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Filed: 6/28/2018, Entered: 6/29/2018 |
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Minute Entry for proceedings before District Judge Terrence G. Berg: Probation Violation Hearing as to Bianca May held on 6/28/2018. Disposition: Modification to probation ordered; order to issue. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Penny Beardslee) (AUSA: Jihan Williams) (AChu)
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39 |
Filed: 6/28/2018, Entered: 6/28/2018 |
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NOTICE TO APPEAR as to Bianca May, Probation Modification Hearing set for 6/28/2018 03:30 PM before District Judge Terrence G. Berg (AChu)
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Request |
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38 |
Filed: 6/8/2018, Entered: 6/8/2018 |
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ORDER APPOINTING FEDERAL DEFENDER as to Bianca May. Signed by Magistrate Judge Anthony P. Patti. (SOso)
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Request |
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37 |
Filed: 4/30/2018, Entered: 4/30/2018 |
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TRANSCRIPT of Sentencing held on 04/18/2018 as to Bianca May. (Court Reporter/Transcriber: Linda M. Cavanagh) (Number of Pages: 27) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 5/21/2018. Redacted Transcript Deadline set for 5/31/2018. Release of Transcript Restriction set for 7/30/2018. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda)
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Request |
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36 |
Filed: 4/20/2018, Entered: 4/23/2018 |
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JUDGMENT as to Bianca May. Signed by District Judge Terrence G. Berg. (DPer)
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Request |
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Filed: 4/18/2018, Entered: 4/19/2018 |
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Minute Entry for proceedings before District Judge Terrence G. Berg: Sentencing held as to Bianca May. Disposition: Rule 11 Plea Agreement accepted by the Court. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Penny Beardslee) (AUSA: John Meixner) (AChu)
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34 |
Filed: 4/11/2018, Entered: 4/11/2018 |
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SENTENCING MEMORANDUM by United States of America as to Bianca May (Williams, Jihan)
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Request |
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32 |
Filed: 3/7/2018, Entered: 3/7/2018 |
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STIPULATION AND ORDER Allowing Extension of Time in which to File Objections to the Presentence Investigative Report as to Bianca May. Signed by District Judge Terrence G. Berg. (AChu)
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Request |
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Filed: 2/13/2018, Entered: 2/13/2018 |
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Attorney Loren E. Khogali is discontinued from receiving Notices of Electronic Filing. (Khogali, Loren)
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31 |
Filed: 2/13/2018, Entered: 2/13/2018 |
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NOTICE OF ATTORNEY APPEARANCE: Penny R. Beardslee appearing for Bianca May (Beardslee, Penny)
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Request |
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30 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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NOTICE TO APPEAR as to Bianca May, Sentencing set for 4/18/2018 02:00 PM before District Judge Terrence G. Berg (AChu)
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Request |
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29 |
Filed: 12/14/2017, Entered: 12/18/2017 |
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PLEA AGREEMENT as to Bianca May (AChu)
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Request |
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28 |
Filed: 12/14/2017, Entered: 12/18/2017 |
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WAIVER OF INDICTMENT by Bianca May (AChu)
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Request |
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27 |
Filed: 12/14/2017, Entered: 12/18/2017 |
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ACKNOWLEDGMENT of of Superseding Information by Bianca May. (AChu)
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Request |
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Filed: 12/14/2017, Entered: 12/15/2017 |
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Minute Entry for proceedings before District Judge Terrence G. Berg: Plea Hearing as to Bianca May held on 12/14/2017 Disposition: Guilty plea entered. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Loren Khogali) (AUSA: Jihan Williams) (AChu)
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Filed: 12/14/2017, Entered: 12/15/2017 |
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Minute Entry for proceedings before District Judge Terrence G. Berg: Bond Hearing as to Bianca May held on 12/14/2017 Disposition: Bond continued. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Loren Khogali) (AUSA: Jihan Williams) (AChu)
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Filed: 12/14/2017, Entered: 12/15/2017 |
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Minute Entry for proceedings before District Judge Terrence G. Berg: Arraignment as to Bianca May (1) Count 3s held on 12/14/2017 Disposition: Not Guilty plea entered. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Loren Khogali) (AUSA: Jihan Williams) (AChu)
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26 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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SUPERSEDING INFORMATION as to Bianca May (1) count(s) 1s, 2s, 3s. (DPer)
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Request |
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25 |
Filed: 11/16/2017, Entered: 11/22/2017 |
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ORDER on Petition for Action on Conditions of Pretrial Release - as to Bianca May. (Bond Review Hearing set for 12/14/2017 11:30 AM before District Judge Terrence G. Berg) Signed by District Judge Terrence G. Berg. (AChu)
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Request |
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24 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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ORDER TO CONTINUE - Ends of Justice as to Bianca May Time excluded from 11/3/2017 until 12/18/2017. Plea Hearing/Final Pretrial Conference set for 12/14/2017 11:30 AM before District Judge Terrence G. Berg, Jury Trial set for 12/18/2017 09:00 AM before District Judge Terrence G. Berg Signed by District Judge Terrence G. Berg. (AChu)
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Request |
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Filed: 11/2/2017, Entered: 11/2/2017 |
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Minute Entry for proceedings before District Judge Terrence G. Berg: Plea Hearing as to Bianca May held on 11/2/2017 Disposition: Continued, date to be set. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Lauren Khogali) (AUSA: Jihan Williams) (AChu)
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23 |
Filed: 10/23/2017, Entered: 10/23/2017 |
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NOTICE TO APPEAR as to Bianca May, Plea Hearing set for 11/2/2017 02:30 PM before District Judge Terrence G. Berg (AChu)
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Request |
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22 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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ORDER TO CONTINUE - Ends of Justice as to Bianca May Time excluded from 10/3/2017 until 11/2/2017. Plea due by 10/20/2017 Jury Trial set for 11/2/2017 09:00 AM before District Judge Terrence G. Berg Signed by District Judge Terrence G. Berg. (AChu)
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Request |
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Filed: 9/1/2017, Entered: 9/1/2017 |
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Set/Reset Deadlines/Hearings as to Bianca May: Pretrial Conference reset for 9/21/2017 10:00 AM before District Judge Terrence G. Berg, Jury Trial set for 10/3/2017 09:00 AM before District Judge Terrence G. Berg (AChu)
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Filed: 8/15/2017, Entered: 8/15/2017 |
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Set/Reset Deadlines/Hearings as to Bianca May: Pretrial Conference set for 9/7/2017 10:00 AM before District Judge Terrence G. Berg (AChu)
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21 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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ORDER TO CONTINUE - Ends of Justice as to Bianca May Time excluded from 07/28/2017 until 09/14/2017. Plea due by 8/28/2017 Jury Trial set for 9/14/2017 09:00 AM before District Judge Terrence G. Berg Signed by District Judge Terrence G. Berg. (AChu)
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Request |
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20 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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ORDER TO CONTINUE - Ends of Justice as to Bianca May Time excluded from 08/15/2017 until 08/29/2017. Plea due by 7/28/2017 Pretrial Conference set for 8/18/2017 10:00 AM before District Judge Terrence G. Berg Jury Trial set for 8/29/2017 08:30 AM before District Judge Terrence G. Berg Signed by District Judge Terrence G. Berg. (AChu)
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Request |
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19 |
Filed: 7/10/2017, Entered: 7/10/2017 |
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SCHEDULING ORDER as to Bianca May. Plea due by 7/14/2017 Pretrial Conference set for 7/26/2017 02:00 PM before District Judge Terrence G. Berg Jury Trial set for 8/15/2017 09:00 AM before District Judge Terrence G. Berg Signed by District Judge Terrence G. Berg. (AChu)
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Request |
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Filed: 6/15/2017, Entered: 6/15/2017 |
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TEXT-ONLY ORDER REASSIGNING CASE from District Judge Matthew F. Leitman to District Judge Terrence G. Berg pursuant to Administrative Order (SSch)
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18 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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ORDER Reinstating and Continuing Bond with added condition from Case No. 17-30130. Signed by Magistrate Judge Elizabeth A. Stafford. (LHos)
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Request |
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17 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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ACKNOWLEDGMENT of Information by Bianca May. (LHos)
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Request |
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16 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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WAIVER OF INDICTMENT by Bianca May (LHos)
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Request |
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15 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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Public Audio File of Arraignment as to Bianca May held on 06/13/2017 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.4 MB) (LHos)
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Request |
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Filed: 6/13/2017, Entered: 6/13/2017 |
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Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Arraignment as to Bianca May (1) Count 1,2 held on 6/13/2017. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Penny Beardslee) (AUSA: Michael Martin) (MarW)
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14 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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INFORMATION as to Bianca May (1) count(s) 1, 2. (Ahmed, N)
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Request |
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13 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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STIPULATION ADN ORDER TO CONTINUE - Ends of Justice as to Bianca Jalissa May. Preliminary Examination RESET TO for 6/13/2017 01:00 PM--Signed by Magistrate Judge Anthony P. Patti. (MWil) [2:17-mj-30130-DUTY]
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Request |
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12 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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ORDER TO CONTINUE - Ends of Justice as to Bianca Jalissa May Time excluded from 5/1/17 until 6/1/17. Preliminary Examination re-set for 6/1/2017 01:00 PM - Signed by Magistrate Judge R. Steven Whalen. (LBar) [2:17-mj-30130-DUTY]
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Request |
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11 |
Filed: 4/24/2017, Entered: 4/25/2017 |
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Warrant for Arrest Returned Executed on 4/10/2017 as to Bianca Jalissa May. (Ahmed, N) [2:17-mj-30130-DUTY]
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Request |
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10 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Loren E. Khogali appearing for Bianca Jalissa May (Khogali, Loren) [2:17-mj-30130-DUTY]
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Request |
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9 |
Filed: 4/10/2017, Entered: 4/11/2017 |
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BOND as to Bianca Jalissa May in the amount of $10,000.00 unsecured entered. (SOso) [2:17-mj-30130-DUTY]
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Request |
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8 |
Filed: 4/10/2017, Entered: 4/11/2017 |
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ORDER Setting Conditions of Release as to Bianca Jalissa May. Signed by Magistrate Judge Anthony P. Patti. (SOso) [2:17-mj-30130-DUTY]
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Request |
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7 |
Filed: 4/10/2017, Entered: 4/11/2017 |
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ORDER APPOINTING FEDERAL DEFENDER as to Bianca Jalissa May. Signed by Magistrate Judge Anthony P. Patti. (SOso) [2:17-mj-30130-DUTY]
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Request |
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6 |
Filed: 4/10/2017, Entered: 4/11/2017 |
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Public Audio File of Initial Appearance on Complaint as to Bianca Jalissa May held on 04/10/2017 before Magistrate Judge Anthony P. Patti. AUDIO FILE SIZE (4.0 MB) (SOso) [2:17-mj-30130-DUTY]
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Request |
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Filed: 4/10/2017, Entered: 4/10/2017 |
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Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Initial Appearance as to Bianca Jalissa May held on 4/10/2017. Preliminary Examination set for 5/1/2017 01:00 PM. Disposition: Defendant released on bond. Bond Information: $10,000 unsecured. (Court Reporter: Digitally Recorded) (Defendant Attorney: Andrew Wise) (AUSA: Jihan Williams) (MWil) [2:17-mj-30130-DUTY]
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5 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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NOTICE of Change of Assistant U.S. Attorney: Jihan M Williams added. Attorney Margaret M. Smith terminated. (Williams, Jihan) [2:17-mj-30130-DUTY]
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Request |
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4 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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ORDER WITH MOTION to Unseal 2 Arrest Warrant Issued, 1 Complaint, 3 Order to Seal as to Bianca Jalissa May. Signed by Magistrate Judge Anthony P. Patti. (SOso) [2:17-mj-30130-DUTY]
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Request |
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3 |
Filed: 3/22/2017, Entered: 3/23/2017 |
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ORDER WITH MOTION to Seal 2 Arrest Warrant Issued, 1 Complaint as to Bianca Jalissa May. Signed by Magistrate Judge Elizabeth A. Stafford. (LHos) [2:17-mj-30130-DUTY]
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Request |
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1 |
Filed: 3/22/2017, Entered: 3/23/2017 |
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COMPLAINT sworn before Magistrate Judge Elizabeth A. Stafford as to Bianca Jalissa May (1). (LHos) [2:17-mj-30130-DUTY]
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Request |
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