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 35 |
Filed: 7/19/2019, Entered: 7/22/2019 |
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REQUEST FOR MODIFYING THE CONDITIONS OR TERM OF SUPERVISION WITH CONSENT OF THE OFFENDER as to 7A9AE78. Signed by CHIEF JUDGE MARK E WALKER on 07/19/2019. (toy)
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 Request |
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| 34 |
Filed: 6/5/2018, Entered: 6/5/2018 |
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NOTICE OF CANCELLATION OF RESTITUTION HEARING ON 6/8/18 PURSUANT TO COURT INSTRUCTION as to 7A9AE78 re 33 Notice (Other). (pll)
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| 33 |
Filed: 6/4/2018, Entered: 6/4/2018 |
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NOTICE GOVERNMENTS NOTICE REGARDINGSTIPULATED RESTITUTION RESOLUTION by USA as to 7A9AE78 (HARWIN, MICHAEL)
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Request |
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 32 |
Filed: 2/24/2018, Entered: 2/25/2018 |
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STATEMENT OF REASONS (Sealed) (pll)
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| 31 |
Filed: 2/24/2018, Entered: 2/25/2018 |
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JUDGMENT as to 7A9AE78 (1), Count(s) 1-2, Probation 3 years as to Counts 1 and 2, SMA $200. No Fine. Restitution $25.00; interest is waived. Signed by JUDGE MARK E WALKER on 2/24/18. (pll)
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Request |
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| 30 |
Filed: 2/24/2018, Entered: 2/24/2018 |
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NOTICE OF HEARING as to 7A9AE78:Restitution Hearing set for 6/8/2018 02:00 PM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)
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| 29 |
Filed: 2/23/2018, Entered: 2/24/2018 |
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Minute Entry for proceedings held before JUDGE MARK E WALKER: Sentencing held on 2/23/2018 for 7A9AE78 (1), Count(s) 1-2, Probation 3 years as to Counts 1 and 2, SMA $200. No Fine. Restitution $25.00; interest is waived. Restitution Hearing set for June 8, 2018 at 2:00 p.m. (Court Reporter Megan Hague.) (pll)
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Request |
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| 28 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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NOTICE of Filing Sentencing Letters by 7A9AE78 (Attachments: # 1 Exhibit Kristi Anderson letter, # 2 Exhibit Jackson letter, # 3 Exhibit Smith letter) (DEBELDER, JOSEPH)
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Request |
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| 27 |
Filed: 2/8/2018, Entered: 2/8/2018 |
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FINAL PRESENTENCE INVESTIGATION REPORT as to 7A9AE78. E-copies made available to selected parties. (Attachments: # 1 Redacted Victim Impact Statements) (revell, amy)
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Request |
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| 26 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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DRAFT PRESENTENCE INVESTIGATION REPORT as to 7A9AE78. E-copies made available to selected parties. Responses to the Draft Report are due by 2/2/2018. (Edenfield, Dana)
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Request |
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| 25 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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NOTICE OF HEARING as to 7A9AE78: Sentencing set for 2/23/2018 02:15 PM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pam Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Pam LourceyCourtroom Deputy Clerk (pll)
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| 24 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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Sealed (pll)
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| 23 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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STATEMENT OF FACTS by 7A9AE78 (pll)
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Request |
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Filed: 11/28/2017, Entered: 11/28/2017 |
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Plea Agreement Accepted as to 7A9AE78 (pll)
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| 22 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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PLEA AGREEMENT as to 7A9AE78 (pll)
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Request |
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| 21 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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Minute Entry for proceedings held before JUDGE MARK E WALKER: Change of Plea Hearing as to 7A9AE78 held on 11/28/2017, Plea entered by 7A9AE78 (1) Guilty Count 1-2. Sentencing set for February 23, 2018, 2018 at 2:15 p.m. in Tallahassee. Defendant to remain on release under same conditions previously imposed. (Court Reporter Megan Hague.) (pll)
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Request |
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| 20 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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NOTICE OF *CANCELLATION* OF HEARING as to 7A9AE78: The Telephonic Pretrial Conference set for 11/21/2017 10:00 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER has been CANCELLED. (kjw)
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| 19 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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NOTICE OF HEARING as to 7A9AE78. Change of Plea Hearing set for 11/28/2017 10:00 AM before JUDGE MARK E WALKER. United States Courthouse, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness, or attorney in this matter has a disability that requires special accommodation, such as a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Pamela Lourcey at 850-521-3501 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Kimberly WestphalDeputy Clerk (kjw)
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| 18 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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NOTICE OF HEARING as to 7A9AE78: Pretrial Conference set for 11/21/2017 10:00 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. You may dial into the conference call as early as 9:55 AM EST. Call in number: 888-684-8852. When prompted for an access code, enter: 3853136#. If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 4565#. Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. s/ Pam LourceyCourtroom Deputy Clerk The quality of the audio connection is compromised by the use of cell phones or speakerphones and counsel are requested not to use those devices during the call. (pll)
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Filed: 11/2/2017, Entered: 6/22/2020 |
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**Duplicate - ORDER granting 15 Motion to Appoint Counsel as to 7A9AE78 (1). Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 11/2/2017. (lsd)
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| 17 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to 7A9AE78. 15 MOTION to Appoint Counsel is granted. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 11/2/17. (amm)
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Request |
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| 16 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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CJA 23 Financial Affidavit by 7A9AE78 (PDF sealed per Privacy Policy) (amm)
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Request |
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Filed: 11/2/2017, Entered: 11/2/2017 |
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ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES A STAMPELOS notified that action is needed Re: 15 MOTION to Appoint Counsel filed by Defendant 7A9AE78. Referred to CHARLES A STAMPELOS. (amm)
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| 15 |
Filed: 11/1/2017, Entered: 11/2/2017 |
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MOTION to Appoint Counsel by 7A9AE78. (amm)
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Request |
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| 14 |
Filed: 10/31/2017, Entered: 11/2/2017 |
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ORDER SETTING TRIAL AND OTHER PRE-TRIAL MATTERS as to 7A9AE78: Jury Trial set for 12/11/2017 8:15 AM in U.S. Courthouse Tallahassee before JUDGE MARK E WALKER. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 10/31/17. (amm)
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Request |
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| 13 |
Filed: 10/31/2017, Entered: 11/2/2017 |
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Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES A STAMPELOS:Arraignment as to 7A9AE78 (1) Count 1-2 held on 10/31/2017 (Court Reporter DCR TLH.) (amm)
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Request |
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| 12 |
Filed: 10/31/2017, Entered: 11/2/2017 |
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ORDER as to 7A9AE78: Defendant shall have until 11/7/2017 to have her retained counsel file a permanent notice of appearance or complete and file with the Clerk's office a CJA 23 form requesting appointment of the Federal Public Defender. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 10/31/17. (amm)
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Request |
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| 11 |
Filed: 10/31/2017, Entered: 11/2/2017 |
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ORDER Setting Conditions of Release as to 7A9AE78. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 10/31/17. (amm)
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Request |
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| 10 |
Filed: 10/31/2017, Entered: 11/2/2017 |
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Minute Entry for proceedings held before MAGISTRATE JUDGE CHARLES A STAMPELOS:Initial Appearance as to 7A9AE78 held on 10/31/2017, Added attorney JOSHUA DAVID ZELMAN for defendant. (Court Reporter DCR TLH.) (amm)
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Request |
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| 9 |
Filed: 10/31/2017, Entered: 11/2/2017 |
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ORAL Order to Unseal Case as to 7A9AE78. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 10/31/17. (amm)
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| 8 |
Filed: 10/31/2017, Entered: 10/31/2017 |
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Arrest Warrant Returned Executed on 10/31/17 in case as to 7A9AE78. (pll)
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Request |
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| 6 |
Filed: 10/3/2017, Entered: 10/4/2017 |
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ORDER FOR ISSUANCE OF Arrest WARRANT as to 7A9AE78. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 10/3/17. (pll)
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Request |
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| 5 |
Filed: 10/3/2017, Entered: 10/4/2017 |
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ORDER granting 4 Motion to Seal Case as to 7A9AE78 (1). Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 10/3/17. (pll)
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Request |
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| 4 |
Filed: 10/3/2017, Entered: 10/4/2017 |
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MOTION to Seal Case by USA as to 7A9AE78. (pll)
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Request |
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| 3 |
Filed: 10/3/2017, Entered: 10/4/2017 |
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CRIMINAL COVER SHEET by USA as to 7A9AE78 (copy to US Marshal)(PDF sealed per Privacy Policy) (pll)
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Request |
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| 2 |
Filed: 10/3/2017, Entered: 10/4/2017 |
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Sealed Document (Unredacted Indictment) (pll)
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| 1 |
Filed: 10/3/2017, Entered: 10/4/2017 |
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INDICTMENT (PDF redacted per privacy policy.) as to 7A9AE78 (1) count(s) 1-2. (pll)
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Request |
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Alerts
