd)
|
|
Request |
|
|
|
| 315 |
Filed: 2/26/2019, Entered: 2/27/2019 |
|
|
CJA 23 Financial Affidavit by 9D88384. (fcd)
|
|
Request |
|
|
|
| 314 |
Filed: 2/25/2019, Entered: 2/25/2019 |
|
|
ORDER FOR ISSUANCE OF Arrest WARRANT as to F5E34A3. Signed by Magistrate Judge J. Thomas Ray on 2/25/2019. (fcd)
|
|
Request |
|
|
|
| 313 |
Filed: 2/22/2019, Entered: 2/22/2019 |
|
|
NOTICE REFERRING 312 MOTION to Revoke Bond to Magistrate Judge J. Thomas Ray as to F5E34A3. Signed at the direction of the court on 2/22/2019. (cby)
|
|
Request |
|
|
|
| 312 |
Filed: 2/21/2019, Entered: 2/21/2019 |
|
|
MOTION to Revoke Bond by USA as to F5E34A3 (Gardner, Anne)
|
|
Request |
|
|
|
| 311 |
Filed: 2/11/2019, Entered: 2/11/2019 |
|
|
NOTICE OF HEARING as to 9D88384. Arraignment set for 2/26/2019 02:00 PM in Little Rock Courtroom # 1D before Magistrate Judge Beth Deere. (csf)
|
|
Request |
|
|
|
| 310 |
Filed: 1/22/2019, Entered: 1/22/2019 |
|
|
NOTICE OF HEARING as to 9D88384. Arraignment set for 1/24/2019 at 2:00 PM in Little Rock Courtroom # 1B before Magistrate Judge Patricia S. Harris. (cfd)
|
|
Request |
|
|
|
| 307 |
Filed: 1/10/2019, Entered: 1/10/2019 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to 9D88384 for 1/24/2019. Signed by Magistrate Judge Patricia S. Harris on 1/10/2019. (fcd)
|
|
Request |
|
|
|
| 308 |
Filed: 1/8/2019, Entered: 1/10/2019 |
|
|
JUDGMENT as to E122C04 (12). Count 3s: 70 months imprisonment, 3 years supervised release, restitution in the amount of $16,996.35 and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 1/8/2019. (fcd)
|
|
Request |
|
|
|
| 306 |
Filed: 1/8/2019, Entered: 1/8/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 1/8/2019 for E122C04; Count 3s: 70 months imprisonment, 3 years supervised release, restitution in the amount of $16,996.35 and a $100 mandatory special assessment; Count 3: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Jason Files, USPO Julie Graves) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 305 |
Filed: 1/8/2019, Entered: 1/8/2019 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to E122C04 held on 1/8/2019. (AUSA Anne Gardner, Defense counsel: Jason Files, USPO Julie Graves) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 304 |
Filed: 12/18/2018, Entered: 12/18/2018 |
|
|
SENTENCING MEMORANDUM by E122C04 (Files, Jason)
|
|
Request |
|
|
|
| 303 |
Filed: 12/5/2018, Entered: 12/5/2018 |
|
|
NOTICE OF HEARING as to E122C04. Sentencing set for 1/8/2019 at 10:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 302 |
Filed: 11/29/2018, Entered: 11/29/2018 |
|
|
AMENDED JUDGMENT as to 3C341EF (5). Amended to reflect defendant's correct USM Number. Signed by Judge Kristine G. Baker on 11/29/2018. (fcd)
|
|
Request |
|
|
|
| 301 |
Filed: 11/23/2018, Entered: 11/23/2018 |
|
|
MEMORANDUM from U.S. Marshal Service as to E122C04. Defendant taken into U.S. Marshal Service custody on a detainer from Rockingham County Jail, Harrisonburg Virginia on 04/26/2018. (fjg)
|
|
Request |
|
|
|
| 299 |
Filed: 11/19/2018, Entered: 11/20/2018 |
|
|
JUDGMENT as to 3C341EF (5). Count 3s: 73 months imprisonment to run concurrently with the sentence in Dkt. No. 5:17CR50003 in the Western District of Arkansas, 3 years supervised release to run concurrently with the term of supervised release imposed in Dkt. No. 5:17CR50003 in the Western District of Arkansas, Restitution in the amount of $126,745.00, and a $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 11/19/2018. (fcd)
|
|
Request |
|
|
|
| 298 |
Filed: 11/16/2018, Entered: 11/16/2018 |
|
|
ORDER TO CONTINUE - Ends of Justice. Jury Trial set for 7/22/2019 at 9:30 AM as to F5E34A3, F1DCD99, E09996E, 6A984BF, 22E6389, 6C6E7CB, 2293DC9, 9D88384, 00C73CE, 3502D87. Signed by Judge Kristine G. Baker on 11/16/2018. (cby)
|
|
Request |
|
|
|
| 297 |
Filed: 11/14/2018, Entered: 11/14/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 11/14/2018 for 3C341EF; Count 3s: 73 months imprisonment to run concurrently with the sentence in Dkt. No. 5:17CR50003 in the Western District of Arkansas, 3 years supervised release to run concurrently with the term of supervised release imposed in Dkt. No. 5:17CR50003 in the Western District of Arkansas, Restitution in the amount of $126,745.00, and a $100 mandatory special assessment; Count 3: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Arkie Byrd, USPO William Fennell) (Court Reporter Margie Kruse) (tmw)
|
|
|
|
|
|
| 296 |
Filed: 11/14/2018, Entered: 11/14/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to 3C341EF held on 11/14/2018. (AUSA Anne Gardner, Defense counsel: Arkie Byrd, USPO William Fennell) (Court Reporter Margie Kruse) (tmw)
|
|
|
|
|
|
| |
Filed: 11/14/2018, Entered: 11/14/2018 |
|
|
NOTICE OF DOCKET CORRECTION re 293 Sentencing Hearing Minutes. CORRECTION: The docket text was modified to include the restitution amount of $75,145.45. (kbc)
|
|
|
|
|
|
| 294 |
Filed: 11/13/2018, Entered: 11/13/2018 |
|
|
JUDGMENT as to 55ABFD0 (8). Count 3s: 57 months imprisonment, 3 years supervised release, $75,145.45 restitution, $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 11/13/2018. (fcd)
|
|
Request |
|
|
|
| 293 |
Filed: 11/8/2018, Entered: 11/8/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 11/8/2018 for 55ABFD0 (8), Count 3s: 57 months imprisonment, 3 years supervised release, $75,145.45 restitution, $100 mandatory special assessment; Count 3: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Sonia Fonticiella, USPO Kimberly Lawson) (Court Reporter Elaine Hinson) (tmw) Docket text modified on 11/14/2018 to include restitution amount. (kbc)
|
|
|
|
|
|
| 292 |
Filed: 11/8/2018, Entered: 11/8/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: IN CAMERA HEARING as to 55ABFD0 held on 11/8/2018. (AUSA Anne Gardner, Defense counsel: Sonia Fonticiella, USPO Kimberly Lawson) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 290 |
Filed: 11/7/2018, Entered: 11/7/2018 |
|
|
SEALED ORDER. Signed by Judge Kristine G. Baker on 11/7/2018. (fcd)
|
|
|
|
|
|
| 289 |
Filed: 11/6/2018, Entered: 11/6/2018 |
|
|
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by E122C04 (Files, Jason)
|
|
Request |
|
|
|
| 288 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
|
ORDER setting deadline of 11/9/2018 for defendants to file responses in opposition to 285 First MOTION to Continue as to 6A984BF, et al. Signed by Judge Kristine G. Baker on 11/5/2018. (fcd)
|
|
Request |
|
|
|
| 287 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
|
SENTENCING MEMORANDUM by 55ABFD0 (Attachments: # 1 Exhibit Letters of Support)(Fonticiella, Sonia)
|
|
Request |
|
|
|
| 286 |
Filed: 11/5/2018, Entered: 11/5/2018 |
|
|
SEALED MOTION. (fcd)
|
|
|
|
|
|
| 285 |
Filed: 11/2/2018, Entered: 11/2/2018 |
|
|
First MOTION to Continue by 6A984BF (Nicolo, Nicki)
|
|
Request |
|
|
|
| 284 |
Filed: 10/31/2018, Entered: 10/31/2018 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to 9D88384 for 12/18/2018. Signed by Magistrate Judge Beth Deere on 10/31/2018. (fcd)
|
|
Request |
|
|
|
| 283 |
Filed: 10/30/2018, Entered: 10/30/2018 |
|
|
ORDER granting 282 Motion for Extension of Time to File Objections to PSR as to E122C04 (12). Signed by Judge Kristine G. Baker on 10/30/2018. (fcd)
|
|
Request |
|
|
|
| 282 |
Filed: 10/25/2018, Entered: 10/25/2018 |
|
|
MOTION for Extension of Time to File Objections to PSR by E122C04 (Files, Jason)
|
|
Request |
|
|
|
| 281 |
Filed: 10/22/2018, Entered: 10/22/2018 |
|
|
Summons Executed and Returned as to E09996E. (fcd)
|
|
|
|
|
|
| 280 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
AMENDED ORDER APPOINTING CJA ATTORNEY Omar F. Greene, II and relieving Darrell F. Brown as counsel for F5E34A3. Signed by Judge Kristine G. Baker on 10/16/2018. (fcd)
|
|
Request |
|
|
|
| 279 |
Filed: 10/12/2018, Entered: 10/12/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)ORDER finding as moot 273 Motion to Revoke as to E09996E (4). Defendant E09996E pre-trial bond conditions are hereby modified to include inpatient treatment. All other conditions to remain in place. Signed by Magistrate Judge Patricia S. Harris on 10/12/2018. (cfd)
|
|
|
|
|
|
| 278 |
Filed: 10/12/2018, Entered: 10/12/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF HEARING CANCELLED as to E09996E re 273 MOTION to Revoke Pretrial Release filed by USA. The pre-trial bond revocation hearing previously scheduled for 10/16/2018 at 2:00 p.m. has been CANCELLED. (cfd)
|
|
|
|
|
|
| 277 |
Filed: 10/3/2018, Entered: 10/3/2018 |
|
|
ORDER FOR SUMMONS as to E09996E. Hearing on 273 MOTION to Revoke Pretrial Release set for 10/16/2018 at 2:00 PM. Signed by Magistrate Judge Patricia S. Harris on 10/3/2018. (fcd)
|
|
Request |
|
|
|
| 276 |
Filed: 10/3/2018, Entered: 10/3/2018 |
|
|
NOTICE OF HEARING as to 3C341EF. Sentencing set for 11/14/2018 at 01:30 PM in Little Rock Courtroom #4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 275 |
Filed: 9/25/2018, Entered: 9/25/2018 |
|
|
NOTICE OF HEARING as to 55ABFD0. Sentencing set for 11/8/2018 at 02:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 274 |
Filed: 9/20/2018, Entered: 9/20/2018 |
|
|
NOTICE REFERRING MOTION as to E09996E. 273 MOTION to Revoke Pretrial Release is referred to Magistrate Judge Patricia S. Harris. Signed at the direction of the Court on 9/20/2018. (fcd)
|
|
Request |
|
|
|
| 273 |
Filed: 9/19/2018, Entered: 9/19/2018 |
|
|
MOTION to Revoke Pretrial Release by USA as to E09996E (Williams, Stacy)
|
|
Request |
|
|
|
| 272 |
Filed: 9/19/2018, Entered: 9/19/2018 |
|
|
ORDER APPOINTING CJA ATTORNEY Darrell F. Brown, Jr and relieving Dale Adams as counsel for F5E34A3. Signed by Judge Kristine G. Baker on 9/19/2018. (fcd)
|
|
Request |
|
|
|
| 271 |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
Amended MOTION to Withdraw as Attorney by Dale E Adams, by F5E34A3 (Adams, Dale)
|
|
Request |
|
|
|
| 270 |
Filed: 9/17/2018, Entered: 9/17/2018 |
|
|
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by 3C341EF (Byrd, Arkie)
|
|
Request |
|
|
|
| 269 |
Filed: 9/17/2018, Entered: 9/17/2018 |
|
|
MOTION to Withdraw as Attorney by Dale E Adams, by F5E34A3 (Adams, Dale)
|
|
Request |
|
|
|
| 268 |
Filed: 9/7/2018, Entered: 9/7/2018 |
|
|
ORDER granting 267 Motion to Extend Time for Filing Objections to Presentence Report as to 3C341EF (5). Objections due by 9/17/2018. Signed by Judge Kristine G. Baker on 9/7/2018. (fcd)
|
|
Request |
|
|
|
| 267 |
Filed: 9/6/2018, Entered: 9/6/2018 |
|
|
MOTION to Extend Time for Filing Objections to Presentence Report by 3C341EF (Byrd, Arkie)
|
|
Request |
|
|
|
| 266 |
Filed: 8/23/2018, Entered: 8/23/2018 |
|
|
ORDER as to E122C04. Signed by Judge Kristine G. Baker on 08/23/2018. (tmw)
|
|
Request |
|
|
|
| 265 |
Filed: 8/23/2018, Entered: 8/23/2018 |
|
|
PRESENTENCE ORDER as to E122C04. Signed by Judge Kristine G. Baker on 08/23/2018. (tmw)
|
|
Request |
|
|
|
| 264 |
Filed: 8/22/2018, Entered: 8/22/2018 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 263 Plea Agreement. (tmw)
|
|
|
|
|
|
| 263 |
Filed: 8/22/2018, Entered: 8/22/2018 |
|
|
PLEA AGREEMENT as to E122C04. (tmw)
|
|
Request |
|
|
|
| 262 |
Filed: 8/22/2018, Entered: 8/22/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to E122C04 held on 8/22/2018; Guilty Plea entered by defendant to Count 3s; Count 3 dismissed upon motion of the government; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, Defense counsel: Jason Files) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 261 |
Filed: 7/31/2018, Entered: 7/31/2018 |
|
|
NOTICE OF HEARING as to E122C04. Change of Plea Hearing set for 8/22/2018 at 10:00 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. A writ must be prepared and submitted to the United States Marshal in order to transport defendant to the proceeding. (tmw)
|
|
Request |
|
|
|
| 260 |
Filed: 7/25/2018, Entered: 7/25/2018 |
|
|
ORDER as to 3C341EF. Signed by Judge Kristine G. Baker on 07/25/2018. (tmw)
|
|
Request |
|
|
|
| 259 |
Filed: 7/25/2018, Entered: 7/25/2018 |
|
|
PRESENTENCE ORDER as to 3C341EF. Signed by Judge Kristine G. Baker on 07/25/2018. (tmw)
|
|
Request |
|
|
|
| 258 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 257 Plea Agreement. (tmw)
|
|
|
|
|
|
| 257 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
PLEA AGREEMENT as to 3C341EF. (tmw)
|
|
Request |
|
|
|
| 256 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 3C341EF held on 7/24/2018; Guilty Plea entered by defendant to Count 3s; PSR ordered; Defendant to remain in custody pending sentencing; Count 3 dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Arkie Byrd) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 255 |
Filed: 6/19/2018, Entered: 6/19/2018 |
|
|
ORDER granting 253 Motion to Travel as to 00C73CE (13). Signed by Judge Kristine G. Baker on 6/19/2018. (fcd)
|
|
Request |
|
|
|
| 254 |
Filed: 6/19/2018, Entered: 6/19/2018 |
|
|
NOTICE OF HEARING as to 3C341EF. Change of Plea Hearing set for 7/24/2018 at 01:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 253 |
Filed: 6/8/2018, Entered: 6/8/2018 |
|
|
MOTION to Travel and for Reimbursement of Expenses by 00C73CE (Tinsley, Jordan)
|
|
Request |
|
|
|
| 252 |
Filed: 6/7/2018, Entered: 6/7/2018 |
|
|
MANDATE of USCA in accordance with the judgment of 6/7/2018 as to B529BE4 re 230 Notice of Appeal. (fcd)
|
|
Request |
|
|
|
| 251 |
Filed: 6/7/2018, Entered: 6/7/2018 |
|
|
JUDGMENT of USCA as to B529BE4 re 230 Notice of Appeal. The appeal is hereby dismissed in accordance with the Federal Rules of Appellate Procedure 42(b). (fcd)
|
|
Request |
|
|
|
| 250 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
|
ORDER as to 55ABFD0. Signed by Judge Kristine G. Baker on 06/01/2018. (tmw)
|
|
Request |
|
|
|
| 249 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
|
PRESENTENCE ORDER as to 55ABFD0. Signed by Judge Kristine G. Baker on 06/01/2018. (tmw)
|
|
Request |
|
|
|
| 248 |
Filed: 5/30/2018, Entered: 5/30/2018 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 247 Plea Agreement. (tmw)
|
|
|
|
|
|
| 247 |
Filed: 5/30/2018, Entered: 5/30/2018 |
|
|
PLEA AGREEMENT as to 55ABFD0. (tmw)
|
|
Request |
|
|
|
| 246 |
Filed: 5/30/2018, Entered: 5/30/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 55ABFD0 held on 5/30/2018; Guilty Plea entered by defendant to Count 3s; Count 3 dismissed upon motion of the government; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, Defense counsel: Sonia Fonticiella) (Court Reporter Margie Kruse) (tmw)
|
|
|
|
|
|
| 245 |
Filed: 5/23/2018, Entered: 5/23/2018 |
|
|
NOTICE OF HEARING as to 55ABFD0. Change of Plea Hearing set for 5/30/2018 at 02:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 244 |
Filed: 5/10/2018, Entered: 5/10/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF HEARING CANCELLED by agreement of the parties as to E122C04 re Change of Plea Hearing scheduled for 05/10/2018 at 1:30 p.m. The hearing will be rescheduled by separate notice. (tmw)
|
|
|
|
|
|
| 243 |
Filed: 5/7/2018, Entered: 5/7/2018 |
|
|
ORDER OF DETENTION as to 55ABFD0. Signed by Judge Kristine G. Baker on 5/7/2018. (fcd)
|
|
Request |
|
|
|
| 242 |
Filed: 5/7/2018, Entered: 5/7/2018 |
|
|
ORDER relieving attorney Patrick L. Spivey as counsel for 3502D87. Signed by Judge Kristine G. Baker on 5/7/2018. (fcd)
|
|
Request |
|
|
|
| |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
NOTICE OF DOCKET CORRECTION re 241 Change of Plea Hearing as to 55ABFD0. CORRECTION: The docket text was modified to include the AUSA Anne Gardner and Defense counsel Sonia Fonticiella pursuant to instruction from chambers. (jak)
|
|
|
|
|
|
| 241 |
Filed: 5/3/2018, Entered: 5/3/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to 55ABFD0 held on 5/3/2018. Defendant tested presumptively positive for drugs. The defendant was detained pending clean drug test. The hearing will be rescheduled by separate notice. AUSA Anne Gardner, Defense counsel Sonia Fonticiella (Court Reporter Elaine Hinson) (tmw) (Docket text modified on 5/4/2018 to include the AUSA and defense counsel names) (jak)
|
|
|
|
|
|
| 240 |
Filed: 5/2/2018, Entered: 5/2/2018 |
|
|
PRETRIAL DISCOVERY ORDER in case as to 3502D87. Signed by Judge Kristine G. Baker on 05/02/2018. (tmw)
|
|
Request |
|
|
|
| 234 |
Filed: 4/27/2018, Entered: 4/27/2018 |
|
|
Arrest Warrant Returned Executed on 04/26/2018 as to 3502D87. (fjg)
|
|
Request |
|
|
|
| 239 |
Filed: 4/26/2018, Entered: 5/1/2018 |
|
|
NOTICE OF HEARING as to 3502D87. Jury Trial set for 12/3/2018 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (fcd)
|
|
Request |
|
|
|
| 238 |
Filed: 4/26/2018, Entered: 5/1/2018 |
|
|
ORDER Setting Conditions of Release as to 3502D87 (14): O/R. Signed by Magistrate Judge J. Thomas Ray on 4/26/2018. (fcd)
|
|
Request |
|
|
|
| 237 |
Filed: 4/26/2018, Entered: 5/1/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge J. Thomas Ray: Initial Appearance, Plea & Arraignment as to 3502D87 (14) held on 4/26/2018. Not Guilty Plea entered by defendant. AUSA Anne Gardner, Defense Danny Williams, ECRO Tenesha Brown. (fcd)
|
|
Request |
|
|
|
| 236 |
Filed: 4/26/2018, Entered: 5/1/2018 |
|
|
ORDER APPOINTING CJA ATTORNEY Garry J. Corrothers for 3502D87. Signed by Magistrate Judge J. Thomas Ray on 4/26/2018. (fcd)
|
|
Request |
|
|
|
| 235 |
Filed: 4/26/2018, Entered: 5/1/2018 |
|
|
CJA 23 Financial Affidavit (sealed) by 3502D87. (fcd) (Docket entry modified on 5/1/2018 to correct the file date) (jak)
|
|
|
|
|
|
| 233 |
Filed: 4/26/2018, Entered: 4/26/2018 |
|
|
USCA Docket Letter and Briefing Schedule as to 230 Notice of Appeal filed by B529BE4. USCA Case Number 18-1893. (fcd)
|
|
Request |
|
|
|
| 231 |
Filed: 4/25/2018, Entered: 4/25/2018 |
|
|
NOTIFICATION OF APPEAL and NOA SUPPLEMENT as to B529BE4 re 230 Notice of Appeal, 226 Judgment. (fcd)
|
|
Request |
|
|
|
| 230 |
Filed: 4/25/2018, Entered: 4/25/2018 |
|
|
Pro Se NOTICE OF APPEAL by B529BE4 re 226 Judgment. (fcd)
|
|
Request |
|
|
|
| 229 |
Filed: 4/16/2018, Entered: 4/17/2018 |
|
|
Arrest Warrant Returned Executed in Houston, Texas, on 4/15/2018 in case as to 9D88384. (scw)
|
|
Request |
|
|
|
| 228 |
Filed: 4/16/2018, Entered: 4/17/2018 |
|
|
MEMORANDUM from U.S. Marshal Service as to 2293DC9. Defendant taken into U.S. Marshal Service custody on a detainer from Rockingham Regional Jail, Virginia, on 4/12/2018. (scw)
|
|
Request |
|
|
|
| 226 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
JUDGMENT as to B529BE4 (2). Count 3ss: 37 months imprisonment, 3 years supervised release, restitution in the amount of $1,368.20, $100 mandatory special assessment. Signed by Judge Kristine G. Baker on 4/5/2018. (fcd)
|
|
Request |
|
|
|
| 225 |
Filed: 4/4/2018, Entered: 4/4/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: SENTENCING held on 4/4/2018 for B529BE4 (2); Count 3ss: 37 months imprisonment, 3 years supervised release, restitution in the amount of $1,368.20 and a $100 mandatory special assessment; Counts 1, 1s, 1ss, 2, 2s, 2ss, and 3s: Dismissed upon motion of the government. (AUSA Anne Gardner, Defense counsel: Dale West, USPO Julie Graves) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 224 |
Filed: 4/4/2018, Entered: 4/4/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge Kristine G. Baker: In Camera Hearing as to B529BE4 held on 4/4/2018. (AUSA Anne Gardner, Defense counsel: Dale West, USPO Julie Graves) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 223 |
Filed: 3/30/2018, Entered: 3/30/2018 |
|
|
PRETRIAL DISCOVERY ORDER in case as to 22E6389. Signed by Judge Kristine G. Baker on 03/30/2018. (tmw)
|
|
Request |
|
|
|
| 222 |
Filed: 3/30/2018, Entered: 3/30/2018 |
|
|
ORDER granting 220 Motion to Modify Conditions of Release as to 6A984BF (6). Signed by Magistrate Judge Jerome T. Kearney on 3/30/2018. (cby)
|
|
Request |
|
|
|
| 221 |
Filed: 3/30/2018, Entered: 3/30/2018 |
|
|
ORDER REFERRING MOTION as to 6A984BF. 220 First MOTION to Modify Conditions of Release is referred to Magistrate Judge Jerome T. Kearney. Signed by Judge Kristine G. Baker on 3/30/2018. (fcd)
|
|
Request |
|
|
|
| 220 |
Filed: 3/30/2018, Entered: 3/30/2018 |
|
|
First MOTION to Modify Conditions of Release by 6A984BF (Nicolo, Nicki)
|
|
Request |
|
|
|
| 219 |
Filed: 3/29/2018, Entered: 3/29/2018 |
|
|
NOTICE OF HEARING as to 55ABFD0. Change of Plea Hearing set for 5/3/2018 at 02:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 218 |
Filed: 3/23/2018, Entered: 3/23/2018 |
|
|
ORDER denying 216 Motion to Revoke Bond as to 55ABFD0 (8). ORDER Modifying Conditions of Release. Signed by Magistrate Judge Jerome T. Kearney on 3/23/2018. (cby)
|
|
Request |
|
|
|
| 217 |
Filed: 3/20/2018, Entered: 3/20/2018 |
|
|
NOTICE REFERRING MOTION as to 55ABFD0. 216 MOTION to Revoke Bond and Request Summons is referred to Magistrate Judge Jerome T. Kearney. Signed at the Direction of the Court on 3/20/2018. (fcd)
|
|
Request |
|
|
|
| 216 |
Filed: 3/19/2018, Entered: 3/19/2018 |
|
|
MOTION to Revoke Bond and Request Summons by USA as to 55ABFD0 (Gardner, Anne)
|
|
Request |
|
|
|
| 215 |
Filed: 3/16/2018, Entered: 3/16/2018 |
|
|
NOTICE OF HEARING Continued as to E122C04: Change of Plea Hearing reset for 5/10/2018 at 01:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 214 |
Filed: 3/15/2018, Entered: 3/15/2018 |
|
|
NOTICE OF HEARING as to B529BE4. Sentencing set for 4/4/2018 at 01:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 213 |
Filed: 3/13/2018, Entered: 3/13/2018 |
|
|
ORDER TO CONTINUE - Ends of Justice as to F5E34A3, B529BE4, F1DCD99, E09996E, 3C341EF, 6A984BF, 22E6389, 55ABFD0, 6C6E7CB, 2293DC9, 9D88384, E122C04, 00C73CE, and 3502D87. Jury Trial reset for 12/3/2018 at 9:30 AM. Signed by Judge Kristine G. Baker on 3/13/2018. (fcd)
|
|
Request |
|
|
|
| 212 |
Filed: 3/12/2018, Entered: 3/12/2018 |
|
|
Unopposed MOTION to Continue Trial Date by USA as to F5E34A3, B529BE4, F1DCD99, E09996E, 3C341EF, 6A984BF, 22E6389, 55ABFD0, 6C6E7CB, 2293DC9, 9D88384, E122C04, 00C73CE, 3502D87 (Gardner, Anne)
|
|
Request |
|
|
|
| 211 |
Filed: 3/5/2018, Entered: 3/5/2018 |
|
|
ORDER granting 209 Motion to Modify Conditions of Release as to 22E6389 (7). Signed by Magistrate Judge Jerome T. Kearney on 3/5/2018. (cby)
|
|
Request |
|
|
|
| 210 |
Filed: 3/2/2018, Entered: 3/2/2018 |
|
|
ORDER REFERRING MOTION as to 22E6389. 209 MOTION to Modify Conditions of Release is referred to Magistrate Judge Jerome T. Kearney. Signed by Judge Kristine G. Baker on 3/2/2018. (fcd)
|
|
Request |
|
|
|
| 209 |
Filed: 3/1/2018, Entered: 3/1/2018 |
|
|
MOTION to Modify , MOTION to Modify Conditions of Release () by 22E6389 (Attachments: # 1 Exhibit)(Ballard, J.)
|
|
Request |
|
|
|
| 208 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
ORDER Modifying Conditions of Release as to 55ABFD0 (8). Signed by Magistrate Judge Jerome T. Kearney on 2/21/2018. (cby)
|
|
Request |
|
|
|
| 207 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Magistrate Judge Jerome T. Kearney: Bond Revocation Hearing as to 55ABFD0 held on 2/21/2018. Court called to Order. Case called. Case history and allegations were ready into the record. The defendant admitted to violating the conditions of his release. The Government outlined that, subject to the Courts approval, the parties had reached an agreement. The Court as requested by the parties, released the Defendant on the conditions previously set by the Southern District of Texas. It was reiterated to the Defendant that he is to have no contact (including social media contact) with his co-defendants or any witnesses connected with this case. Court Adjourned. AUSA-Anne Gardner; CJA-Sonia Rios; USPO-Jessica Powell. (ECRO: L. Coleman.) (lmc)
|
|
|
|
|
|
| 206 |
Filed: 2/14/2018, Entered: 2/14/2018 |
|
|
Sealed Document (cby)
|
|
|
|
|
|
| 205 |
Filed: 2/9/2018, Entered: 2/12/2018 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to E122C04 for 4/5/2018. Signed by Magistrate Judge Beth Deere on 2/9/2018. (cby)
|
|
Request |
|
|
|
| 204 |
Filed: 2/9/2018, Entered: 2/9/2018 |
|
|
NOTICE OF HEARING as to E122C04. Change of Plea Hearing set for 4/5/2018 at 01:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. A writ must be prepared and submitted to the United States Marshal in order to transport defendant to the proceeding. (tmw)
|
|
Request |
|
|
|
| 203 |
Filed: 2/8/2018, Entered: 2/8/2018 |
|
|
NOTICE OF HEARING ON MOTION in case as to 55ABFD0 191 MOTION for Warrant MOTION to Revoke: Bond Revocation Hearing set for 2/21/2018 at 10:00 a.m. in Little Rock, Arkansas, in Courtroom #4B before Magistrate Judge Jerome T. Kearney. (lmc)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 202 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
|
ORDER TO CONTINUE - Ends of Justice as to 22E6389. Jury Trial reset for 4/23/2018 at 9:30 AM. Signed by Judge Kristine G. Baker on 1/11/2018. (fcd)
|
|
Request |
|
|
|
| 201 |
Filed: 1/10/2018, Entered: 1/10/2018 |
|
|
MOTION to Continue by 22E6389 (Ballard, J.)
|
|
Request |
|
|
|
| 200 |
Filed: 1/8/2018, Entered: 1/10/2018 |
|
|
ORDER APPOINTING CJA ATTORNEY Sonia Fonticiella Rios for 55ABFD0. Attorney Erin Cassinelli terminated in case. Signed by Magistrate Judge Jerome T. Kearney on 1/8/2018. (cby)
|
|
Request |
|
|
|
| 199 |
Filed: 1/8/2018, Entered: 1/8/2018 |
|
|
ORDER REFERRING MOTION as to 55ABFD0. 191 MOTION to Revoke and 198 MOTION to Withdraw as Attorney are referred to Magistrate Judge Jerome T. Kearney. Signed by Judge Kristine G. Baker on 1/8/2018. (fcd)
|
|
Request |
|
|
|
| 198 |
Filed: 1/4/2018, Entered: 1/4/2018 |
|
|
MOTION to Withdraw as Attorney by Erin Cassinelli, by 55ABFD0 (Cassinelli, Erin)
|
|
Request |
|
|
|
| 197 |
Filed: 1/4/2018, Entered: 1/4/2018 |
|
|
Arrest Warrant Returned Executed in Houston, Texas, on 1/2/2018 in case as to 55ABFD0. (scw)
|
|
Request |
|
|
|
| 196 |
Filed: 1/4/2018, Entered: 1/4/2018 |
|
|
WAIVER of Rule 5 and 5.1 Hearings Received from Southern District of Texas by 55ABFD0 (cby)
|
|
Request |
|
|
|
| 195 |
Filed: 1/4/2018, Entered: 1/4/2018 |
|
|
Rule 5(c)(3) Documents Received from Southern District of Texas as to 55ABFD0 (cby)
|
|
Request |
|
|
|
| |
Filed: 1/3/2018, Entered: 1/4/2018 |
|
|
Arrest of 55ABFD0 in Southern District of Texas. (cby)
|
|
|
|
|
|
| 194 |
Filed: 12/22/2017, Entered: 12/27/2017 |
|
|
ORDER granting 193 Motion to Modify Conditions of Release as to 22E6389 (7). Signed by Judge Kristine G. Baker on 12/22/2017. (fcd)
|
|
Request |
|
|
|
| 193 |
Filed: 12/21/2017, Entered: 12/21/2017 |
|
|
MOTION to Modify Conditions of Release to Allow Attendance at Family Christmas by 22E6389 (Ballard, J.)
|
|
Request |
|
|
|
| 192 |
Filed: 12/15/2017, Entered: 12/18/2017 |
|
|
ORDER granting 191 Motion for Warrant as to 55ABFD0 (8). Signed by Magistrate Judge Jerome T. Kearney on 12/15/2017. (cby)
|
|
Request |
|
|
|
| 191 |
Filed: 12/15/2017, Entered: 12/18/2017 |
|
|
MOTION for Warrant, MOTION to Revoke by USA as to 55ABFD0 (cby)
|
|
Request |
|
|
|
| 190 |
Filed: 12/14/2017, Entered: 12/15/2017 |
|
|
ORDER Modifying Conditions of Release as to 22E6389. Signed by Magistrate Judge Jerome T. Kearney on 12/14/2017. (cby)
|
|
Request |
|
|
|
| 189 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
NOTICE OF HEARING as to 22E6389. Jury Trial set for 1/16/2018 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (cby)
|
|
Request |
|
|
|
| 188 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Jerome T. Kearney: Initial Appearance, Plea & Arraignment as to 22E6389 held on 12/14/2017. Not Guilty Plea entered by Defendant on count 3s. Released on conditions from Southern District of Texas. CJA Grant Ballard, AUSA Julie Peters, ECRO LaShawn Coleman. (cby)
|
|
Request |
|
|
|
| 187 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by 22E6389 (cby)
|
|
|
|
|
|
| 186 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY J. Grant Ballard for 22E6389. Signed by Magistrate Judge Jerome T. Kearney on 12/14/2017. (cby)
|
|
Request |
|
|
|
| 185 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
ORDER as to B529BE4. Signed by Judge Kristine G. Baker on 12/14/2017. (tmw)
|
|
Request |
|
|
|
| 184 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
PRESENTENCE ORDER as to B529BE4. Signed by Judge Kristine G. Baker on 12/14/2017. (tmw)
|
|
Request |
|
|
|
| 183 |
Filed: 12/13/2017, Entered: 12/13/2017 |
|
|
PLEA AGREEMENT ADDENDUM (under seal) re 182 Plea Agreement. (tmw)
|
|
|
|
|
|
| 182 |
Filed: 12/13/2017, Entered: 12/13/2017 |
|
|
PLEA AGREEMENT as to B529BE4. (tmw)
|
|
Request |
|
|
|
| 181 |
Filed: 12/13/2017, Entered: 12/13/2017 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) MINUTES for proceedings held before Judge Kristine G. Baker: CHANGE OF PLEA HEARING as to B529BE4 held on 12/13/2017; Guilty Plea entered by defendant to Count 3ss; Counts 1,1s,1ss,2,2s,2ss,and 3s dismissed upon motion of the government; PSR ordered; Defendant to remain in custody pending sentencing. (AUSA Anne Gardner, Defense counsel: Dale West) (Court Reporter Elaine Hinson) (tmw)
|
|
|
|
|
|
| 180 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
Summons Executed and Returned as to 22E6389. (fjg)
|
|
|
|
|
|
| 179 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER FOR SUMMONS as to 22E6389. Plea and Arraignment set for 12/14/2017 at 10:00 AM in Little Rock Courtroom # 4B before Magistrate Judge Jerome T. Kearney. Mr. 22E6389 service address is 4475 Wilson Road #2204, Humble, Texas 77396. Signed by Magistrate Judge Jerome T. Kearney on 12/01/2017. (glr)
|
|
|
|
|
|
| 178 |
Filed: 11/21/2017, Entered: 11/21/2017 |
|
|
NOTICE OF HEARING as to B529BE4. Change of Plea Hearing set for 12/13/2017 at 01:30 PM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (tmw)
|
|
Request |
|
|
|
| 177 |
Filed: 11/15/2017, Entered: 11/15/2017 |
|
|
WAIVER of Rule 5 and 5.1 Hearings received from Southern District of Texas by 22E6389 (cby)
|
|
Request |
|
|
|
| 176 |
Filed: 11/15/2017, Entered: 11/15/2017 |
|
|
CJA 23 Financial Affidavit (sealed) received from Southern District of Texas by 22E6389 (cby)
|
|
|
|
|
|
| 175 |
Filed: 11/15/2017, Entered: 11/15/2017 |
|
|
Rule 5(c)(3) Documents Received from Southern District of Texas as to 22E6389.(cby) (cby).
|
|
Request |
|
|
|
| |
Filed: 11/14/2017, Entered: 11/15/2017 |
|
|
Arrest of 22E6389 in Southern District of Texas. (cby)
|
|
|
|
|
|
| 174 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
Writ of Habeas Corpus ad Prosequendum Returned Executed on 10/25/2017 as to 00C73CE. (fjg)
|
|
Request |
|
|
|
| 173 |
Filed: 10/19/2017, Entered: 10/19/2017 |
|
|
ORDER Setting Conditions of Release as to 00C73CE (13) containing custodian signature. Signed by Magistrate Judge Beth Deere on 10/19/2017. (fcd)
|
|
Request |
|
|
|
| 172 |
Filed: 10/13/2017, Entered: 10/13/2017 |
|
|
ORDER TO CONTINUE - Ends of Justice as to F5E34A3, B529BE4, F1DCD99, E09996E, 3C341EF, 6A984BF, 55ABFD0, 2293DC9, E122C04, and 00C73CE. Jury Trial reset for 4/23/2018 at 9:30 AM. Signed by Judge Kristine G. Baker on 10/13/2017. (fcd)
|
|
Request |
|
|
|
| 171 |
Filed: 10/13/2017, Entered: 10/13/2017 |
|
|
Unopposed MOTION to Continue Jury Trial by 00C73CE (Tinsley, Jordan)
|
|
Request |
|
|
|
| 170 |
Filed: 10/10/2017, Entered: 10/11/2017 |
|
|
MEMORANDUM from U.S. Marshal Service as to 3C341EF. Defendant taken into U.S. Marshal Service custody on a Warrant of Removal on 10/05/2017. (fjg)
|
|
Request |
|
|
|
| 169 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
ORDER Setting Conditions of Release as to 00C73CE (13) O/R. Signed by Magistrate Judge Beth Deere on 10/6/2017. (cby)
|
|
Request |
|
|
|
| 168 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)Minute Entry for proceedings held before Magistrate Judge Beth Deere: Bond Hearing as to 00C73CE held on 10/6/2017. The proposed release plan was approved by the Court, including a Third Party Custodian and other conditions of pretrial release. Defendant to be returned to custody of State of Texas. Defense witness Mary 00C73CE, Third Party Custodian, appeared by video feed from Houston, Texas. Order setting conditions of release to be entered. AUSA Anne Gardner; Defense Attorney Jordan Tinsley; USPO Jessica Powell (ECRO S. Flippen) (csf)
|
|
|
|
|
|
| 167 |
Filed: 10/3/2017, Entered: 10/3/2017 |
|
|
NOTICE OF HEARING as to 00C73CE. Bond Hearing set for 10/6/2017 02:45 PM in Little Rock Courtroom # 1D before Magistrate Judge Beth Deere. Deft in District on previous Writ. (csf)
|
|
Request |
|
|
|
| 166 |
Filed: 9/26/2017, Entered: 9/26/2017 |
|
|
PRETRIAL DISCOVERY ORDER in case as to 3C341EF, 6A984BF, 55ABFD0, 2293DC9, E122C04 and 00C73CE. Signed by Judge Kristine G. Baker on 09/26/2017. (tmw)
|
|
Request |
|
|
|
| 165 |
Filed: 9/19/2017, Entered: 9/20/2017 |
|
|
NOTICE OF HEARING as to 00C73CE. Jury Trial set for 10/23/2017 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (cby)
|
|
Request |
|
|
|
| 164 |
Filed: 9/19/2017, Entered: 9/20/2017 |
|
|
ORDER TO LODGE DETAINER as to 00C73CE. The U.S. Marshal shall file a Detainer with the appropriate custodial authority which, along with this Order, shall constitute a hold on the above-named defendant. Signed by Magistrate Judge Beth Deere on 9/19/2017. (cby)
|
|
Request |
|
|
|
| 163 |
Filed: 9/19/2017, Entered: 9/20/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Beth Deere: Initial Appearance, Plea & Arraignment as to 00C73CE (13) for count 3 held on 9/19/2017. Not Guilty Plea entered by Defendant. CJA Jordan Tinsley, AUSA Jana Harris, ECRO Suzy Flippen. (cby)
|
|
Request |
|
|
|
| 162 |
Filed: 9/19/2017, Entered: 9/20/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by 00C73CE (cby)
|
|
|
|
|
|
| 161 |
Filed: 9/19/2017, Entered: 9/19/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Jordan Brown Tinsley for 00C73CE. Signed by Magistrate Judge Beth Deere on 9/19/2017. (fcd)
|
|
Request |
|
|
|
| 160 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
Writ of Habeas Corpus ad Prosequendum for E122C04 Returned Executed on 09/07/2017.(fjg)
|
|
Request |
|
|
|
| 159 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
Writ of Habeas Corpus ad Prosequendum for 2293DC9 Returned Executed on 09/07/2017. (fjg)
|
|
Request |
|
|
|
| 158 |
Filed: 9/5/2017, Entered: 9/6/2017 |
|
|
ORDER TO CONTINUE - Ends of Justice as to 2293DC9 and E122C04. Jury Trial reset for 4/23/2018 at 9:30 AM. Signed by Judge Kristine G. Baker on 9/5/2017. (fcd)
|
|
Request |
|
|
|
| 157 |
Filed: 8/30/2017, Entered: 8/30/2017 |
|
|
MOTION to Continue by 2293DC9 (Spades, Michael)
|
|
Request |
|
|
|
| 156 |
Filed: 8/25/2017, Entered: 8/28/2017 |
|
|
Arrest Warrant Returned Executed on 8/16/2017 as to 00C73CE. (fjg)
|
|
Request |
|
|
|
| 155 |
Filed: 8/24/2017, Entered: 8/24/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Joe J. Volpe: Docket Call as to 3502D87 held on 8/24/2017. Defendant did not appear. Clerk to issue warrant. CJA Patrick Spivey, AUSA Anne Gardner, ECRO Lorna Jones. (cby)
|
|
Request |
|
|
|
| 154 |
Filed: 8/24/2017, Entered: 8/24/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Patrick L. Spivey for 3502D87. Signed by Magistrate Judge Joe J. Volpe on 8/24/2017. (cby)
|
|
Request |
|
|
|
| 153 |
Filed: 8/24/2017, Entered: 8/24/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Joe J. Volpe: Plea & Arraignment as to B529BE4 for count 1ss,2ss,3ss held on 8/24/2017. Not Guilty Plea entered by Defendant. CJA Dale West, AUSA Anne Gardner, ECRO Lorna Jones. (cby)
|
|
Request |
|
|
|
| 152 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
ORDER Approving 151 Waiver of Presence at Arraignment filed by 3C341EF. Signed by Magistrate Judge Joe J. Volpe on 8/22/2017. (cby)
|
|
Request |
|
|
|
| 151 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by 3C341EF (cby)
|
|
|
|
|
|
| 150 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
ORDER Approving 149 Waiver of Presence at Arraignment filed by E09996E. Signed by Magistrate Judge Joe J. Volpe on 8/22/2017. (cby)
|
|
Request |
|
|
|
| 149 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by E09996E (cby)
|
|
|
|
|
|
| 147 |
Filed: 8/21/2017, Entered: 8/22/2017 |
|
|
Arrest Warrant Returned Executed on 8/15/2017 as to E122C04. (fjg)
|
|
Request |
|
|
|
| 148 |
Filed: 8/18/2017, Entered: 8/22/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Nikki Nicolo as to 6A984BF. Signed by Judge Kristine G. Baker on 8/18/2017. (kbc)
|
|
Request |
|
|
|
| 146 |
Filed: 8/17/2017, Entered: 8/18/2017 |
|
|
ORDER granting 145 MOTION to Withdraw as Attorney as to 6A984BF. Attorney Nicki Nicolo replacing Toney Baker Brasuell as counsel of record for the defendant. Signed by Judge Kristine G. Baker on 8/17/2017. (fcd)
|
|
Request |
|
|
|
| 145 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
MOTION to Withdraw as Attorney by Toney Brasuell, by 6A984BF (Brasuell, Toney)
|
|
Request |
|
|
|
| 144 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
ORDER Approving 143 Waiver of Presence at Arraignment filed by F5E34A3. Signed by Magistrate Judge Joe J. Volpe on 8/17/2017. (cby)
|
|
Request |
|
|
|
| 143 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by F5E34A3 (cby)
|
|
|
|
|
|
| 142 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
Arrest Warrant Returned Executed on 8/15/2017 in case as to 2293DC9. (scw)
|
|
Request |
|
|
|
| 141 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
ORDER Approving 140 Waiver of Presence at Arraignment filed by 6A984BF. Signed by Magistrate Judge Joe J. Volpe on 8/16/2017. (cby)
|
|
Request |
|
|
|
| 140 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by 6A984BF (cby)
|
|
|
|
|
|
| 139 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
NOTICE OF HEARING as to E122C04. Jury Trial set for 9/18/2017 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (cby)
|
|
Request |
|
|
|
| 138 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
ORDER OF DETENTION and ORDER TO LODGE DETAINER as to E122C04. The U.S. Marshal shall file a Detainer with the appropriate custodial authority which, along with this Order, shall constitute a hold on the above-named defendant. Signed by Magistrate Judge Joe J. Volpe on 8/15/2017. (cby)
|
|
Request |
|
|
|
| 137 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Joe J. Volpe: Initial Appearance, Plea & Arraignment as to E122C04 for count 3s held on 8/15/2017. Not Guilty Plea entered by Defendant. CJA Jason Files, AUSA Anne Gardner, ECRO Lorna Jones. (cby)
|
|
Request |
|
|
|
| 136 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Jason Daniel Files for E122C04. Signed by Magistrate Judge Joe J. Volpe on 8/15/2017. (cby)
|
|
Request |
|
|
|
| 135 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
NOTICE OF HEARING as to 2293DC9. Jury Trial set for 9/18/2017 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (cby)
|
|
Request |
|
|
|
| 134 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
ORDER OF DETENTION and ORDER TO LODGE DETAINER as to 2293DC9. The U.S. Marshal shall file a Detainer with the appropriate custodial authority which, along with this Order, shall constitute a hold on the above-named defendant. Signed by Magistrate Judge Joe J. Volpe on 8/15/2017. (cby)
|
|
Request |
|
|
|
| 133 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Joe J. Volpe: Initial Appearance, Plea & Arraignment as to 2293DC9 for count 3s held on 8/15/2017. Not Guilty Plea entered by Defendant. CJA Mike Spades, AUSA Anne Gardner, ECRO Lorna Jones. (cby)
|
|
Request |
|
|
|
| 132 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Michael Warren Spades, Jr for 2293DC9. Signed by Magistrate Judge Joe J. Volpe on 8/15/2017. (cby)
|
|
Request |
|
|
|
| 131 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by E122C04 (cby)
|
|
|
|
|
|
| 130 |
Filed: 8/15/2017, Entered: 8/16/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by 2293DC9 (cby)
|
|
|
|
|
|
| 129 |
Filed: 8/15/2017, Entered: 8/15/2017 |
|
|
ORDER Approving 128 Waiver of Presence at Arraignment filed by F1DCD99. Signed by Magistrate Judge Joe J. Volpe on 8/15/2017. (cby)
|
|
Request |
|
|
|
| 128 |
Filed: 8/15/2017, Entered: 8/15/2017 |
|
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by F1DCD99 (cby)
|
|
|
|
|
|
| 127 |
Filed: 8/15/2017, Entered: 8/15/2017 |
|
|
ORDER TO CONTINUE - Ends of Justice as to F5E34A3, B529BE4, F1DCD99, E09996E, 3C341EF, 6A984BF, and 55ABFD0. Jury Trial reset for 4/23/2018 at 9:30 AM. Signed by Judge Kristine G. Baker on 8/15/2017. (fcd)
|
|
Request |
|
|
|
| 126 |
Filed: 8/11/2017, Entered: 8/14/2017 |
|
|
ORDER Approving 125 Waiver of Presence at Arraignment filed by 55ABFD0. Signed by Magistrate Judge Joe J. Volpe on 8/11/2017. (cby)
|
|
Request |
|
|
|
| 125 |
Filed: 8/11/2017, Entered: 8/14/2017 |
|
|
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by 55ABFD0 (cby)
|
|
|
|
|
|
| 124 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
NOTICE OF HEARING as to 00C73CE. Arraignment set for 9/19/2017 at 2:00 p.m. in Little Rock, Courtroom #1D before Magistrate Judge Beth Deere. (lej)
|
|
Request |
|
|
|
| 118 |
Filed: 8/7/2017, Entered: 8/7/2017 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to 00C73CE for 9/19/2017. Signed by Magistrate Judge Joe J. Volpe on 8/7/2017. (cby)
|
|
Request |
|
|
|
| 117 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
NOTICE OF HEARING as to 55ABFD0. Plea & Arraignment set for 8/24/2017 at 10:00 AM in Little Rock Courtroom # 2C before Magistrate Judge Joe J. Volpe. (cby)
|
|
Request |
|
|
|
| 116 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
NOTICE OF HEARING as to 6A984BF. Plea & Arraignment set for 8/24/2017 at 10:00 AM in Little Rock Courtroom # 2C before Magistrate Judge Joe J. Volpe. (cby)
|
|
Request |
|
|
|
| 115 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
NOTICE OF HEARING as to 3C341EF. Plea & Arraignment set for 8/24/2017 at 10:00 AM in Little Rock Courtroom # 2C before Magistrate Judge Joe J. Volpe. (cby)
|
|
Request |
|
|
|
| 114 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
NOTICE OF HEARING as to E09996E. Plea & Arraignment set for 8/24/2017 at 10:00 AM in Little Rock Courtroom # 2C before Magistrate Judge Joe J. Volpe. (cby)
|
|
Request |
|
|
|
| 113 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
NOTICE OF HEARING as to F1DCD99. Plea & Arraignment set for 8/24/2017 at 10:00 AM in Little Rock Courtroom # 2C before Magistrate Judge Joe J. Volpe. (cby)
|
|
Request |
|
|
|
| 112 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
NOTICE OF HEARING as to B529BE4. Plea & Arraignment set for 8/24/2017 at 2:00 PM in Little Rock Courtroom # 2C before Magistrate Judge Joe J. Volpe. (cby)
|
|
Request |
|
|
|
| 111 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
NOTICE OF HEARING as to F5E34A3. Plea & Arraignment set for 8/24/2017 at 10:00 AM in Little Rock Courtroom # 2C before Magistrate Judge Joe J. Volpe. (cby)
|
|
Request |
|
|
|
| 110 |
Filed: 8/1/2017, Entered: 8/3/2017 |
|
|
SECOND SUPERSEDING INDICTMENT as to all Defendants. (cby)
|
|
Request |
|
|
|
| 109 |
Filed: 8/1/2017, Entered: 8/1/2017 |
|
|
MOTION to Continue Jury Trial by F5E34A3 (Adams, Dale)
|
|
Request |
|
|
|
| 108 |
Filed: 7/27/2017, Entered: 7/28/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Erin Cassinelli as to 55ABFD0. Signed by Magistrate Judge Jerome T. Kearney on 7/27/2017. (cby)
|
|
Request |
|
|
|
| 107 |
Filed: 7/27/2017, Entered: 7/28/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Arkie Byrd as to 3C341EF. Signed by Magistrate Judge Jerome T. Kearney on 7/27/2017. (cby)
|
|
Request |
|
|
|
| 106 |
Filed: 7/27/2017, Entered: 7/28/2017 |
|
|
ORDER Modifying Conditions of Release as to 3C341EF. Signed by Magistrate Judge Jerome T. Kearney on 7/27/2017. (cby)
|
|
Request |
|
|
|
| 105 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
NOTICE OF HEARING as to 55ABFD0. Jury Trial set for 8/28/2017 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (cby)
|
|
Request |
|
|
|
| 104 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
ORDER Modifying Conditions of Release as to 55ABFD0. Signed by Magistrate Judge Jerome T. Kearney on 7/27/2017. (cby)
|
|
Request |
|
|
|
| 103 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Jerome T. Kearney: Initial Appearance, Plea & Arraignment as to 55ABFD0 for count 3 held on 7/27/2017. Not Guilty Plea entered by Defendant. Release on conditions set in Southern District of Texas. CJA Erin Cassinelli, AUSA Liza Brown, ECRO LaShawn Coleman. (cby)
|
|
Request |
|
|
|
| 102 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
NOTICE OF HEARING as to 6A984BF. Jury Trial set for 8/28/2017 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (cby)
|
|
Request |
|
|
|
| 101 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
ORDER Modifying Conditions of Release as to 6A984BF. Signed by Magistrate Judge Jerome T. Kearney on 7/27/2017. (cby)
|
|
Request |
|
|
|
| 100 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Jerome T. Kearney: Initial Appearance, Plea & Arraignment as to 6A984BF for count 3 held on 7/27/2017. Not Guilty Plea entered by Defendant. Release on conditions set in Southern District of Texas. CJA Toney Brasuell, AUSA Liza Brown, ECRO LaShawn Coleman. (cby)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 99 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Toney Baker Brasuell for 6A984BF. Signed by Magistrate Judge Jerome T. Kearney on 7/27/2017. (cby)
|
|
Request |
|
|
|
| 98 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
NOTICE OF HEARING as to 3C341EF. Jury Trial set for 8/28/2017 at 9:30 AM in Little Rock Courtroom # 4C before Judge Kristine G. Baker. (cby)
|
|
Request |
|
|
|
| 97 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Jerome T. Kearney: Initial Appearance, Plea & Arraignment as to 3C341EF for count 3 held on 7/27/2017. Not Guilty Plea entered by Defendant. Released on Southern District of Texas conditions. CJA Arkie Byrd, AUSA Liza Brown, ECRO LaShawn Coleman. (cby)
|
|
Request |
|
|
|
| 96 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by 55ABFD0 (cby)
|
|
|
|
|
|
| 95 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by 6A984BF (cby)
|
|
|
|
|
|
| 94 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by 3C341EF (cby)
|
|
|
|
|
|
| 93 |
Filed: 7/21/2017, Entered: 7/21/2017 |
|
|
Arrest Warrant Returned Executed in Fort Worth, Texas, on 6/9/2017 in case as to B529BE4. (scw)
|
|
Request |
|
|
|
| |
Filed: 7/20/2017, Entered: 7/20/2017 |
|
|
NOTICE OF DOCKET CORRECTION re: 88 Minute Entry for Plea & Arraignnment. CORRECTION: The docket text was modified to correct defendant's name to be B529BE4. (thd)
|
|
|
|
|
|
| 92 |
Filed: 7/18/2017, Entered: 7/19/2017 |
|
|
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Magistrate Judge Jerome T. Kearney: Bond Hearing as to F1DCD99 held on 7/18/2017. Case called. After being arraigned, the Bond Hearing began - Upon agreement of the parties, the Court determined that the defendant would be released on standard and special conditions. Court Adjourned. AUSA-Anne Gardner; CJA-Darrell Brown, Jr.; USPO-Taylor Sevier. (ECRO: L. Coleman.) (lmc)
|
|
|
|
|
|
| 91 |
Filed: 7/18/2017, Entered: 7/19/2017 |
|
|
Minute Entry for proceedings before Magistrate Judge Jerome T. Kearney: Plea & Arraignment as to E09996E held on 7/18/2017. Not Guilty Plea entered by Defendant on Counts 1s and 3s. AUSA Angela Jegley; AFPD Chris Tarver; ECRO LaShawn Coleman. (kbc)
|
|
Request |
|
|
|
| 90 |
Filed: 7/18/2017, Entered: 7/19/2017 |
|
|
ORDER Setting Conditions of Release as to F1DCD99: O/R. Signed by Magistrate Judge Jerome T. Kearney on 7/18/2017. (kbc)
|
|
Request |
|
|
|
| 89 |
Filed: 7/18/2017, Entered: 7/19/2017 |
|
|
Minute Entry for proceedings before Magistrate Judge Jerome T. Kearney: Plea & Arraignment as to F1DCD99 held on 7/18/2017. Not Guilty Plea entered by Defendant on Counts 1s, 2s and 3s. AUSA Angela Jegley; CJA Darrell Brown; ECRO LaShawn Coleman. (kbc)
|
|
Request |
|
|
|
| 88 |
Filed: 7/18/2017, Entered: 7/19/2017 |
|
|
Minute Entry for proceedings before Magistrate Judge Jerome T. Kearney: Plea & Arraignment as to B529BE4 held on 7/18/2017. Not Guilty Plea entered by Defendant on Counts 1s, 2s and 3s. AUSA Anne Gardner; CJA Dale West; ECRO LaShawn Coleman. (kbc) (Docket text modified on 7/20/2017 to correct Defendant's name.) (thd).
|
|
Request |
|
|
|
| 87 |
Filed: 7/18/2017, Entered: 7/19/2017 |
|
|
Minute Entry for proceedings before Magistrate Judge Jerome T. Kearney: Plea & Arraignment as to F5E34A3 ( held on 7/18/2017. Not Guilty Plea entered by Defendant on Counts 1s and 3s. AUSA Angela Jegley; AFPD Chris Tarver; ECRO LaShawn Coleman. (kbc)
|
|
Request |
|
|
|
| |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
Arrest of 3C341EF in the Southern District of Texas. (fcd)
|
|
|
|
|
|
| 86 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
CJA 23 Financial Affidavit (sealed) received from the Southern District of Texas as to 3C341EF. (fcd)
|
|
|
|
|
|
| 85 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
WAIVER of Rule 5 and 5.1 Hearings received from the Southern District of Texas as to 3C341EF. (fcd)
|
|
Request |
|
|
|
| 84 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
Rule 5(c)(3) Documents Received from the Southern District of Texas as to 3C341EF. (fcd)
|
|
Request |
|
|
|
| |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
Arrest of 6A984BF in the Southern District of Texas. (fcd)
|
|
|
|
|
|
| 83 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
CJA 23 Financial Affidavit (sealed) received from the Southern District of Texas as to 6A984BF. (fcd)
|
|
|
|
|
|
| 82 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
WAIVER of Rule 5 and 5.1 Hearings received from the Southern District of Texas as to 6A984BF. (fcd)
|
|
Request |
|
|
|
| 81 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
Rule 5(c)(3) Documents Received from the Southern District of Texas as to 6A984BF. (fcd)
|
|
Request |
|
|
|
| |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
Arrest of 55ABFD0 in Southern District of Texas. (fcd)
|
|
|
|
|
|
| 80 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by 55ABFD0. (fcd)
|
|
|
|
|
|
| 79 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
WAIVER of Rule 5 and 5.1 Hearings received from the Southern District of Texas as to 55ABFD0. (fcd)
|
|
Request |
|
|
|
| 78 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
Rule 5(c)(3) Documents Received from the Southern District of Texas as to 55ABFD0. (fcd)
|
|
Request |
|
|
|
| 77 |
Filed: 7/13/2017, Entered: 7/14/2017 |
|
|
Arrest Warrant Returned Executed in Houston, Texas, on 7/12/2017 in case as to 55ABFD0. (scw)
|
|
Request |
|
|
|
| 76 |
Filed: 7/13/2017, Entered: 7/14/2017 |
|
|
Arrest Warrant Returned Executed in Houston, Texas, on 7/12/2017 in case as to 6A984BF. (scw)
|
|
Request |
|
|
|
| 75 |
Filed: 7/13/2017, Entered: 7/14/2017 |
|
|
Arrest Warrant Returned Executed in Houston, Texas, on 7/12/2017 in case as to 3C341EF. (scw)
|
|
Request |
|
|
|
| 74 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
ORDER REFERRING 70 Motion for Detention Hearing to Magistrate Judge Jerome T. Kearney as to F1DCD99. Signed by Judge Kristine G. Baker on 7/13/2017. (cby)
|
|
Request |
|
|
|
| 73 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
Summons Executed and Returned as to E09996E (kbc)
|
|
|
|
|
|
| 72 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
Summons Executed and Returned as to F1DCD99 (kbc)
|
|
|
|
|
|
| 71 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
Summons Executed and Returned as to F5E34A3 (kbc)
|
|
|
|
|
|
| |
Filed: 7/12/2017, Entered: 7/12/2017 |
|
|
NOTICE OF DOCKET CORRECTION 70 Motion as to F1DCD99. CORRECTION: The docket text was modified to correct the description of the document filed as "MOTION for Detention Hearing by Corry Wayne Cornett" as marked on the document. (jak)
|
|
|
|
|
|
| 70 |
Filed: 7/12/2017, Entered: 7/12/2017 |
|
|
MOTION for Detention Hearing by F1DCD99 (Brown, Darrell) (Docket text modified on 7/12/2017 to correct the description of the document filed).(jak)
|
|
Request |
|
|
|
| |
Filed: 7/11/2017, Entered: 7/11/2017 |
|
|
INDICTMENT UNSEALED as to all Defendants pursuant to instructions from chambers. (cby)
|
|
|
|
|
|
| 69 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to Sealed 10 for 8/15/2017. Signed by Magistrate Judge Jerome T. Kearney on 7/10/2017. (cby) (cby).
|
|
Request |
|
|
|
| 68 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to Sealed 12 for 8/15/2017. Signed by Magistrate Judge Jerome T. Kearney on 7/10/2017. (cby) (cby).
|
|
Request |
|
|
|
| 67 |
Filed: 7/6/2017, Entered: 7/10/2017 |
|
|
SUPERSEDING INDICTMENT as to all defendants. (cby) (cby).
|
|
Request |
|
|
|
| 66 |
Filed: 7/6/2017, Entered: 7/10/2017 |
|
|
ORDER granting 65 Motion to Seal Indictment. Signed by Magistrate Judge Jerome T. Kearney on 7/6/2017. (cby) (cby). (cby).
|
|
Request |
|
|
|
| 65 |
Filed: 7/6/2017, Entered: 7/10/2017 |
|
|
MOTION to Seal Indictment (cby)
|
|
|
|
|
|
| |
Filed: 7/6/2017, Entered: 7/7/2017 |
|
|
Judge update in case Judge Kristine G. Baker added and Judge Susan Webber Wright is no longer assigned to case. (cby)
|
|
|
|
|
|
| 64 |
Filed: 6/29/2017, Entered: 6/29/2017 |
|
|
ORDER OF DETENTION as to Tristian B529BE4. Signed by Magistrate Judge J. Thomas Ray on 6/29/2017. (fcd)
|
|
Request |
|
|
|
| 63 |
Filed: 6/29/2017, Entered: 6/29/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge J. Thomas Ray: Bond Revocation Hearing as to Tristian B529BE4 held on 6/29/2017 (ERO - Tenesha Brown) (tjb)
|
|
Request |
|
|
|
| 62 |
Filed: 6/27/2017, Entered: 6/27/2017 |
|
|
NOTICE OF HEARING ON MOTION in case as to Tristian B529BE4 57 MOTION to Revoke set for 6/29/2017 at 11:00 AM in Little Rock Courtroom # 1C before Magistrate Judge J. Thomas Ray. (tjb)
|
|
Request |
|
|
|
| 61 |
Filed: 6/22/2017, Entered: 6/22/2017 |
|
|
MEMORANDUM from U.S. Marshal Service as to Tristian B529BE4. Defendant taken into U.S. Marshal Service custody on a Warrant of Removal on 6/22/2017. (scw)
|
|
Request |
|
|
|
| 58 |
Filed: 6/1/2017, Entered: 6/1/2017 |
|
|
SEALED NOTICE. Signed at the Direction of the Court on 6/1/2017. (fcd)
|
|
|
|
|
|
| 59 |
Filed: 5/31/2017, Entered: 6/2/2017 |
|
|
ORDER granting 57 Motion for Warrant as to Tristian B529BE4 (2). Signed by Magistrate Judge J. Thomas Ray on 5/31/2017. (cby)
|
|
Request |
|
|
|
| 57 |
Filed: 5/31/2017, Entered: 5/31/2017 |
|
|
MOTION for Warrant, MOTION to Revoke by USA as to Tristian B529BE4 (cby)
|
|
Request |
|
|
|
| 56 |
Filed: 2/6/2017, Entered: 2/6/2017 |
|
|
Writ of Habeas Corpus ad Prosequendum Returned Executed on 1/31/2017 as to F1DCD99. (scw)
|
|
Request |
|
|
|
| |
Filed: 2/6/2017, Entered: 2/6/2017 |
|
|
NOTICE OF DOCKET CORRECTION re 55 Order Setting Conditions of Release. CORRECTION: The docket text was modified to include the Defendant's name. (kbc)
|
|
|
|
|
|
| 55 |
Filed: 2/3/2017, Entered: 2/3/2017 |
|
|
ORDER Setting Conditions of Release as to Tristian B529BE4 . Signed by Magistrate Judge J. Thomas Ray on 2/3/17. (tjb) Docket text modified on 2/6/2017 to include Defendant's name. (kbc)
|
|
Request |
|
|
|
| 54 |
Filed: 2/3/2017, Entered: 2/3/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge J. Thomas Ray: Bond Hearing as to Tristian B529BE4 held on 2/3/2017 (ECRO - Tenesha Brown) (tjb)
|
|
Request |
|
|
|
| 53 |
Filed: 1/25/2017, Entered: 1/25/2017 |
|
|
NOTICE OF DOCKET CORRECTION re 51 Notice of Hearing and 52 Notice of Docket Correction. CORRECTION: The original document was attached in error to docket entries 51 and 52 due to a clerical mistake by the Clerk's office (lack of signature). The correct document was added to docket entry 51 and is attached hereto for service on the parties. (jak)
|
|
Request |
|
|
|
| 52 |
Filed: 1/24/2017, Entered: 1/24/2017 |
|
|
NOTICE OF DOCKET CORRECTION re 51 Notice of Hearing. CORRECTION: The original document was submitted in error due to a clerical mistake by the Clerk's office (wrong image file). The correct document was added to 51 and hereto for service/review by the parties. (kbc)
|
|
Request |
|
|
|
| 51 |
Filed: 1/24/2017, Entered: 1/24/2017 |
|
|
NOTICE OF HEARING as to Tristian B529BE4 Bond Hearing reset for 2/3/2017 at 01:30 PM in Little Rock Courtroom # 1C before Magistrate Judge J. Thomas Ray. (tjb) Additional attachment added on 1/24/2017: # 1 Main Document - Correct. (kbc) (Additional attachment(s) added on 1/25/2017: # 2 Main Document - Correct) (jak).
|
|
Request |
|
|
|
| 50 |
Filed: 1/24/2017, Entered: 1/24/2017 |
|
|
NOTICE OF HEARING Continued as to Tristian B529BE4: Bond Hearing reset for 2/3/2017 at 01:30 PM in Little Rock Courtroom # 1C before Magistrate Judge J. Thomas Ray. (tjb)
|
|
|
|
|
|
| 49 |
Filed: 1/20/2017, Entered: 1/20/2017 |
|
|
NOTICE OF HEARING as to Tristian B529BE4 Bond Hearing set for 1/25/2017 at 01:00 PM in Little Rock Courtroom # 1C before Magistrate Judge J. Thomas Ray. (tjb)
|
|
Request |
|
|
|
| 48 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
Arrest Warrant Returned Executed on 1/17/2017 in Humble, TX, in case as to F1DCD99. (scw)
|
|
Request |
|
|
|
| 47 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
Arrest Warrant Returned Executed on 12/29/2016 in Houston, TX, in case as to F5E34A3. (scw)
|
|
Request |
|
|
|
| 46 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
PRETRIAL DISCOVERY ORDER in case as to F1DCD99. Signed by Judge Susan Webber Wright on 1/19/2017. (mcn)
|
|
Request |
|
|
|
| 45 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
PRETRIAL DISCOVERY ORDER in case as to Tristian B529BE4. Signed by Judge Susan Webber Wright on 1/19/2017. (mcn)
|
|
Request |
|
|
|
| 44 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
PRETRIAL DISCOVERY ORDER in case as to F5E34A3. Signed by Judge Susan Webber Wright on 1/19/2017. (mcn)
|
|
Request |
|
|
|
| 43 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
ORDER TO CONTINUE - Ends of Justice as to F5E34A3, Tristian B529BE4, and F1DCD99. Jury Trial reset for 8/21/2017 at 9:30 AM. Signed by Judge Susan Webber Wright on 1/19/2017. (fcd)
|
|
Request |
|
|
|
| 42 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
Writ of Habeas Corpus ad Prosequendum Returned Executed on 1/17/2017 as to F5E34A3. (scw)
|
|
Request |
|
|
|
| 41 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
NOTICE OF HEARING as to F1DCD99. Jury Trial set for 2/21/2017 at 9:30 AM in Little Rock Courtroom # A530 before Judge Susan Webber Wright. (cby)
|
|
Request |
|
|
|
| 40 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
ORDER TO LODGE DETAINER as to F1DCD99. The U.S. Marshal shall file a Detainer with the appropriate custodial authority which, along with this Order, shall constitute a hold on the above-named defendant. Signed by Magistrate Judge J. Thomas Ray on 1/17/2017. (cby)
|
|
Request |
|
|
|
| 39 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge J. Thomas Ray: Initial Appearance, Plea & Arraignment as to F1DCD99 for counts 1,2 held on 1/17/2017. Not Guilty Plea entered by Defendant. CJA Darrell Brown, AUSA Anne Gardner, ECRO Tenesha Brown. (cby)
|
|
Request |
|
|
|
| 38 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Darrell F. Brown, Jr for F1DCD99. Signed by Magistrate Judge J. Thomas Ray on 1/17/2017. (cby)
|
|
Request |
|
|
|
| 37 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
NOTICE OF HEARING as to Tristian B529BE4. Jury Trial set for 2/21/2017 at 9:30 AM in Little Rock Courtroom # A530 before Judge Susan Webber Wright. (cby)
|
|
Request |
|
|
|
| 36 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
ORDER TO LODGE DETAINER as to Tristian B529BE4. The U.S. Marshal shall file a Detainer with the appropriate custodial authority which, along with this Order, shall constitute a hold on the above-named defendant. Signed by Magistrate Judge J. Thomas Ray on 1/17/2017. (cby)
|
|
Request |
|
|
|
| 35 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge J. Thomas Ray: Initial Appearance, Plea & Arraignment as to Tristian B529BE4 for counts 1,2 held on 1/17/2017. Not Guilty Plea entered by Defendant. CJA Dale West, AUSA Anne Gardner, ECRO Tenesha Brown. (cby)
|
|
Request |
|
|
|
| 34 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY B. Dale West for Tristian B529BE4. Signed by Magistrate Judge J. Thomas Ray on 1/17/2017. (cby)
|
|
Request |
|
|
|
| 33 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
NOTICE OF HEARING as to F5E34A3. Jury Trial set for 2/21/2017 at 9:30 AM in Little Rock Courtroom # A530 before Judge Susan Webber Wright. (cby)
|
|
Request |
|
|
|
| 32 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
ORDER Setting Conditions of Release as to F5E34A3 (1) O/R. Signed by Magistrate Judge J. Thomas Ray on 1/17/2017. (cby)
|
|
Request |
|
|
|
| 31 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge J. Thomas Ray: Initial Appearance, Plea & Arraignment as to F5E34A3 for count 1 held on 1/17/2017. Not Guilty Plea entered by Defendant. CJA Dale Adams, AUSA Anne Gardner, ECRO Tenesha Brown. (cby)
|
|
Request |
|
|
|
| 30 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
ORDER APPOINTING CJA ATTORNEY Dale E. Adams for F5E34A3. Signed by Magistrate Judge J. Thomas Ray on 1/17/2017. (cby)
|
|
Request |
|
|
|
| 29 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by F1DCD99 (cby)
|
|
|
|
|
|
| 28 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by Tristian B529BE4 (cby)
|
|
|
|
|
|
| 27 |
Filed: 1/17/2017, Entered: 1/18/2017 |
|
|
CJA 23 Financial Affidavit (sealed) by F5E34A3 (cby)
|
|
|
|
|
|
| 26 |
Filed: 1/17/2017, Entered: 1/17/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge J. Thomas Ray: Bond Hearing as to F5E34A3. held on 1/17/2017 (ECRO - Tenesha Brown) (tjb)
|
|
Request |
|
|
|
| 25 |
Filed: 1/12/2017, Entered: 1/12/2017 |
|
|
ORDER TO CONTINUE - Ends of Justice as to E09996E. Jury Trial reset for 8/21/2017 at 9:30 AM. Signed by Judge Susan Webber Wright on 1/12/2017. (fcd)
|
|
Request |
|
|
|
| 24 |
Filed: 1/12/2017, Entered: 1/12/2017 |
|
|
Unopposed MOTION to Continue Trial by E09996E (Tarver, Christophe)
|
|
Request |
|
|
|
| 23 |
Filed: 1/5/2017, Entered: 1/5/2017 |
|
|
Arrest Warrant Returned Executed on 12/27/2016 in case as to E09996E. (scw)
|
|
Request |
|
|
|
| 22 |
Filed: 12/30/2016, Entered: 12/30/2016 |
|
|
CJA 23 Financial Affidavit (sealed) received electronically from Southern District of Texas as to F5E34A3 (cby)
|
|
|
|
|
|
| 21 |
Filed: 12/30/2016, Entered: 12/30/2016 |
|
|
WAIVER of Rule 5 and 5.1 Hearings received electronically from Southern District of Texas as to F5E34A3 (cby)
|
|
Request |
|
|
|
| 20 |
Filed: 12/30/2016, Entered: 12/30/2016 |
|
|
Rule 5(c)(3) Documents Received electronically from Southern District of Texas as to F5E34A3 (cby)
|
|
Request |
|
|
|
| |
Filed: 12/29/2016, Entered: 12/30/2016 |
|
|
Arrest of F5E34A3 in Southern District of Texas. (cby)
|
|
|
|
|
|
| 19 |
Filed: 12/27/2016, Entered: 12/27/2016 |
|
|
Arrest Warrant Returned Executed in Houston, Texas, on 12/21/2016 in case as to Tristian B529BE4. (scw)
|
|
Request |
|
|
|
| 18 |
Filed: 12/27/2016, Entered: 12/27/2016 |
|
|
PRETRIAL DISCOVERY ORDER in case as to E09996E. Signed by Judge Susan Webber Wright on 12/27/2016. (mcn)
|
|
Request |
|
|
|
| 17 |
Filed: 12/27/2016, Entered: 12/27/2016 |
|
|
NOTICE OF HEARING as to E09996E. Jury Trial set for 1/30/2017 at 9:30 AM in Little Rock Courtroom # A530 before Judge Susan Webber Wright. (fcd)
|
|
Request |
|
|
|
| 16 |
Filed: 12/27/2016, Entered: 12/27/2016 |
|
|
ORDER Setting Conditions of Release as to E09996E (4) O/R. Signed by Magistrate Judge Patricia S. Harris on 12/27/2016. (fcd)
|
|
Request |
|
|
|
| 15 |
Filed: 12/27/2016, Entered: 12/27/2016 |
|
|
Minute Entry for proceedings held before Magistrate Judge Patricia S. Harris: Initial Appearance, Plea & Arraignment as to E09996E (4) held on 12/27/2016. Not Guilty Plea entered by Defendant on Count 1. AUSA Anne Gardner, AFPD Chris Tarver, ECRO Colleen DuBose. (fcd)
|
|
Request |
|
|
|
| 14 |
Filed: 12/27/2016, Entered: 12/27/2016 |
|
|
ORDER APPOINTING FEDERAL PUBLIC DEFENDER Christophe A. Tarver for E09996E. Signed by Magistrate Judge Patricia S. Harris on 12/27/2016. (fcd)
|
|
Request |
|
|
|
| 13 |
Filed: 12/27/2016, Entered: 12/27/2016 |
|
|
CJA 23 Financial Affidavit (sealed) by E09996E. (fcd)
|
|
|
|
|
|
| |
Filed: 12/23/2016, Entered: 12/23/2016 |
|
|
Arrest of Tristian B529BE4 in Southern District of Texas. (fcd)
|
|
|
|
|
|
| 12 |
Filed: 12/23/2016, Entered: 12/23/2016 |
|
|
CJA 23 Financial Affidavit (sealed) received from Southern District of Texas as to Tristian B529BE4. (fcd)
|
|
|
|
|
|
| 11 |
Filed: 12/23/2016, Entered: 12/23/2016 |
|
|
WAIVER of Rule 5 and 5.1 Hearings received from Southern District of Texas as to Tristian B529BE4. (fcd)
|
|
Request |
|
|
|
| 10 |
Filed: 12/23/2016, Entered: 12/23/2016 |
|
|
Rule 5(c)(3) Documents Received from Southern District of Texas as to Tristian B529BE4. (fcd)
|
|
Request |
|
|
|
| 9 |
Filed: 12/22/2016, Entered: 12/22/2016 |
|
|
Writ of Habeas Corpus ad Prosequendum as to Tristian B529BE4 Returned Unexecuted. (scw)
|
|
|
|
|
|
Update
Alerts
