United States of America v. Butler et al

Criminal Case Ohio Northern District Court, Case No. 3:16-cr-00249
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Last Updated March 7, 2019 at 9:23 AM EST (7.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Robert Allen Paschalis, Defendant (2)

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Spiros P Cocoves +1 419 241 5506 +1 419 242 3442 scocoves@gmail.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Timeline
  Entries (17) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 39 Filed: 3/7/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 37 Filed: 10/29/2018, Entered: None Order Regarding Violation Report (Summons)
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Legal Document (Payment Possibly Required) 33 Filed: 4/12/2017, Entered: None Judgment
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Legal Document (Payment Possibly Required) 17 Filed: 11/30/2016, Entered: None Unknown Document Type
Motion for Psychiatric Exam by Charles Edward Butler, Jr (1) as to Charles Edward Butler, Jr (1), Robert Allen Paschalis (2). (Geudtner, Mark) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 11/29/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 14 Filed: 9/12/2016, Entered: None Unknown Document TypeCourt Filing
Order of Pretrial Conference as to Charles Edward Butler, Jr and Robert Allen Paschalis held on 9/9/2016. Further Telephone Conference set for 11/15/2016 at 01:30 PM before Judge Jeffrey J. Helmick. Time deemed excludable. Time:.10 Judge Jeffrey J. Helmick on 9/12/2016. (S,AL) (Entered: 09/12/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 8/5/2016, Entered: None Unknown Document TypeCourt Filing
Summons issued as to Robert Allen Paschalis (2). Arraignment set for 8/9/2016 at 09:30 AM in Courtroom 312 before Magistrate Judge James R. Knepp II.(A,P) (Entered: 08/05/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 8/5/2016, Entered: None Unknown Document Type
Notice of Appearance of Attorney Dana Mulhauser appearing for USA. (Mulhauser, Dana) (Entered: 08/05/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 8/3/2016, Entered: None Unknown Document Type
Indictment filed by USA as to Charles E. Butler, Jr (1) count(s) 1, Robert A. Paschalis (2) count(s) 1. (Attachments: # 1 Certificate of the Attorney General, # 2 Designation Form/ Penalty Sheet/Signature Page) (M,L) (Entered: 08/03/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 8/1/2016, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 7/29/2016 in case as to Robert A. Paschalis (1). (M,L) [3:16-mj-05222-JRK] (Entered: 08/01/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 7/29/2016, Entered: None Unknown Document TypeCourt Filing
Order of Detention as to Robert A. Paschalis. Magistrate Judge James R. Knepp, II on 7/29/16. (A,P) [3:16-mj-05222-JRK] (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 7/29/2016, Entered: None Unknown Document Type
Waiver of Preliminary Hearing by Robert A. Paschalis (A,P) [3:16-mj-05222-JRK] (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 7/29/2016, Entered: None Unknown Document TypeCourt Filing
CJA 23 Financial Affidavit by Robert A. Paschalis. Approved by Magistrate Judge James R. Knepp, II on 7/29/16. (A,P) [3:16-mj-05222-JRK] (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 7/29/2016, Entered: None Unknown Document TypeCourt Filing
Writ of Habeas Corpus ad Prosequendum Issued to US Marshal as to Robert A. Paschalis (1) for Ad Prosequendum on 7/29/16 at 2:00 p.m. before Magistrate Judge James R. Knepp, II. Original and 3 certified copies issued to U.S. Marshal on 7/29/16. (A,P)[3:16-mj-05222-JRK] (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 7/29/2016, Entered: None Unknown Document TypeCourt Filing
Journal Entry granting 3 Petition for Writ of Habeas Corpus ad prosequendum as to Robert A. Paschalis. Magistrate Judge James R. Knepp, II on 7/29/16. (A,P) [3:16-mj-05222-JRK] (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 7/29/2016, Entered: None Unknown Document Type
Petition for Writ of Habeas Corpus ad prosequendum by United States of America as to Robert A. Paschalis (1). (A,P) [3:16-mj-05222-JRK] (Entered: 07/29/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 7/29/2016, Entered: None Unknown Document TypeCourt Filing
Complaint signed by Magistrate Judge James R. Knepp, II on 7/29/16 filed by USA as to Robert A. Paschalis (1) and Charles E. Butler, Jr. (3:16MJ5221). (Attachments: # 1 Government Exhibit 1 - Certification of the Attorney General, # 2 Affidavit) (A,P) [3:16-mj-05222-JRK] (Entered: 07/29/2016)
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