Name: United States of America v. McCaulley et al :: Ohio Northern District Court :: Criminal Case No. 1:17-cr-00083
Creator: Ohio Northern District Court
Published: 2017-03-01
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Ohio Northern District Court

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221	Filed: 7/15/2021, Entered: 7/15/2021
	True Copy of mandate from USCA for the Sixth Circuit: Affirming the District Court's sentence as to BFE91C8 (2) re 181 Notice of Appeal (USCA# 19-4168). Date issued as mandate 7/13/21; Costs: None (H,SP)
	Request

219	Filed: 6/3/2021, Entered: 6/3/2021
	Notice of intent not to file supplement motion for compassionate release as to 5D84766 (4) (4) (DeCola, Alvaro)
	Request

	Filed: 1/24/2021, Entered: 1/24/2021
	Copy of 218 Order on Motion to Appoint Counsel mailed to 0837D0E on 1/25/21. (K,C)


218	Filed: 1/24/2021, Entered: 1/24/2021
	Marginal Entry Order denying Defendant's 217 Motion to Appoint Counsel as to 0837D0E (5). Judge John R. Adams on 1/24/21. (K,C)
	Request

217	Filed: 1/19/2021, Entered: 1/20/2021
	Motion to Appoint Counsel by 0837D0E (5). (Document Unsigned) (O,K)
	Request

216	Filed: 12/14/2020, Entered: 12/14/2020
	Appeal Order from USCA for the Sixth Circuit: Granting in part the government's motion to seal as to BFE91C8 (2). The government's brief will remain sealed on the docket. The government is Ordered to file a publicly-available redacted version of its brief within seven (7) days of entry of this order re 181 Notice of Appeal (USCA# 19-4168). Date issued by USCA 12/11/20 (H,SP)
	Request

215	Filed: 12/3/2020, Entered: 12/3/2020
	True Copy of order from USCA for the Sixth Circuit: Denying the application by petitioner 0837D0E (5) for a certificate of appealability re 212 Notice of Appeal, the motion to proceed in forma pauperis is denied as moot (USCA# 20-3909). Date issued by USCA 12/2/20 [1:18cv1230] (H,SP)
	Request

214	Filed: 11/19/2020, Entered: 11/19/2020
	Notice of change of address as to 0837D0E (5) (Attachments: # 1 Envelope)(J,G)
	Request

	Filed: 9/18/2020, Entered: 9/18/2020
	CJA 20 as to 0837D0E (5): Authorization to Pay Robert E. Duffrin. Judge John R. Adams on 9/18/20. (K,C)


213	Filed: 9/8/2020, Entered: 9/8/2020
	Appeal Order from USCA for the Sixth Circuit: Granting the motion by Robert E. Duffrin to withdraw as counsel for appellant 0837D0E (5) re 212 Notice of Appeal (USCA# 20-3909). Date issued by USCA 9/4/20 (H,SP)
	Request

	Filed: 9/1/2020, Entered: 9/1/2020
	Acknowledgment from USCA for the Sixth Circuit of receipt of 212 Notice of Appeal as to petitioner 0837D0E (5) (USCA# 20-3909). Date filed in USCA 8/28/20. (H,SP)


212	Filed: 8/27/2020, Entered: 8/27/2020
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 199 Order of 4/24/20, 211 Order of 8/14/20, filed by petitioner 0837D0E (5). Attorney is court appointed [1:18cv1230] (Duffrin, Robert)
	Request

	Filed: 8/14/2020, Entered: 8/14/2020
	Copy of 211 Order on Motion to Vacate (2255) mailed to 0837D0E 64600-060, ELKTON FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 10, LISBON, OH 44432 on 08/14/2020. (M,TL)


211	Filed: 8/14/2020, Entered: 8/14/2020
	Order denying 156 Motion to Vacate (2255) as to 0837D0E (5). As the defendant's final ground lacks merit, the petition is denied. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability pursuant to 28 U.S.C. § 2253(c); Fed. R.App. P. 22(b). Judge John R. Adams on 08/13/2020. (M,TL) Civil Case 1:18-cv-01230-JRA closed.
	Request

210	Filed: 8/11/2020, Entered: 8/11/2020
	Appeal Order from USCA for the Sixth Circuit: Denying the petition for a writ of mandamus as to 0837D0E (5) re 191 . The motion to proceed in forma pauperis is Denied as moot (USCA# 20-3391). Circuit Judges: Guy, Clay, and Donald. Date issued by USCA 8/10/20 (H,SP)
	Request

	Filed: 8/3/2020, Entered: 8/3/2020
	CJA 24 as to BFE91C8 (2): Authorization to Pay Caroline Mahnke for Transcript. Judge John R. Adams on 8/3/20. (K,C)


	Filed: 7/15/2020, Entered: 7/15/2020
	CJA 20 Appointment of Attorney Alvaro L. DeCola for 5D84766 re Motion for Compassionate Release under First Step Act of 2018 - COVID-19. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2).Judge John R. Adams on 7/15/20. (K,C)


	Filed: 7/9/2020, Entered: 7/9/2020
	Transcript Order as to BFE91C8 (2) received by court reporter Caroline Mahnke. Estimated number of pages: 20. Related Document 208 Transcript Order received on 6/30/2020. Financial arrangements made on 7/9/2020. Estimated completion date is 8/7/2020. (M,Ca)


	Filed: 7/9/2020, Entered: 7/9/2020
	CJA 24 [non-document] Authorization to Prepare Transcript as to BFE91C8 (2). Court Reporter: Caroline Mahnke. Judge John R. Adams on 7/9/20. (K,C)


	Filed: 7/2/2020, Entered: 7/2/2020
	Order [non-document] Appointing the Office of the Federal Public Defender for 5D84766 re Request for Compassionate Release under the First Step Act. The Federal Public Defender is reminded of counsel's obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Judge John R. Adams on 7/2/20. (K,C)


208	Filed: 7/1/2020, Entered: 7/1/2020
	Transcript Request by United States of America as to BFE91C8 (2) for proceedings held on November 25, 2019 before Judge John R. Adams, re 181 Notice of Appeal - Final Judgment. Court Reporter: Caroline Mahnke. Transcript required for appeal. (Ranke, Daniel)
	Request

207	Filed: 6/26/2020, Entered: 6/26/2020
	Emergency Motion for Compassionate Release re First Step Act of 2018 (COVID-19) by 5D84766 (4). (M,TL)
	Request

206	Filed: 6/17/2020, Entered: 6/17/2020
	Appeal Remark from USCA for the Sixth Circuit: Leigh Suzanne Prugh appointed to represent appellant BFE91C8 (2) re 181 Notice of Appeal (USCA# 19-4168) (H,SP)
	Request

	Filed: 6/3/2020, Entered: 6/3/2020
	Copy of 205 Order on Motion for production of documents mailed to 0837D0E 64600-060, ELKTON FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 10, LISBON, OH 44432 on 06/03/2020. (M,TL)


205	Filed: 6/3/2020, Entered: 6/3/2020
	Marginal Entry Order granting the Government's 203 Motion for production of records. The Court Orders the production of the records identified in the Government's subpoena as to 0837D0E (5). Judge John R. Adams on 06/03/2020. (M,TL)
	Request

204	Filed: 5/31/2020, Entered: 5/31/2020
	Transcript of Evidentiary Hearing Proceedings as to 0837D0E (5) held on 5/28/20 before Judge John R. Adams. To obtain a bound copy of this transcript please contact court reporter Lori Callahan at 330-252-6022. [51 pages] Related Document 202 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 it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 6/8/2020. Redaction Request due 6/22/2020. Redacted Transcript Deadline set for 7/1/2020. Release of Transcript Restriction set for 8/31/2020. (C,L)
	Request

203	Filed: 5/29/2020, Entered: 5/29/2020
	Motion Application For Production Of Records FRCP 17(c) by United States of America as to 0837D0E (5). (Attachments: # 1 Subpoena to FCI Elkton)(O'Shea, Brendan)
	Request

202	Filed: 5/29/2020, Entered: 5/29/2020
	Expedited Non-Appeal Transcript Request by United States of America as to 0837D0E (5) for proceedings held on 05/28/2020 before Judge Adams. Court Reporter: Lori Callahan. Requested completion date: 06/01/2020 (DeBaggis, Henry)
	Request

	Filed: 5/29/2020, Entered: 5/29/2020
	Minutes of proceedings [non-document] before Judge John R. Adams.Telephone Conference as to 0837D0E (5) held on 5/29/2020 with counsel only. AUSA Henry DeBaggis, AUSA Brandon O'Shea, and Defense Counsel Robert Duffrin participated. (Court Reporter None) Time: 6 Mins. (K,C)


	Filed: 5/29/2020, Entered: 5/29/2020
	IMPORTANT: Notice [non-document] of Telephone Conference with counsel only as to 0837D0E (5). Telephone Conference set for 5/29/2020 at 12:30 PM before Judge John R. Adams. The call-in information has been emailed to counsel. (K,C)


	Filed: 5/28/2020, Entered: 5/29/2020
	Minutes of proceedings [non-document] before Judge John R. Adams.Telephone Evidentiary Hearing as to 0837D0E (5) held on 5/28/2020 by telephone. AUSA Brandon O'Shea, AUSA Henry DeBaggis, and Defense Counsel Robert Duffrin participated. Defendant waived his personal appearance and requested the hearing commence as scheduled by phone. FCI Elkton was unable to have defendant participate by video conference. Witnesses: John Fatica, Erica Pointer, and Joshua James. The Court will issue a supplemental order. (Court Reporter Lori Callahan) Time: 1 hr. 10 Mins. (K,C)


201	Filed: 5/7/2020, Entered: 5/7/2020
	Marginal Entry Order granting Defendant's 183 Motion for Leave to Appeal In Forma Pauperis and for appointment of appellate counsel as to BFE91C8 (2). Judge John R. Adams on 5/7/20. (K,C)
	Request

200	Filed: 4/27/2020, Entered: 4/27/2020
	Notice of evidentiary hearing as to 0837D0E (5). Evidentiary Hearing set for 5/28/2020 at 01:30 PM in Courtroom 575 before Judge John R. Adams.(K,C)
	Request

	Filed: 4/24/2020, Entered: 4/24/2020
	Copy of 199 Order mailed to 0837D0E at FCI Elkton on 4/27/20. (K,C)


	Filed: 4/24/2020, Entered: 4/24/2020
	CJA 20 Appointment of Attorney Robert E. Duffrin for 0837D0E. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2).Judge John R. Adams on 4/24/20. (K,C)


199	Filed: 4/24/2020, Entered: 4/24/2020
	Order as to 0837D0E (5) that the motion to vacate sentence (Doc. # 156 ) is DENIED IN PART. The sole remaining argument regarding appeal will be scheduled for an EVIDENTIARY HEARING to be conducted by video conference following the appointment of counsel. Judge John R. Adams on 4/24/20. (K,C)
	Request

198	Filed: 4/22/2020, Entered: 4/22/2020
	Response by United States of America to Motion to Vacate under 28 U.S.C. 2255 156 as to 0837D0E (5) (Attachments: # 1 Exhibit A Search Warrant Affidavit, # 2 Exhibit B DEA Interview Report)(O'Shea, Brendan)
	Request

197	Filed: 4/20/2020, Entered: 4/20/2020
	Transcript of Status Conference Proceedings as to 0837D0E (5) held on July 12, 2017 before Judge John R. Adams. To obtain a bound copy of this transcript please contact court reporter Caroline Mahnke at 330-252-6021. [8 pages] Related Document 195 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 it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 4/27/2020. Redaction Request due 5/11/2020. Redacted Transcript Deadline set for 5/21/2020. Release of Transcript Restriction set for 7/20/2020. (M,Ca)
	Request

195	Filed: 4/20/2020, Entered: 4/20/2020
	Expedite Non-Appeal Transcript Request by United States of America as to 0837D0E (5) for proceedings held on 7/12/17 and 8/8/17 before Judge John R. Adams. Court Reporter: Caroline Mahnke. Requested completion date: 4/21/2020 (O'Shea, Brendan)
	Request

194	Filed: 4/20/2020, Entered: 4/20/2020
	Expedite Non-Appeal Transcript Request by United States of America as to 0837D0E (5) for proceedings held on 4/25/17 before Judge John R. Adams. Court Reporter: Lori Callahan. Requested completion date: 4/21/2020 (O'Shea, Brendan)
	Request

193	Filed: 4/20/2020, Entered: 4/20/2020
	Expedite Non-Appeal Transcript Request by United States of America as to 0837D0E (5) for proceedings held on 2/13/17 before Magistrate Judge Thomas M. Parker. Court Reporter: Shirle Perkins. Requested completion date: 4/21/2020 (O'Shea, Brendan)
	Request

	Filed: 4/8/2020, Entered: 4/8/2020
	Copy of 192 Order mailed to 0837D0E 64600-060, ELKTON FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 10, LISBON, OH 44432 on 04/08/2020. (M,TL)


192	Filed: 4/8/2020, Entered: 4/8/2020
	Order as to 0837D0E (5). Upon consideration and pursuant to the Rules Governing Section 2255 Proceedings for the United States District Courts, the United States Attorney shall respond to a portion of 0837D0E petition by no later than April 22, 2020. Specifically, counsel for the Government shall respond to 0837D0E allegations that a motion to suppress should have been filed on his behalf to suppress statements and evidence derived from the search of his home and accompanying interview. Judge John R. Adams on 04/08/2020. Related documents 156 , 165 .(M,TL)
	Request

191	Filed: 4/8/2020, Entered: 4/8/2020
	Appeal Remark from USCA for the Sixth Circuit: A petition for writ of mandamus has been filed by 0837D0E (5) (USCA# 20-3391). (S,AN)
	Request

190	Filed: 4/8/2020, Entered: 4/8/2020
	Appeal Remark from USCA for the Sixth Circuit dismissing the petition for a writ of mandamus for want of prosecution as to BFE91C8 (2) re 189 (USCA# 20-3123). The proper fee was not paid. Date issued by USCA 4/7/2020. (S,AN)
	Request

189	Filed: 2/6/2020, Entered: 2/6/2020
	Appeal Remark from USCA for the Sixth Circuit: A petition for writ of mandamus has been filed by BFE91C8 (2) (USCA# 20-3123) (H,SP)
	Request

188	Filed: 12/19/2019, Entered: 12/19/2019
	Amended Judgment as to 144E982 (3). Re-Sentenced to the Bureau of Prisons for a term of 57 months as to Count 1. Supervised release for a term of 5 years with conditions. Special assessment of $100.00. Forfeiture. Returned to custody. Count(s) 2 and 3 Dismissed. Judge John R. Adams on 12/19/19. (K,C)
	Request

187	Filed: 12/19/2019, Entered: 12/19/2019
	Amended Judgment as to 2225F18 (1). Re-sentenced to the Bureau of prisons for a term of 180 months as to Count 1 and 120 months as to Count 7 concurrent. Supervised release for a term of 15 years as to Count 1 and 3 years as to Count 7 concurrent. Special assessment of $200.00. Fine waived. Forfeiture. Count(s) 2, Dismissed. Judge John R. Adams on 12/19/19. (Attachments: # 1 Page *. Reason for Amendment) (K,C)
	Request

185	Filed: 12/18/2019, Entered: 12/18/2019
	Amended Judgment as to BFE91C8 (2). Defendant sentenced to the Bureau of Prisons for a term of 97 Months. Supervised release for a term of 5 years. Special assessment of $100.00. Fine of $100,000.00. Remanded to custody. RE-SENTENCED 11/25/19: Sentenced to the Bureau of Prisons for term of 97 months as to Count 1. Supervised release for a term of 5 years. Special assessment of $100.00. Fine $100,000.00. Returned to custody. Judge John R. Adams on 12/18/19. (Attachments: # 1 Page 8 Reason for Amendment) (K,C)
	Request

	Filed: 12/10/2019, Entered: 12/10/2019
	CJA 20 as to 2225F18 (1): Authorization to Pay Nathan Ray. Judge John R. Adams on 12/10/19. (K,C)


	Filed: 12/5/2019, Entered: 12/5/2019
	Acknowledgement from USCA for the Sixth Circuit of receipt of 181 Notice of Appeal as to BFE91C8 (USCA# 19-4168). Date filed in USCA 12/3/2019. (S,AN)


184	Filed: 12/4/2019, Entered: 12/4/2019
	Marginal Entry Order granting Defendant's 180 Motion to Seal as to BFE91C8 (2). Judge John R. Adams on 12/4/19. (K,C)
	Request

183	Filed: 12/2/2019, Entered: 12/2/2019
	Motion for Leave to Appeal In Forma Pauperis and for appointment of Appellate Counsel by BFE91C8 (2). (Robey, Gregory)
	Request

182	Filed: 12/2/2019, Entered: 12/2/2019
	Transcript Request by BFE91C8 (2) for proceedings held on November 25, 2019 before Judge John Adams, re 181 Notice of Appeal - Final Judgment. Court Reporter: Caroline Mahnke. Transcript required for appeal (Robey, Gregory). Modified on 12/2/2019, to reflect the Court Reporter (N,SE).
	Request

181	Filed: 12/2/2019, Entered: 12/2/2019
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 179 Sentencing of 11/25/19, filed by BFE91C8 (2). Filing fee not paid (Robey, Gregory)
	Request

180	Filed: 11/26/2019, Entered: 11/26/2019
	Motion to Seal Sentencing Transcript and Exhibits by BFE91C8 (2). (Robey, Gregory)
	Request

179	Filed: 11/26/2019, Entered: 11/26/2019
	Minutes of proceedings before Judge John R. Adams. Re-sentencing held on 11/26/2019 for BFE91C8 (2). RE-SENTENCED: to the Bureau of Prisons for term of 97 months as to Count 1. Supervised release for a term of 5 years. Special assessment of $100.00. Fine $100,000.00. Returned to custody. (Court Reporter Caroline Mahnke) Time: 24 Mins. (K,C)
	Request

178	Filed: 11/20/2019, Entered: 11/21/2019
	Minutes of proceedings before Judge John R. Adams. Re-sentencing held on 11/20/2019 for 2225F18 (1). Resentenced to the Bureau of Prisons for a term of 180 months as to Count 1 and 120 months as to Count 7 concurrent with credit for federal time served. Supervised release for a term of 15 years as to Count 1 and 3 years as to Count 7 concurrent with conditions. Count 2 is dismissed. Special assessment of $200.00. Fine waived. Forfeiture. Defendant returned to custody. (Court Reporter Caroline Mahnke) Time: 16 Mins. (K,C)
	Request

177	Filed: 11/18/2019, Entered: 11/18/2019
	Supplement to 176 Sentencing Memorandum as to BFE91C8 (2) (Attachments: # 1 Exhibit Letter from Defendant's Significant Other, # 2 Exhibit Letter from Defendant's Mother)(Robey, Gregory)
	Request

176	Filed: 11/18/2019, Entered: 11/18/2019
	Sentencing Memorandum by BFE91C8 (2) (Attachments: # 1 Exhibit Family Letter, # 2 Exhibit Friend Letter, # 3 Exhibit Family Letter, # 4 Exhibit Friend Letter, # 5 Exhibit Friend Letter)(Robey, Gregory)
	Request

175	Filed: 11/14/2019, Entered: 11/14/2019
	Minutes of proceedings before Judge John R. Adams. Re-Sentencing held on 11/14/2019 for 144E982 (3). RE-SENTENCING 11/14/19: Sentenced to the Bureau of Prisons for a term of 57 months as to Count 1. Supervised release for a term of 5 years with conditions. Special assessment of $100.00. Forfeiture. Returned to custody. Count(s) 2 and 3 Dismissed. (Court Reporter Lori Callahan) Time: 11 Mins. (K,C)
	Request

174	Filed: 11/7/2019, Entered: 11/7/2019
	Sentencing Memorandum by 144E982 (3) (3) (Thompson, Darin)
	Request

173	Filed: 10/17/2019, Entered: 10/17/2019
	Order as to 2225F18 (1) appointing attorney Nathan Ray for the purpose of re-sentencing. The re-sentencing hearing is set for November 20, 2019 at 1:00 p.m. Judge John R. Adams on 10/17/19. (K,C)
	Request

	Filed: 10/17/2019, Entered: 10/17/2019
	CJA 20 Appointment of Attorney Nathan A. Ray for 2225F18. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Judge John R. Adams on 10/17/19. (K,C)


172	Filed: 10/16/2019, Entered: 10/16/2019
	Notice of Appearance of Attorney Henry F. DeBaggis, II appearing for USA. (DeBaggis, Henry)
	Request

171	Filed: 10/16/2019, Entered: 10/16/2019
	Order that the Warden, Reeves III Correctional Institution, and the United States Marshal for the Northern District of Ohio at Akron, Ohio bring 144E982, (#02898-030) to this Court on November 14, 2019 at 1:30 p.m. in Courtroom #575 for a re-sentencing hearing in light of the order from the U.S.C.A. for the 6th Circuit and to be returned to the said facility following all court proceedings related to this matter as soon as the case is concluded. Judge John R. Adams on 10/16/19. (K,C)
	Request

170	Filed: 10/16/2019, Entered: 10/16/2019
	Order that the Warden, Federal Prison Camp Pensacola, and the United States Marshal for the Northern District of Ohio at Akron, Ohio bring BFE91C8, (#64601-060) to this Court on November 25, 2019 at 1:00 p.m. in Courtroom #575 for a re-sentencing hearing in light of the order from the U.S.C.A. for the 6th Circuit and to be returned to the said facility following all court proceedings related to this matter as soon as the case is concluded. Judge John R. Adams on 10/16/19. (K,C)
	Request

169	Filed: 10/16/2019, Entered: 10/16/2019
	Order directing the Warden, Federal Correctional Institution Fort Dix and the United States Marshal for the Northern District of Ohio at Akron, Ohio bring 2225F18, (#64599-060) to this Court on November 20, 2019 at 1:00 p.m. in Courtroom #575 for a re-sentencing hearing in light of the order from the U.S.C.A. for the 6th Circuit and to be returned to the said facility following all court proceedings related to this matter as soon as the case is concluded. Judge John R. Adams on 10/16/19. (K,C)
	Request

168	Filed: 7/3/2019, Entered: 7/3/2019
	True Copy of mandate from USCA for the Sixth Circuit: Vacating in part the District Court's sentences as to defendants 2225F18 (1), BFE91C8 (2), and 144E982 (3), and Remand for resentencing. Affirming the sentence as to defendant 5D84766 (4) re Notice of Appeals 94 , 97 , 104 and 134 (USCA# 17-3862, 17-3877, 17-3901 & 17-4076). Date issued as mandate 7/3/19, Costs: None (H,SP)
	Request

166	Filed: 6/7/2019, Entered: 6/7/2019
	Citation of additional new authority as to 0837D0E (5) (Attachments: # 1 Sixth Circuit Court of Appeals)(L,Ja) (# 2 Envelope) (L,Ja).
	Request

165	Filed: 5/9/2019, Entered: 5/9/2019
	Request for Status filed by 0837D0E (5) (Attachments: # 1 Envelope)(S,KM)
	Request

164	Filed: 2/22/2019, Entered: 2/22/2019
	Letter to Judge Adams filed by 0837D0E (5). (S,HR)
	Request

163	Filed: 1/25/2019, Entered: 1/25/2019
	Notice of Substitution of Attorney. Henry F. DeBaggis, II removed from case, Brendan D. O'Shea appearing for USA.(O'Shea, Brendan)
	Request

	Filed: 10/9/2018, Entered: 10/9/2018
	Copy of electronic notice of 162 Transcript mailed to 0837D0E 64600-060 at FCI Elkton P.O. Box 10 Lisbon, OH 44432 on 10/9/2018. (S,SR)


162	Filed: 10/5/2018, Entered: 10/5/2018
	Transcript of Sentencing Hearing Proceedings as to 0837D0E (5) held on August 8, 2017 before Judge John R. Adams. To obtain a bound copy of this transcript please contact court reporter Caroline Mahnke at 330-252-6021. [22 pages] Related Document 161 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 it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/12/2018. Redaction Request due 10/26/2018. Redacted Transcript Deadline set for 11/5/2018. Release of Transcript Restriction set for 1/3/2019. (M,Ca)
	Request

161	Filed: 10/3/2018, Entered: 10/5/2018
	Non-Appeal Transcript Request as to 0837D0E (5) for proceedings held on 8/11/18 (form indicates 8/8/17, but there were no proceedings on that date) before Judge John R. Adams. Court Reporter: Caroline Mahnke. (S,HR)
	Request

160	Filed: 10/3/2018, Entered: 10/5/2018
	FILING ERROR. Non-Appeal Transcript Request as to 254BA19 (6) for proceedings held on 08/08/17 before Judge John R. Adams. Court Reporter: Caroline Mahnke. Requested completion date: N/A. (S,HR) Filed as to wrong defendant. 0837D0E had no proceedings on 8/8/17. Document refiled as to 0837D0E. (S,HR).
	Request

159	Filed: 8/3/2018, Entered: 8/3/2018
	Citation of additional new authority filed by 0837D0E (5) (related doc 156 ). (Attachments: # 1 Exhibit 1, Sixth Circuit Opinion - United States v. Fleming)(C,KA)
	Request

158	Filed: 8/2/2018, Entered: 8/2/2018
	Non-Appeal Transcript Request by Ebony Jackson as to defendant 0837D0E (5) for proceedings held on 08/08/2017 before Judge Adams. Court Reporter: Caroline Mahnke. (M,TL)
	Request

157	Filed: 7/9/2018, Entered: 7/9/2018
	Appeal Order from USCA for the Sixth Circuit: Granting in part the Motion to seal as to 2225F18 (1). Appellant to file a publicly available, redacted version of his brief within seven days of the date of entry of this order re 134 Notice of Appeal (USCA# 17-4076). Date issued by USCA 7/5/18 (H,SP)
	Request

	Filed: 6/20/2018, Entered: 6/20/2018
	Remark by Finance. Funds in the amount of $968.75 refunded on 06/18/2018 as to 254BA19 (6). (K,Ve)


156	Filed: 5/29/2018, Entered: 5/31/2018
	Motion to Vacate under 28 U.S.C. 2255 by 0837D0E (5). (Attachments: # 1 Memorandum in Support)(W,Jo) Civil case 1:18-cv-01230-JRA opened.
	Request

155	Filed: 5/17/2018, Entered: 5/17/2018
	Judgment Satisfaction as to 254BA19 (6). (Rokakis, Alex)
	Request

154	Filed: 4/26/2018, Entered: 4/26/2018
	Order granting Defendant's 153 Motion to Release Bond Obligation as to 254BA19 (6). 254BA19 bond is hereby fully released. To the extent that the bond encumbered the real property located at 7211 Normandy Drive, Parma, OH 44134, the lien is hereby released in its entirety. Judge John R. Adams on 4/26/18. (K,C)
	Request

153	Filed: 4/17/2018, Entered: 4/17/2018
	Motion to Release Bond Obligation Secured by Property by 254BA19 (6). (Milano, Jerome)
	Request

152	Filed: 2/15/2018, Entered: 2/15/2018
	Transcript of Detention Hearing Proceedings as to 2225F18 (1) held on February 13, 2017 before Judge Thomas Parker. To obtain a bound copy of this transcript please contact court reporter Shirle Perkins at 216-357-7106. [114 pages] Related Document 149 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 it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 2/22/2018. Redaction Request due 3/8/2018. Redacted Transcript Deadline set for 3/19/2018. Release of Transcript Restriction set for 5/16/2018. (P,Sh)
	Request

150	Filed: 1/30/2018, Entered: 1/30/2018
	Appeal Order from USCA for the Sixth Circuit: Granting in part the motion by appellant 5D84766 (4) to seal. Appellant is to file a publicly available redacted version of his brief within 7 days of the date of entry of this order re 104 Notice of Appeal (USCA# 17-3901). Date issued by USCA 1/29/18 (H,SP)
	Request

149	Filed: 1/17/2018, Entered: 1/17/2018
	Non-Appeal Transcript Request by United States of America as to 2225F18 (1) for proceedings held on 2/13/2017 before Judge Thomas M. Parker. Court Reporter: Shirle Perkins. Requested completion date: 2/15/2018 (Ranke, Daniel)
	Request

148	Filed: 1/17/2018, Entered: 1/17/2018
	Non-Appeal Transcript Request by United States of America as to 2225F18 (1) for proceedings held on 9/27/2017 before Judge John R. Adams. Court Reporter: Caroline Mahnke. Requested completion date: 2/15/2018 (Ranke, Daniel)
	Request

	Filed: 1/12/2018, Entered: 1/12/2018
	Transcript Order as to 2225F18 (1) received by court reporter Caroline Mahnke. Estimated number of pages: 28. Related Document 147 Transcript Order received on 1/10/2018. Financial arrangements made on 1/10/2018. Estimated completion date is 2/12/2018. (M,Ca)


	Filed: 1/11/2018, Entered: 1/11/2018
	Transcript Order as to 2225F18 (1) received by court reporter Shirle Perkins. Estimated number of pages: 114. Related Document 146 Transcript Order received on 1/4/2018. Financial arrangements made on 1/4/2018. Estimated completion date is 2/5/2018. (P,Sh)


147	Filed: 1/2/2018, Entered: 1/2/2018
	Transcript Request by Atty Robin Flores, for deft 2225F18 (1) for proceedings held on 9/27/17 before Judge Adams, re 134 Notice of Appeal - Final Judgment. Court Reporter: Caroline Mahnke. Transcript required for appeal. (K,J)
	Request

146	Filed: 1/2/2018, Entered: 1/2/2018
	Transcript Request by Atty Robin Flores, for deft 2225F18 (1) for proceedings held on 2/13/17 before Judge Parker, re 134 Notice of Appeal - Final Judgment. Court Reporter: Shirle Perkins. Transcript required for appeal. (K,J)
	Request

145	Filed: 12/19/2017, Entered: 12/19/2017
	Appeal Remark from USCA for the Sixth Circuit: Robin R. Flores appointed to represent appellant 2225F18 (1) re 134 Notice of Appeal (USCA# 17-4076) (H,SP)
	Request

144	Filed: 12/13/2017, Entered: 12/13/2017
	Judgment as to 254BA19 (6). Defendant sentenced to 60 months incarceration on Count 1 to be followed by 5 years of supervised release. Fine imposed in the amount of $35,000. Count 5 dismissed on motion of the Government. Defendant remanded to custody. Judge John R. Adams on 12/13/17. (K,C)
	Request

143	Filed: 12/6/2017, Entered: 12/6/2017
	Appeal Order from USCA for the Sixth Circuit: Granting the motion by Jeffrey P. Saffold to withdraw as counsel for appellant 2225F18 (1) re 134 Notice of Appeal (USCA# 17-4076). Date issued by USCA 12/5/17 (H,SP)
	Request

142	Filed: 11/30/2017, Entered: 11/30/2017
	Marginal Entry Order granting Defendant's 141 Motion for Leave to Appeal In Forma Pauperis as to 2225F18 (1). Judge John R. Adams on 11/30/17. (K,C)
	Request

141	Filed: 11/30/2017, Entered: 11/30/2017
	Motion for Leave to Appeal In Forma Pauperis by 2225F18 (1). (Attachments: # 1 Affidavit of Financials for 2225F18)(Saffold, Jeffrey)
	Request

140	Filed: 11/29/2017, Entered: 11/29/2017
	FILING ERROR: WRONG DOCUMENT UPLOADED; REFILED AS DOC. # 141 . Motion for Leave to Appeal In Forma Pauperis by 2225F18 (1). (Attachments: # 1 Financial Affidavit) (Saffold, Jeffrey) Modified to note error on 11/30/2017 (D,JJ).
	Request

139	Filed: 11/13/2017, Entered: 11/13/2017
	Expedited Non-Appeal Transcript Request by United States of America as to 5D84766 (4) for proceedings held on 8/22/2017 before Judge John R. Adams. Court Reporter: Lori Callahan. Requested completion date: 11/20/2017 (Ranke, Daniel)
	Request

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138	Filed: 10/26/2017, Entered: 10/26/2017
	Minutes of proceedings before Judge John R. Adams. Sentencing held on 10/26/2017 for 254BA19 (6), Count 1: Defendant sentenced to 60 months incarceration on Count 1 to be followed by 5 years of supervised release. Special assessment of $100. Fine imposed in the amount of $35,000. Defendant remanded back to custody; Count 5 dismissed on motion of the Government. (Court Reporter Caroline Mahnke) Time: 56 minutes. (L,J)
	Request

137	Filed: 10/25/2017, Entered: 10/25/2017
	IMPORTANT: Notice rescheduling the sentencing hearing as to 254BA19 (6). Sentencing rescheduled to 10/26/2017 at 03:00 PM in Courtroom 575 before Judge John R. Adams. *Note change in time only. (K,C)
	Request

135	Filed: 10/20/2017, Entered: 10/20/2017
	Expedited Non-Appeal Transcript Request by 254BA19 (6) for proceedings held on 09/21/2017 before Judge Adams. Court Reporter: Caroline Mahnke. Requested completion date: 10/23/17 (Milano, Jerome)
	Request

	Filed: 10/16/2017, Entered: 10/16/2017
	Acknowledgment from USCA for the Sixth Circuit of receipt of 134 Notice of Appeal as to 2225F18 (1) (USCA# 17-4076). Date filed in USCA 10/16/17. (H,SP)


134	Filed: 10/13/2017, Entered: 10/13/2017
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 129 Judgment, filed by 2225F18 (1). Filing fee not paid. (Saffold, Jeffrey). Modified text on 10/16/2017 (D,JJ). Modified text on 10/16/2017 (H,SP).
	Request

133	Filed: 10/13/2017, Entered: 10/13/2017
	Transcript of Change of Plea filed as to 144E982 (3) for date of 4/27/17 before Judge John R. Adams, re 116 Transcript Request, 111 Transcript Request - Appeal, Court Reporter Lori A. Callahan, Telephone number 330-252-6022. [30 pages] 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 it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/20/2017. Redaction Request due 11/3/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/11/2018. (C,L)
	Request

132	Filed: 10/13/2017, Entered: 10/13/2017
	Transcript of Arraignment filed as to 144E982 (3) for date of 3/8/17 before Judge John R. Adams, re 116 Transcript Request, 111 Transcript Request - Appeal, Court Reporter Lori A. Callahan, Telephone number 330-252-6022. [18 pages] 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 it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/20/2017. Redaction Request due 11/3/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/11/2018. (C,L)
	Request

131	Filed: 10/13/2017, Entered: 10/13/2017
	FILING ERROR, Wrong event used. Appeal of Magistrate Judge Decision to District Court by 2225F18 (1) (Saffold, Jeffrey). Modified on 10/13/2017 filer contacted and instructed to refile using correct event (H,SP).
	Request

129	Filed: 10/6/2017, Entered: 10/6/2017
	Judgment as to 2225F18 (1). Defendant sentenced to the Bureau of Prisons for a term of 200 months as to Count 1 and 120 months as to Count 7 concurrent. Supervised release for a term of life as to Count 1 and 3 years as to Count 7 concurrent. Special assessment of $200.00. Fine waived. Forfeiture. Remanded to custody. Judge John R. Adams on 10/6/17. (K,C)
	Request

128	Filed: 10/3/2017, Entered: 10/3/2017
	FILING ERROR. TO BE REFILED USING NOTICE OF APPEAL EVENT. Notice of Appeal as to 2225F18 (1) (Saffold, Jeffrey) Modified to note filing error and regenerating electronic notification on 10/3/2017 (D,JJ).
	Request

	Filed: 9/27/2017, Entered: 9/27/2017
	FILED IN ERROR, INCORRECT CASE. [non-document] before Judge John R. Adams. (Court Reporter Caroline Mahnke) Time: 17 Mins. (K,C) Modified on 9/27/2017 (K,C).


127	Filed: 9/27/2017, Entered: 9/27/2017
	Minutes of proceedings before Judge John R. Adams. Sentencing held on 9/27/2017 for 2225F18 (1). Defendant sentenced to the Bureau of Prisons for a term of 200 months as to Count 1 and 120 months as to Count 7 concurrent. Count 2 dismissed. Supervised release for a term of life as to Count 1 and 3 years as to Count 7 concurrent. Special assessment of $200.00. Fine waived. Forfeiture. Remanded to custody. (Court Reporter Caroline Mahnke) Time: 45 Mins. (K,C) (Additional attachment(s) added on 10/6/2017: # 1 Attachment) (K,C).
	Request

126	Filed: 9/25/2017, Entered: 9/25/2017
	Notice of continued sentencing hearing as to 254BA19 (6). Sentencing continued to 10/26/2017 at 02:00 PM in Courtroom 575 before Judge John R. Adams.(K,C)
	Request

	Filed: 9/21/2017, Entered: 9/25/2017
	Minutes of proceedings [non-documents] before Judge John R. Adams. AUSA Henry F. DeBaggis and Defense Counsel Jerome A. Milano present. Sentencing held on 9/21/17. Sentencing proceeded, Witness: Scott Stranahan. Sentencing continued to 10/26/2017 at 02:00 PM in Courtroom 575 before Judge John R. Adams.(Court Reporter Lori Callahan) Time: 28 Mins. (K,C) Modified CR on 10/26/2017 (K,C).


125	Filed: 9/18/2017, Entered: 9/18/2017
	Transcript of Sentencing Hearing filed as to 144E982 (3) for date of August 3, 2017 before Judge John R. Adams, re 112 Transcript Request - Appeal. Court Reporter Caroline Mahnke, Telephone number 330-252-6021. [37 pages]. 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 it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/25/2017. Redaction Request due 10/9/2017. Redacted Transcript Deadline set for 10/19/2017. Release of Transcript Restriction set for 12/18/2017. (M,Ca)
	Request

124	Filed: 9/15/2017, Entered: 9/15/2017
	IMPORTANT: Notice rescheduling the sentencing hearing as to 254BA19 (6). Sentencing rescheduled to 9/21/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams.(K,C)
	Request

123	Filed: 9/15/2017, Entered: 9/15/2017
	Marginal Entry Order granting Government's 119 Motion to Continue sentencing as to 2225F18 (1). Sentencing rescheduled to 9/27/2017 at 10:00 AM in Courtroom 575 before Judge John R. Adams. Judge John R. Adams on 9/15/17. (K,C)
	Request

122	Filed: 9/14/2017, Entered: 9/14/2017
	Notice rescheduling the sentencing hearing as to 254BA19 (6). Sentencing rescheduled to 9/27/2017 at 11:00 AM in Courtroom 575 before Judge John R. Adams.(K,C)
	Request

	Filed: 9/13/2017, Entered: 9/13/2017
	Transcript Order as to 144E982 (3) received by court reporter Lori A Callahan. Estimated number of pages: 45. Related Document 111 Transcript Order received on 9/6/2017. Financial arrangements made on 9/13/2017. Estimated completion date is 10/13/2017. (C,L)


121	Filed: 9/12/2017, Entered: 9/12/2017
	Transcript Request by 5D84766 (4) for proceedings held on 8/22/17 before Judge John Adams, re 104 Notice of Appeal - Final Judgment,. Court Reporter: Lori Callahan. Transcript required for appeal. (Perez, Jay)
	Request

119	Filed: 9/12/2017, Entered: 9/12/2017
	Motion to continue Sentencing Hearing set for September 26, 2017, filed by United States of America as to 2225F18 (1). (DeBaggis, Henry). Modified text on 9/12/2017 (D,JJ).
	Request

	Filed: 9/12/2017, Entered: 9/12/2017
	Transcript Order as to 144E982 (3) received by court reporter Caroline Mahnke. Estimated number of pages: 36. Related Document 112 Transcript Order received on 9/6/2017. Financial arrangements made on 9/6/2017. Estimated completion date is 10/6/2017. (M,Ca)


118	Filed: 9/11/2017, Entered: 9/11/2017
	Marginal Entry Order granting Defendant's 113 Motion to Continue the sentencing hearing as to 2225F18 (1). Sentencing continued to 9/26/2017 at 11:30 AM in Courtroom 575 before Judge John R. Adams. Judge John R. Adams on 9/11/17. (K,C)
	Request

117	Filed: 9/8/2017, Entered: 9/8/2017
	Non-Appeal Transcript Request by United States of America as to 144E982 (3) for proceedings held on 8/3/17 before Judge John R. Adams. Court Reporter: Caroline Mahnke. Requested completion date: 10/6/17 (Ranke, Daniel)
	Request

116	Filed: 9/8/2017, Entered: 9/8/2017
	Non-Appeal Transcript Request by United States of America as to 144E982 (3) for proceedings held on 3/8/17 and 4/27/17 before Judge John R. Adams. Court Reporter: Lori Callahan. Requested completion date: 10/6/17 (Ranke, Daniel)
	Request

115	Filed: 9/8/2017, Entered: 9/8/2017
	Non-Appeal Transcript Request by United States of America as to 144E982 (3) for proceedings held on 2/6/17, 2/13/17 before Judge John R. Adams. Court Reporter: Shirle Perkins. Requested completion date: 10/6/17 (Ranke, Daniel)
	Request

114	Filed: 9/8/2017, Entered: 9/8/2017
	Judgment as to BFE91C8 (2). Defendant sentenced to the Bureau of Prisons for a term of 97 Months as to Count 1. Supervised release for a term of 5 years. Special assessment of $100.00. Fine of $100,000.00. Forfeiture. Remanded to custody. Judge John R. Adams on 9/8/17. (K,C)
	Request

113	Filed: 9/8/2017, Entered: 9/8/2017
	Motion to continue Sentencing set for September 13, 2017 by 2225F18 (1). (Saffold, Jeffrey). Modified text on 9/8/2017 (D,JJ).
	Request

112	Filed: 9/6/2017, Entered: 9/6/2017
	Transcript Request by 144E982 (3) for proceedings held on 8/3/17 before Judge John R. Adams, re 97 Notice of Appeal - Final Judgment. Court Reporter: Caroline Mahnke. Transcript required for appeal. (Curtis, Claire)
	Request

111	Filed: 9/6/2017, Entered: 9/6/2017
	Transcript Request by 144E982 (3) for proceedings held on 3/8/17 and 4/27/17 before Judge John R. Adams, re 97 Notice of Appeal - Final Judgment. Court Reporter: Lori Callahan. Transcript required for appeal. (Curtis, Claire)
	Request

110	Filed: 9/6/2017, Entered: 9/6/2017
	Transcript Request by 144E982 (3) for proceedings held on 2/6/17 and 2/13/17 before Judge Thomas M. Parker, re 97 Notice of Appeal - Final Judgment. Court Reporter: Shirle Perkins. Transcript required for appeal. (Curtis, Claire)
	Request

	Filed: 9/1/2017, Entered: 9/1/2017
	Acknowledgment from USCA for the Sixth Circuit of receipt of 104 Notice of Appeal as to 5D84766 (4) (USCA# 17-3901). Date filed in USCA 8/31/17. (H,SP)


109	Filed: 8/31/2017, Entered: 8/31/2017
	Non-Appeal Transcript Request by United States of America as to BFE91C8 (2) for proceedings held on August 10, 2017 before Judge John R. Adams. Court Reporter: Caroline Mahnke. Requested completion date: September 20, 2017 (Ranke, Daniel)
	Request

108	Filed: 8/30/2017, Entered: 8/30/2017
	US Marshal Return on 2011 Jeep Wrangler (CATS IDS 17-DEA628388) executed on 8/12/17 as to 2225F18 (1). Sold in auction 8/12/17 (related doc 44 ). (C,KA)
	Request

107	Filed: 8/29/2017, Entered: 8/29/2017
	Judgment as to 0837D0E (5). Defendant sentenced to the Bureau of Prisons for a term of 210 months as to Count 1 and 120 months as to Count 6 concurrent. Supervised release for a term of 10 years as to Count 1 and 3 years as to Count 6 concurrent. Special assessment of $200.00; Fine waived. Remanded to custody. Judge John R. Adams on 8/29/17. (K,C)
	Request

106	Filed: 8/29/2017, Entered: 8/29/2017
	Judgment as to 5D84766 (4). Defendant sentenced to the Bureau of Prisons for a term of 71 months as to Count 1. Supervised release for a term of 5 years. Special assessment of $100.00. Count(s) 2, Dismissed. Remanded to custody. Judge John R. Adams on 8/29/17. (K,C)
	Request

105	Filed: 8/29/2017, Entered: 8/29/2017
	Transcript Request by 5D84766 (4) for proceedings held on 08/22/2017 before Judge Adams, re 104 Notice of Appeal - Final Judgment. Transcript required for appeal. (Perez, Jay)
	Request

104	Filed: 8/29/2017, Entered: 8/29/2017
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 96 Sentencing Hearing of 8/22/17, filed by 5D84766 (4). (Filing fee $505 paid, receipt number 0647-8303319). (Related document(s) 106 ). (Perez, Jay) Modified text and link on 8/30/2017 (H,SP).
	Request

	Filed: 8/28/2017, Entered: 8/28/2017
	Transcript Order as to BFE91C8 (2) received by court reporter Caroline Mahnke. Estimated number of pages: 35. Related Document 100 Transcript Order received on 8/24/2017. Financial arrangements made on 8/24/2017. Estimated completion date is 9/25/2017. (M,Ca)


	Filed: 8/25/2017, Entered: 8/25/2017
	Acknowledgment from USCA for the Sixth Circuit of receipt of 97 Notice of Appeal as to 144E982 (3) (USCA# 17-3877). Date filed in USCA 8/24/17. (H,SP)


103	Filed: 8/25/2017, Entered: 8/25/2017
	Marginal Entry Order granting Defendant's 99 Motion to Continue the sentencing hearing as to 254BA19 (6). Sentencing rescheduled to 9/21/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams. Judge John R. Adams on 8/25/17. (K,C)
	Request

	Filed: 8/24/2017, Entered: 8/24/2017
	Acknowledgment from USCA for the Sixth Circuit of receipt of 94 Notice of Appeal as to BFE91C8 (2) (USCA# 17-3862). Date filed in USCA 8/22/17. (H,SP)


100	Filed: 8/24/2017, Entered: 8/24/2017
	Transcript Request by BFE91C8 (2) for proceedings held on 8/1017 before Judge Adams, re 94 Notice of Appeal - Final Judgment. Court Reporter: Manke. Transcript required for appeal. (Robey, Gregory)
	Request

99	Filed: 8/23/2017, Entered: 8/23/2017
	Motion to continue Sentencing Hearing until September 21 or 22, 2017 by 254BA19 (6). (Milano, Jerome). Modified text on 8/23/2017 (D,JJ).
	Request

98	Filed: 8/23/2017, Entered: 8/23/2017
	Notice as to 254BA19 (6). A Sentencing is set for 9/14/2017 at 10:00 AM in Courtroom 575 before Judge John R. Adams.(M,TL)
	Request

97	Filed: 8/23/2017, Entered: 8/23/2017
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 88 Judgment of 8/10/17, filed by 144E982 (3). Counsel is court appointed (Curtis, Claire). Modified text on 8/23/2017 (H,SP).
	Request

96	Filed: 8/22/2017, Entered: 8/22/2017
	Minutes of proceedings before Judge John R. Adams. Sentencing held on 8/22/2017 for 5D84766 (4). Defendant sentenced to the Bureau of Prisons for a term of 71 months as to Count 1. Supervised release for a term of 5 years. Special assessment of $100.00. Count(s) 2, Dismissed. (Court Reporter Lori Callahan) Time: 40 Mins. (K,C) # 1.
	Request

95	Filed: 8/21/2017, Entered: 8/21/2017
	Transcript Request by BFE91C8 (2) for proceedings held on August 10, 2017 before Judge Adams, re 94 Notice of Appeal - Final Judgment. Court Reporter: Carolin Mahnke. Transcript required for appeal. (Robey, Gregory)
	Request

94	Filed: 8/21/2017, Entered: 8/21/2017
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 90 Sentencing Hearing of 8/10/17, filed by BFE91C8 (2). (Filing fee $505 paid, receipt number 0647-8292191) (Robey, Gregory). Modified text on 8/22/2017 (H,SP).
	Request

90	Filed: 8/11/2017, Entered: 8/11/2017
	Minutes of proceedings before Judge John R. Adams.Sentencing held on 8/10/2017 for BFE91C8 (2). Defendant sentenced to the Bureau of Prisons for a term of 97 Months as to Count 1. Supervised release for a term of 5 years. Special assessment of $100.00. Fine of $100,000.00. Remanded to custody. (Court Reporter Caroline Mahnke) Time: 22 Mins. (K,C) Modified on 9/7/2017 (K,C).
	Request

89	Filed: 8/11/2017, Entered: 8/11/2017
	Minutes of proceedings before Judge John R. Adams. Sentencing held on 8/8/2017 for 0837D0E (5). Defendant sentenced to the Bureau of Prisons for a term of 210 months as to Count 1 and 120 months as to Count 6 concurrent. Supervised release for a term of 10 years as to Count 1 and 3 years as to Count 6 concurrent. Special assessment of $200.00; Fine waived. Count(s) 4, Dismissed. (Court Reporter Caroline Mahnke) Time: 27 Mins. (K,C) #(1) Restricted added on 8/29/2017 (K,C).
	Request

88	Filed: 8/10/2017, Entered: 8/10/2017
	Judgment as to 144E982 (3). Defendant sentenced to the Bureau of Prisons for a term of 71 months as to Count 1. Supervised release for a term of 5 years with conditions. Special assessment of $100.00; Fine waived. Remanded to custody. Count(s) 2 and 3, Dismissed. Judge John R. Adams on 8/10/17. (K,C)
	Request

	Filed: 8/8/2017, Entered: 8/8/2017
	Minutes of proceedings [non-document] before Judge John R. Adams. Sentencing began as to Defendant 254BA19 held on 8/8/17 and is continued until further order of the court. AUSA Henry DeBaggis, Defense Counsel Jerome A. Milano, and Probation Officer Michelle Spaulding present. The Court notified counsel of a possible upward variance. Bond revoked and defendant remanded to custody. (Court Reporter Caroline Mahnke) Time: 27 Mins. (K,C)


85	Filed: 8/4/2017, Entered: 8/4/2017
	Minutes of proceedings before Judge John R. Adams. Sentencing held on 8/3/2017 for 144E982 (3). Defendant sentenced to the Bureau of Prisons for a term of 71 months as to Count 1. Supervised release for a term of 5 years with conditions. Special assessment of $100.00; Fine waived. Remanded to custody. Count(s) 2 & 3 Dismissed. (Court Reporter Caroline Mahnke) Time: 56 Mins. (K,C)
	Request

84	Filed: 8/2/2017, Entered: 8/2/2017
	Sentencing Memorandum by BFE91C8 (2) (Attachments: # 1 Exhibits A-I: Letter from BFE91C8 and character letters)(Robey, Gregory). Modified text on 8/3/2017 (D,JJ).
	Request

83	Filed: 7/31/2017, Entered: 8/1/2017
	US Marshal Return of execution of final order of forfeiture executed on 7/26/17 as to 2225F18 (1), BFE91C8 (2), 144E982 (3), 5D84766 (4) (4), 0837D0E (5), 254BA19 (6). Remarks: Transferred into Asset Forfeiture Fund ($103,100; $169,800; $2,793 and $26,000) (C,KA). Modified text on 8/1/2017 (D,JJ).
	Request

76	Filed: 7/21/2017, Entered: 7/21/2017
	Second Final Order of Forfeiture as to 2225F18 (1) and 0837D0E (5). Judge John R. Adams on 07/21/2017. Related document 71 . (M,TL)
	Request

71	Filed: 7/20/2017, Entered: 7/20/2017
	Motion for Forfeiture of Property (Second Final) by United States of America as to 2225F18 (1), 0837D0E (5). (Attachments: # 1 Proposed Order of Final Forfeiture)(Morford, James)
	Request

70	Filed: 7/19/2017, Entered: 7/19/2017
	Final Order of Forfeiture 67 as to 2225F18 (1) and 0837D0E (5). Judge John R. Adams on 7/19/17. (K,C)
	Request

69	Filed: 7/19/2017, Entered: 7/19/2017
	Final Order of Forfeiture 66 as to 144E982 (3). Judge John R. Adams on 7/19/17. (K,C)
	Request

68	Filed: 7/19/2017, Entered: 7/19/2017
	Final Order of Forfeiture 65 as to BFE91C8 (2). Judge John R. Adams on 7/19/17. (K,C)
	Request

67	Filed: 7/17/2017, Entered: 7/17/2017
	Motion for Forfeiture of Property (First Final) by United States of America as to 2225F18 (1), 0837D0E (5). (Attachments: # 1 Proposed Order of Final Forfeiture)(Morford, James)
	Request

66	Filed: 7/17/2017, Entered: 7/17/2017
	Motion for Forfeiture of Property (Final) by United States of America as to 144E982 (3). (Attachments: # 1 Proposed Order of Final Forfeiture)(Morford, James)
	Request

65	Filed: 7/17/2017, Entered: 7/17/2017
	Motion for Forfeiture of Property (Final) by United States of America as to BFE91C8 (2). (Attachments: # 1 Proposed Order of Final Forfeiture)(Morford, James)
	Request

	Filed: 7/12/2017, Entered: 7/12/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Status Conference as to 0837D0E (5) held on 7/12/2017. AUSA Henry DeBaggis and Defense Counsel John Fatica present. Court addressed Defendant's pro se letter requesting new counsel. Defendant accepts his current counsel and case will proceed to sentencing. (Court Reporter Caroline Mahnke) Time: 7 Mins. (K,C)


60	Filed: 6/23/2017, Entered: 6/23/2017
	Marginal Entry Order denying Defendant's 57 Motion to Travel as to 2225F18 (1). The defendant is still subject to a parole holder, and the U.S. Marshals do not have adequate resources to grant the request. Judge John R. Adams on 06/23/2017. (M,TL)
	Request

57	Filed: 6/21/2017, Entered: 6/21/2017
	Motion to Attend Funeral Services by 2225F18 (1). (Saffold, Jeffrey) Modified text on 6/22/2017 (D,JJ).
	Request

56	Filed: 6/16/2017, Entered: 6/16/2017
	Notice of status conference as to 0837D0E (5). Status Conference set for 7/12/2017 at 02:30 PM in Courtroom 575 before Judge John R. Adams.(K,C)
	Request

55	Filed: 6/9/2017, Entered: 6/9/2017
	Marginal Entry Order denying Defendant's 54 Motion to Modify Conditions of Release as to 254BA19 (6). Judge John R. Adams on 6/9/17. (K,C)
	Request

54	Filed: 6/8/2017, Entered: 6/8/2017
	Motion to Modify Conditions of Release by 254BA19 (6). (Attachments: # 1 Exhibit A-Letter for Employment)(Milano, Jerome)
	Request

53	Filed: 5/23/2017, Entered: 5/23/2017
	Notice of related case. Case is related to 1:17CV1079 .(Morford, James)
	Request

52	Filed: 5/9/2017, Entered: 5/9/2017
	Preliminary Order of Forfeiture (Doc. # 50 ) as to BFE91C8 (2). Judge John R. Adams on 5/9/17. (K,C)
	Request

51	Filed: 5/9/2017, Entered: 5/9/2017
	Preliminary Order of Forfeiture (Doc. # 46 ) as to 144E982 (3). Judge John R. Adams on 5/9/17. (K,C)
	Request

50	Filed: 5/4/2017, Entered: 5/4/2017
	Motion for Forfeiture of Property (Preliminary) by United States of America as to BFE91C8 (2). (Attachments: # 1 Proposed Preliminary Order of Forfeiture)(Morford, James)
	Request

49	Filed: 5/4/2017, Entered: 5/4/2017
	Notice sentencing hearing as to 5D84766 (4). Sentencing set for 8/22/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams. Sentencing Memorandums shall be filed as follows: Defendant's Memorandum shall be filed no later than 7 days prior to the date for sentencing. The Government's Memorandum shall be filed no later than 3 days prior to sentencing. (K,C)
	Request

47	Filed: 5/4/2017, Entered: 5/4/2017
	Plea Agreement as to 5D84766 (4). (K,C)
	Request

	Filed: 5/4/2017, Entered: 5/4/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Pretrial Conference as to 5D84766 (4) held on 5/4/2017. AUSA Henry DeBaggis and Defense Counsel Jay Perez present. Interpreter Bernadita Rojas. Guilty Plea entered as to Count 1. Plea agreement executed. Sentencing set for 8/22/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams with referral to Probation for preparation of a Presentence Investigation Report. Defendant to remain in custody. (Court Reporter: Lori Callahan) Time: 45 Mins. (K,C)


46	Filed: 5/3/2017, Entered: 5/3/2017
	Motion for a Preliminary Order of Forfeiture by United States of America as to 144E982 (3). (Attachments: # 1 Proposed Preliminary Order of Forfeiture)(Morford, James) Modified text on 5/3/2017 (D,JJ).
	Request

45	Filed: 5/3/2017, Entered: 5/3/2017
	Notice of Forfeiture to Muhammad Shabazz as to 2225F18 (1) (Attachments: # 1 Exhibit 1- Preliminary Order of Forfeiture)(Morford, James)
	Request

44	Filed: 5/3/2017, Entered: 5/3/2017
	Preliminary Order of Forfeiture as to 2225F18 (1) and 0837D0E (5). Judge John R. Adams on 5/3/17. (K,C)
	Request

	Filed: 5/3/2017, Entered: 5/3/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Pretrial Conference as to 5D84766 (4) held on 5/2/2017. AUSA Henry DeBaggis and Defense Counsel Jay Perez present. Unable to move forward without the interpreter. Pretrial Conference is rescheduled to 5/4/2017 at 10:00 AM in Courtroom 575 before Judge John R. Adams.(Court Reporter: Joclyn S. Lombardi) Time: 6 Mins. (K,C)


43	Filed: 5/2/2017, Entered: 5/2/2017
	Notice of sentencing hearing as to BFE91C8 (2). Sentencing set for 8/10/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams. Sentencing Memorandums shall be filed as follows: Defendant's Memorandum shall be filed no later than 7 days prior to the date for sentencing. The Government's Memorandum shall be filed no later than 3 days prior to sentencing. (K,C)
	Request

	Filed: 5/2/2017, Entered: 5/2/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Pretrial Conference as to BFE91C8 (2) held on 4/28/2017. AUSA Henry DeBaggis and Defense Counsel Gregory Robey present. Guilty Plea entered as to Count 1. Plea agreement executed. Sentencing set for 8/10/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams with referral to Probation for preparation of a Presentence Investigation Report. (Court Reporter: Lori Callahan) Time: 33 Mins. (K,C)


40	Filed: 5/2/2017, Entered: 5/2/2017
	Notice of sentencing hearing as to 144E982 (3). Sentencing set for 8/3/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams. Sentencing Memorandums shall be filed as follows: Defendant's Memorandum shall be filed no later than 7 days prior to the date for sentencing. The Government's Memorandum shall be filed no later than 3 days prior to sentencing. (K,C)
	Request

	Filed: 5/2/2017, Entered: 5/2/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Pretrial Conference as to 144E982 (3) held on 4/27/2017. AUSA Henry DeBaggis and Defense Counsel Darin Thompson present. Guilty Plea entered as to Count 1. Plea agreement executed. Sentencing set for 8/3/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams with referral to Probation for preparation of a Presentence Investigation Report. (Court Reporter: Lori Callahan) Time: 29 Mins. (K,C)


38	Filed: 5/1/2017, Entered: 5/1/2017
	Motion for Forfeiture of Property (Preliminary) by United States of America as to 2225F18 (1), 0837D0E (5). (Attachments: # 1 Proposed Order of Preliminary Forfeiture, # 2 Exhibit 1 - Agreement - Re: Forfeiture)(Morford, James)
	Request

41	Filed: 4/28/2017, Entered: 5/2/2017
	Plea Agreement as to BFE91C8 (2). (K,C)
	Request

39	Filed: 4/27/2017, Entered: 5/2/2017
	Plea Agreement as to 144E982 (3). (K,C)
	Request

34	Filed: 4/26/2017, Entered: 4/28/2017
	Plea Agreement as to 2225F18 (1). (K,C)
	Request

33	Filed: 4/26/2017, Entered: 4/26/2017
	Marginal Entry Order granting Defendant's 28 Motion to Continue the Pretrial Conference as to 5D84766 (4). Pretrial Conference rescheduled to 5/2/2017 at 02:30 PM in Courtroom 575 before Judge John R. Adams. Judge John R. Adams on 4/26/17. (K,C)
	Request

32	Filed: 4/26/2017, Entered: 4/26/2017
	Notice of sentencing hearing as to 2225F18 (1). Sentencing set for 9/13/2017 at 10:30 AM in Courtroom 575 before Judge John R. Adams. Sentencing Memorandums shall be filed as follows: Defendant's Memorandum shall be filed no later than 7 days prior to the date for sentencing. The Government's Memorandum shall be filed no later than 3 days prior to sentencing. (K,C)
	Request

	Filed: 4/26/2017, Entered: 4/26/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Pretrial Conference as to 2225F18 (1) held on 4/26/2017. AUSA Henry DeBaggis and Defense Counsel Jeffrey Saffold present. Guilty Plea entered as to Counts 1 & 7. Plea agreement executed. Sentencing set for 9/13/2017 at 10:30 AM in Courtroom 575 before Judge John R. Adams with referral to Probation for preparation of a Presentence Investigation Report. Defendant to remain in custody. (Court Reporter: Lori Callahan) Time: 1 Hr. (K,C)


31	Filed: 4/26/2017, Entered: 4/26/2017
	Notice of sentencing hearing as to 0837D0E (5). Sentencing set for 8/8/2017 at 02:30 PM in Courtroom 575 before Judge John R. Adams. Sentencing Memorandums shall be filed as follows: Defendant's Memorandum shall be filed no later than 7 days prior to the date for sentencing. The Government's Memorandum shall be filed no later than 3 days prior to sentencing. (K,C)
	Request

	Filed: 4/26/2017, Entered: 4/26/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Pretrial Conference as to 0837D0E (5) held on 4/25/2017. AUSA Henry DeBaggis and Defense Counsel John Fatica present. Guilty Plea entered as to Counts 1 and 6. Plea agreement executed. Sentencing set for 8/8/2017 at 02:30 PM in Courtroom 575 before Judge John R. Adams with referral to Probation for preparation of a Presentence Investigation Report. (Court Reporter: Lori Callahan) Time: 29 Mins (K,C)


36	Filed: 4/25/2017, Entered: 4/28/2017
	Plea Agreement as to 0837D0E (5). (K,C)
	Request

29	Filed: 4/25/2017, Entered: 4/25/2017
	Plea Agreement as to 254BA19 (6). (K,C)
	Request

28	Filed: 4/25/2017, Entered: 4/25/2017
	Motion to continue April 28, 2017 pretrial by 5D84766 (4). (Perez, Jay) Modified text on 4/25/2017 (D,JJ).
	Request

27	Filed: 4/25/2017, Entered: 4/25/2017
	Notice of sentencing hearing as to 254BA19 (6). Sentencing set for 8/8/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams. Sentencing Memorandums shall be filed as follows: Defendant's Memorandum shall be filed no later than 7 days prior to the date for sentencing. The Government's Memorandum shall be filed no later than 3 days prior to sentencing. (K,C)
	Request

	Filed: 4/25/2017, Entered: 4/25/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Pretrial Conference as to 254BA19 (6) held on 4/25/2017. AUSA Henry DeBaggis and Defense Counsel Jerome A. Milano present. Guilty Plea entered as to Count 1. Plea agreement executed. Sentencing set for 8/8/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams with referral to Probation for preparation of a Presentence Investigation Report. Bond continued. (Court Reporter: Lori Callahan) Time: 25 Mins. (K,C)


26	Filed: 4/12/2017, Entered: 4/12/2017
	Notice rescheduling the pretrial conference as to 254BA19 (6). Pretrial Conference rescheduled to 4/25/2017 at 11:00 AM in Courtroom 575 before Judge John R. Adams.(K,C)
	Request

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25	Filed: 4/12/2017, Entered: 4/12/2017
	Notice rescheduling the pretrial conference as to 0837D0E (5). Pretrial Conference rescheduled to 4/25/2017 at 02:30 PM in Courtroom 575 before Judge John R. Adams.(K,C)
	Request

24	Filed: 3/29/2017, Entered: 3/29/2017
	Marginal Entry Order denying Defendant's 22 Motion to Designate Case Complex as to BFE91C8 (2). This matter will be addressed at the pretrial conference on 4/28/17. Judge John R. Adams on 03/29/2017. (M,TL)
	Request

23	Filed: 3/29/2017, Entered: 3/29/2017
	Notice of Discovery Request as to 2225F18 (1) (Saffold, Jeffrey)
	Request

22	Filed: 3/27/2017, Entered: 3/27/2017
	Motion to Declare Matter a Complex Case v by BFE91C8 (2). (Robey, Gregory) Modified text on 3/28/2017 (S,HR).
	Request

21	Filed: 3/14/2017, Entered: 3/14/2017
	Marginal Entry Order granting Defendant's 20 Motion to Continue the pretrial conference as to BFE91C8 (2). Pretrial Conference rescheduled to 4/28/2017 at 02:30 PM in Courtroom 575 before Judge John R. Adams. Judge John R. Adams on 3/14/17. (K,C)
	Request

20	Filed: 3/10/2017, Entered: 3/10/2017
	Notice of Scheduling Conflict and Motion (request) to Continue Pre-Trial Conference by BFE91C8 (2). (Attachments: # 1 Exhibit Cuyahoga County Court Docket)(Robey, Gregory) Modified text on 3/13/2017 (S,HR).
	Request

19	Filed: 3/9/2017, Entered: 3/9/2017
	Trial Order as to 2225F18 (1), BFE91C8 (2), 144E982 (3), 5D84766 (4), 0837D0E (5), and 254BA19 (6) setting a jury trial for 5/8/17 at 9:00 a.m. in courtroom #575. Pretrial Conferences set as to each Defendant: 2225F18 (1) 4/26/17 at 10:00 a.m., BFE91C8 (2) 4/26/17 at 11:00 a.m., 144E982 (3) 4/27/17 at 1:30 p.m., 5D84766 (4) 4/28/17 at 11:00 a.m., 0837D0E (5) 4/28/17 at 10:00 a.m., and 254BA19 (6) 4/28/17 at 1:30 p.m. Motions due 30 days after arraignment. See order for additional instruction. Judge John R. Adams on 3/9/17. (K,C)
	Request

	Filed: 3/8/2017, Entered: 3/8/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Arraignment as to 254BA19 (6) held on 3/8/2017. AUSA Bob Bulford and Defense Counsel Jerome Milano present. Not guilty as to Counts 1,5. Jury Trial set for 5/8/2017 at 09:00 AM in Courtroom 575 before Judge John R. Adams. Pretrial Conference set for 4/28/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams. Defendant shall remain on bond. (Court Reporter: Lori Callahan) Time: 3 Mins. (K,C)


	Filed: 3/8/2017, Entered: 3/8/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Arraignment as to 0837D0E (5) held on 3/8/2017. AUSA Bob Bulford and Defense Counsel John Fatica present. Not guilty plea as to Counts 1,4,6. Jury Trial set for 5/8/2017 at 09:00 AM in Courtroom 575 before Judge John R. Adams. Pretrial Conference set for 4/28/2017 at 10:00 AM in Courtroom 575 before Judge John R. Adams. Defendant returned to custody. (Court Reporter: Lori Callahan) Time: 2 Mins. (K,C)


	Filed: 3/8/2017, Entered: 3/8/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Arraignment as to 5D84766 (4) held on 3/8/2017. AUSA Bob Bulford and Defense Counsel Jay Perez present. Not guilty plea as to Counts 1,2. Jury Trial set for 5/8/2017 at 09:00 AM in Courtroom 575 before Judge John R. Adams. Pretrial Conference set for 4/28/2017 at 11:00 AM in Courtroom 575 before Judge John R. Adams. Defendant returned to custody. (Court Reporter: Lori Callahan) Time: 2 Mins. (K,C)


	Filed: 3/8/2017, Entered: 3/8/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Arraignment as to 144E982 (3) held on 3/8/2017. AUSA Bob Bulford and Federal Defender Jacqueline Johnson present. Not guilty plea as to Counts 1,2,3. Jury Trial set for 5/8/2017 at 09:00 AM in Courtroom 575 before Judge John R. Adams. Pretrial Conference set for 4/27/2017 at 01:30 PM in Courtroom 575 before Judge John R. Adams. Defendant returned to custody. (Court Reporter: Lori Callahan) Time: 2 Mins. (K,C)


	Filed: 3/8/2017, Entered: 3/8/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Arraignment as to BFE91C8 (2) held on 3/8/2017. AUSA Bob Bulford and Defense Counsel Gregory Robey present. Not guilty as to Count 1. Jury Trial set for 5/8/2017 at 09:00 AM in Courtroom 575 before Judge John R. Adams. Pretrial Conference set for 4/26/2017 at 11:00 AM in Courtroom 575 before Judge John R. Adams. Defendant remains in custody. (Court Reporter: Lori Callahan) Time: 2 Mins. (K,C)


18	Filed: 3/8/2017, Entered: 3/8/2017
	Notice of (motion for) Discovery as to 254BA19 (6). (Milano, Jerome) Modified text on 3/10/2017 (S,HR).
	Request

	Filed: 3/8/2017, Entered: 3/8/2017
	Minutes of proceedings [non-document] before Judge John R. Adams.Arraignment as to 2225F18 (1) held on 3/8/2017. AUSA Bob Bulford and Defense Counsel Jeffrey Saffold present. Not guilty as to Counts 1,2,7. Jury Trial set for 5/8/2017 at 09:00 AM in Courtroom 575 before Judge John R. Adams. Pretrial Conference set for 4/26/2017 at 10:00 AM in Courtroom 575 before Judge John R. Adams. (Court Reporter: Lolri Callahan) Time: 2 Mins. (K,C)


17	Filed: 3/7/2017, Entered: 3/7/2017
	Notice (motion for) of Discovery Request filed by 5D84766 (4). (Perez, Jay) Modified text on 3/9/2017 (S,HR).
	Request

16	Filed: 3/7/2017, Entered: 3/7/2017
	Request for discovery and sentencing information filed by 0837D0E (5). (Fatica, John) Modified text on 3/9/2017 (S,HR).
	Request

15	Filed: 3/7/2017, Entered: 3/7/2017
	Notice of Discovery Request as to 144E982 (3) (Attachments: # 1 Exhibit A Discovery Request, # 2 Exhibit B Guideline Calculation Request)(Thompson, Darin)
	Request

14	Filed: 3/7/2017, Entered: 3/7/2017
	Notice of Appearance of Attorney - Darin Thompson appearing for 144E982 (3), replacing attorney Debra Migdal. (Thompson, Darin) Modified text on 3/9/2017 (S,HR).
	Request

13	Filed: 3/2/2017, Entered: 3/2/2017
	Notice of Discovery Request as to BFE91C8 (2) (Attachments: # 1 Exhibit Discovery Demand Letter)(Robey, Gregory)
	Request

12	Filed: 3/2/2017, Entered: 3/2/2017
	Notice of arraignment as to 2225F18 (1), BFE91C8 (2), 144E982 (3), 5D84766 (4), 0837D0E (5), and 254BA19 (6). Arraignment set for 3/8/2017 at 11:00 AM in Courtroom 575 before Judge John R. Adams.(K,C)
	Request

	Filed: 3/2/2017, Entered: 3/2/2017
	Random Assignment of Magistrate Judge pursuant to Local Criminal Rule 57.9. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (M,TL)


11	Filed: 3/1/2017, Entered: 3/2/2017
	Indictment filed by USA as to 2225F18 (1) count(s) 1, 2, 7, BFE91C8 (2) count(s) 1, 144E982 (3) count(s) 1, 2, 3, 5D84766 (4) count(s) 1, 2, 0837D0E (5) count(s) 1, 4, 6, 254BA19 (6) count(s) 1, 5. (Attachments: # 1 Designation Form and Signature Page) (M,TL)
	Request

6	Filed: 2/23/2017, Entered: 2/23/2017
	Notice of Appearance of Attorney - Gregory S. Robey appearing for BFE91C8 (1) (Robey, Gregory) [1:17-mj-03023-TMP]
	Request

7	Filed: 2/17/2017, Entered: 2/17/2017
	Notice of Appearance of Attorney - Jay G. Perez appearing for 5D84766 (1) (Perez, Jay) [1:17-mj-03019-TMP]
	Request

10	Filed: 2/15/2017, Entered: 2/15/2017
	Order Setting Conditions of Release as to 254BA19 (1) $50,000.00 secured. Magistrate Judge David A. Ruiz on 2/15/2017. (G,W) [1:17-mj-03024-TMP]
	Request

9	Filed: 2/15/2017, Entered: 2/15/2017
	Appearance Bond Entered as to 254BA19 (1) in amount of $50,000.00, secured. (G,W) # 1 N. 254BA19 Affidavit, # 2 254BA19 Affidavit) (O,K). Modified to add affidavits NEF regenerated on 2/15/2017 (O,K). [1:17-mj-03024-TMP]
	Request

8	Filed: 2/15/2017, Entered: 2/15/2017
	Notice of filing Appearance Bond posted with Cuyahoga County Recorder as to 254BA19 (1). (S,SR) [1:17-mj-03024-TMP]
	Request

	Filed: 2/15/2017, Entered: 2/15/2017
	Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Bond Hearing as to 254BA19 (1) held on 2/15/2017. Jerome Milano for defendant. Henry DeBaggis for government. Bond set at $50,000 secured by property. Defendant shall remain in custody pending validation that the appearance bond has been filed at the Cuyahoga County Recorder's office and returned to the Clerk's office for filing. (Court Reporter: S. Siner) (PTS: T. Jennings) Time: 13 Minutes. (G,W) [1:17-mj-03024-TMP]


5	Filed: 2/14/2017, Entered: 2/14/2017
	Order of Detention pending trial as to BFE91C8 (1). Magistrate Judge Thomas M. Parker on 2/14/2017. (O,K) [1:17-mj-03023-TMP]
	Request

5	Filed: 2/14/2017, Entered: 2/14/2017
	Order of Detention pending trial as to 2225F18 (1). Magistrate Judge Thomas M. Parker on 2/14/2017. (O,K) [1:17-mj-03020-TMP]
	Request

7	Filed: 2/14/2017, Entered: 2/14/2017
	Order of Detention pending trial as to 144E982 (1). Magistrate Judge Thomas M. Parker on 2/14/2017. (O,K) [1:17-mj-03021-TMP]
	Request

6	Filed: 2/14/2017, Entered: 2/14/2017
	Order of Detention pending trial as to 5D84766 (1). Magistrate Judge Thomas M. Parker on 2/14/2017. (O,K) [1:17-mj-03019-TMP]
	Request

6	Filed: 2/14/2017, Entered: 2/14/2017
	Order of Detention pending trial as to 0837D0E (1). Magistrate Judge Thomas M. Parker on 2/14/2017. (O,K) [1:17-mj-03022-TMP]
	Request

	Filed: 2/14/2017, Entered: 2/14/2017
	IMPORTANT: Notice [non-document] of Hearing: as to 254BA19 (1). Hearing re bond to be held on 2/15/2017 at 12:00 PM in Courtroom 9B before Magistrate Judge David A. Ruiz. (Related document 7 ) (O,K) [1:17-mj-03024-TMP]


7	Filed: 2/14/2017, Entered: 2/14/2017
	Order on Government's Motion for Detention as to 254BA19 (1). The motion is DENIED. Defendant shall be released upon completion of the requirements of an appearance bond and on the conditions of bond to be set in separate entries. Magistrate Judge Thomas M. Parker on 2/14/2017. (O,K) [1:17-mj-03024-TMP]
	Request

4	Filed: 2/13/2017, Entered: 2/13/2017
	Order as to BFE91C8 (1). The Court finds there is sufficient evidence to establish probable cause and this matter is bound over to the Grand Jury. Magistrate Judge Thomas M. Parker on 2/13/2017. (O,K) [1:17-mj-03023-TMP]
	Request

	Filed: 2/13/2017, Entered: 2/13/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Detention/preliminary hearings as to BFE91C8 held on 2/13/2017. AUSA Henry DeBaggis present on behalf of the government. Retained counsel Tyrone Reed present for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Testimony taken for the government DEA Agent D. Stout. Pretrial Services Report proffered by the government and admitted with no objection from the Defense. Arguments for and against detention made by the parties. The Court finds there is probable cause, and this case is bound over to the grand jury. The motion for detention is taken under advisement and will be decided within 24 hours. Defendant remanded to the custody of the US Marshal, pending the Court's decision. (Court Reporter: S. Perkins) Time: 24 mins. (O,K) [1:17-mj-03023-TMP]


4	Filed: 2/13/2017, Entered: 2/13/2017
	Order as to 2225F18 (1). The Court finds there is sufficient evidence to establish probable cause and this matter is bound over to the Grand Jury. Magistrate Judge Thomas M. Parker on 2/13/2017. (O,K) [1:17-mj-03020-TMP]
	Request

	Filed: 2/13/2017, Entered: 2/13/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Detention/preliminary hearings as to 2225F18 held on 2/13/2017. AUSA Henry DeBaggis present on behalf of the government. Retained counsel Jeffrey Saffold and Sidney Saffold present for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Testimony taken for the government DEA Agent D. Stout. Pretrial Services Report proffered by the government and admitted with no objection from the Defense. Arguments for and against detention made by the parties. The Court finds there is probable cause, and this case is bound over to the grand jury. The motion for detention is taken under advisement and will be decided within 24 hours. Defendant remanded to the custody of the US Marshal, pending the Court's decision.(Court Reporter: S. Perkins) Time: 24 mins. (O,K) [1:17-mj-03020-TMP]


6	Filed: 2/13/2017, Entered: 2/13/2017
	Order as to 144E982 (1). The Court finds there is sufficient evidence to establish probable cause and this matter is bound over to the Grand Jury. Magistrate Judge Thomas M. Parker on 2/13/2017. (O,K) [1:17-mj-03021-TMP]
	Request

	Filed: 2/13/2017, Entered: 2/13/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Detention/preliminary hearings as to 144E982 held on 2/13/2017. AUSA Henry DeBaggis present on behalf of the government. Attorney Debra Midgal from the Office of Public Defender present for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Testimony taken for the government DEA Agent D. Stout. Pretrial Services Report proffered by the government and admitted with no objection from the Defense. Arguments for and against detention made by the parties. The Court finds there is probable cause, and this case is bound over to the grand jury. The motion for detention is taken under advisement and will be decided within 24 hours. Defendant remanded to the custody of the US Marshal, pending the Court's decision. (Court Reporter: S. Perkins) Time: 24 mins. (O,K) [1:17-mj-03021-TMP]


5	Filed: 2/13/2017, Entered: 2/13/2017
	Order as to 5D84766 (1). The Court finds there is sufficient evidence to establish probable cause and this matter is bound over to the Grand Jury. Magistrate Judge Thomas M. Parker on 2/13/2017. (O,K) [1:17-mj-03019-TMP]
	Request

	Filed: 2/13/2017, Entered: 2/13/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Detention/preliminary hearings as to 5D84766 held on 2/13/2017. AUSA Henry DeBaggis present on behalf of the government. Attorney Vicki L. Ward present for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Testimony taken for the government DEA Agent D. Stout. Pretrial Services Report proffered by the government and admitted with no objection from the Defense. Arguments for and against detention made by the parties. The Court finds there is probable cause, and this case is bound over to the grand jury. The motion for detention is taken under advisement and will be decided within 24 hours. Defendant remanded to the custody of the US Marshal, pending the Court's decision. (Court Reporter: S. Perkins) Time: 24 mins. (O,K) [1:17-mj-03019-TMP]


5	Filed: 2/13/2017, Entered: 2/13/2017
	Order as to 0837D0E (1). The Court finds there is sufficient evidence to establish probable cause and this matter is bound over to the Grand Jury. Magistrate Judge Thomas M. Parker on 2/13/2017. (O,K) [1:17-mj-03022-TMP]
	Request

	Filed: 2/13/2017, Entered: 2/13/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Detention/preliminary hearings as to 0837D0E held on 2/13/2017. AUSA Henry DeBaggis present on behalf of the government. Attorney John Fatica present for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Testimony taken for the government DEA Agent D. Stout. Pretrial Services Report proffered by the government and admitted with no objection from the Defense. Arguments for and against detention made by the parties. The Court finds there is probable cause, and this case is bound over to the grand jury. The motion for detention is taken under advisement and will be decided within 24 hours. Defendant remanded to the custody of the US Marshal, pending the Court's decision. (Court Reporter: S. Perkins) Time: 24 mins. (O,K) [1:17-mj-03022-TMP]


6	Filed: 2/13/2017, Entered: 2/13/2017
	Order as to 254BA19 (1). The Court finds there is sufficient evidence to establish probable cause and this matter is bound over to the Grand Jury. Magistrate Judge Thomas M. Parker on 2/13/2017. (O,K) [1:17-mj-03024-TMP]
	Request

	Filed: 2/13/2017, Entered: 2/13/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Detention/preliminary hearings as to 254BA19 held on 2/13/2017. AUSA Henry DeBaggis present on behalf of the government. Retained counsel Jerome A. Milano present for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Testimony taken for the government DEA Agent D. Stout. Pretrial Services Report proffered by the government and admitted with no objection from the Defense. Arguments for and against detention made by the parties. The Court finds there is probable cause, and this case is bound over to the grand jury. The motion for detention is taken under advisement and will be decided within 24 hours. Defendant remanded to the custody of the US Marshal, pending the Court's decision. (Court Reporter: S. Perkins) Time: 24 mins. (O,K) Modified hearing date on 2/16/2017 (G,CA). [1:17-mj-03024-TMP]


5	Filed: 2/8/2017, Entered: 2/8/2017
	Notice of Appearance of Attorney - Debra Kanevsky Migdal appearing for 144E982 (1) (Migdal, Debra) [1:17-mj-03021-TMP]
	Request

5	Filed: 2/8/2017, Entered: 2/8/2017
	Notice of Appearance of Attorney - Jerome A. Milano appearing for 254BA19 (1) (Milano, Jerome) [1:17-mj-03024-TMP]
	Request

3	Filed: 2/7/2017, Entered: 2/7/2017
	Order of Detention Pending Hearing as to BFE91C8 (1). Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B. Magistrate Judge Thomas M. Parker on 2/7/2017. (O,K) [1:17-mj-03023-TMP]
	Request

3	Filed: 2/7/2017, Entered: 2/7/2017
	Order of Detention Pending Hearing as to 2225F18 (1). Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B. Magistrate Judge Thomas M. Parker on 2/7/2017. (O,K) [1:17-mj-03020-TMP]
	Request

4	Filed: 2/7/2017, Entered: 2/7/2017
	Order of Detention Pending Hearing as to 144E982 (1). Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B. Magistrate Judge Thomas M. Parker on 2/7/2017. (O,K) [1:17-mj-03021-TMP]
	Request

	Filed: 2/7/2017, Entered: 2/7/2017
	Order [non-document] Appointing Federal Public Defender for 144E982. The Federal Public Defender is reminded of counsel's obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Magistrate Judge Thomas M. Parker on 2/6/2017. (O,K) [1:17-mj-03021-TMP]


4	Filed: 2/7/2017, Entered: 2/7/2017
	Order of Detention Pending Hearing as to 5D84766 (1). Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B. Magistrate Judge Thomas M. Parker on 2/7/2017. (O,K) [1:17-mj-03019-TMP]
	Request

	Filed: 2/7/2017, Entered: 2/7/2017
	CJA 20 Appointment of Attorney Vicki L. Ward for 5D84766. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2).. Magistrate Judge Thomas M. Parker on 2/6/2017. (O,K) [1:17-mj-03019-TMP]


4	Filed: 2/7/2017, Entered: 2/7/2017
	Order of Detention Pending Hearing as to 0837D0E (1). Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B. Magistrate Judge Thomas M. Parker on 2/7/2017. (O,K) [1:17-mj-03022-TMP]
	Request

	Filed: 2/7/2017, Entered: 2/7/2017
	CJA 20 Appointment of Attorney of John Fatica for 0837D0E. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2).. Magistrate Judge Thomas M. Parker on 2/6/2017. (O,K) [1:17-mj-03022-TMP]


4	Filed: 2/7/2017, Entered: 2/7/2017
	Order of Detention Pending Hearing as to 254BA19 (1). Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B. Magistrate Judge Thomas M. Parker on 2/7/2017. (O,K) [1:17-mj-03024-TMP]
	Request

	Filed: 2/7/2017, Entered: 2/7/2017
	CJA 20 Appointment of Attorney Mark DeVan for 254BA19. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2).. Magistrate Judge Thomas M. Parker on 2/6/2017. (O,K) [1:17-mj-03024-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Initial Appearance as to BFE91C8 held on 2/6/2017. AUSA Henry DeBaggis present on behalf of the government. Retained counsel Tyrone Reed present for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Government moves for detention. Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B before Magistrate Judge Thomas M. Parker. Defendant remanded to the custody of U.S. Marshal Service. (Court Reporter: S. Perkins) Time: 4 mins. (O,K) [1:17-mj-03023-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Case unsealed as to BFE91C8 (1) (O,K) [1:17-mj-03023-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Arrest of BFE91C8 (1) on 2/6/2017. (O,K) [1:17-mj-03023-TMP]


1	Filed: 2/6/2017, Entered: 2/7/2017
	Complaint signed by Magistrate Judge Thomas M. Parker on 2/6/2017 filed by USA as to BFE91C8 (1). (Attachments: # 1 Unredacted complaint, # 2 Affidavit unredacted # 3 Affidavit redacted) (O,K). [1:17-mj-03023-TMP]
	Request

	Filed: 2/6/2017, Entered: 2/7/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Initial Appearance as to 2225F18 held on 2/6/2017. AUSA Henry DeBaggis present on behalf of the government. Retained counsel Jeffrey Saffold present for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Government moves for detention. Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B before Magistrate Judge Thomas M. Parker. Defendant remanded to the custody of U.S. Marshal Service.(Court Reporter: S. Perkins) Time: 4 mins. (O,K) [1:17-mj-03020-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Case unsealed as to 2225F18 (1) (O,K) [1:17-mj-03020-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Arrest of 2225F18 (1) on 2/6/2017. (O,K) [1:17-mj-03020-TMP]


1	Filed: 2/6/2017, Entered: 2/7/2017
	Complaint signed by Magistrate Judge Thomas M. Parker on 2/6/2017. filed by USA as to 2225F18 (1). (Attachments: # 1 Unredacted complaint, # 2 Affidavit unredacted) (O,K) [1:17-mj-03020-TMP]
	Request

3	Filed: 2/6/2017, Entered: 2/7/2017
	CJA 23 Financial Affidavit by 144E982 (1). Approved by Magistrate Judge Thomas M. Parker on 2/6/2017. (O,K) [1:17-mj-03021-TMP]
	Request

	Filed: 2/6/2017, Entered: 2/7/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Initial Appearance as to 144E982 held on 2/6/2017. AUSA Henry DeBaggis present on behalf of the government. Attorney Jeffrey Lazarus from the Office of Public Defender present and appointed for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Government moves for detention. Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B before Magistrate Judge Thomas M. Parker. Defendant remanded to the custody of U.S. Marshal Service.(Court Reporter: S. Perkins) Time: 4 mins. (O,K) [1:17-mj-03021-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Case unsealed as to 144E982 (1) (O,K) [1:17-mj-03021-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Arrest of 144E982 (1) on 2/6/2017. (O,K) [1:17-mj-03021-TMP]


1	Filed: 2/6/2017, Entered: 2/7/2017
	Complaint signed by Magistrate Judge Thomas M. Parker on 2/6/2017 filed by USA as to 144E982 (1). (Attachments: # 1 Unredacted complaint, # 2 Affidavit unredacted (O,K) # 3 Affidavit redacted) (O,K). Modified to add document on 2/7/2017 (O,K). [1:17-mj-03021-TMP]
	Request

3	Filed: 2/6/2017, Entered: 2/7/2017
	CJA 23 Financial Affidavit by 5D84766 (1). Approved by Magistrate Judge Thomas M. Parker on 2/6/2017. (O,K) [1:17-mj-03019-TMP]
	Request

	Filed: 2/6/2017, Entered: 2/7/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Initial Appearance as to 5D84766 held on 2/6/2017. AUSA Henry DeBaggis present on behalf of the government. Attorney Vicki L. Ward present and appointed for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Government moves for detention. Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B before Magistrate Judge Thomas M. Parker. Defendant remanded to the custody of U.S. Marshal Service. (Court Reporter: S. Perkins) Time: 4 mins. (O,K) [1:17-mj-03019-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Case unsealed as to 5D84766 (1) (O,K) [1:17-mj-03019-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Arrest of 5D84766 (1) on 2/6/2017. (O,K) [1:17-mj-03019-TMP]


1	Filed: 2/6/2017, Entered: 2/7/2017
	Complaint signed by Magistrate Judge Thomas M. Parker on 2/6/2017. filed by USA as to 5D84766 (1). (Attachments: # 1 Unredacted complaint, # 2 Affidavit unredacted # 3 Affidavit redacted) (O,K). Modified to add document on 2/7/2017 (O,K). [1:17-mj-03019-TMP]
	Request

3	Filed: 2/6/2017, Entered: 2/7/2017
	CJA 23 Financial Affidavit by 0837D0E (1). Approved by Magistrate Judge Thomas M. Parker on 2/6/2017. (O,K) [1:17-mj-03022-TMP]
	Request

	Filed: 2/6/2017, Entered: 2/7/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Initial Appearance as to 0837D0E held on 2/6/2017. AUSA Henry DeBaggis present on behalf of the government. Attorney John Fatica present and appointed for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Government moves for detention. Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B before Magistrate Judge Thomas M. Parker. Defendant remanded to the custody of U.S. Marshal Service. (Court Reporter: S. Perkins) Time: 4 mins. (O,K) [1:17-mj-03022-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Arrest of 0837D0E (1) on 2/6/2017. (O,K) [1:17-mj-03022-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Case unsealed as to 0837D0E (1) (O,K) [1:17-mj-03022-TMP]


1	Filed: 2/6/2017, Entered: 2/7/2017
	Complaint signed by Magistrate Judge Thomas M. Parker on 2/6/2017 filed by USA as to 0837D0E (1). (Attachments: # 1 Unredacted complaint, # 2 Affidavit unredacted # 3 Affidavit redacted) (O,K). Modified to add document on 2/7/2017 (O,K). [1:17-mj-03022-TMP]
	Request

	Filed: 2/6/2017, Entered: 2/7/2017
	Case unsealed as to 254BA19 (1) (O,K) [1:17-mj-03024-TMP]


3	Filed: 2/6/2017, Entered: 2/7/2017
	CJA 23 Financial Affidavit by 254BA19 (1). Approved by Magistrate Judge Thomas M. Parker on 2/6/2017. (O,K) [1:17-mj-03024-TMP]
	Request

	Filed: 2/6/2017, Entered: 2/7/2017
	Minutes of proceedings [non-document] before Magistrate Judge Thomas M. Parker. Initial Appearance as to 254BA19 held on 2/6/2017. AUSA Henry DeBaggis present on behalf of the government. Attorney Mark DeVan present and appointed for defendant. Pretrial Officers Patrick LaVecchia and Travis Jennings present. Government moves for detention. Preliminary and detention hearings set for 2/13/2017 at 12:00 p.m. in Courtroom 11B before Magistrate Judge Thomas M. Parker. Defendant remanded to the custody of U.S. Marshal Service. (Court Reporter: S. Perkins) Time: 4 mins. (O,K) [1:17-mj-03024-TMP]


	Filed: 2/6/2017, Entered: 2/7/2017
	Arrest of 254BA19 (1) on 2/6/2017. (O,K) [1:17-mj-03024-TMP]


1	Filed: 2/6/2017, Entered: 2/7/2017
	Complaint signed by Magistrate Judge Thomas M. Parker on 2/6/2017 filed by USA as to 254BA19 (1). (Attachments: # 1 Unredacted complaint, # 2 Affidavit unredacted, # 3 Affidavit redacted) (O,K). Modified to add document on 2/7/2017 (O,K). [1:17-mj-03024-TMP]
	Request

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