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 184 |
Filed: 4/20/2026, Entered: None |
Order on Motion to Continue |
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 Request |
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| 183 |
Filed: 4/17/2026, Entered: None |
Continue |
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Request |
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| 171 |
Filed: 1/28/2025, Entered: None |
Order Regarding Violation Report (Summons) |
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Request |
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| 153 |
Filed: 6/23/2021, Entered: 6/24/2021 |
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Order regarding use of video conference/teleconferencing for felony plea and/or sentencing as to E1A7CDF (6). Judge Sara Lioi on 6/23/2021. (E,CK)
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Request |
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| 152 |
Filed: 6/23/2021, Entered: 6/23/2021 |
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Order on Violation of Conditions of Supervised Release as to E1A7CDF (6). The defendant's term of supervised release is revoked and the defendant is sentenced to the custody of Bureau of Prisons for a period of 6 months, to run consecutively to the 71 month sentence imposed in case 1:20-cr-22, for an aggregate term of 77 months on both cases. Following release from BOP custody, the defendant shall be placed on Supervised Release for a period of six months, with the same terms and conditions originally imposed, to run concurrently to 36 months of Supervised Release in case 1:20-cr-22. Additionally, the Court reimposes the restitution previously ordered with a balance owed of $185,900.70. Judge Sara Lioi on 6/23/2021. (E,CK)
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Request |
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Filed: 6/23/2021, Entered: 6/23/2021 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. On 6/23/2021, a supervised release violation hearing was conducted. Assistant U.S. Attorney Adam Joines, Attorney Daniel Taylor, defendant E1A7CDF, U.S. Pretrial Services and Probation Officers Carissa Perez and Ben Jurevicius present. After consultation with his attorney, Mr. E1A7CDF agreed to proceed by video conference. The defendant admitted to both violations. The defendant's term of supervised release is revoked, and the defendant is sentenced to the custody of the Bureau of Prisons for a term of 6 months, to run consecutively with a 71 month sentencing in Case No. 1:20-cr-22, for an aggregate sentence of 77 months. The defendant shall be placed on Supervised Release for a period of 6 months, under the same terms and conditions originally imposed, to run concurrently with a 3-year term of supervised release in Case No. 1:20-cr-22. Additionally, the Court reimposed the restitution previously ordered with a balance owed of $185,900.70. (Court Reporter Caroline Mahnke) Time: 20 minutes. (E,CK)
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| 149 |
Filed: 1/17/2020, Entered: 1/21/2020 |
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Arrest Warrant Returned Executed on 1/17/2020 in case as to E1A7CDF (6). (B,R)
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Request |
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| 148 |
Filed: 1/17/2020, Entered: 1/17/2020 |
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Waiver of Detention Hearing and Order as to E1A7CDF (6). Signed by Magistrate Judge Jonathan D. Greenberg on 1/17/2020. (S,S)
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Request |
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| 147 |
Filed: 1/17/2020, Entered: 1/17/2020 |
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Waiver of Preliminary Hearing re. Supervised Release Violation by E1A7CDF (6). (S,S)
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Request |
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Filed: 1/17/2020, Entered: 1/17/2020 |
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Arrest of E1A7CDF (6) on 1/17/2020. (S,S)
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Filed: 1/17/2020, Entered: 1/17/2020 |
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CJA 20 Appointment of Attorney Daniel Taylor to represent E1A7CDF. 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 Jonathan D. Greenberg on 1/17/2020. (S,S)
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| 146 |
Filed: 1/17/2020, Entered: 1/17/2020 |
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CJA 23 Financial Affidavit by E1A7CDF (6). (S,S)
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Request |
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Filed: 1/17/2020, Entered: 1/17/2020 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Initial Appearance re. Supervised Release Violation as to E1A7CDF (6) held on 1/17/2020. AUSA Scott Zarzycki present for the government. Attorney Daniel W. Taylor present and appointed to represent defendant. Government moves for detention. Defendant waives preliminary and detention hearings; waivers executed. Revocation hearing will be set by Judge Nugent. Defendant remanded to custody of U.S. Marshal. (Court Reporter ECRO [G. Jeskey]; Pretrial Officer: Travis Jennings) (Time: 4 min.) (S,S)
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Filed: 2/5/2019, Entered: 2/5/2019 |
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Order [non-document] denying 137 defendant's Motion as to 6C935F4 (3) as moot. Judge Donald C. Nugent on 2/05/19. (R,JM)
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| 141 |
Filed: 2/4/2019, Entered: 2/4/2019 |
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Order as to 10A22BC (7) allowing the defendant to self-report after December 31, 2019 on a date to be determined by the Bureau of Prisons to start federal sentence. Judge Donald C. Nugent on 2/04/19. (R,JM)
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Request |
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| 140 |
Filed: 1/28/2019, Entered: 1/28/2019 |
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Motion Emergency Sentence Modification - Compassionate Release with Memorandum by 10A22BC (7). (Attachments: # 1 Exhibit Amended Judgment in a Criminal Case, # 2 Exhibit DRC, # 3 Exhibit November 20, 2018 letter, # 4 Exhibit November 26, 2018 letter, # 5 Exhibit January 25, 2019 letter)(Madison, Walter) Modified on 2/5/2019 (R,JM).
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Request |
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| 139 |
Filed: 1/28/2019, Entered: 1/28/2019 |
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Notice of Appearance of Attorney - Walter T. Madison appearing for 10A22BC (7) (Madison, Walter)
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Request |
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| 138 |
Filed: 10/1/2018, Entered: 10/1/2018 |
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Transcript of Sentencing Proceedings as to BFCAFE9 (1) held on February 22, 2018 before Judge Donald C. Nugent. To obtain a bound copy of this transcript please contact court reporter Shirle Perkins at 216-357-7106. [18 pages] Related Document 136 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 10/9/2018. Redaction Request due 10/22/2018. Redacted Transcript Deadline set for 11/1/2018. Release of Transcript Restriction set for 12/31/2018. (P,Sh)
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Request |
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| 137 |
Filed: 9/17/2018, Entered: 9/17/2018 |
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Motion to receive sentencing transcripts, plea agreement and other court documents without cost by 6C935F4 (3) (no original signature). Related documents 95 Judgment, 93 Sentencing, 59 Plea Agreement. (S,SR)
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Request |
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| 136 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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Non-Appeal Transcript Request by Melvin Pollard, re deft BFCAFE9 (1) for proceedings held on 2/22/18 before Judge Gwin. Court Reporter: Shirle Perkins. Requested completion date: 10/6/18 (K,J)
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Request |
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| 133 |
Filed: 3/21/2018, Entered: 3/21/2018 |
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Second Amended Judgment as to A174455 (5) correcting the Liberty Mutual Insurance restitution amount. Judge Donald C. Nugent on 3/20/18. (R,JM)
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Request |
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| 131 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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Amended Judgment as to A174455 correcting the restitution amount to $356,460.37. Judge Donald C. Nugent (R,JM)
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Request |
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| 129 |
Filed: 3/2/2018, Entered: 3/2/2018 |
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Amended Judgment as to 10A22BC (7), Count(s) 1, 2, The defendant is sentenced to the custody of the Bureau of Prisons for a term of fifty months on Counts One and Two of the Indictment. The sentence shall run concurrent with state sentence imposed. The defendant shall be given credit for time served. Supervised release is ordered for a term of three years with the usual conditions as directed. Special assessment $200.00. Restitution due in the amount of $278,250.15 joint and several with co-defendants. Restitution correction made as to two payees names. Counts 3 and 4 are Dismissed. Judge Donald C. Nugent on 3/02/18. (R,JM)
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Request |
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| 127 |
Filed: 3/2/2018, Entered: 3/2/2018 |
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Amended Judgment as to 0742742 (2)on Count(s) 1 and 2. Defendant 0742742 is sentenced to the custody of the Bureau of Prisons for a term of forty eight months on Counts One and Two of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court will recommend FCI Morgantown and the 500 hour drug treatment program. Supervised release is ordered in the amount of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount of $213,641.96. Payee name corrected. Count(s) 3-4, Counts Dismissed. Judge Donald C. Nugent on 3/2/18. (R,JM)
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Request |
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| 125 |
Filed: 3/2/2018, Entered: 3/2/2018 |
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Amended Judgment as to BFCAFE9 (1) on Count(s) 1 and 2. The defendant is sentenced to the custody of the Bureau of Prisons for a term of fifty three months on Counts One and Two of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court recommends FCI Morgantown and the 500 hour drug treatment. Supervised release is ordered for a period of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount $389,462.39. Names of two payees corrected. Counts 3,4,8,10,11 and 14 are dismissed. Judge Donald C. Nugent on 3/2/18. (R,JM)
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Request |
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| 123 |
Filed: 3/1/2018, Entered: 3/1/2018 |
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Judgment as to A174455 (5), Count(s) 1, 2, The defendant is sentenced to the custody of the Bureau of Prisons for a term of sixty months on Count One and seventy months on Count Two of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court will recommend FCI Morgantown and the 500 hour drug treatment program. Supervised release is ordered in the amount of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount of $356,460.30. Count(s) 12-13 dismissed; Count(s) 3, 9 dismissed. Signed by Judge Donald C. Nugent on 2/28/2018. (B,R)
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Request |
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| 122 |
Filed: 3/1/2018, Entered: 3/1/2018 |
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Amended Minutes of proceedings before Judge Donald C. Nugent. The defendant is sentenced to the custody of the Bureau of Prisons for a term of sixty months on Count One and seventy months on Two to run concurrent. (Court Reporter Shirle Perkins) (R,JM)
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Request |
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| 118 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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FILING ERROR. Wrong document uploaded. To be refiled.Judgment as to BFCAFE9 (1), Count(s) 1, 2, The defendant is sentenced to the custody of the Bureau of Prisons for a term of fifty three months on Counts One and Two of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court recommends FCI Morgantown and the 500 hour drug treatment. Supervised release is ordered for a period of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount $389,462.39.; Count(s) 10-11, 3-4, Counts Dismissed.; Count(s) 14, 8, Count Dismissed. Signed by Judge Donald C. Nugent on 2/27/2018. (B,R) Modified on 3/1/2018. NEF Regenerated (B,R).
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Request |
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| 117 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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Amended Sentencing Minutes of proceedings to include Count 8 dismissed. (Court Reporter Shirle Perkins) (R,JM)
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Request |
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| 116 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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FILING ERROR. Wrong document uploaded. To be refiled. Judgment as to 0742742 (2), Count(s) 1, 2, Defendant 0742742 is sentenced to the custody of the Bureau of Prisons for a term of forty eight months on Counts One and Two of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court will recommend FCI Morgantown and the 500 hour drug treatment program. Supervised release is ordered in the amount of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount of $213,641.96. Count(s) 3-4, Counts Dismissed. Signed by Judge Donald C. Nugent on 2/26/2018. (B,R) Modified on 3/1/2018. NEF Regenerated(B,R).
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Request |
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| 115 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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Judgment as to 10BFBE0 (4), Count(s) 1, 6, The defendant is sentenced to the custody of the Bureau of Prisons for a term of thirty three months on Counts One and Six of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court will recommend FCI Morgantown and the 500 hour drug treatment program. Supervised release is ordered in the amount of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount of $281,927.95. Count(s) 10-11, 7-8, Counts Dismissed. Signed by Judge Donald C. Nugent on 2/26/2018. (B,R)
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Request |
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| 114 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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Minutes of proceedings before Judge Donald C. Nugent Sentencing held on 2/22/2018 for 10BFBE0 (4), Count(s) 1 and 6. The defendant is sentenced to the custody of the Bureau of Prisons for a term of thirty three months on Counts One and Six of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court will recommend FCI Morgantown and the 500 hour drug treatment program. Supervised release is ordered in the amount of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount of $281,927.95. The government dismissed Counts 7,8,10 and 11. (Court Reporter Shirle Perkins) Time: 30 min. (R,JM)
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Request |
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| 113 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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Minutes of proceedings before Judge Donald C. Nugent of Sentencing held on 2/22/2018 for A174455 (5), Count(s)on 1 and 2. The defendant is sentenced to the custody of the Bureau of Prisons for a term of sixty months on Counts One and Two of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court will recommend FCI Morgantown and the 500 hour drug treatment program. Supervised release is ordered in the amount of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount of $356,460.30. The government dismissed Counts 3,9,12 and 13. (Court Reporter Shirle Perkins) Time: 30 min. (R,JM)
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Request |
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| 112 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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Minutes of proceedings before Judge Donald C. Nugent of Sentencing held on 2/22/2018 for 0742742 (2), Count(s) 1 and 2. Defendant 0742742 is sentenced to the custody of the Bureau of Prisons for a term of forty eight months on Counts One and Two of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court will recommend FCI Morgantown and the 500 hour drug treatment program. Supervised release is ordered in the amount of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount of $213,641.96. The government dismissed Counts 3 and 4. (Court Reporter Shirle Perkins) Time: 30 minutes. (R,JM)
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Request |
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| 111 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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Minutes of proceedings before Judge Donald C. Nugent of Sentencing held on 2/22/2018 for BFCAFE9 (1) on Count(s) 1 and 2. The defendant is sentenced to the custody of the Bureau of Prisons for a term of fifty three months on Counts One and Two of the Indictment to run concurrent. The defendant shall be given credit for time served. The Court recommends FCI Morgantown and the 500 hour drug treatment. Supervised release is ordered for a period of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution due in the amount $389,462.39. The government dismissed Counts 3,4,10,11 and 14. (Court Reporter Shirle Perkins) Time: 30 min. (R,JM)
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Request |
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| 109 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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Sentencing Memorandum by United States of America as to BFCAFE9 (1) (Attachments: # 1 Exhibit 1 - Photo 1, # 2 Exhibit 2 - Photo 2, # 3 Exhibit 3 - Photo 3)(Miller, Megan)
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Request |
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| 108 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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Sentencing Memorandum by United States of America as to 10BFBE0 (4) (Attachments: # 1 Exhibit 1 - Photo 1, # 2 Exhibit 2 - Photo 2)(Miller, Megan)
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Request |
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| 107 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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Sentencing Memorandum by United States of America as to 0742742 (2) (Attachments: # 1 Exhibit 1 - Photo 1, # 2 Exhibit 2 - Photo 2)(Miller, Megan)
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Request |
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| 106 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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Sentencing Memorandum by United States of America as to A174455 (5) (Attachments: # 1 Exhibit 1 - Photo 1, # 2 Exhibit 2 - Photo 2, # 3 Exhibit 3 - Photo 3)(Miller, Megan)
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Request |
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| 110 |
Filed: 2/15/2018, Entered: 2/16/2018 |
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Writ of Habeas Corpus ad Prosequendum Returned Executed as to 10A22BC (7) on 12/20/2017. Returned to State Custody. (B,R)
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Request |
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| 105 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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Sentencing Memorandum with memorandum in support by 10BFBE0 (4) (Christman, Leif) Modified text 2/13/2018 (C,KA).
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Request |
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| 104 |
Filed: 2/7/2018, Entered: 2/7/2018 |
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Sentencing Memorandum by BFCAFE9 (1) (Kersey, James)
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Request |
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Filed: 1/11/2018, Entered: 1/11/2018 |
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IMPORTANT: Notice (non-document) as to 10BFBE0 (4) re-scheduling sentencing to be held on 2/22/2018 at 09:00 AM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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Filed: 1/11/2018, Entered: 1/11/2018 |
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IMPORTANT: Notice (non-document) as to A174455 re-scheduling Sentencing to be held on 2/22/2018 at 09:00 AM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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Filed: 1/11/2018, Entered: 1/11/2018 |
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IMPORTANT: Notice (non-document)as to 0742742 (2) re-scheduling Sentencing to be held on 2/22/2018 at 9:00 AM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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| 101 |
Filed: 1/9/2018, Entered: 1/9/2018 |
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Sentencing Memorandum by 0742742 (2) (Attachments: # 1 Exhibit A - Acceptance of Responsibility, # 2 Exhibit B - Letter to Probation Officer)(Goldberg, Michael)
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Request |
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| 95 |
Filed: 12/21/2017, Entered: 12/21/2017 |
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Judgment as to 6C935F4 (3), Count(s) 1, 2, 35 months custody; 3 years Supervised Release; $200.00 Special Assessment; Restitution $122,404.62 joint and several with co-defendants; Count(s) 12, 3, Dismissed. Signed by Judge Donald C. Nugent on 12/21/2017. (M, S)
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Request |
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| 94 |
Filed: 12/21/2017, Entered: 12/21/2017 |
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FILING ERROR. Wrong document uploaded. To be refiled.Judgment as to 10A22BC (7), Count(s) 1, 2, The defendant is sentenced to the custody of the Bureau of Prisons for a term of fifty months on Counts One and Two of the Indictment. The sentence shall run concurrent with state sentence imposed. The defendant shall be given credit for time served. Supervised release is ordered for a term of three years with the usual conditions as directed. Special assessment $200.00. Restitution due in the amount of $278,250.15 joint and several with co-defendants.; Count(s) 3-4, Counts Dismissed. Signed by Judge Donald C. Nugent on 12/20/2017. (M, S) Modified on 3/1/2018. NEF Regenerated (B,R).
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Request |
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| 93 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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Minutes of proceedings before Judge Donald C. Nugent. Sentencing held on 12/20/2017 for 6C935F4 (3), Count(s) 1, 2, 35 months concurrent custody; 3 years Supervised Release; $200.00 Special Assessment; Restitution $122,404.62; Count(s) 12, 3, Dismissed. (Court Reporter Sue Trischan) Time: 30 minutes. (M, S)
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Request |
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| 90 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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Sentencing Memorandum by 6C935F4 (3) (Attachments: # 1 Exhibit Cheryl Davis Letter, # 2 Exhibit Shalaisha Davis Letter)(Fatica, John)
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Request |
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| 88 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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Sentencing Memorandum by United States of America as to 6C935F4 (3) (Attachments: # 1 Exhibit 1 - Photograph, # 2 Exhibit 2 - Photograph, # 3 Exhibit 3 - Photograph, # 4 Exhibit 4 - Photograph, # 5 Exhibit 5 - Photograph)(Miller, Megan)
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Request |
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| 89 |
Filed: 12/18/2017, Entered: 12/19/2017 |
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Minutes of proceedings before Judge Donald C. Nugent of Sentencing held on 12/18/2017 for 10A22BC (7)on Counts 1 and 2. The defendant is sentenced to the custody of the Bureau of Prisons for a term of fifty months on Counts One and Two of the Indictment. The sentence shall run concurrent with state sentence imposed. The defendant shall be given credit for time served. Supervised release is ordered for a term of three years with the usual conditions as directed. Special assessment $200.00. Restitution due in the amount of $278,250.15 joint and several with co-defendants. Counts Three and Four are Dismissed. (Court Reporter Lance Boardman) Time: 30 minutes. (R,JM)
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Request |
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Filed: 12/4/2017, Entered: 12/4/2017 |
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IMPORTANT: Notice (non-document) RE-SCHEDULING DATE as to 10A22BC. Sentencing to be held on 12/18/2017 at 9:00 AM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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Filed: 11/29/2017, Entered: 11/29/2017 |
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IMPORTANT: Notice (non-document) as to 6C935F4 Re-Scheduling Sentencing to be held on 12/20/2017 at 02:00 PM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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Filed: 11/29/2017, Entered: 11/29/2017 |
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Order [non-document] denying 84 Defendant's Motion to Attend Funeral as to 6C935F4 (3). Judge Donald C. Nugent on 11/29/17. (R,JM)
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| 84 |
Filed: 11/27/2017, Entered: 11/27/2017 |
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Motion for Permission to Attend Grandmother's Wake / Funeral Service by 6C935F4 (3). (Attachments: # 1 Exhibit Funeral Home Fax)(Fatica, John)
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Request |
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| 81 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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Plea Agreement as to BFCAFE9 (1). Judge Donald C. Nugent on 11/16/2017 (C,KA)
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Request |
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| 80 |
Filed: 11/16/2017, Entered: 11/16/2017 |
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Minutes of proceedings before Judge Donald C. Nugent of Change of Plea Hearing as to BFCAFE9 (1) held on 11/16/2017. The defendant changed his plea to guilty to Counts One and Two of the Indictment. Written plea agreement read and signed in open Court. the defendant is referred to the U.S. Probation department for a presentence report. Sentencing is scheduled for 2/22/18 at 10:00 a.m. (Court Reporter Sarah Nageotte) Time: 30. (R,JM)
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Request |
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Filed: 11/16/2017, Entered: 11/16/2017 |
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IMPORTANT: Notice (non-document) as to 10A22BC RE-SCHEDULING Sentencing hearing to be held on 12/20/2017 at 09:30 AM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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Filed: 11/6/2017, Entered: 11/6/2017 |
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IMPORTANT: Notice (non-document)as to BFCAFE9 scheduling a Change of Plea Hearing to be held on 11/16/2017 at 02:30 PM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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| 77 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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Marginal Order granting 76 defendant's Motion extending waiver of speedy trial as to BFCAFE9 (1). Judge Donald C. Nugent 11/1/2017 (C,KA)
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Request |
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| 76 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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Motion extend waiver of speedy trial by BFCAFE9 (1). (Kersey, James) Modified text on 11/3/2017 (W,CM).
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Request |
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| 73 |
Filed: 10/5/2017, Entered: 10/5/2017 |
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Marginal Entry Order granting Plaintiff's 67 Motion to Unseal, in Part, Search Warrants, Applications and Affidavits in Support as to BFCAFE9 (1), 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), E1A7CDF (6), 10A22BC (7). Judge Donald C. Nugent on 10/4/2017. (G,CA)
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Request |
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| 72 |
Filed: 10/5/2017, Entered: 10/5/2017 |
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Plea Agreement as to 0742742 (2) (R,JM)
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Request |
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| 71 |
Filed: 10/4/2017, Entered: 10/4/2017 |
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Minutes of proceedings before Judge Donald C. Nugent of Change of Plea Hearing as to 0742742 (2) held on 10/4/2017. The defendant changed his plea to guilty to Count One and Count Two of the Indictment. Written plea agreement read and signed in open Court. The defendant is referred to the U.S. Probation office for a presentence report. Sentencing is scheduled for January 16, 2018 at 10:00 a.m. (Court Reporter Heidi Geizer) Time: 30 min. (R,JM)
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Request |
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| 70 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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Plea Agreement as to A174455 (5) (R,JM)
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Request |
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| 69 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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Plea Agreement as to 10BFBE0 (4) (R,JM)
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Request |
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| 68 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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Minutes of proceedings before Judge Donald C. Nugent of Change of Plea Hearing as to 10BFBE0 (4) and A174455 (5) held on 10/3/2017. Defendant 10BFBE0 changed his plea to guilty to Counts One and Six of the Indictment. Defendant A174455 changed his plea to guilty to Counts One and Two of the Indictment. Written plea agreements read and signed in open Court. Both defendants referred to U.S. Probation for a presentence report. Sentencing set for 1/16/2018 at 10:30 AM in Courtroom 224 before Judge Donald C. Nugent.(Court Reporter Heidi Geizer) Time: 30 min. (R,JM)
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Request |
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| 67 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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Motion to Unseal, In Part, Search Warrants, Applications and Affidavits in Support by United States of America as to BFCAFE9 (1), 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), E1A7CDF (6), 10A22BC (7). (Miller, Megan) Modified text on 9/29/2017 (W,CM).
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Request |
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| 66 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Notice of Withdrawal of Counsel as to BFCAFE9 (1), 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), E1A7CDF (6), 10A22BC (7) (Tripi, Phillip)
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Request |
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| 65 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference as to BFCAFE9 (1), 10BFBE0 (4), and A174455 (5) held on 9/18/2017. A Change of Plea Hearing set for 10/3/2017 at 10:00 AM in Courtroom 15A before Judge Donald C. Nugent. Time: 20. (R,JM)
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Request |
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| |
Filed: 9/12/2017, Entered: 9/12/2017 |
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Order [non-document] granting 64 Motion to Continue pretrial as to 0742742 (ONLY). The Pretrial Conference is re-set for defendant 0742742 for 9/19/2017 at 09:00 AM in Chambers 15A before Judge Donald C. Nugent. Judge Donald C. Nugent on 9/12/17. (R,JM)
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| 64 |
Filed: 9/11/2017, Entered: 9/11/2017 |
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Motion to continue Monday, September 18, 2017, 1:30 p.m. Pretrial to Tuesday, September 19, 2017, at 9:00 a.m. by 0742742 (2). (Goldberg, Michael)
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Request |
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| |
Filed: 9/8/2017, Entered: 9/8/2017 |
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IMPORTANT: Notice (non-document) as to 0742742 (2) scheduling a Change of Plea Hearing set for 10/4/2017 at 09:30 AM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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| 63 |
Filed: 9/7/2017, Entered: 9/7/2017 |
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Plea Agreement as to 10A22BC (7) (Attachment) (R,JM) Modified on 9/7/2017 (R,JM).
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Request |
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| 62 |
Filed: 9/7/2017, Entered: 9/7/2017 |
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Minutes of proceedings before Judge Donald C. Nugent of Change of Plea Hearing as to 10A22BC (7) held on 9/7/2017. The defendant changed her plea to guilty to Count One and Count Two of the Indictment. Written plea agreement read and signed in open Court. The defendant is referred to the U.S. Probation Office for the preparation of a presentence report. Sentencing is scheduled for December 15, 2017 at 10:00 a.m. (Court Reporter Donnalee Cotone) Time: 30 minutes. (R,JM)
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Request |
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| 61 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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Notice as to 10A22BC (7) of Change of Plea Hearing set for 9/7/2017 at 03:00 PM in Courtroom 15A before Judge Donald C. Nugent.(C,KA)
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Request |
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| 60 |
Filed: 9/1/2017, Entered: 9/1/2017 |
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Judgment as to E1A7CDF (6), Counts 1 and 5, 30 months concurrent custody; 3 years supervised release; $200 special assessment; $185,955.70 restitution joint and several with co-defendants A174455, Darnell Foster and 6C935F4; Counts 9, 12 and 13 are dismissed. Judge Donald C. Nugent 8/29/2017 (C,KA)
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Request |
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| 59 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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Plea Agreement as to 6C935F4 (3) (R,JM)
|
|
Request |
|
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| 58 |
Filed: 8/30/2017, Entered: 8/30/2017 |
|
|
Minutes of proceedings before Judge Donald C. Nugent of Change of Plea Hearing as to 6C935F4 (3) held on 8/30/2017 before Chief Judge Patricia A. Gaughan for Judge Donald C. Nugent. Defendant, 6C935F4, changed his plea to guilty to Counts One and Two of the Indictment. Written plea agreement signed. Defendant referred to the U.S. Probation department for a presentence report. Sentencing is set for 12/5/2017 at 10:00 AM in Courtroom 15A before Judge Donald C. Nugent.(Court Reporter George Staiduhar) Time: 15 min. (R,JM)
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Request |
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| 57 |
Filed: 8/30/2017, Entered: 8/30/2017 |
|
|
Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference as to BFCAFE9 (1), 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), E1A7CDF (6), and 10A22BC (7) held on 8/30/2017. Next Pretrial Conference is set for 9/18/2017 at 01:30 PM in Chambers 15A before Judge Donald C. Nugent. Time: 20. (R,JM)
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Request |
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| |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
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IMPORTANT: Notice (non-document)as to 6C935F4 (3) scheduling a Change of Plea Hearing set for 8/29/2017 at 02:30 PM in Courtroom 19B before Judge Patricia A. Gaughan.(R,JM)
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| 55 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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Minutes of proceedings before Judge Donald C. Nugent of Sentencing held on 8/17/2017 for E1A7CDF (6), Count(s) 1 and 5. The defendant is sentenced to the custody of the Bureau of Prisons for a term of thirty months on Counts on Counts One and Five. The defendant shall be given credit for time served. The Court recommends the 500 hour drug treatment program. Supervised release is ordered for a period of three years with the usual conditions as directed. Special assessment due in the amount of $200.00. Restitution is due in the amount of $185,955.70 joint and several. Counts 9, 12, and 13 are dismissed. (Court Reporter George Staiduhar) Time: 30. (R,JM)
|
|
Request |
|
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| 54 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
Sentencing Memorandum by United States of America as to E1A7CDF (6) (Attachments: # 1 Exhibit 1-6 Photographs)(Miller, Megan)
|
|
Request |
|
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|
| |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
IMPORTANT: Notice (non-document) as to E1A7CDF (6)re-scheduling Sentencing to be held on 8/17/2017 at 01:00 PM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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|
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| 53 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
Sentencing Memorandum by E1A7CDF (6) (Attachments: # 1 Exhibit A, Walker Letter, # 2 Exhibit B, Davis Letter)(Pettinelli, Joan)
|
|
Request |
|
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|
| 49 |
Filed: 6/21/2017, Entered: 6/21/2017 |
|
|
Minutes of proceedings before Judge Donald C. Nugent. Pretrial Conference as to BFCAFE9 (1), 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), 10A22BC (7) held on 6/21/2017 with all counsel present. Extensive discovery is on-going. Trial to be set before 11/1/2017. Final Pretrial Conference set for 8/30/2017 at 09:00 AM in Courtroom 15A before Judge Donald C. Nugent.(Court Reporter: none) Time: 25 minutes. (R,Sh)
|
|
Request |
|
|
|
| 48 |
Filed: 6/16/2017, Entered: 6/16/2017 |
|
|
Plea Agreement as to E1A7CDF (6) (R,JM)
|
|
Request |
|
|
|
| 47 |
Filed: 6/16/2017, Entered: 6/16/2017 |
|
|
Minutes of proceedings before Judge Donald C. Nugent of Change of Plea hearing as to E1A7CDF (6) The defendant changed his plea to guilty to Counts One and Five of the Indictment. Written plea agreement read and signed in open Court. The defendant is referred for a presentence report. Sentencing is scheduled for August 15, 2017 at 10:00 a.m. (Court Reporter: Lance Boardman) Time: 30. (R,JM)
|
|
Request |
|
|
|
| 45 |
Filed: 6/12/2017, Entered: 6/12/2017 |
|
|
IMPORTANT: Notice as to E1A7CDF (6). Change of Plea Hearing set for 6/15/2017 at 11:00 AM in Courtroom 15A before Judge Donald C. Nugent.(R,Sh)
|
|
Request |
|
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|
| 38 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
Waiver of Speedy Trial by 10A22BC (7) extended until 11/1/17. Final pretrial scheduled for 6/21/17 at 9:00 a.m. Judge Donald C. Nugent 5/1/17. (C,KA)
|
|
Request |
|
|
|
| 37 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
Waiver of Speedy Trial by E1A7CDF (6) extended until 11/1/17. Final pretrial scheduled for 6/21/17 at 9:00 a.m. Judge Donald C. Nugent 5/1/17. (C,KA)
|
|
Request |
|
|
|
| 36 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
Waiver of Speedy Trial by A174455 (5) extended until 11/1/17. Final pretrial scheduled for 6/21/17 at 9:00 a.m. Judge Donald C. Nugent 5/1/17. (C,KA)
|
|
Request |
|
|
|
| 35 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
Waiver of Speedy Trial by 10BFBE0 (4) extended until 11/1/17. Final pretrial scheduled for 6/21/17 at 9:00 a.m. Judge Donald C. Nugent 5/1/17. (C,KA)
|
|
Request |
|
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| 34 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
Waiver of Speedy Trial by 6C935F4 (3) extended until 11/1/17. Final pretrial scheduled for 6/21/17 at 9:00 a.m. Judge Donald C. Nugent 5/1/17. (C,KA)
|
|
Request |
|
|
|
| 33 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
Waiver of Speedy Trial by 0742742 (2) extended until 11/1/17. Final pretrial scheduled for 6/21/17 at 9:00 a.m. Judge Donald C. Nugent 5/1/17 (C,KA)
|
|
Request |
|
|
|
| 32 |
Filed: 5/4/2017, Entered: 5/4/2017 |
|
|
Waiver of Speedy Trial by BFCAFE9 (1) extended until 11/1/17. Final pretrial scheduled for 6/21/17 at 9:00 a.m. Judge Donald C. Nugent 5/1/17 (C,KA)
|
|
Request |
|
|
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| 31 |
Filed: 5/3/2017, Entered: 5/3/2017 |
|
|
Minutes of proceedings before Judge Donald C. Nugent of Waiver of Speedy Trial as to BFCAFE9 (1), 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), E1A7CDF (6) and 10A22BC (7) held on 5/3/2017. All defendants are referred to the Probation department for preparation of a pre-plea Presentence Investigation Report for Criminal History Category. Next Pretrial Conference set for 6/21/2017 at 09:00 AM in Chambers 15A before Judge Donald C. Nugent. (Court Reporter: Sue Trischan) (R,JM)
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Request |
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| |
Filed: 5/3/2017, Entered: 5/3/2017 |
|
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Order [non-document] granting 29 Unopposed Motion to Declare Case Complex and Continue Trial Date and pretrial deadlines as to E1A7CDF. Judge Donald C. Nugent on 5/01/17. (R,JM)
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| 30 |
Filed: 4/22/2017, Entered: 4/22/2017 |
|
|
Non-Appeal Transcript Request by E1A7CDF (6) for proceedings held on February 24, 2017 before Judge Greenberg. Court Reporter: Nageotte. Requested completion date: N/A (Pettinelli, Joan)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 29 |
Filed: 4/22/2017, Entered: 4/22/2017 |
|
|
Unopposed Motion to continue Trial and All Pretrial Deadlines and to Declare Case Complex by E1A7CDF (6). (Pettinelli, Joan)
|
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Request |
|
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| 28 |
Filed: 4/21/2017, Entered: 4/21/2017 |
|
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Marginal Entry Order granting 24 Motion to Join in Co-Defendant BFCAFE9 Motion to Declare Case Complex 22 as to A174455 (5). Signed by Judge Donald C. Nugent on 4/21/2017. (B,R)
|
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Request |
|
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| 27 |
Filed: 4/20/2017, Entered: 4/20/2017 |
|
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Marginal Entry Order granting 23 Motion for to Join In Co-Defendant BFCAFE9 Motion to Declare Case Complex (Doc. 22) by 0742742. Judge Donald C. Nugent on 4/20/17. (R,JM)
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Request |
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| 26 |
Filed: 4/20/2017, Entered: 4/20/2017 |
|
|
Marginal Entry Order granting 22 Motion as to BFCAFE9 to declare case complex. (1). Judge Donald C. Nugent on 4/20/17. (R,JM)
|
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Request |
|
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| 25 |
Filed: 4/11/2017, Entered: 4/11/2017 |
|
|
Minutes of proceedings before Judge Donald C. Nugent of Pretrial Conference as to BFCAFE9 (1), 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), E1A7CDF (6), and 10A22BC (7) held on 4/11/2017. Waiver of Speedy Trial hearing to be held on 5/1/2017 at 10:00 AM in Courtroom 15A before Judge Donald C. Nugent. Time: 20 min. (R,JM)
|
|
Request |
|
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| 24 |
Filed: 4/10/2017, Entered: 4/10/2017 |
|
|
Motion to Join In Co-Defendant BFCAFE9 Motion to Declare Case Complex (Doc. 22) by A174455 (5). (Dixon, Robert) Modified text, wrong event used on 4/13/2017 (W,CM).
|
|
Request |
|
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| 23 |
Filed: 4/7/2017, Entered: 4/7/2017 |
|
|
Motion to Join in Co-Defendant BFCAFE9 Motion to Declare Case Complex (Doc. 22) by 0742742 (2). (Goldberg, Michael) Wrong event used, modified on 4/13/2017 (W,CM).
|
|
Request |
|
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| 22 |
Filed: 4/6/2017, Entered: 4/6/2017 |
|
|
Motion Declare complex case by BFCAFE9 (1). (Kersey, James)
|
|
Request |
|
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| 21 |
Filed: 3/27/2017, Entered: 3/27/2017 |
|
|
Criminal Trial Order as to BFCAFE9 (1), 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), E1A7CDF (6) and 10A22BC (7) scheduling a Final Pretrial Conference set for 5/1/2017 at 09:30 AM in Chambers 15A before Judge Donald C. Nugent; a Jury Trial is set for 5/8/2017 at 08:30 AM in Courtroom 15A before Judge Donald C. Nugent; and a Pretrial Conference set for 4/7/2017 at 11:00 AM in Chambers 15A before Judge Donald C. Nugent. Judge Donald C. Nugent on 3/27/17. (R,JM)
|
|
Request |
|
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| |
Filed: 3/24/2017, Entered: 3/24/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Arraignment as to 10A22BC (7) Count 1,2-4 held on 3/24/2017. Libert Pinto on behalf of Joseph Dubyak for defendant. Megan Miller for government. Reading of indictment waived. Not guilty plea entered. (Court Reporter: M. McDowell) Time: 6 Minutes. (G,W)
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| |
Filed: 3/24/2017, Entered: 3/24/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Arraignment as to 0742742 (2) Count 1,2-4 held on 3/24/2017. Mitchell Yelsky on behalf of Michael Goldberg for defendant. Megan Miller for government. Reading of indictment waived. Not guilty plea entered. (Court Reporter: M. McDowell) Time: 5 Minutes. (G,W)
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| |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Arraignment as to E1A7CDF (6) Count 1,5,9,12-13 held on 3/22/2017. Joan Pettinelli for defendant. Megan Miller and Elliot Morrison for government. Reading of indictment waived. Not guilty plea entered. (Court Reporter: S. Trischan) Time: 10 Minutes. (G,W) Modified on 3/24/2017 (G,W).
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| |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Arraignment as to A174455 (5) Count 1,2-3,9,12-13 held on 3/22/2017. Robert Dixon for defendant. Megan Miller and Elliot Morrison for government. Reading of indictment waived. Not guilty plea entered. (Court Reporter: S. Trischan) Time: 10 Minutes. (G,W) Modified on 3/24/2017 (G,W).
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|
|
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| |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Arraignment as to 10BFBE0 (4) Count 1,6-8,10-11 held on 3/22/2017. Leif Christman for defendant. Megan Miller and Elliot Morrison for government. Reading of indictment waived. Not guilty plea entered. (Court Reporter: S. Trischan) Time: 10 Minutes. (G,W) Modified on 3/24/2017 (G,W).
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|
|
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| |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge David A. Ruiz. Arraignment as to 6C935F4 (3) Count 1,2-3,12 held on 3/22/2017. John Fatica for defendant. Megan Miller and Elliot Morrison for government. Reading of indictment waived. Not guilty plea entered. (Court Reporter: S. Trischan) Time: 10 Minutes. (G,W) Modified on 3/24/2017 (G,W).
|
|
|
|
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| 20 |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
Motion To Require the Government to Reveal Any Agreement Entered into Between the Government and Any Prosecution Witness Which May Influence His Testimony by 10BFBE0 (4). (Christman, Leif)
|
|
Request |
|
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| 19 |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
Motion to Produce Information relevant to Sentencing Computation by 10BFBE0 (4). (Christman, Leif)
|
|
Request |
|
|
|
| 18 |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
Notice of Discovery Request as to 10BFBE0 (4) (Attachments: # 1 Defendant's Motion for discovery)(Christman, Leif)
|
|
Request |
|
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| |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
IMPORTANT: Notice (non-document) OF RE-SCHEDULED ARRAIGNMENT DATE as to 0742742 (2) and 10A22BC (7). Arraignment is set for 3/24/2017 at 10:30 AM in Courtroom 9B before Magistrate Judge David A. Ruiz.(R,JM)
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| 17 |
Filed: 3/22/2017, Entered: 3/22/2017 |
|
|
Notice of Discovery Request as to 6C935F4 (3) (Fatica, John)
|
|
Request |
|
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| |
Filed: 3/21/2017, Entered: 3/21/2017 |
|
|
Order [non-document] granting 16 Motion to Continue Arraignment as to 0742742 (2). The arraignment will be scheduled at a later date. Magistrate Judge David A. Ruiz on 3/21/2017. (G,W)
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| 16 |
Filed: 3/21/2017, Entered: 3/21/2017 |
|
|
Motion to continue March 22, 2017, 1:00 p.m. Arraignment by 0742742 (2). (Attachments: # 1 Cuyahoga County Case Summary)(Goldberg, Michael)
|
|
Request |
|
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| 15 |
Filed: 3/20/2017, Entered: 3/20/2017 |
|
|
Order denying 10 Motion for Revocation and/or Amendment of the Magistrate's Order of Detention and to Modify Conditions of Release as to BFCAFE9 (1). Signed by Magistrate Judge Jonathan D. Greenberg on 3/20/2017. (S,S)
|
|
Request |
|
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| |
Filed: 3/20/2017, Entered: 3/20/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg held on 3/20/2017 as to BFCAFE9 (1). AUSAs Megan Miller and Elliot Morrison present for the government. Attorney James Kersey present for defendant. Arraignment held. Defendant waives reading of indictment. Plea of not guilty entered. Hearing held on defendant's 10 Motion for Revocation and/or Amendment of the Magistrate's Order of Detention and to Modify Conditions of Release. Argument presented. Court takes matter under advisement. (Court Reporter: ECRO [J. Knabe]; Pretrial Officer: Thomas Shepherd) (Time: 13 min.) (S,S)
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| |
Filed: 3/17/2017, Entered: 3/17/2017 |
|
|
IMPORTANT: Notice (non-document) as to 0742742 (2), 6C935F4 (3), 10BFBE0 (4), A174455 (5), E1A7CDF and 10A22BC (7) scheduling an Arraignment set for 3/22/2017 at 01:00 PM in Courtroom 9B before Magistrate Judge David A. Ruiz.(R,JM)
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| |
Filed: 3/16/2017, Entered: 3/16/2017 |
|
|
IMPORTANT: Notice of Hearing [non-document] as to BFCAFE9 (1). Arraignment set for 3/20/2017 at 10:00 a.m. in Courtroom 10B before Magistrate Judge Jonathan D. Greenberg. (S,S)
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| 14 |
Filed: 3/16/2017, Entered: 3/16/2017 |
|
|
Notice of related case. Case is related to 1:17CR90 .(Miller, Megan)
|
|
Request |
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| |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
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 Jonathan D. Greenberg. (B,R)
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 13 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Indictment filed by USA as to BFCAFE9 (1) count(s) 1, 2-4, 8, 10-11, 14, 0742742 (2) count(s) 1, 2-4, 6C935F4 (3) count(s) 1, 2-3, 12, 10BFBE0 (4) count(s) 1, 6-8, 10-11, A174455 (5) count(s) 1, 2-3, 9, 12-13, E1A7CDF (6) count(s) 1, 5, 9, 12-13, 10A22BC (7) count(s) 1, 2-4. (Attachments: # 1 Designation Form and Signature Page) (B,R)
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| 10 |
Filed: 3/11/2017, Entered: 3/11/2017 |
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Transcript of Probable Cause/Detention Hearing Proceedings as to 10BFBE0 (1) held on Friday 2/24/2017 before Magistrate Judge Jonathan D. Greenberg. To obtain a copy of this transcript, please contact court reporter Sarah Nageotte at (216) 357-7186 or email Sarah_Nageotte@ohnd.uscourts.gov. [88 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 3/20/2017. Redaction Request due 4/3/2017. Redacted Transcript Deadline set for 4/11/2017. Release of Transcript Restriction set for 6/9/2017. (N,SE) [1:17-mj-04022-JDG]
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Request |
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| 10 |
Filed: 3/11/2017, Entered: 3/11/2017 |
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Transcript of Probable Cause/Detention Hearing Proceedings as to 6C935F4 (1) held on Friday 2/24/2017 before Magistrate Judge Jonathan D. Greenberg. To obtain a copy of this transcript, please contact court reporter Sarah Nageotte at (216) 357-7186 or email Sarah_Nageotte@ohnd.uscourts.gov. [88 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 3/20/2017. Redaction Request due 4/3/2017. Redacted Transcript Deadline set for 4/11/2017. Release of Transcript Restriction set for 6/9/2017. (N,SE) [1:17-mj-04020-JDG]
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Request |
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| 11 |
Filed: 3/11/2017, Entered: 3/11/2017 |
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Transcript of Probable Cause/Waiver of Detention Hearing Proceedings as to E1A7CDF (1) held on Friday 2/24/2017 before Magistrate Judge Jonathan D. Greenberg. To obtain a copy of this transcript, please contact court reporter Sarah Nageotte at (216) 357-7186 or email Sarah_Nageotte@ohnd.uscourts.gov. [88 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 3/20/2017. Redaction Request due 4/3/2017. Redacted Transcript Deadline set for 4/11/2017. Release of Transcript Restriction set for 6/9/2017. (N,SE) [1:17-mj-04023-JDG]
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Request |
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| 12 |
Filed: 3/11/2017, Entered: 3/11/2017 |
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Transcript of Probable Cause/Detention Hearing Proceedings as to 0742742 (1) held on Friday 2/24/2017 before Magistrate Judge Jonathan D. Greenberg. To obtain a copy of this transcript,please contact court reporter Sarah Nageotte at (216) 357-7186 or email Sarah_Nageotte@ohnd.uscourts.gov. [88 pages] Related Document 11 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 3/20/2017. Redaction Request due 4/3/2017. Redacted Transcript Deadline set for 4/11/2017. Release of Transcript Restriction set for 6/9/2017. (N,SE) [1:17-mj-04019-JDG]
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Request |
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| |
Filed: 3/7/2017, Entered: 3/7/2017 |
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Notice of Hearing [non-document] as to BFCAFE9. Hearing re. 10 Motion to Modify Conditions of Release set for 3/20/2017 at 10:00 a.m. in Courtroom 10B before Magistrate Judge Jonathan D. Greenberg. (S,S) [1:17-mj-04021-JDG]
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| 11 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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Expedited Non-Appeal Transcript Request by United States of America as to 0742742 (1) for proceedings held on 02/24/2017 before Judge Jonathan Greenberg. Court Reporter: Sarah Nageotte. Requested completion date: 03/14/2017 (Miller, Megan) [1:17-mj-04019-JDG]
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Request |
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| 10 |
Filed: 3/6/2017, Entered: 3/6/2017 |
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Waiver of Preliminary Hearing by 10A22BC (1). (S,S) [1:17-mj-04026-JDG]
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Request |
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| 9 |
Filed: 3/6/2017, Entered: 3/6/2017 |
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Waiver of Detention Hearing by 10A22BC (1) and Order signed by Magistrate Judge Jonathan D. Greenberg. (S,S) [1:17-mj-04026-JDG]
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Request |
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| 8 |
Filed: 3/6/2017, Entered: 3/6/2017 |
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CJA 23 Financial Affidavit by 10A22BC. (S,S) [1:17-mj-04026-JDG]
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Request |
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| |
Filed: 3/6/2017, Entered: 3/6/2017 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Initial Appearance as to 10A22BC (1) held on 3/6/2017. AUSA Megan Miller present for the government. Attorney Joseph Dubyak present and appointed to represent defendant. Government moves for detention. Defendant waives detention and preliminary hearings; waivers executed. Matter bound over to the Grand Jury for further proceedings. Defendant remanded to custody of U.S. Marshal. (Court Reporter: ECRO [M. McDowell]; Pretrial Officer: Kara Cabanes) (Time: 4 min.) (S,S) [1:17-mj-04026-JDG]
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| 11 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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Response by United States of America in opposition to Motion to Modify Conditions of Release 10 as to BFCAFE9 (1) (Miller, Megan) [1:17-mj-04021-JDG]
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Request |
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| 9 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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Order of Detention Pending Trial as to 10BFBE0 (1). Signed by Magistrate Judge Jonathan D. Greenberg on 2/28/2017. (S,S) [1:17-mj-04022-JDG]
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Request |
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| 9 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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Order of Detention Pending Trial as to 6C935F4 (1). Signed by Magistrate Judge Jonathan D. Greenberg on 2/28/2017. (S,S) [1:17-mj-04020-JDG]
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Request |
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| 10 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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Motion to Modify Conditions of Release by BFCAFE9 (1). (Kersey, James) [1:17-mj-04021-JDG]
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Request |
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| 10 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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Order of Detention Pending Trial as to 0742742 (1). Signed by Magistrate Judge Jonathan D. Greenberg on 2/28/2017. (S,S) [1:17-mj-04019-JDG]
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Request |
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| |
Filed: 2/24/2017, Entered: 2/24/2017 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Preliminary/Detention Hearing as to 10BFBE0 (1) held on 2/24/2017. AUSAs Megan Miller and Elliot Morrison present for the government. Attorney Leif Christman present for defendant. Testimony taken of FBI Special Agent Paul Cruz. Arguments presented. Court finds probable cause; matter bound over to the Grand Jury for further proceedings. Court takes matter of detention under advisement. Defendant remanded to custody of U.S. Marshal. (Government Exhibits: 1, 2, 3a-c, 4a-d, 6a-d, 7a-c, and 9 admitted) (Court Reporter: Sarah Nageotte; Pretrial Officer: Pat LaVecchia) (Time: 24 min.) (S,S) [1:17-mj-04022-JDG]
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| |
Filed: 2/24/2017, Entered: 2/24/2017 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Preliminary/Detention Hearing as to 6C935F4 (1) held on 2/24/2017. AUSAs Megan Miller and Elliot Morrison present for the government. Attorney John Fatica present for defendant. Testimony taken of FBI Special Agent Paul Cruz. Arguments presented. Court finds probable cause; matter bound over to the Grand Jury for further proceedings. Court takes matter of detention under advisement. Defendant remanded to custody of U.S. Marshal. (Government Exhibits: 1, 2, 3a-c, 4a-d, 6a-d, 7a-c, and 9 admitted) (Court Reporter: Sarah Nageotte; Pretrial Officer: Pat LaVecchia) (Time: 24 min.) (S,S) [1:17-mj-04020-JDG]
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| 10 |
Filed: 2/24/2017, Entered: 2/24/2017 |
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Waiver of Detention Hearing and Order as to E1A7CDF. Signed by Magistrate Judge Jonathan D. Greenberg on 2/24/2017. (S,S) [1:17-mj-04023-JDG]
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Request |
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| |
Filed: 2/24/2017, Entered: 2/24/2017 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg held on 2/24/2017 as to E1A7CDF (1). AUSAs Megan Miller and Elliot Morrison present for the government. Attorney Joan Petinelli present for defendant. Defendant waives detention hearing; waiver executed. Preliminary hearing held. Testimony taken of FBI Special Agent Paul Cruz. Arguments presented. Court finds probable cause; matter bound over to the Grand Jury for further proceedings. Defendant remanded to custody of U.S. Marshal. (Government Exhibits: 1, 2, 3a-c, 4a-d, 6a-d, 7a-c, and 9 admitted) (Court Reporter: Sarah Nageotte; Pretrial Officer: Pat LaVecchia) (Time: 21 min.) (S,S) [1:17-mj-04023-JDG]
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| |
Filed: 2/24/2017, Entered: 2/24/2017 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Preliminary/Detention Hearing as to 0742742 (1) held on 2/24/2017. AUSAs Megan Miller and Elliot Morrison present for the government. Attorney Michael Goldberg present for defendant. Testimony taken of FBI Special Agent Paul Cruz. Arguments presented. Court finds probable cause; matter bound over to the Grand Jury for further proceedings. Court takes matter of detention under advisement. Defendant remanded to custody of U.S. Marshal. (Government Exhibits: 1, 2, 3a-c, 4a-d, 6a-d, 7a-c, and 9 admitted) (Court Reporter: Sarah Nageotte; Pretrial Officer: Pat LaVecchia) (Time: 24 min.) (S,S) [1:17-mj-04019-JDG]
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| 8 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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Notice of Appearance of Attorney Elliot D. Morrison appearing for USA. (Morrison, Elliot) [1:17-mj-04022-JDG]
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Request |
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| 11 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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Notice of Appearance of Attorney Elliot D. Morrison appearing for USA. (Morrison, Elliot) [1:17-mj-04024-JDG]
|
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Request |
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| 8 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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Notice of Appearance of Attorney Elliot D. Morrison appearing for USA. (Morrison, Elliot) [1:17-mj-04020-JDG]
|
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Request |
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| 7 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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Writ of Habeas Corpus ad Prosequendum Issued as to 10A22BC (1) for Initial Appearance on 3/3/2017 at 10:00 a.m. before Magistrate Judge Jonathan D. Greenberg. (Original and 3 certified copies issued to U.S. Marshal on 2/23/2017.) (S,S) [1:17-mj-04026-JDG]
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Request |
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| 6 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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Journal Entry upon 3 Petition for Writ of Habeas Corpus ad prosequendum as to 10A22BC (1). Initial Appearance set for 3/3/2017 at 10:00 a.m. in Courtroom 10B. Signed by Magistrate Judge Jonathan D. Greenberg on 2/23/2017. (S,S) [1:17-mj-04026-JDG]
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Request |
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| 5 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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Notice of Appearance of Attorney Elliot D. Morrison appearing for USA. (Morrison, Elliot) [1:17-mj-04026-JDG]
|
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Request |
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| 9 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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Notice of Appearance of Attorney Elliot D. Morrison appearing for USA. (Morrison, Elliot) [1:17-mj-04021-JDG]
|
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Request |
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| 9 |
Filed: 2/23/2017, Entered: 2/23/2017 |
|
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Notice of Appearance of Attorney Elliot D. Morrison appearing for USA. (Morrison, Elliot) [1:17-mj-04023-JDG]
|
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Request |
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| 9 |
Filed: 2/23/2017, Entered: 2/23/2017 |
|
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Notice of Appearance of Attorney Elliot D. Morrison appearing for USA. (Morrison, Elliot) [1:17-mj-04019-JDG]
|
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Request |
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| 8 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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Arrest Warrant Returned Executed on 2/21/2017 in case as to BFCAFE9 (1). (R,Sh) [1:17-mj-04021-JDG]
|
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Request |
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| |
Filed: 2/21/2017, Entered: 3/7/2017 |
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CJA 20 Appointment of Attorney Joseph Dubyak for 10A22BC. 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 Jonathan D. Greenberg on 2/21/2017. (S,S) [1:17-mj-04026-JDG]
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| 3 |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
|
Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to 10A22BC (1). (Attachments: # 1 Proposed Journal Entry)(Miller, Megan) (Additional attachment(s) added on 2/23/2017: # 2 Corrected Proposed Journal Entry) (M, S). Modified text/added attachment on 2/23/2017 (M, S). [1:17-mj-04026-JDG]
|
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Request |
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| 2 |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
|
Notice of Discovery Request as to 10A22BC (1) (Dubyak, Joseph) [1:17-mj-04026-JDG]
|
|
Request |
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| 7 |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
|
Waiver of Preliminary Hearing by BFCAFE9. (S,S) [1:17-mj-04021-JDG]
|
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Request |
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| 6 |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
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Waiver of Detention Hearing by BFCAFE9 and Order signed by Magistrate Judge Jonathan D. Greenberg. (S,S) [1:17-mj-04021-JDG]
|
|
Request |
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| 5 |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
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CJA 23 Financial Affidavit by BFCAFE9. (S,S) [1:17-mj-04021-JDG]
|
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Request |
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| |
Filed: 2/21/2017, Entered: 2/21/2017 |
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CJA 20 Appointment of Attorney James Kersey for BFCAFE9. 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 Jonathan D. Greenberg on 2/21/2017. (S,S) [1:17-mj-04021-JDG]
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| |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Initial Appearance as to BFCAFE9 held on 2/21/2017. AUSAs Megan R. Miller and Elliot Morrison present for the government. Attorney James M. Kersey present and appointed to represent defendant. Government moves for detention. Defendant waives preliminary and detention hearings; waivers executed. Matter bound over to the Grand Jury for further proceedings. Defendant remanded to custody of U.S. Marshal. (Court Reporter: ECRO [M. McDowell]; Pretrial Officer: Pat LaVecchia) (Time: 5 min.) (S,S) [1:17-mj-04021-JDG]
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| |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
|
Case unsealed as to BFCAFE9. (S,S) [1:17-mj-04021-JDG]
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| |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
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Arrest (self-surrender) of BFCAFE9 on 2/21/2017. (S,S) [1:17-mj-04021-JDG]
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| 7 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
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Arrest Warrant Returned Executed on 2/16/17 in case as to 10BFBE0 (1). (W,Jo) [1:17-mj-04022-JDG]
|
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Request |
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| 6 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Order Setting Preliminary/Detention Hearings for 2/24/2017, at 9:30 a.m., Courtroom 10B, as to 10BFBE0. Signed by Magistrate Judge Jonathan D. Greenberg on 2/17/2017. (S,S) [1:17-mj-04022-JDG]
|
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Request |
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| 7 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Notice of Discovery Request By Defendant as to A174455 (1) (Dixon, Robert) [1:17-mj-04024-JDG]
|
|
Request |
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| 7 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Arrest Warrant Returned Executed on 2/16/2017 in case as to 6C935F4 (1). (B,R) [1:17-mj-04020-JDG]
|
|
Request |
|
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| 6 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Order Setting Preliminary/Detention Hearings for 2/24/2017 at 9:30 a.m., Courtroom 10B, as to 6C935F4. Signed by Magistrate Judge Jonathan D. Greenberg on 2/17/2017. (S,S) [1:17-mj-04020-JDG]
|
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Request |
|
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| |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Case unsealed as to 10A22BC (1). (S,S) [1:17-mj-04026-JDG]
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| 8 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Order Setting Preliminary/Detention Hearings for 2/24/2017, at 9:30 a.m., Courtroom 10B, as to E1A7CDF. Signed by Magistrate Judge Jonathan D. Greenberg on 2/17/2017. (S,S) [1:17-mj-04023-JDG]
|
|
Request |
|
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| 8 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Arrest Warrant Returned Executed on 2/16/2017 in case as to 0742742 (1). (R,Sh) [1:17-mj-04019-JDG]
|
|
Request |
|
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| 7 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Order Setting Preliminary/Detention Hearings for 2/24/2017 at 9:30 a.m., Courtroom 10B, as to 0742742. Signed by Magistrate Judge Jonathan D. Greenberg on 2/17/2017. (S,S) [1:17-mj-04019-JDG]
|
|
Request |
|
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| 6 |
Filed: 2/17/2017, Entered: 2/17/2017 |
|
|
Notice of Discovery Request as to 0742742 (1) (Attachments: # 1 February 17, 2017 Discovery Letter)(Goldberg, Michael) [1:17-mj-04019-JDG]
|
|
Request |
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| 5 |
Filed: 2/16/2017, Entered: 2/17/2017 |
|
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CJA 23 Financial Affidavit by 10BFBE0. (S,S) [1:17-mj-04022-JDG]
|
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Request |
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| |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
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CJA 20 Appointment of Attorney Leif Christman for 10BFBE0 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 Jonathan D. Greenberg on 2/16/2017. (S,S) [1:17-mj-04022-JDG]
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| |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Initial Appearance as to 10BFBE0 held on 2/16/2017. AUSAs Megan R. Miller and Elliot Morrison present for the government. Attorney Leif Christman present and appointed to represent defendant. Government moves for detention and requests 3-day continuance. Defendant requests preliminary and detention hearings and additional 2-day continuance. Preliminary/Detention Hearings set for 2/24/2017 at 9:30 a.m. in Courtroom 10B before Magistrate Judge Jonathan D. Greenberg. (Court Reporter: Shirle Perkins; Pretrial Officers: Travis Jennings, Kara Cabanes) (Time: 2 min.) (S,S) [1:17-mj-04022-JDG]
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|
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| |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
|
Case unsealed as to 10BFBE0 (1). (S,S) [1:17-mj-04022-JDG]
|
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|
|
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| |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
|
Arrest of 10BFBE0 (1) on 2/16/2017. (S,S) [1:17-mj-04022-JDG]
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| 10 |
Filed: 2/16/2017, Entered: 2/17/2017 |
|
|
Waiver of Detention Hearing by A174455 and Order signed by Magistrate Judge Jonathan D. Greenberg. (S,S) [1:17-mj-04024-JDG]
|
|
Request |
|
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|
| 9 |
Filed: 2/16/2017, Entered: 2/17/2017 |
|
|
Waiver of Preliminary Hearing by A174455. (S,S) [1:17-mj-04024-JDG]
|
|
Request |
|
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| 8 |
Filed: 2/16/2017, Entered: 2/17/2017 |
|
|
CJA 23 Financial Affidavit by A174455. (S,S) [1:17-mj-04024-JDG]
|
|
Request |
|
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| |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
|
CJA 20 Appointment of Attorney Robert Dixon for A174455. 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 Jonathan D. Greenberg on 2/16/2017. (S,S) [1:17-mj-04024-JDG]
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| |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Initial Appearance as to A174455 held on 2/16/2017. AUSAs Megan R. Miller and Elliot Morrison present for the government. Attorney Robert Dixon present and appointed to represent defendant. Government moves for detention. Defendant waives preliminary and detention hearings; waivers executed. Matter bound over to Grand Jury. Defendant remanded to custody of U.S. Marshal. (Court Reporter: Shirle Perkins; Pretrial Officers: Travis Jennings, Kara Cabanes) (Time: 3 min.) (S,S) [1:17-mj-04024-JDG]
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|
|
|
|
|
| |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
|
Case unsealed as to A174455 (1). (S,S) [1:17-mj-04024-JDG]
|
|
|
|
|
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| 5 |
Filed: 2/16/2017, Entered: 2/17/2017 |
|
|
CJA 23 Financial Affidavit by 6C935F4. (S,S) [1:17-mj-04020-JDG]
|
|
Request |
|
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|
| |
Filed: 2/16/2017, Entered: 2/16/2017 |
|
|
CJA 20 Appointment of Attorney John Fatica for 6C935F4. 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 Jonathan D. Greenberg on 2/16/2017. (S,S) [1:17-mj-04020-JDG]
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| |
Filed: 2/16/2017, Entered: 2/16/2017 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Initial Appearance as to 6C935F4 held on 2/16/2017. AUSAs Megan R. Miller and Elliot Morrison present for the government. Attorney John Fatica present and appointed to represent defendant. Government moves for detention and requests 3-day continuance. Defendant requests preliminary and detention hearings and additional 2-day continuance. Preliminary/Detention Hearings set for 2/24/2017 at 9:30 a.m. in Courtroom 10B before Magistrate Judge Jonathan D. Greenberg. (Court Reporter: Shirle Perkins; Pretrial Officers: Travis Jennings, Kara Cabanes) (Time: 2 min.) (S,S) [1:17-mj-04020-JDG]
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Filed: 2/16/2017, Entered: 2/16/2017 |
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Case unsealed as to 6C935F4 (1). (S,S) [1:17-mj-04020-JDG]
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Filed: 2/16/2017, Entered: 2/16/2017 |
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Arrest of 6C935F4 (1) on 2/16/2017. (S,S) [1:17-mj-04020-JDG]
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Filed: 2/16/2017, Entered: 2/17/2017 |
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CJA 23 Financial Affidavit by E1A7CDF. (S,S) [1:17-mj-04023-JDG]
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Request |
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Filed: 2/16/2017, Entered: 2/16/2017 |
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CJA 20 Appointment of Attorney Joan Pettinelli for E1A7CDF. 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 Jonathan D. Greenberg on 2/16/2017. (S,S) [1:17-mj-04023-JDG]
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Filed: 2/16/2017, Entered: 2/16/2017 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Initial Appearance as to E1A7CDF held on 2/16/2017. AUSAs Megan R. Miller and Elliot Morrison present for the government. Attorney Joan Pettinelli present and appointed to represent defendant. Government moves for detention and requests 3-day continuance. Defendant requests preliminary and detention hearings and additional 2-day continuance. Preliminary/Detention Hearings set for 2/24/2017 at 9:30 a.m. in Courtroom 10B before Magistrate Judge Jonathan D. Greenberg. (Court Reporter: Shirle Perkins; Pretrial Officers: Travis Jennings, Kara Cabanes) (Time: 2 min.) (S,S) [1:17-mj-04023-JDG]
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Filed: 2/16/2017, Entered: 2/16/2017 |
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Case unsealed as to E1A7CDF (1). (S,S) [1:17-mj-04023-JDG]
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Filed: 2/16/2017, Entered: 2/17/2017 |
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CJA 23 Financial Affidavit by 0742742. (S,S) [1:17-mj-04019-JDG]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: 2/16/2017, Entered: 2/16/2017 |
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CJA 20 Appointment of Attorney Michael J. Goldberg for 0742742. 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 Jonathan D. Greenberg on 2/16/2017. (S,S) [1:17-mj-04019-JDG]
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Filed: 2/16/2017, Entered: 2/16/2017 |
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Minutes of proceedings [non-document] before Magistrate Judge Jonathan D. Greenberg. Initial Appearance as to 0742742 held on 2/16/2017. AUSAs Megan R. Miller and Elliot Morrison present for the government. Attorney Michael J. Goldberg present and appointed to represent defendant. Government moves for detention and requests 3-day continuance. Defendant requests preliminary and detention hearings and additional 2-day continuance. Preliminary/Detention Hearings set for 2/24/2017 at 9:30 a.m. in Courtroom 10B before Magistrate Judge Jonathan D. Greenberg. (Court Reporter: Shirle Perkins; Pretrial Officers: Travis Jennings, Kara Cabanes) (Time: 2 min.) (S,S) [1:17-mj-04019-JDG]
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Filed: 2/16/2017, Entered: 2/16/2017 |
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Case unsealed as to 0742742 (1). (S,S) [1:17-mj-04019-JDG]
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Filed: 2/16/2017, Entered: 2/16/2017 |
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Arrest of 0742742 (1) on 2/16/2017. (S,S) [1:17-mj-04019-JDG]
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Filed: 2/15/2017, Entered: 2/15/2017 |
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Order to Seal as to 10BFBE0. Signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017. (Related document 3 ) (S,S) [1:17-mj-04022-JDG]
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Request |
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Filed: 2/15/2017, Entered: 2/15/2017 |
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Motion to Seal Complaint by United States of America as to 10BFBE0. (Attachments: # 1 Complaint) (S,S) [1:17-mj-04022-JDG]
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Request |
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Filed: 2/15/2017, Entered: 2/15/2017 |
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Complaint signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017 as to 10BFBE0. (Attachments: # 1 Affidavit) (S,S) [1:17-mj-04022-JDG]
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Request |
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| 6 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Writ of Habeas Corpus ad Prosequendum Issued as to A174455 (1) for Initial Appearance on 2/16/2017 at 2:00 p.m. before Magistrate Judge Jonathan D. Greenberg. (Original and 3 certified copies issued to U.S. Marshal.) (S,S) [1:17-mj-04024-JDG]
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Request |
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Filed: 2/15/2017, Entered: 2/15/2017 |
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Journal Entry upon 4 Petition for Writ of Habeas Corpus ad prosequendum as to A174455. Initial Appearance set for 2/16/2017 at 2:00 p.m. in Courtroom 10B. Signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017. (S,S) [1:17-mj-04024-JDG]
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Request |
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Filed: 2/15/2017, Entered: 2/15/2017 |
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Petition for Writ of Habeas Corpus ad prosequendum by United States of America as to A174455. (S,S) [1:17-mj-04024-JDG]
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Request |
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| 3 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Order to Seal as to A174455. Signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017. (Related document 2 ) (S,S) [1:17-mj-04024-JDG]
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Request |
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| 2 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Motion to Seal Complaint by United States of America as to A174455. (Attachments: # 1 Complaint) (S,S) [1:17-mj-04024-JDG]
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Request |
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| 1 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Complaint signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017 as to A174455. (Attachments: # 1 Affidavit) (S,S) [1:17-mj-04024-JDG]
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Request |
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| 4 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Order to Seal as to 6C935F4. Signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017. (Related document 3 ) (S,S) [1:17-mj-04020-JDG]
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Request |
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| 3 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Motion to Seal Complaint by United States of America as to 6C935F4. (S,S) (Attachment(s): # 1 Complaint) (S,S). [1:17-mj-04020-JDG]
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Request |
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| 1 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Complaint signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017 as to 6C935F4. (Attachments: # 1 Affidavit) (S,S) [1:17-mj-04020-JDG]
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Request |
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| 1 |
Filed: 2/15/2017, Entered: 2/17/2017 |
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Complaint signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017 as to 10A22BC (1). (Attachments: # 1 Affidavit) (S,S) [1:17-mj-04026-JDG]
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Request |
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| 4 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Order to Seal as to BFCAFE9. Signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017. (Related document 3 ) (S,S) [1:17-mj-04021-JDG]
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Request |
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| 3 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Motion to Seal Compalint by United States of America as to BFCAFE9. (Attachments: # 1 Complaint) (S,S) [1:17-mj-04021-JDG]
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Request |
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| 1 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Complaint signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017 as to BFCAFE9. (Attachments: # 1 Affidavit) (S,S) [1:17-mj-04021-JDG]
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Request |
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| 6 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Writ of Habeas Corpus ad Prosequendum Issued as to E1A7CDF for Initial Appearance on 2/16/2017 at 2:00 p.m. before Magistrate Judge Jonathan D. Greenberg. (Original and 3 certified copies issued to U.S. Marshal.) (S,S) [1:17-mj-04023-JDG]
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Request |
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| 5 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Journal Entry upon 4 Petition for Writ of Habeas Corpus ad prosequendum as to E1A7CDF. Initial Appearance set for 2/16/2017 at 2:00 p.m. in Courtroom 10B. Signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017. (S,S) [1:17-mj-04023-JDG]
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Request |
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| 4 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Petition for Writ of Habeas Corpus ad prosequendum by United States of America as to E1A7CDF. (S,S) [1:17-mj-04023-JDG]
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Request |
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| 3 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Order to Seal as to E1A7CDF. Signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017. (Related document 2 ) (S,S) [1:17-mj-04023-JDG]
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Request |
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| 2 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Motion to Seal Complaint by United States of America as to E1A7CDF. (Attachments: # 1 Complaint) (S,S) [1:17-mj-04023-JDG]
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Request |
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| 1 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Complaint signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017 as to E1A7CDF. (Attachments: # 1 Affidavit) (S,S) [1:17-mj-04023-JDG]
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Request |
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| 4 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Order to Seal as to 0742742. Signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017. (Related document 3 ) (S,S) [1:17-mj-04019-JDG]
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Request |
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| 3 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Motion to Seal Complaint by United States of America as to 0742742. (Attachments: # 1 Complaint) (S,S) [1:17-mj-04019-JDG]
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Request |
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| 1 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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Complaint signed by Magistrate Judge Jonathan D. Greenberg on 2/15/2017 as to 0742742. (Attachments: # 1 Affidavit) (S,S) [1:17-mj-04019-JDG]
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Request |
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