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 118 |
Filed: 5/30/2024, Entered: None |
Order Regarding Violation Report (Summons) |
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| 117 |
Filed: 4/23/2021, Entered: 4/23/2021 |
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Order Regarding Violation Report as to Denisa Alicka (2). Defendant's 115 Motion for Early Termination of Supervision is granted. Signed by Judge Dan Aaron Polster on 4/23/2021. (W,CM)
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Request |
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| 115 |
Filed: 3/31/2021, Entered: 3/31/2021 |
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Motion for Early Termination of Supervised Release by Denisa Alicka (2). (Attachments: # 1 Letter of Support, # 2 Certificate of Cosmetology, # 3 Dream Catchers Certification, # 4 Letter dated 11/16/2020, # 5 Letter from Skin Deep, # 6 Envelope)(M,MT)
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Request |
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| 114 |
Filed: 6/2/2020, Entered: 6/2/2020 |
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Opinion and Order denying 113 Defendant's Motion to Reduce Sentence Pursuant to 18 U.S.C 3582(C)(1)(A)(i) as to Rinald Turhani (1). Judge Dan Aaron Polster on 6/2/20. (P,R)
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Request |
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| 113 |
Filed: 5/28/2020, Entered: 5/28/2020 |
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Emergency Motion to Reduce Sentence Pursuant to 18 U.S.C 3582(C)(1)(A)(i) by Rinald Turhani (1). (Attachments: # 1 Exhibit A - Letter of 4/22/20 to Warden, # 2 Exhibit B - Letter from Warden of 4/30/20)(Jones, Ashley)
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Request |
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| 112 |
Filed: 4/30/2020, Entered: 4/30/2020 |
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Opinion and Order For the reasons stated in the Order, Turhani's Motion for Reconsideration, Doc #: 111 , is denied. Signed by Judge Dan Aaron Polster on 4/30/2020. (K,K)
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Request |
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| 111 |
Filed: 4/27/2020, Entered: 4/27/2020 |
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Motion for Reconsideration of Order Denying Defendant's Motion for Immediate Sentence Modification to Home Confinement by Rinald Turhani (1). (Related document(s) 110 ) (Jones, Ashley)
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Request |
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| 110 |
Filed: 4/23/2020, Entered: 4/23/2020 |
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Opinion and Order Turhani has not satisfied, and Court does not have the authority to waive, these statutory exhaustion requirements. Thus, the Court cannot review Turhani's Emergency Motion for Immediate Sentence Modification to Home Confinement, Doc #: 108 , and so the same is denied. Signed by Judge Dan Aaron Polster on 4/23/2020. (K,K)
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Request |
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| 109 |
Filed: 4/23/2020, Entered: 4/23/2020 |
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Response by United States of America in opposition to Emergency Motion for Release from Custody for Immediate Sentence Modification to Home Confinement 108 as to Rinald Turhani (1) (Corts, Robert)
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Request |
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| 108 |
Filed: 4/22/2020, Entered: 4/22/2020 |
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Emergency Motion for Release from Custody for Immediate Sentence Modification to Home Confinement by Rinald Turhani (1). (Jones, Ashley)
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Request |
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Filed: 10/30/2019, Entered: 10/30/2019 |
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Notice to Eastern District of Michigan of a Transfer for Transfer of Jurisdiction as to 0412C70 (4). Your case number is: 2:19cr20706. The clerk will transmit any necessary sealed document under separate cover. Using your PACER account, you may retrieve the docket sheet and any text-only entry via the case number link. The following document link(s) is also provided: 98 Sentencing, 99 Judgment, 10 Indictment. If you require certified copies of any documents, please send a request to ohndml_InterDistrictTransfer@ohnd.uscourts.gov. If you wish to designate a different email address for future transfers, send your request to InterDistrictTransfer_TXND@txnd.uscourts.gov. (S,SR)
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| 107 |
Filed: 10/30/2019, Entered: 10/30/2019 |
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Probation jurisdiction electronically transferred to Eastern District of Michigan as to 0412C70 (4) (S,SR)
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Request |
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| 106 |
Filed: 10/10/2018, Entered: 10/10/2018 |
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Standard Conditions of Supervision, Revised April 2, 2018 as to Jonida Alicka (3). (D'Arcy, Sharon)
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Request |
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| 105 |
Filed: 10/3/2018, Entered: 10/3/2018 |
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Standard Conditions of Supervision, Revised April 2, 2018 as to Denisa Alicka (2). (D'Arcy, Sharon)
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Request |
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| 104 |
Filed: 9/14/2018, Entered: 9/14/2018 |
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Transcript of Sentencing Proceedings as to Rinald Turhani (1) held on 09/07/2016 before Judge Dan Aaron Polster. To obtain a copy of this transcript, please contact court reporter Lance A. Boardman (Lance_Boardman@ohnd.uscourts.gov) at 216-357-7019. [21 pages] Related Document 103 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/21/2018. Redaction Request due 10/5/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/13/2018. (B,LA)
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Request |
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| 103 |
Filed: 9/7/2018, Entered: 9/7/2018 |
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Non-Appeal Transcript Request Order by Rinald Turhani (1) for proceedings held on 09/07/2016 before Judge Dan Aaron Polster. Court Reporter: Judy Gage. Requested completion date: 3-Day (Friedman, Ian)
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Request |
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| 102 |
Filed: 9/19/2017, Entered: 9/20/2017 |
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US Marshal Return on Final Order of Forfeiture of $1,363 in U.S. Currency and $2,281 in U.S. Currency executed on 9/13/2017 as to Jonida Alicka (3), Denisa Alicka (2). Asset transferred into AFF on 9/13/17. Related document 101 . (W,CM)
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Request |
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| 101 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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Final Order of Forfeiture granting 100 Motion for Forfeiture of Property as to Denisa Alicka (2), Jonida Alicka (3). Signed by Judge Dan Aaron Polster on 9/5/2017. (B,R)
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Request |
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| 100 |
Filed: 9/1/2017, Entered: 9/1/2017 |
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Motion for Forfeiture of Property (Final) by United States of America as to Jonida Alicka (3), Denisa Alicka (2). (Attachments: # 1 Proposed Order (Final))(Tripi, Phillip)
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Request |
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| 99 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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Judgment as to 0412C70 (4). Count 1, 41 months custody of the Bureau of Prisons with credit for time served; 3 years supervised release; $100.00 special assessment. The Court recommends placement at FCI Morgantown and participation in the Residential Drug Abuse Program. Signed by Judge Dan Aaron Polster on 4/13/2017. (K,K)
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Request |
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| 98 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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Minutes of proceedings before Judge Dan Aaron Polster. Sentencing held on 4/12/2017 for 0412C70 (4). Count 1, 41 months custody of the Bureau of Prisons; 3 years supervised release; $100.00 special assessment. (Court Reporter: Shirle Perkins) Time: 20 minutes. (K,K)
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Request |
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| 97 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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Sentencing Memorandum by 0412C70 (4) (Attachments: # 1 Exhibit Angelina 0412C70 Letter, # 2 Exhibit Nikolas 0412C70 Letter, # 3 Exhibit Kathy 0412C70 Letter, # 4 Exhibit Pashko Lulgjuraj Letter, # 5 Exhibit Lena Dedvukaj Letter)(Fatica, John)
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Request |
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| 96 |
Filed: 3/21/2017, Entered: 3/21/2017 |
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Order granting 95 Motion for Preliminary Order Forfeiture of Property as to Denisa Alicka (2), Jonida Alicka (3). Signed by Judge Dan Aaron Polster on 3/21/2017. (K,K)
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Request |
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| 95 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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Motion for Forfeiture of Property (Preliminary) by United States of America as to Jonida Alicka (3), Denisa Alicka (2). (Attachments: # 1 Proposed Order of Preliminary Forfeiture)(Tripi, Phillip)
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Request |
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| 94 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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Judgment as to Denisa Alicka (2). Count 1, 46 months custody of the Bureau of Prisons with credit for time served; 3 years supervised release; $100.00 special assessment. The Court recommends the defendant be placed at FCI Alderson and that she participate in the Residential Drug Abuse Program. Signed by Judge Dan Aaron Polster on 2/22/2017. (K,K)
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Request |
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| 93 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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Amended Judgment to correct term of supervised release as to Jonida Alicka (3). Count 1, 41 months custody of the Bureau of Prisons; 3 years supervised release; $100.00 special assessment. Signed by Judge Dan Aaron Polster on 2/22/2017. (K,K) (Additional attachment(s) added on 2/22/2017: # 1 Corrected Amended Judgment) (K,K). Notice regenerated on 2/22/2017 (K,K).
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Request |
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| 92 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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Minutes of proceedings before Judge Dan Aaron Polster. Sentencing held on 2/21/2017 for Denisa Alicka (2). Count 1, 46 months custody of the Bureau of Prisons with credit for time served; 3 years supervised release; $100.00 special assessment. The defendant shall forfeit firearms and money in this case. (Court Reporter: Susan Trischan) Time: 27 minutes. (K,K)
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Request |
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 91 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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SEALED Document Sentencing Memorandum by Denisa Alicka (2). (Related document 90 ). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Delguyd, Joseph). Modified link on 2/14/2017 and corrected restriction (H,SP).
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| 90 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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Marginal Entry Order granting 89 Motion for Leave to File Sentencing Memorandum Under Seal as to Denisa Alicka (2). Signed by Judge Dan Aaron Polster on 2/10/2017. (K,K)
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Request |
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| 89 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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Motion for Leave to File Sentencing Memorandum Under Seal by Denisa Alicka (2). (Delguyd, Joseph)
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Request |
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Filed: 2/6/2017, Entered: 2/6/2017 |
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Order [non-document] granting 88 Sealed Motion to Continue Sentencing as to 0412C70 (4). Sentencing set for 4/12/2017 at 01:15 PM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 2/6/2017. (K,K)
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| 88 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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SEALED Motion to Continue Sentencing 87 by United States of America as to 0412C70 (4). (Corts, Robert)
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| 87 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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Marginal Entry Order granting 83 Motion to File Motion Under Seal as to 0412C70 (4). Signed by Judge Dan Aaron Polster on 2/1/2017. (K,K) Modified text on 2/1/2017 (H,SP).
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Request |
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Filed: 2/1/2017, Entered: 2/1/2017 |
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Order [non-document] granting 84 Motion to Withdraw as Attorney. Antoinette T. Bacon withdrawn from case as to all defendants. Approved by Judge Dan Aaron Polster on 2/1/2017. (K,K)
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| 86 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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Judgment as to Jonida Alicka (3), Count(s) 1, 41 months custody of the Bureau of Prisons with credit for time served; 2 years supervised release; $100.00 special assessment. The Court recommends placement in FCI Alderson and the Residential Drug Treatment Program. The defendant forfeits the two firearms and money seized in this matter. Signed by Judge Dan Aaron Polster on 1/31/2017. (K,K)
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Request |
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| 85 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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Minutes of proceedings before Judge Dan Aaron Polster. Sentencing held on 1/31/2017 for Jonida Alicka (3). Count 1, 41 months custody of the Bureau of Prisons with credit for time served; 3 years supervised release; $100.00 special assessment. (Court Reporter: Shirle Perkins) Time: 30 minutes. (K,K) Modified text 2/22/2017 (K,K).
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Request |
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| 84 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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Motion for Antoinette T. Bacon to withdraw as attorney by United States of America as to Jonida Alicka (3), Denisa Alicka (2), 0412C70 (4), Rinald Turhani (1). (Bacon, Antoinette)
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Request |
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| 83 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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Motion to Seal Document by United States of America as to 0412C70 (4). (Corts, Robert)
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Request |
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| 82 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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SEALED Document: Sentencing Memorandum filed by Jonida Alicka. Related document(s) 81 . (Attachments: # 1 Exhibit A Letters of Support) (Bryan, Edward). Modified on 1/25/2017, filer notified of error on certificate of service page (H,SP).
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| 81 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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Marginal Entry Order granting Defendant's 80 Motion for Leave to File Sentencing Memorandum Under Seal as to Jonida Alicka (3). Approved by Judge Dan Aaron Polster on 1/24/2017. (R,Sh)
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Request |
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| 80 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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Motion for Leave to File Sentencing Memorandum Under Seal by Jonida Alicka (3). (Bryan, Edward)
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Request |
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Filed: 12/5/2016, Entered: 12/5/2016 |
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Order [non-document] granting 79 Sealed Motion to continue sentencing as to Denisa Alicka (2). Sentencing reset for 2/21/2017 at 02:00 PM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 12/5/2016. (K,K)
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| 79 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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SEALED Motion to Continue Sentencing 78 by United States of America as to Denisa Alicka (2). (Corts, Robert)
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| 78 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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Marginal Entry Order granting 77 Motion file Motion to Continue Under Seal as to Denisa Alicka (2). Signed by Judge Dan Aaron Polster on 12/2/2016. (K,K)
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Request |
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| 77 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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Motion to Seal Document by United States of America as to Denisa Alicka (2). (Corts, Robert)
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Request |
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Filed: 11/14/2016, Entered: 11/14/2016 |
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Order [non-document] granting 76 Sealed Motion to Continue Sentencing as to 0412C70 (4). Sentencing reset for 2/9/2017 at 12:00 PM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 11/14/2016. (K,K)
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| 76 |
Filed: 11/14/2016, Entered: 11/14/2016 |
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SEALED Motion to continue by United States of America as to 0412C70 (4). 75 (Darden, Marisa) Modified text on 11/14/2016 (B,R).
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| 75 |
Filed: 11/14/2016, Entered: 11/14/2016 |
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Marginal Entry Order granting 74 Motion to File Motion to Continue Sentencing Under Seal as to 0412C70 (4). Signed by Judge Dan Aaron Polster on 11/14/2016. (K,K)
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Request |
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| 74 |
Filed: 11/10/2016, Entered: 11/10/2016 |
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Motion to File Document Under Seal by United States of America as to 0412C70 (4). (Corts, Robert) Modified text on 11/14/2016 (G,CA).
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Request |
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Filed: 10/31/2016, Entered: 10/31/2016 |
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Order [non-document] granting 72 Sealed Motion to Continue Sentencing as to Jonida Alicka (3). Sentencing reset for 1/31/2017 at 11:00 AM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 10/31/2016. (K,K)
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| 72 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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SEALED Motion to continue sentencing by United States of America as to Jonida Alicka (3). (Corts, Robert) (Filing Error - see 73 . Additional attachment(s) added on 10/31/2016: # 1 Marginal Order granting Motion to file under seal) (K,K). Modified text 10/31/2016 (K,K).
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| 73 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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Marginal Entry Order granting 71 Motion to File Motion to Continue Under Seal as to Jonida Alicka (3). Signed by Judge Dan Aaron Polster on 10/28/2016. (K,K) (K,K).
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Request |
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| 71 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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Motion to Seal Document by United States of America as to Jonida Alicka (3). (Corts, Robert)
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Request |
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Filed: 10/7/2016, Entered: 10/7/2016 |
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Order [non-document] granting 68 Motion to Continue Sentencing as to 0412C70 (4). Sentencing reset for 11/16/2016 at 01:30 PM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 10/7/2016. (K,K)
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| 68 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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SEALED Motion to Continue Sentencing 67 by United States of America as to 0412C70 (4). (Corts, Robert)
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| 67 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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Marginal Entry Order granting 66 Motion to file Motion to Continue under seal as to 0412C70 (4). Signed by Judge Dan Aaron Polster on 10/6/2016. (K,K)
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Request |
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Filed: 10/6/2016, Entered: 10/6/2016 |
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Reassignment of Magistrate Judge due to the retirement of Magistrate Judge Kenneth S. McHargh. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (S,SR)
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| 66 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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Motion to Seal Document by United States of America as to 0412C70 (4). (Corts, Robert)
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Request |
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Filed: 10/3/2016, Entered: 10/3/2016 |
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Notice [non-document] as to Denisa Alicka (2). Sentencing reset for 12/6/2016 at 01:30 PM in Courtroom 18B before Judge Dan Aaron Polster.(K,K)
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Filed: 9/26/2016, Entered: 9/26/2016 |
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Notice [non-document] as to Denisa Alicka (2). Sentencing reset for 11/1/2016 at 11:00 AM* in Courtroom 18B before Judge Dan Aaron Polster. (*Please note change in TIME only.)(K,K)
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| 62 |
Filed: 9/7/2016, Entered: 9/7/2016 |
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Judgment as to Rinald Turhani (1). Defendant sentenced to 108 months custody of the Bureau of Prisons with credit for time served on Count 1 of the Indictment, with 3 years supervised release to follow. $100.00 special assessment. The Court recommends placement at FCI Milan or the closest suitable facility as determined by the Bureau of Prisons. Signed by Judge Dan Aaron Polster on 9/7/2016. (K,K)
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Request |
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| 61 |
Filed: 9/7/2016, Entered: 9/7/2016 |
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Minutes of proceedings before Judge Dan Aaron Polster. Sentencing held on 9/7/2016 for Rinald Turhani (1). Count 1, 108 months custody of the Bureau of Prisons with credit for time served; 3 years supervised release; $100.00 special assessment. (Court Reporter: Judy Gage) Time: 35 minutes. (K,K)
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Request |
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| 60 |
Filed: 9/2/2016, Entered: 9/2/2016 |
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Sentencing Memorandum by Rinald Turhani (1) (Attachments: # 1 Exhibit Support Letters A-R, # 2 Exhibit Various Photographs S-T, # 3 Exhibit Sentencing Charts U-V)(Friedman, Ian)
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Request |
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Filed: 8/29/2016, Entered: 8/29/2016 |
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Order [non-document] granting 57 Sealed Motion to continue sentencing as to Denisa Alicka (2). Sentencing reset for 11/1/2016 at 12:30 PM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 8/29/2016. (K,K)
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| 57 |
Filed: 8/29/2016, Entered: 8/29/2016 |
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SEALED Motion 56 by United States of America as to Denisa Alicka (2). (Corts, Robert)
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| 56 |
Filed: 8/29/2016, Entered: 8/29/2016 |
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Marginal Entry Order granting 55 Motion to file Motion to Continue under seal as to Denisa Alicka (2). Signed by Judge Dan Aaron Polster on 8/29/2016. (K,K)
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Request |
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| 55 |
Filed: 8/29/2016, Entered: 8/29/2016 |
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Motion to Seal Document by United States of America as to Denisa Alicka (2). (Corts, Robert)
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Request |
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| 52 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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Sentencing Memorandum by Denisa Alicka (2) (Attachments: # 1 Exhibit Character letter, # 2 Exhibit Character letter)(Delguyd, Joseph)
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Request |
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Filed: 8/15/2016, Entered: 8/15/2016 |
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Order [non-document] granting 51 Defendant's Motion for an Extension of Time to File his Objections to the Presentence Investigation Report File as to Rinald Turhani (1). Defendant's objections are due on or before August 19, 2016. Approved by Judge Dan Aaron Polster on 8/15/2016. (K,K)
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| 51 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Motion for an Extension of Time to File his Objections to the Presentence Investigation Report File on July 29, 2016 filed by Rinald Turhani (1). (Attachments: # 1 Exhibit First Disclosure of PSR, # 2 Exhibit Email)(Long, Eric). Modified on 8/17/2016 to remove double wording (H,SP).
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Request |
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| 49 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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Plea Agreement as to Jonida Alicka (3). (K,K)
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Request |
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| 48 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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Minutes of proceedings before Judge Dan Aaron Polster. Change of Plea Hearing as to Jonida Alicka (3) held on 8/2/2016. Plea entered by Jonida Alicka (3) - Guilty to Count 1. Sentencing set for 11/2/2016 at 12:00 PM in Courtroom 18B before Judge Dan Aaron Polster, with referral to Probation for preparation of a Presentence Investigation Report. (Court Reporter: Susan Trischan) Time: 20 minutes. (K,K)
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Request |
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Filed: 7/26/2016, Entered: 7/26/2016 |
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Notice [non-document] as to Jonida Alicka (3). Pretrial Conference/Change of Plea Hearing reset for 8/2/2016 at 11:00 AM in Courtroom 18B before Judge Dan Aaron Polster. (K,K)
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Filed: 7/19/2016, Entered: 7/19/2016 |
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IMPORTANT: Notice [non-document] as to Jonida Alicka (3). Pretrial Conference/Change of Plea Hearing reset for 7/28/2016 at 01:30 PM* in Courtroom 18B before Judge Dan Aaron Polster. (*Please note change in TIME only.)(K,K)
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Filed: 7/7/2016, Entered: 7/7/2016 |
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Notice [non-document] as to 0412C70 (4). Sentencing reset for 10/13/2016 at 10:00 AM in Courtroom 18B before Judge Dan Aaron Polster.(K,K)
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Filed: 7/6/2016, Entered: 7/6/2016 |
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Order [non-document] granting 44 Motion to Continue Sentencing as to 0412C70 (4). Sentencing reset for 10/11/2016 at 12:30 PM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 7/6/2016. (K,K)
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| 44 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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Motion to continue Sentencing by 0412C70 (4). (Fatica, John)
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Request |
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| 43 |
Filed: 6/7/2016, Entered: 6/7/2016 |
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Plea Agreement as to Rinald Turhani (1). (K,K)
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Request |
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| 42 |
Filed: 6/7/2016, Entered: 6/7/2016 |
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Minutes of proceedings before Judge Dan Aaron Polster. Change of Plea Hearing as to Rinald Turhani (1) held on 6/7/2016. Plea entered by Rinald Turhani (1) - Guilty Count 1. Sentencing set for 9/7/2016 at 12:00 PM in Courtroom 18B before Judge Dan Aaron Polster, with referral to Probation for preparation of a Presentence Investigation Report. (Court Reporter: Heidi Geizer) Time: 20 minutes. (K,K)
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Request |
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| 40 |
Filed: 6/2/2016, Entered: 6/2/2016 |
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Plea Agreement as to Denisa Alicka (2). (K,K)
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Request |
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| 39 |
Filed: 6/2/2016, Entered: 6/2/2016 |
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Minutes of proceedings before Judge Dan Aaron Polster. Change of Plea Hearing as to Denisa Alicka (2) held on 6/2/2016. Plea entered by Denisa Alicka (2), Guilty to Count 1. Sentencing set for 8/30/2016 at 12:30 PM in Courtroom 18B before Judge Dan Aaron Polster, with referral to Probation for preparation of a Presentence Investigation Report. (Court Reporter: Shirle Perkins) Time: 20 minutes. (K,K)
|
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Request |
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| 37 |
Filed: 5/27/2016, Entered: 5/27/2016 |
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Plea Agreement as to 0412C70 (4). (K,K)
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Request |
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| 36 |
Filed: 5/27/2016, Entered: 5/27/2016 |
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Minutes of proceedings before Judge Dan Aaron Polster. Change of Plea Hearing as to 0412C70 (4) held on 5/27/2016. Plea entered by 0412C70 (4): Guilty to Count 1. Sentencing set for 8/29/2016 at 12:00 PM in Courtroom 18B before Judge Dan Aaron Polster, with referral to Probation for preparation of a Presentence Investigation Report. (Court Reporter: Susan Trischan) Time: 20 minutes. (K,K)
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Request |
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| |
Filed: 5/26/2016, Entered: 5/26/2016 |
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Minutes of proceedings [non-document] before Judge Dan Aaron Polster.Pretrial Conference as to Jonida Alicka (3) held on 5/26/2016. Defendant present and represented by Edward Bryan. Robert Corts and Marisa Darden present on behalf of the government. For the reasons stated on the record, the Court grants the defendant's request for an Ends of Justice continuance. Pretrial Conference/Change of Plea Hearing continued to 7/28/2016 at 12:00 PM in Courtroom 18B before Judge Dan Aaron Polster. All previously scheduled dates are cancelled. (Court Reporter: Susan Trischan) Time: 5 minutes. (K,K) Modified text 5/26/2016 (K,K).
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| |
Filed: 5/26/2016, Entered: 5/26/2016 |
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|
Minutes of proceedings [non-document] before Judge Dan Aaron Polster.Pretrial Conference as to Rinald Turhani (1) held on 5/26/2016. Defendant present and represented by Ian Friedman. Robert Corts and Marisa Darden present on behalf of the government. This matter is continued to 6/7/2016 at 02:00 PM for a Change of Plea hearing. (Court Reporter: Susan Trischan) Time: 5 minutes.(K,K)
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| 35 |
Filed: 5/26/2016, Entered: 5/26/2016 |
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|
Motion to continue trial and to extend all deadlines in the pretrial order by Jonida Alicka (3). (Bryan, Edward) Modified on 5/26/2016 (K,K).
|
|
Request |
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| |
Filed: 5/24/2016, Entered: 5/24/2016 |
|
|
Notice [non-document] as to 0412C70 (4). Pretrial Conference/Change of Plea Hearing reset for 5/27/2016 at 09:05 AM in Courtroom 18B before Judge Dan Aaron Polster. (K,K)
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| 34 |
Filed: 5/23/2016, Entered: 5/23/2016 |
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|
Opinion and Order For the reasons stated in the Order, the Court finds that Jonida Alicka has not overcome the presumption in favor of detention. A preponderance of the evidence shows that she poses a flight risk, and clear and convincing evidence shows that she poses a danger to the community. Accordingly, the Motion (Doc #: 18) is hereby DENIED. Signed by Judge Dan Aaron Polster on 5/23/2016. (K,K)
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Request |
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| 33 |
Filed: 5/19/2016, Entered: 5/19/2016 |
|
|
Protective Order as to all Defendants. Related documents 30 , 31 , 32 . Signed by Judge Dan Aaron Polster on 5/19/2016. (K,K)
|
|
Request |
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| |
Filed: 5/19/2016, Entered: 5/19/2016 |
|
|
Order [non-document] granting 29 Motion to Continue as to Denisa Alicka (2). Pretrial Conference/Change of Plea Hearing reset for 6/2/2016 at 12:30 PM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 5/19/2016. (K,K)
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| 32 |
Filed: 5/19/2016, Entered: 5/19/2016 |
|
|
SEALED Motion 28 by United States of America as to Denisa Alicka (2). (Attachments: # 1 Proposed Order)(Darden, Marisa)
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| 31 |
Filed: 5/19/2016, Entered: 5/19/2016 |
|
|
SEALED Motion 28 by United States of America as to Rinald Turhani (1). (Attachments: # 1 Proposed Order)(Darden, Marisa)
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| 30 |
Filed: 5/19/2016, Entered: 5/19/2016 |
|
|
SEALED Motion 28 by United States of America as to 0412C70 (4). (Attachments: # 1 Proposed Order)(Darden, Marisa)
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| 29 |
Filed: 5/19/2016, Entered: 5/19/2016 |
|
|
Motion to continue Pretrial Conference/Change of Plea Hearing by Denisa Alicka (2). (Delguyd, Joseph)
|
|
Request |
|
|
|
| 28 |
Filed: 5/18/2016, Entered: 5/18/2016 |
|
|
Marginal Entry Order granting 27 Motion for permission to file Protective Order Under Seal. Approved by Judge Dan Aaron Polster on 5/18/2016. (K,K)
|
|
Request |
|
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| 27 |
Filed: 5/18/2016, Entered: 5/18/2016 |
|
|
Motion to Seal Motion for Permission to File Defendant's Protective Order Under Seal filed by United States of America as to Jonida Alicka (3), Denisa Alicka (2), 0412C70 (4), Rinald Turhani (1). (Darden, Marisa) Modified text on 5/19/2016 (H,SP).
|
|
Request |
|
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|
| |
Filed: 5/10/2016, Entered: 5/10/2016 |
|
|
Notice [non-document] as to Jonida Alicka (3), Denisa Alicka (2), 0412C70 (4), Rinald Turhani (1). Final Pretrial Conference reset for 6/7/2016 at 02:00 PM in Courtroom 18B before Judge Dan Aaron Polster.(K,K)
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| |
Filed: 5/3/2016, Entered: 5/3/2016 |
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Notice [non-document] as to Jonida Alicka (3), 0412C70 (4), Rinald Turhani (1). Pretrial Conference/Change of Plea Hearing set for 5/26/2016 at 03:00 PM* in Courtroom 18B before Judge Dan Aaron Polster. (*Please note change in TIME only.)(K,K)
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| 26 |
Filed: 4/26/2016, Entered: 4/26/2016 |
|
|
Notice of Discovery Request as to Rinald Turhani (1) (Friedman, Ian)
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|
Request |
|
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| 25 |
Filed: 4/26/2016, Entered: 4/26/2016 |
|
|
Motion to Preserve Audio and Video Evidence by Rinald Turhani (1). (Friedman, Ian). Spread to all defendants. Entry modified on 4/26/2016 (S,HR).
|
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 24 |
Filed: 4/26/2016, Entered: 4/26/2016 |
|
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Motion to Disclose Evidence to be Introduced Pursuant to Evidence Rule 404(B) by Rinald Turhani (1). (Friedman, Ian)
|
|
Request |
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| 23 |
Filed: 4/21/2016, Entered: 4/21/2016 |
|
|
Notice of Discovery Request as to 0412C70 (4) (Fatica, John)
|
|
Request |
|
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|
| |
Filed: 4/20/2016, Entered: 4/20/2016 |
|
|
Order [non-document] granting 22 Motion to Continue as to Denisa Alicka (2). Pretrial Conference/Change of Plea Hearing reset for 5/23/2016 at 10:00 AM in Courtroom 18B before Judge Dan Aaron Polster. Approved by Judge Dan Aaron Polster on 4/20/2016. (K,K)
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|
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|
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| 22 |
Filed: 4/19/2016, Entered: 4/19/2016 |
|
|
Motion to continue Pretrial Conference/Change of Plea Hearing by Denisa Alicka (2). (Delguyd, Joseph)
|
|
Request |
|
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| 21 |
Filed: 4/19/2016, Entered: 4/19/2016 |
|
|
Response by United States of America to Motion to Revoke Detention Order 18 as to Jonida Alicka (3) (Corts, Robert)
|
|
Request |
|
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| 20 |
Filed: 4/15/2016, Entered: 4/15/2016 |
|
|
Non-Appeal Transcript Request by United States of America as to Jonida Alicka (3) for proceedings held on 03/18/2016 before Judge Vecchiarelli. Court Reporter: Bruce Matthews. Requested completion date: 04/18/2016 (Corts, Robert)
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|
Request |
|
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|
| |
Filed: 4/12/2016, Entered: 4/12/2016 |
|
|
Criminal Trial Order as to Rinald Turhani (1), Jonida Alicka (3), Denisa Alicka (2), and 0412C70 (4). Pretrial Conference/Change of Plea Hearing set for 5/26/2016 at 04:00 PM in Courtroom 18B before Judge Dan Aaron Polster. Final Pretrial Conference set for 6/6/2016 at 02:00 PM in Courtroom 18B before Judge Dan Aaron Polster. Jury Trial set for 6/13/2016 at 09:00 AM in Courtroom 18B before Judge Dan Aaron Polster. Signed by Judge Dan Aaron Polster on 4/12/2016. (K,K)
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|
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| 19 |
Filed: 4/12/2016, Entered: 4/12/2016 |
|
|
Minutes of proceedings before Judge Dan Aaron Polster. Arraignment as to Jonida Alicka (3) Count 1, Denisa Alicka (2) Count 1, and 0412C70 (4) Count 1 held on 4/12/2016. Defendants waive reading of the indictment and plead not guilty Count 1 of the Indictment. Pretrial Conference/Change of Plea Hearing set for 5/26/2016 at 04:00 PM in Courtroom 18B before Judge Dan Aaron Polster. Final Pretrial Conference set for 6/6/2016 at 02:00 PM in Courtroom 18B before Judge Dan Aaron Polster. Jury Trial set for 6/13/2016 at 09:00 AM in Courtroom 18B before Judge Dan Aaron Polster. Defendants remanded to the custody of the U.S. Marshal Service. (Court Reporter: George Staiduhar) Time: 5 minutes. (K,K)
|
|
Request |
|
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|
| 18 |
Filed: 4/12/2016, Entered: 4/12/2016 |
|
|
Motion to Revoke Detention Order by Jonida Alicka (3). (Bryan, Edward)
|
|
Request |
|
|
|
| 17 |
Filed: 4/11/2016, Entered: 4/11/2016 |
|
|
Transcript of Probable Cause and Detention Proceedings as to Jonida Alicka (3) held on March 18, 2016 before Judge Nancy A. Vecchiarelli. To obtain a bound copy of this transcript please contact court reporter Bruce A. Matthews at (216) 357-7207. [100 pages] Related Document 12 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 4/18/2016. Redaction Request due 5/2/2016. Redacted Transcript Deadline set for 5/12/2016. Release of Transcript Restriction set for 7/11/2016. (M,Br)
|
|
Request |
|
|
|
| 16 |
Filed: 4/7/2016, Entered: 4/7/2016 |
|
|
Notice of Discovery Request as to Denisa Alicka (2) (Attachments: # 1 Exhibit A Discovery Documents request, # 2 Exhibit B Sentencing Document request)(Delguyd, Joseph)
|
|
Request |
|
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|
| 15 |
Filed: 4/7/2016, Entered: 4/7/2016 |
|
|
Order of Detention Pending Trial as to Rinald Turhani (1). Magistrate Judge Nancy A. Vecchiarelli on 4/7/2016. (G,W)
|
|
Request |
|
|
|
| 14 |
Filed: 4/7/2016, Entered: 4/7/2016 |
|
|
Criminal Trial Order as to Rinald Turhani (1). Pretrial Conference/Change of Plea Hearing set for 5/26/2016 at 04:00 PM in Courtroom 18B before Judge Dan Aaron Polster. Final Pretrial Conference set for 6/6/2016 at 02:00 PM in Courtroom 18B before Judge Dan Aaron Polster. Jury Trial set for 6/13/2016 at 09:00 AM in Courtroom 18B before Judge Dan Aaron Polster. Signed by Judge Dan Aaron Polster on 4/7/2016. (K,K)
|
|
Request |
|
|
|
| |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Detention Hearing as to Rinald Turhani (1) held on 4/6/2016. Ian Friedman and Eric Long for defendant. Marisa Darden for government. Testimony continued, D. Gardner, SA, FBI. Defense exhibits entered: A-K2. Defendant remanded to the custody of the U.S. Marshal pending trial. (Court Reporter: M. McDowell) (PTS: D. Fynes) Time: 1 Hour 16 Minutes. (G,W)
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|
|
|
|
| |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
IMPORTANT: Notice [non-document] as to Jonida Alicka (3), Denisa Alicka (2), 0412C70 (4). Arraignment set for 4/12/2016 at 10:30 AM in Courtroom 18B before Judge Dan Aaron Polster.(K,K)
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|
|
|
|
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| 13 |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
Notice of Appearance of Attorney - Jacqueline A. Johnson appearing for Jonida Alicka (3) as Co-Counsel (Johnson, Jacqueline)
|
|
Request |
|
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|
| 12 |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
Expedited Non-Appeal Transcript Request by Jonida Alicka (3) for proceedings held on 3/18/2016 before Judge Vecchiarelli. Court Reporter: ECRO McDowell. Requested completion date: 4/12/2016 (Bryan, Edward)
|
|
Request |
|
|
|
| 11 |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
Notice of Discovery Request as to Jonida Alicka (3) (Attachments: # 1 Exhibit A Discovery Request, # 2 Exhibit B Guideline Calculation Request)(Bryan, Edward)
|
|
Request |
|
|
|
| |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Arraignment as to Rinald Turhani (1) held on 4/5/2016. Ian Friedman and Eric Long for defendant. Marisa Darden for government. Reading of indictment waived. Not guilty plea entered as to Count 1. Detention Hearing began. Testimony taken: Government - D. Gardner, SA, FBI. Defense exhibits presented. Detention hearing continued until 4/6/2016 at 01:30 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. (Court Reporter: S. Nageotte) (PTS: D. Fynes) Time: 57 Minutes. (G,W) Modified on 4/6/2016 (G,W).
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|
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|
| |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
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 Kenneth S. McHargh. (R,Sh)
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| 10 |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
Indictment filed by USA as to Rinald Turhani (1) count(s) 1, Denisa Alicka (2) count(s) 1, Jonida Alicka (3) count(s) 1, 0412C70 (4) count(s) 1. (Attachments: # 1 Designaton Form and Foreperson Signature Page) (R,Sh)
|
|
Request |
|
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| 9 |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
Notice of Appearance of Attorney Antoinette T. Bacon appearing for USA. as Co-Counsel (Bacon, Antoinette) [1:16-mj-04025-NAV]
|
|
Request |
|
|
|
| 8 |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
Notice of Appearance of Attorney - Joseph A. Delguyd appearing for Denisa Alicka (1) retained counsel (Delguyd, Joseph) [1:16-mj-04025-NAV]
|
|
Request |
|
|
|
| 8 |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
Notice of Appearance of Attorney Antoinette T. Bacon appearing for USA. as Co-Counsel (Bacon, Antoinette) [1:16-mj-04024-NAV]
|
|
Request |
|
|
|
| 7 |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
Order Scheduling a Detention Hearing as to Rinald Turhani (1). Detention Hearing set for 4/5/2016 at 01:30 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Magistrate Judge Nancy A. Vecchiarelli on 3/31/2016. (G,W) [1:16-mj-04027-NAV]
|
|
Request |
|
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|
| |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Initial Appearance as to Rinald Turhani (1) held on 3/31/2016. Ian Friedman and Eric Long for defendant. Marisa Darden for government. Government moves for detention. Defendant advised in open court of his right to have or to waive detention/preliminary hearings. Counsel provided waiver forms. If counsel files executed waivers prior to the scheduled hearings, hearings will be cancelled. Detention/Preliminary Hearings set for 4/5/2016 at 01:30 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Defendant remanded to the temporary custody of the U.S. Marshal. (Court Reporter: J. Gage) (PTS: K. Cabanes) Time: 10 Minutes. (G,W) [1:16-mj-04027-NAV]
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|
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| 6 |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
Notice of Appearance of Attorney Antoinette T. Bacon appearing for USA. as Co-Counsel (Bacon, Antoinette) [1:16-mj-04027-NAV]
|
|
Request |
|
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|
| |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
IMPORTANT: Notice [non-document] as to Rinald Turhani (1). Initial Appearance set for 3/31/2016 to be held at 01:00 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. (G,W) [1:16-mj-04027-NAV]
|
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|
|
|
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| 7 |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
Notice of Appearance of Attorney Antoinette T. Bacon appearing for USA. as Co-Counsel (Bacon, Antoinette) [1:16-mj-04026-NAV]
|
|
Request |
|
|
|
| 7 |
Filed: 3/30/2016, Entered: 3/30/2016 |
|
|
Notice of Discovery Request as to Denisa Alicka (1) (Dubyak, Joseph) [1:16-mj-04025-NAV]
|
|
Request |
|
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|
| |
Filed: 3/30/2016, Entered: 3/30/2016 |
|
|
IMPORTANT: Notice [non-document] as to Rinald Turhani (1). Initial Appearance set for 3/31/2016 at 01:30 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. (G,W) [1:16-mj-04027-NAV]
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|
|
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|
| |
Filed: 3/30/2016, Entered: 3/30/2016 |
|
|
Attorney update in case as to Rinald Turhani (1). Attorney Marisa T. Darden, Robert F. Corts for United States of America added. (G,W) [1:16-mj-04027-NAV]
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| 5 |
Filed: 3/30/2016, Entered: 3/30/2016 |
|
|
Notice of Appearance of Attorneys - Ian N. Friedman, Eric C. Nemecek, and Eric F. Long appearing for Rinald Turhani (1) (Friedman, Ian). Modified on 3/31/2016 to add attorneys (H,SP). [1:16-mj-04027-NAV]
|
|
Request |
|
|
|
| 6 |
Filed: 3/23/2016, Entered: 3/23/2016 |
|
|
Order of Detention Pending Trial as to 0412C70 (1). Magistrate Judge Nancy A. Vecchiarelli on 3/23/2016. (G,W) [1:16-mj-04026-NAV]
|
|
Request |
|
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|
| |
Filed: 3/23/2016, Entered: 3/23/2016 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Detention/Preliminary Hearings as to 0412C70 (1) held on 3/23/2016. John Fatica for defendant. Robert Corts and Marisa Darden for government. Preliminary hearing waived. Testimony taken: Government - D. Gardner, SA, FBI. The Court rescinds its Order directing defendant to reimburse the CJA fund. Defendant remanded to the custody of the U.S. Marshal. (Court Reporter: G. Staiduhar) (PTS: P. LaVecchia) Time: 1 Hour 44 Minutes. (G,W) Text Modified on 3/23/2016 (G,W). [1:16-mj-04026-NAV]
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|
|
|
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| 6 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
Order of Detention Pending Trial as to Denisa Alicka (1). Magistrate Judge Nancy A. Vecchiarelli on 3/21/2016. (G,W) [1:16-mj-04025-NAV]
|
|
Request |
|
|
|
| 7 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
Order of Detention Pending Trial as to Jonida Alicka (1). Magistrate Judge Nancy A. Vecchiarelli on 3/21/2016. (G,W) [1:16-mj-04024-NAV]
|
|
Request |
|
|
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| 5 |
Filed: 3/21/2016, Entered: 3/22/2016 |
|
|
Arrest Warrant Returned Executed on 3/18/16 in case as to 0412C70 (1). (C,KA) [1:16-mj-04026-NAV]
|
|
Request |
|
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|
| |
Filed: 3/18/2016, Entered: 3/18/2016 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Detention/Preliminary Hearings as to Denisa Alicka (1) held on 3/18/2016. Joseph Dubyak for defendant. Robert Corts for government. Testimony taken: D. Gardner, SA, FBI for government. Probable cause found, matter bound over to the Grand Jury. Defendant remanded to the custody of the U.S. Marshal. (Court Reporter: M. McDowell) (PTS: N. Riley) Time: 2 Hours 22 Minutes. (G,W) [1:16-mj-04025-NAV]
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|
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|
| |
Filed: 3/18/2016, Entered: 3/18/2016 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Detention/Preliminary Hearings as to Jonida Alicka (1) held on 3/18/2016. Edward Bryan for defendant. Robert Corts for government. Testimony taken: D. Gardner, SA, FBI for government. Probable cause found, matter bound over to the Grand Jury. Defendant remanded to the custody of the U.S. Marshal. (Court Reporter: M. McDowell) (PTS: N. Riley) Time: 2 Hours 22 Minutes. (G,W) [1:16-mj-04024-NAV]
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| |
Filed: 3/18/2016, Entered: 3/22/2016 |
|
|
Attorney update in case as to 0412C70 (1). Attorney Sanford Plotkin terminated. (G,W) [1:16-mj-04026-NAV]
|
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| |
Filed: 3/18/2016, Entered: 3/21/2016 |
|
|
Arrest of 0412C70 (1) on 3/18/2016. (M, S) [1:16-mj-04026-NAV]
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| 4 |
Filed: 3/18/2016, Entered: 3/18/2016 |
|
|
Order Scheduling a Detention Hearing as to 0412C70 (1). Detention Hearing set for 3/23/2016 at 01:00 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Magistrate Judge Nancy A. Vecchiarelli on 3/18/2016. (G,W) [1:16-mj-04026-NAV]
|
|
Request |
|
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| |
Filed: 3/18/2016, Entered: 3/18/2016 |
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CJA 20 Appointment of Attorney John A. Fatica to represent 0412C70. Magistrate Judge Nancy A. Vecchiarelli on 3/18/2016. (G,W) [1:16-mj-04026-NAV]
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| 3 |
Filed: 3/18/2016, Entered: 3/18/2016 |
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CJA 23 Financial Affidavit by 0412C70 (1). Magistrate Judge Nancy A. Vecchiarelli on 3/18/2016. (G,W) [1:16-mj-04026-NAV]
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Request |
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Filed: 3/18/2016, Entered: 3/18/2016 |
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Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Initial Appearance as to 0412C70 (1) held on 3/18/2016. Sanford Plotkin appearing for defendant for the limited purpose of the initial appearance and represented he is admitted to practice in NDOH. Robert F. Corts for United States of America. The Court finds that the defendant does not have the liquid assets to obtain counsel but has income. Defendant is ordered to pay $400 a month to reimburse the CJA fund. Government moves for detention. Defendant advised in open court of his right to have or to waive his preliminary/detention hearings. Counsel provided waiver forms. If counsel files executed waivers prior to the scheduled hearings, the hearings will be cancelled. Defendant remanded to the temporary custody of the U.S. Marshal. (Preliminary/Detention Hearing set for 3/23/2016 at 01:00 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli.) Subsequent to the initial appearance, John A. Fatica appointed to represent 0412C70. (Court Reporter: M. McDowell) (PTS: D. Fynes) Time: 20 Minutes. (G,W) [1:16-mj-04026-NAV]
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Filed: 3/18/2016, Entered: 3/18/2016 |
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Case unsealed as to 0412C70 (1). (G,W) [1:16-mj-04026-NAV]
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| 4 |
Filed: 3/17/2016, Entered: 3/17/2016 |
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Rule 5(c)(3) Documents Received via e-mail from the Eastern District of Michigan on 3/17/2016 as to Rinald Turhani (1) (Attachments: # 1 Rule 5(c)(3) Petition for Transfer Proceedings, # 2 Waiver of Rule 5 Hearings (Formerly Rule 40), # 3 Order Transferring Defendant, # 4 Order of Detention Pending Trial)(W,CM) [1:16-mj-04027-NAV]
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Request |
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| 5 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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Arrest Warrant Returned Executed on 3/15/16 in case as to Denisa Alicka (1). (E,P) [1:16-mj-04025-NAV]
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Request |
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| 6 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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Arrest Warrant Returned Executed on 3/15/16 in case as to Jonida Alicka (1). (E,P) [1:16-mj-04024-NAV]
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Request |
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| 5 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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Notice of Appearance of Attorney - Edward G. Bryan appearing for Jonida Alicka (1) replacing Jacqueline A. Johnson (Bryan, Edward) [1:16-mj-04024-NAV]
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Request |
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Filed: 3/16/2016, Entered: 3/17/2016 |
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Case unsealed as to Rinald Turhani (1) (B,R) [1:16-mj-04027-NAV]
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| 3 |
Filed: 3/16/2016, Entered: 3/17/2016 |
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Arrest Warrant Returned Executed on 3/15/2016 in case as to Rinald Turhani (1). (B,R) [1:16-mj-04027-NAV]
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Request |
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| 4 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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Order Scheduling a Detention Hearing as to Denisa Alicka (1). Detention/Preliminary Hearings set for 3/18/2016 at 12:00 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016. (G,W) [1:16-mj-04025-NAV]
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Filed: 3/15/2016, Entered: 3/15/2016 |
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CJA 20 Appointment of Attorney Joseph A. Dubyak to represent Denisa Alicka. Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016. (G,W) [1:16-mj-04025-NAV]
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| 3 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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CJA 23 Financial Affidavit by Denisa Alicka (1). Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016. (G,W) [1:16-mj-04025-NAV]
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Request |
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Filed: 3/15/2016, Entered: 3/15/2016 |
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Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Initial Appearance as to Denisa Alicka (1) held on 3/15/2016. Joseph A. Dubyak appointed to represent Denisa Alicka. Marisa T. Darden, Robert F. Corts for United States of America. Government moves for detention. Defendant remanded to the temporary custody of the U.S. Marshal. (Detention/Preliminary Hearings set for 3/18/2016 at 12:00 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli.) (Court Reporter: J. Knabe) (PTS: N. Riley) Time: 10 Minutes. (G,W) [1:16-mj-04025-NAV]
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Filed: 3/15/2016, Entered: 3/15/2016 |
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Case unsealed as to Denisa Alicka (1). (G,W) [1:16-mj-04025-NAV]
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| 1 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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Complaint signed by Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016 as to Denisa Alicka (1). (Attachments: # 1 Affidavit) (G,W) [1:16-mj-04025-NAV]
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Request |
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| 4 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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Order Scheduling a Detention Hearing as to Jonida Alicka (1). Detention/Preliminary Hearings set for 3/18/2016 at 12:00 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016. (G,W) [1:16-mj-04024-NAV]
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Request |
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Filed: 3/15/2016, Entered: 3/15/2016 |
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Order [non-document] Appointing Federal Public Defender. The Federal Public Defender is reminded of counsel's obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016. (G,W) [1:16-mj-04024-NAV]
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| 3 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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CJA 23 Financial Affidavit by Jonida Alicka (1). Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016. (G,W) [1:16-mj-04024-NAV]
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Request |
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Filed: 3/15/2016, Entered: 3/15/2016 |
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Minutes of proceedings [non-document] before Magistrate Judge Nancy A. Vecchiarelli. Initial Appearance as to Jonida Alicka (1) held on 3/15/2016. FPD Jacqueline A. Johnson appointed to represent Jonida Alicka. Marisa T. Darden, Robert F. Corts for United States of America. Government moves for detention. Defendant remanded to the temporary custody of the U.S. Marshal. (Detention/Preliminary Hearings set for 3/18/2016 at 12:00 PM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli.) (Court Reporter: J. Knabe) (PTS: N. Riley) Time: 10 Minutes. (G,W) [1:16-mj-04024-NAV]
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Filed: 3/15/2016, Entered: 3/15/2016 |
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Case unsealed as to Jonida Alicka (1). (G,W) [1:16-mj-04024-NAV]
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| 1 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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Complaint signed by Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016 as to Jonida Alicka (1). (Attachments: # 1 Affidavit) (G,W) [1:16-mj-04024-NAV]
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Request |
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Filed: 3/15/2016, Entered: 3/17/2016 |
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Arrest of Rinald Turhani (1) in Eastern District of Michigan. (W,CM) [1:16-mj-04027-NAV]
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| 1 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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Complaint signed by Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016 as to Rinald Turhani (1). (Attachments: # 1 Affidavit) (G,W) [1:16-mj-04027-NAV]
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Request |
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| 1 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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Complaint signed by Magistrate Judge Nancy A. Vecchiarelli on 3/15/2016 as to 0412C70 (1). (Attachments: # 1 Affidavit) (G,W) [1:16-mj-04026-NAV]
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