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 149 |
Filed: 11/10/2021, Entered: None |
Order on Motion for Leave to File Document |
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 Request |
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| 148 |
Filed: 11/8/2021, Entered: None |
Leave to File Document |
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Request |
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| 147 |
Filed: 11/5/2021, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 138 |
Filed: 9/15/2021, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 137 |
Filed: 9/13/2021, Entered: None |
Leave to File Document |
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Request |
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| 134 |
Filed: 7/22/2021, Entered: None |
Extension of Time to File Document |
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Request |
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Filed: 6/30/2021, Entered: 6/30/2021 |
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Order [non-document] as to CFF86F1. (2). Defendant's motion (Doc. No. 133 ) for extension of time until 7/23/2021 to file the supplement is GRANTED. Judge Sara Lioi on 6/30/2021. (E,CK)
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| 133 |
Filed: 6/29/2021, Entered: 6/29/2021 |
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Motion for extension of time to file Motion to Supplement Motion to Reduce Sentence by CFF86F1(2). (Misiewicz, Daniel)
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Request |
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Filed: 6/24/2021, Entered: 6/24/2021 |
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Order [non-document] as to CEE7DD7 (1): The government is directed to file a response to defendant's motion (Doc. No. 129 ) for a compassionate release by July 9, 2021. Judge Sara Lioi on 6/24/2021. (E,CK)
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Filed: 5/14/2021, Entered: 5/14/2021 |
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CJA 20 Appointment of Attorney Daniel J. Misiewicz for CFF86F1 re Motion for Compassionate Release (Doc. No. 132 ) under First Step Act of 2018 - COVID-19. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Judge Sara Lioi on 5/14/2021. (E,CK)
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| 132 |
Filed: 5/7/2021, Entered: 5/7/2021 |
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Motion for Compassionate Release re First Step Act of 2018 (COVID-19) by CFF86F1(2). (Attachments: # 1 Certificates, # 2 Envelope)(M,TL)
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Request |
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Filed: 4/22/2021, Entered: 4/22/2021 |
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Order [non-document] as to CEE7DD7: Defendant's motion (Doc. No. 131 ) for an extension of time until May 30, 2021 to supplement his motion for a compassionate release is GRANTED. Judge Sara Lioi on 4/22/2021. (E,CK)
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| 131 |
Filed: 4/21/2021, Entered: 4/21/2021 |
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Motion for extension of time until May 30, 2021 to file Defendant's Motion for Compassionate Release by CEE7DD7 (1). (Butler, Donald)
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Request |
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Filed: 4/8/2021, Entered: 4/8/2021 |
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Order [non-document] as to CEE7DD7 (1): Appointed counsel is instructed by April 23, 2021 to either file a supplement to defendant's pro se motion for a compassionate release or indicate on the record that no supplement will be filed. Judge Sara Lioi on 4/8/2021. (E,CK)
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Filed: 2/24/2021, Entered: 2/24/2021 |
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Copy of non-document Order on Motion for Compassionate Release mailed to 2123618 #62853-060 at FCI McDowell, P.O. Box 1009, Welch, WV 24801 on 2/24/2021. (E,CK)
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Filed: 2/24/2021, Entered: 2/24/2021 |
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Order [non-document] as to 2123618: Defendant's motion, as supplemented, to reduce sentence (Doc. No. 128 ; and see also Doc. No. 123 ) is DENIED for reasons highlighted herein. The Court finds that 2123618 has now exhausted his administrative remedies, and it, therefore, turns to the inquiry set forth in 18 U.S.C. § 3582 and discussed in United States v. 2123618, 980 F.3d 198, 1101 (6th Cir. 2020) and United States v. Elias, No. 20-3654 (6th Cir. Jan. 6, 2021) (recommended for publication). The Court finds that defendant has not established the existence of extraordinary and compelling reasons. He offers no documentation that he suffers from any medical condition that has been identified as increasing his risk of suffering serious complications from COVID-19, and the existence of the pandemic or the restrictions imposed as a result of the pandemic are not sufficient to establish extraordinary and compelling circumstances. But even if the Court found the requisite extraordinary and compelling reasons, a reduction of the prison term would not be appropriate in light of the sentencing factors in 18 U.S.C. § 3553(a). See United States v. Sherwood, No. 20-4085 (6th Cir. Feb. 1, 2021) (citing 18 U.S.C. § 3553(a) and directing district courts to consider all relevant statutory sentencing factors) (recommended for publication). The underlying offenses for which defendant was convicted were serious and inherently dangerous. Defendant participated in the armed robbery of a convenience store and brandished a weapon to further the crime. Additionally, at the time he committed the underlying offenses, he was on post release control for aggravated robbery that involved violence toward several victims. The Court is concerned that prior terms of imprisonment have failed to deter his violent and illegal behavior. The Court has considered the programming defendant has completed in prison, his childhood history of physical and psychological abuse, his problems with drug abuse, and the fact that he came from a broken home. But after considering all of the factors, the Court finds that a reduction in 2123618 sentence would undermine the need for the sentence imposed to reflect the seriousness of the offense, protect the public, promote respect for the law and specific deterrence, and ensure just punishment. Based upon these same facts, the Court also finds that defendant poses a danger to the community and to other persons. Further, to the extent that defendant requests to be released and to serve a period of supervised release on home confinement, for the reasons already stated, 2123618 is not an appropriate candidate for release under § 3582, even with conditions. Judge Sara Lioi on 2/24/2021. (E,CK)
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Filed: 1/28/2021, Entered: 1/28/2021 |
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CJA 20 Appointment of Attorney Donald Butler for CEE7DD7 re Motion for Compassionate Release under First Step Act of 2018 - COVID-19. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Judge Sara Lioi on 1/28/2021. (E,CK)
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| 130 |
Filed: 1/28/2021, Entered: 1/28/2021 |
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Response by United States of America in opposition to Supplement to Motion for Compassionate Release re First Step Act of 2018 (COVID-19) 128 as to 2123618 (3) (Galvin, Kelly)
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Request |
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| 129 |
Filed: 1/27/2021, Entered: 1/27/2021 |
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Motion for Compassionate Release re First Step Act of 2018 (COVID-19) by CEE7DD7 (1). (M,TL)
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Request |
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Filed: 1/11/2021, Entered: 1/11/2021 |
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Order [non-document] as to 2123618: The government is directed to file a response to defendant's supplement (Doc. No. 128 ) to his motion for a compassionate release by January 29, 2021. Judge Sara Lioi on 1/11/2021. (E,CK)
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| 128 |
Filed: 1/8/2021, Entered: 1/8/2021 |
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Supplement to 123 Motion for Compassionate Release re First Step Act of 2018 (COVID-19) by 2123618 (3). (DeCola, Alvaro)
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Request |
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Filed: 12/8/2020, Entered: 12/8/2020 |
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Order [non-document] as to defendant 2123618: Defendant's third motion 127 for an extension of time in which to supplement his motion for a compassionate release is GRANTED. Defendant's supplement must be filed by January 8, 2021. Judge Sara Lioi on 12/8/2020. (E,CK)
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| 127 |
Filed: 12/7/2020, Entered: 12/7/2020 |
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Third Motion for extension of time to file Supplement to 123 Motion for Compassionate Release by 2123618 (3). (DeCola, Alvaro)
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Request |
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Filed: 10/27/2020, Entered: 10/27/2020 |
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Order [non-document] granting defendant's 126 second motion for extension of time until 12/2/2020 to file the supplement as to 2123618 (3). Judge Sara Lioi on 10/27/2020. (E,CK)
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| 126 |
Filed: 10/26/2020, Entered: 10/26/2020 |
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Motion for extension of time to file Supplement to 123 Motion for Compassionate Release by 2123618 (3). (DeCola, Alvaro)
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Request |
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Filed: 9/21/2020, Entered: 9/21/2020 |
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Order [non-document] granting Defendant's 125 Motion for Extension of Time as to 2123618 (3). Defendant shall have an additional 30 days to supplement the motion for compassionate release. Judge Sara Lioi on 9/21/2020. (O,K)
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| 125 |
Filed: 9/18/2020, Entered: 9/18/2020 |
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Motion for extension of time to file Supplement to Motion for Compassionate Release by 2123618 (3). (DeCola, Alvaro)
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Request |
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Filed: 9/15/2020, Entered: 9/15/2020 |
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Order [non-document] as to 2123618 (3): Attorney Alvaro DeCola shall advise the Court in writing by September 18, 2020 as to whether he will be filing a supplement in support of defendant's motion for a compassionate release. (See Doc. No. 123 .) Any such supplement counsel intends to file must be filed by September 21, 2020. Judge Sara Lioi on 9/15/2020. (E,CK)
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| 124 |
Filed: 8/4/2020, Entered: 8/4/2020 |
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Supplement/Progress Report to 123 Motion for Compassionate Release re First Step Act of 2018 (COVID-19) as to 2123618 (3). (Document Unsigned) (Attachments: # 1 Envelope)(P,G)
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Request |
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Filed: 7/31/2020, Entered: 7/31/2020 |
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CJA 20 [non-document] Appointment of Attorney Alvaro L. DeCola for 2123618 re 123 Motion for Compassionate Release under First Step Act of 2018 - COVID-19. Counsel is reminded of their obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Judge Sara Lioi on 7/31/2020. (E,CK)
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| 123 |
Filed: 7/29/2020, Entered: 7/29/2020 |
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Motion/Letter (unsigned) for Compassionate Release re First Step Act of 2018 (COVID-19) by 2123618 (3). (Attachments: # 1 Certificates from Core Curriculum, # 2 Envelope)(P,G)
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Request |
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Filed: 6/17/2020, Entered: 6/17/2020 |
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Order [non-document] as to 2123618 (3): Because defendant 2123618 has indicated that he intends to file with the warden of his facility an administrative request for immediate release (see Doc. No. 122 ) and would like to withdraw his motion for a compassionate release in the interim, the Court hereby dismisses his motion (Doc. No. 121 ) for a compassionate release without prejudice. It is so ordered. Judge Sara Lioi on 6/17/2020. (E,CK)
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Filed: 6/16/2020, Entered: 6/16/2020 |
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Copy of non-document Order filed on 6/16/2020, mailed to 2123618 #62853-060, FCI McDowell, P.O. Box 1009, Welch, WV 24801 on 6/16/2020. (E,CK)
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Filed: 6/16/2020, Entered: 6/16/2020 |
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Order [non-document] as to 2123618 (3): The government is granted leave until June 25, 2020 to respond to defendant's 121 Motion for Compassionate Release re First Step Act of 2018 (COVID-19). Judge Sara Lioi on 6/16/2020. (E,CK)
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| 122 |
Filed: 6/15/2020, Entered: 6/15/2020 |
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Notice of Intent Not to File Supplement as to 2123618 (3) (Grostic, Christian)
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Request |
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Filed: 6/5/2020, Entered: 6/5/2020 |
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Copy of non-document order filed 6/5/2020 mailed to 2123618 #62853-060 at FCI McDowell, P.O. Box 1009, Welch, WV 24801 on 6/5/2020. (E,CK)
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Filed: 6/5/2020, Entered: 6/5/2020 |
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Order [non-document] Appointing Federal Public Defender for 2123618 re Request for Compassionate Release under the First Step Act. The Federal Public Defender is reminded of counsel's obligation to report significant changes in defendant's employment or financial circumstances sufficient to enable defendant to pay, in whole or in part, for legal representation. CJA Plan, Part IV (D)(2). Judge Sara Lioi on 6/5/2020. (E,CK)
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| 121 |
Filed: 6/4/2020, Entered: 6/4/2020 |
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Motion for Compassionate Release re First Step Act of 2018 (COVID-19) by 2123618 (3). (P,G)
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Request |
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Filed: 4/30/2020, Entered: 4/30/2020 |
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Copy of 4/29/2020 non-document Order and copy request letter mailed to CEE7DD7 #62854-060 at FCI Gilmer. P.O. Box 6000. Glenville, WV 26351 on 4/30/2020. (O,K)
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Filed: 4/29/2020, Entered: 4/29/2020 |
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Order [non-document]: The Clerk of Court has docketed correspondence from defendant, CEE7DD7, wherein he requests copies of certain documents. (See Doc. No. 120 .) The correspondence was directed to the Clerk of Court and erroneously filed as a motion. The Clerk of Court's office is directed to administratively terminate the motion and further instructed to respond to defendant CEE7DD7 letter and provide him instructions for obtaining copies of docket filings. Judge Sara Lioi on 4/29/2020. (E,CK)
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| 120 |
Filed: 4/28/2020, Entered: 4/28/2020 |
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Motion (request) for documents re 56 Plea Agreement, 94 Transcript, 12 Indictment, by CEE7DD7 (1). (S,SR)
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Request |
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Filed: 12/16/2019, Entered: 12/16/2019 |
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Copy of 12/16/2019 non-document order, 118 Memorandum Opinion and Order and 119 Judgment Entry mailed to 2123618 #62853-060 at FCI McDowell, P.O. Box 1009, Welch, WV 24801 on 12/16/2019. (O,K)
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| 119 |
Filed: 12/16/2019, Entered: 12/16/2019 |
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Judgment Entry as to 2123618 (3). For the reasons set forth in the contemporaneously filed 118 memorandum opinion and order, the motion of defendant 2123618 to vacate, set aside, or correct his sentence (Doc. No. 107 ) and his motion for the appointment of counsel (Doc. No. 110 ) are denied and this case is dismissed. Further, the Court certifies, pursuant to 28 U.S.C. § 2255(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability. 28 U.S.C. § 2253; Fed. R. App. P. 22(b). Judge Sara Lioi on 12/16/2019. (O,K)
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Request |
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| 118 |
Filed: 12/16/2019, Entered: 12/16/2019 |
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Memorandum Opinion and Order: The motion 107 of defendant 2123618 to vacate, set aside, or correct his sentence and his motion 110 for the appointment of counsel are denied and this case is dismissed. Further, the Court certifies, pursuant to 28 U.S.C. § 2255(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability. 28 U.S.C. § 2253; Fed. R. App. P. 22(b). Judge Sara Lioi on 12/16/2019. (O,K) Civil Case 1:19-cv-02896-SL closed.
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Request |
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| 117 |
Filed: 12/16/2019, Entered: 12/16/2019 |
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Motion to Vacate under 28 U.S.C. 2255 by 2123618 (3). (O,K) Civil case 1:19-cv-02896-SL opened.
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Request |
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Filed: 12/16/2019, Entered: 12/16/2019 |
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Order [non-document]: The motion of defendant 2123618 (3) styled, Petition for Permission to File for Relief under 28 U.S.C. § 2255 shall be construed as a motion to vacate, set aside, or correct his sentence. (Doc. No. 107 .) The Clerk shall take the necessary steps in order to ensure a civil case is opened for statistical reporting purposes only. Judge Sara Lioi on 12/16/2019. (O,K)
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Filed: 11/26/2019, Entered: 11/26/2019 |
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Copy of 115 Memorandum Opinion and Order 116 Judgment Entry mailed to CEE7DD7 #62854-060 at Gilmer FCI, P.O. Box 6000, Glenville, WV 26351 on 11/26/219. (O,K)
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| 116 |
Filed: 11/26/2019, Entered: 11/26/2019 |
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Judgment Entry: For the reasons set forth in the contemporaneously filed 115 memorandum opinion and order, the motion of defendant CEE7DD7 to vacate, set aside, or correct his sentence (Doc. No. 101 ) and his motion for the appointment of counsel (Doc. No. 108 ) are denied and this case is dismissed. Further, the Court certifies, pursuant to 28 U.S.C. § 2255(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability. 28 U.S.C. § 2253; Fed. R. App. P. 22(b). Judge Sara Lioi on 11/26/2019. (O,K)
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Request |
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| 115 |
Filed: 11/26/2019, Entered: 11/26/2019 |
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Memorandum Opinion and Order: Defendant's motion to vacate, set aside, or correct his sentence (Doc. No. 101 ) and his motion for the appointment of counsel (Doc. No. 108 ) are DENIED and this case is DISMISSED. Further, the Court certifies, pursuant to 28 U.S.C. § 2255(a)(3), that an appeal from this decision could not be taken in good faith, and that there is no basis upon which to issue a certificate of appealability. 28 U.S.C. § 2253; Fed. R. App. P. 22(b). Judge Sara Lioi on 11/26/2019. (O,K) Civil Case 1:18-cv-01494-SL closed.
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Request |
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| 114 |
Filed: 11/6/2019, Entered: 11/6/2019 |
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Request for Supplement of current 101 Motion to Vacate under 28 U.S.C. 2255 as to CEE7DD7 (1) (Document Unsigned) (Attachments: # 1 Envelope)(P,G)
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Request |
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| 113 |
Filed: 8/2/2019, Entered: 8/2/2019 |
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Returned mail addressed to Defendant 2123618. No inmate number listed. Re-mailed document to 2123618, #62853-060, FCI McDowell, P.O. Box 1009, Welch, WV 24801. Related document 112 . (O,K)
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Request |
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| 112 |
Filed: 7/12/2019, Entered: 7/12/2019 |
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Supplemental Authority to 107 Motion for Leave to File for relief under 28 U.S.C. 2255 as to/filed by 2123618 (3). (Document Unsigned) (T,Je)
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Request |
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| 111 |
Filed: 7/8/2019, Entered: 7/9/2019 |
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Supplement to 101 Motion to Vacate under 28 U.S.C. 2255 as to CEE7DD7 (1) (Attachments: # 1 Envelope)(P,G)
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Request |
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| 110 |
Filed: 7/3/2019, Entered: 7/3/2019 |
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Motion/Request to Appoint a Public Defender/Legal Counsel by 2123618 (3). (Attachments: # 1 Envelope)(P,G)
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Request |
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| 109 |
Filed: 5/20/2019, Entered: 5/20/2019 |
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Response by United States of America to Motion for Leave to File 107 as to 2123618 (3) (Galvin, Kelly)
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Request |
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Filed: 4/15/2019, Entered: 4/15/2019 |
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Copy of Notice of Electronic Filing from 4/15/2019 non-document order mailed on 4/15/2019 to 2123618, #62853-060, FCI McDowell, P.O. Box 1009, Welch, WV 24801. (D,N)
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Filed: 4/15/2019, Entered: 4/15/2019 |
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Order [non-document] as to 2123618 (3): The defendant has filed a Motion for Permission to File for Relief under 28 USC Section 2255 (Doc. No. 107 ). The Government shall have until 4/29/2019 to file a response to the motion. Judge Sara Lioi on 4/15/2019. (D,N)
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| 108 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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Motion to Appoint Counsel by CEE7DD7 (1). (O,K)
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Request |
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| 107 |
Filed: 10/22/2018, Entered: 10/22/2018 |
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Motion/Petition for Leave to File for relief under 28 U.S.C. 2255 by 2123618 (3). (H,D)
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Request |
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| 106 |
Filed: 8/8/2018, Entered: 8/8/2018 |
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Response by United States of America in opposition to Motion to Vacate under 28 U.S.C. 2255 101 as to CEE7DD7 (1) (Doroodian, Payum)
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Request |
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| 105 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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Sworn Affidavit by CEE7DD7 (1) (W,Jo)
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Request |
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| 104 |
Filed: 7/17/2018, Entered: 7/17/2018 |
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Notice of Substitution of Attorney - Margaret A. Kane removed from case, Payum Doroodian appearing for USA.(Doroodian, Payum)
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Request |
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| 103 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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Notice of Appearance and Substitution of Attorney. Karrie D. Howard_AUSA removed from case, Margaret A. Kane appearing for USA.(Kane, Margaret)
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Request |
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Filed: 7/11/2018, Entered: 7/11/2018 |
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Copy of 102 Order mailed on 7/11/2018 to: CEE7DD7, #62854-060, FCI McKean, P.O. Box 8000, Bradford, PA 16701. (P,J)
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| 102 |
Filed: 7/11/2018, Entered: 7/11/2018 |
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Order as to CEE7DD7 (1) establishing briefing schedule as follows: Respondent must file an answer to the motion within 45 days of the date of this order; Petitioner may file a reply within 30 days of the date of service set forth in the certificate of service attached to respondent's answer; No additional briefs shall be permitted. See order for additional information. (Related Doc. No. 101 ). Judge Sara Lioi on 7/11/2018. (P,J)
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Request |
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| 101 |
Filed: 7/2/2018, Entered: 7/2/2018 |
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Motion to Vacate under 28 U.S.C. 2255 by CEE7DD7 (1). (Attachments: # 1 Medical records, # 2 Application to Proceed without paying fees)(S,SR) Civil case 1:18-cv-01494-SL opened.
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Request |
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| 100 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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True Copy of order from USCA for the Sixth Circuit: Granting the government's motion to dismiss the appeal as to CEE7DD7 (1) re 74 (USCA# 17-3139). Circuit Judges: Suhrheinrich, Moore, and Clay. Date issued by USCA 10/20/17 (H,SP)
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Request |
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| 99 |
Filed: 4/25/2017, Entered: 4/25/2017 |
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Transcript of Status Conference filed as to CEE7DD7 (1) for date of 10/31/16 before Judge Sara Lioi, re 82 Transcript Request - Appeal, 84 Transcript Request, Court Reporter Lori A. Callahan, Telephone number 330-252-6022. [20 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 5/2/2017. Redaction Request due 5/16/2017. Redacted Transcript Deadline set for 5/26/2017. Release of Transcript Restriction set for 7/24/2017. (C,L)
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Request |
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| 98 |
Filed: 4/25/2017, Entered: 4/25/2017 |
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Transcript of Status Conference filed as to CEE7DD7 (1) for date of 4/19/16 before Judge Sara Lioi, re 82 Transcript Request - Appeal, 84 Transcript Request, Court Reporter Lori A. Callahan, Telephone number 330-819-8676. [17 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 5/2/2017. Redaction Request due 5/16/2017. Redacted Transcript Deadline set for 5/26/2017. Release of Transcript Restriction set for 7/24/2017. (C,L)
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Request |
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| 97 |
Filed: 4/23/2017, Entered: 4/23/2017 |
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Transcript of Arraignment Proceedings as to CEE7DD7 (1) held on January 22, 2016 before Judge William H. Baughman. To obtain a bound copy of this transcript please contact court reporter Shirle Perkins at 216-357-7106. [12 pages] Related Document 79 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 5/1/2017. Redaction Request due 5/15/2017. Redacted Transcript Deadline set for 5/24/2017. Release of Transcript Restriction set for 7/24/2017. (P,Sh)
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Request |
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| 96 |
Filed: 4/23/2017, Entered: 4/23/2017 |
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Transcript of Initial Appearance Proceedings as to CEE7DD7 (1) held on December 22, 2015 before Judge Kenneth S. McHargh. To obtain a bound copy of this transcript please contact court reporter Shirle Perkins at 216-357-7106. [13 pages] Related Document 79 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 5/1/2017. Redaction Request due 5/15/2017. Redacted Transcript Deadline set for 5/24/2017. Release of Transcript Restriction set for 7/24/2017. (P,Sh)
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Request |
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| 95 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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Transcript of Sentencing filed as to CEE7DD7 (1) for date of January 31, 2017 before Judge Sara Lioi, re 83 Transcript Request - Appeal, 85 Transcript Request, Court Reporter Caroline Mahnke, Telephone number 330-252-6021. [32 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 4/17/2017. Redaction Request due 5/1/2017. Redacted Transcript Deadline set for 5/11/2017. Release of Transcript Restriction set for 7/10/2017. (M,Ca)
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Request |
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| 94 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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Transcript of Change of Plea filed as to CEE7DD7 (1) for date of November 8, 2016 before Judge Sara Lioi, re 83 Transcript Request - Appeal, 85 Transcript Request, Court Reporter Caroline Mahnke, Telephone number 330-252-6021. [58 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 4/17/2017. Redaction Request due 5/1/2017. Redacted Transcript Deadline set for 5/11/2017. Release of Transcript Restriction set for 7/10/2017. (M,Ca)
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Request |
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| 92 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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Transcript of Status Conference filed as to CEE7DD7 (1) for date of April 25, 2016 before Judge Sara Lioi, re 83 Transcript Request - Appeal, 85 Transcript Request, Court Reporter Caroline Mahnke, Telephone number 330-252-6021. [9 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 4/17/2017. Redaction Request due 5/1/2017. Redacted Transcript Deadline set for 5/11/2017. Release of Transcript Restriction set for 7/10/2017. (M,Ca)
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Request |
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| 91 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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Transcript of Status Conference filed as to CEE7DD7 (1) for date of March 1, 2016 before Judge Sara Lioi, re 83 Transcript Request - Appeal, 85 Transcript Request, Court Reporter Caroline Mahnke, Telephone number 330-252-6021. [13 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 4/17/2017. Redaction Request due 5/1/2017. Redacted Transcript Deadline set for 5/11/2017. Release of Transcript Restriction set for 7/10/2017. (M,Ca)
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Request |
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Filed: 4/4/2017, Entered: 4/4/2017 |
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Transcript Order as to CEE7DD7 (1) received by court reporter George J. Staiduhar. Estimated number of pages: 57. Related Document 80 Transcript Order received on 3/14/2017. Financial arrangements made on 3/14/2017. Estimated completion date is 4/14/2017. (S,G)
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| 90 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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Transcript of Waiver of Speedy Trial proceedings filed as to CEE7DD7 (1) for date of 9/23/16 before Judge Jonathan D. Greenberg, re 89 Transcript Request, 81 Transcript Request - Appeal, Court Reporter Heidi Blueskye Geizer, Telephone number 216-357-7092. [6 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 4/3/2017. Redaction Request due 4/17/2017. Redacted Transcript Deadline set for 4/27/2017. Release of Transcript Restriction set for 6/26/2017. (G,He)
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Request |
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Filed: 3/23/2017, Entered: 3/23/2017 |
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Transcript Order as to CEE7DD7 (1) received by court reporter Lori A. Callahan. Estimated number of pages: 40. Related Document 82 Transcript Order received on 3/14/2017. Financial arrangements made on 3/22/2017. Estimated completion date is 4/24/2017. (C,L)
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Filed: 3/23/2017, Entered: 3/23/2017 |
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Transcript Order as to CEE7DD7 (1) received by court reporter Heidi Blueskye Geizer. Estimated number of pages: 10. Related Document 81 Transcript Order received on 3/14/2017. Financial arrangements made on 3/22/2017. Estimated completion date is 4/21/2017. (G,He)
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| 89 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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Non-Appeal Transcript Request by United States of America as to CEE7DD7 (1) for proceedings held on 9-23-2016 before Judge Jonathan Greenberg. Court Reporter: Heidi Geizer. Requested completion date: March 24, 2017 (Howard, Karrie)
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Request |
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| 88 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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Non-Appeal Transcript Request by United States of America as to CEE7DD7 (1) for proceedings held on 12-30-15 before Judge Kenneth S. McHargh. Court Reporter: George J. Staiduhar. Requested completion date: March 24, 2017 (Howard, Karrie)
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Request |
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| 87 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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True Copy of order from USCA for the Sixth Circuit: The Notice of Appeal of 2/27/17 (USCA# 17-3231), as to CEE7DD7 (1) re 77 is dismissed as being duplicative of case 17-3139. Date issued by USCA 3/14/17 (H,SP)
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Request |
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| 86 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Non-Appeal Transcript Request by United States of America as to CEE7DD7 (1) for proceedings held on 12-22-15; 1-22-16 before Judge McHargh/Baughman. Court Reporter: Shirle Perkins. Requested completion date: March 24, 2017 (Howard, Karrie)
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Request |
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| 85 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Non-Appeal Transcript Request by United States of America as to CEE7DD7 (1) for proceedings held on 3-1-16; 4-25-16; 11-8-16; 1-31-17 before Judge Sara Lioi. Court Reporter: Caroline Mahnke. Requested completion date: March 24, 2017 (Howard, Karrie)
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Request |
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| 84 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Non-Appeal Transcript Request by United States of America as to CEE7DD7 (1) for proceedings held on 4-19-16; 10-31-16 before Judge Sara Lioi. Court Reporter: Lori Ann Callahan. Requested completion date: March 24, 2017 (Howard, Karrie)
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Request |
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| 83 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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Transcript Request by Atty Thomas W. Kidd, Jr., for deft CEE7DD7 (1) for proceedings held on 3/1/16, 4/25/16, 11/8/16 and 1/31/17 before Judge Sara Lioi, re 77 Notice of Appeal - Final Judgment. Court Reporter: Caroline Mahnke. Transcript required for appeal. (K,J)
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Request |
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| 82 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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Transcript Request by Atty Thomas W. Kidd, Jr. for deft CEE7DD7 (1) for proceedings held on 4/19/16 and 10/31/16 before Judge Sara Lioi, re 77 Notice of Appeal - Final Judgment. Court Reporter: Lori Callahan. Transcript required for appeal. (K,J)
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Request |
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| 81 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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Transcript Request by Atty Thomas W. Kidd, Jr., for deft CEE7DD7 (1) for proceedings held on 9/23/16 before Judge Greenberg, re 77 Notice of Appeal - Final Judgment. Court Reporter: Heidi Geizer. Transcript required for appeal. (K,J)
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Request |
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| 80 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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Transcript Request by Atty Thomas W. Kidd, Jr., for deft CEE7DD7 (1) for proceedings held on 12/30/15 before Judge McHargh, re 77 Notice of Appeal - Final Judgment. Court Reporter: George Staiduhar. Transcript required for appeal. (K,J) Modified on 3/14/2017 (K,J).
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Request |
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| 79 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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Transcript Request by Atty Thomas W. Kidd, Jr, for deft CEE7DD7 (1) for proceedings held on 12/22/15 and 1/22/16 re 77 Notice of Appeal - Final Judgment. Court Reporter: Shirle Perkins. Transcript required for appeal. (K,J)
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Request |
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Filed: 3/8/2017, Entered: 3/8/2017 |
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Acknowledgment from USCA for the Sixth Circuit of receipt of 77 Notice of Appeal as to CEE7DD7 (1) (USCA# 17-3231). Date filed in USCA 3/8/17. (H,SP)
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| 78 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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Notice of Substitution of Attorney. Kevin R. Filiatraut removed from case, Karrie D. Howard appearing for USA.(Howard, Karrie)
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Request |
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| 76 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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Appeal Remark from USCA for the Sixth Circuit: Thomas W. Kidd, Jr. appointed to represent appellant CEE7DD7 (1) re 74 Notice of Appeal (USCA# 17-3139) (H,SP)
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Request |
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| 77 |
Filed: 2/27/2017, Entered: 3/7/2017 |
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NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 72 Judgment, filed by defendant CEE7DD7 (1). Filing fee not paid. (Attachments: # 1 USCA Letter re Appeal) (H,SP)
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Request |
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| 75 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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Appeal Order from USCA for the Sixth Circuit: Granting the motion by Donald Butler to withdraw as counsel for appellant CEE7DD7 (1) re 74 Notice of Appeal (USCA# 17-3139). Date issued by USCA 2/14/17 (H,SP)
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Request |
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Filed: 2/10/2017, Entered: 2/10/2017 |
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Acknowledgment from USCA for the Sixth Circuit of receipt of 74 Notice of Appeal as to CEE7DD7 (1) (USCA# 17-3139). Date filed in USCA 2/9/17. (H,SP)
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| 74 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 72 Judgment, filed by CEE7DD7 (1). Counsel is court appointed (Butler, Donald). Modified text on 2/3/2017 (H,SP).
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Request |
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| 72 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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Judgment as to CEE7DD7 (1). Custody of BOP for 96 months on each of counts 1, 2, 6 & 8, and 96 months on count 12, all to run concurrent with each other, and a term of 144 months on count 7, to be served consecutive to counts 1, 2, 6, 8 & 12, for an aggregate sentence of 240 months. The Court recommends that the defendant be placed in a facility in Ohio; That the defendant participate in any trades programs offered at the designated facility; That the defendant receive mental health counseling as needed at the designated facility; That the defendant participate in a drug treatment program at the designated facility. Defendant remanded to the custody of the US Marshal. Supervised Release for 5 years. This term consists of 3 years on each of counts 1, 2, 6, 8 & 12 and a term of 5 years on count 7, all such terms to run concurrently, with Mandatory Conditions, Standard Conditions, and the following Special Conditions: Financial Disclosure; Financial Restrictions; Substance Abuse Treatment and Testing; Cognitive Behavioral Program; Mental Health Treatment; Financial Windfall Condition; Search and Seizure. Fine not ordered. Restitution $1,800.00, joint and several with co-defendants. Special Assessment $600.00. Upon motion of the AUSA, counts 3 & 9 dismissed. Judge Sara Lioi on 1/31/2017. (P,J)
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Request |
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| 71 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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Judgment as to 2123618 (3). Custody of BOP for 51 months on each of counts 1, 2, & 8, all to run concurrent with each other, and a term of 84 months on count 5, to be served consecutive to counts 1, 2, & 8, for an aggregate sentence of 135 months. The Court recommends that the defendant receive credit for time served. To assist the Bureau of Prisons in calculating credit that may be due for time served, the Court offers that the defendant was arrested on 10/16/2015. The Court recommends that the defendant be placed at FCI Petersburg; That the defendant participate in the 500 hour intensive drug treatment program at the designated facility; That the defendant participate in any trades programs offered at the designated facility; That the defendant be considered for placement pursuant to the Second Chance Act. Defendant remanded to the custody of the US Marshal. Supervised Release for 5 years. This term consists of 3 years on each of counts 1, 2, & 8 and a term of 5 years on count 5, all such terms to run concurrently, with Mandatory Conditions, Standard Conditions, and the following Special Conditions: Financial Disclosure; Financial Restrictions; Substance Abuse Treatment and Testing; Cognitive Behavioral Program; Mental Health Treatment; Financial Windfall Condition; Search and Seizure. The Court recommends, upon defendant's release from custody, that the defendant be considered for the reentry program in the Northern District of Ohio. Fine not ordered. Restitution $200.00, joint and several with co-defendants. Special Assessment $400.00. Upon motion of the AUSA, count 11 dismissed. Judge Sara Lioi on 1/31/2017. (P,J)
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Request |
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| 70 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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Judgment as to CFF86F1. (2). Custody of BOP for 70 months on each of counts 1, 2, 6 & 8, all to run concurrent with each other, and a term of 84 months on count 10, to be served consecutive to counts 1, 2, 6 & 8, for an aggregate sentence of 154 months. The Court recommends that the defendant receive credit for time served. To assist the Bureau of Prisons in calculating credit that may be due for time served, the Court offers that the defendant was arrested on 10/14/2015. The Court recommends that the defendant be placed in a facility as close to Cleveland, OH as possible so that he may be close to his family; That the defendant be permitted to enroll in the GED program at the designated facility; That the defendant participate in a substance abuse treatment program at the designated facility; That the defendant participate in any trades programs offered at the designated facility. Defendant remanded to the custody of the US Marshal. Supervised Release for 5 years. This term consists of 3 years on each of counts 1, 2, 6 & 8 and a term of 5 years on count 10, all such terms to run concurrently, with Mandatory Conditions, Standard Conditions, and the following Special Conditions: Financial Disclosure; Financial Restrictions; Substance Abuse Treatment and Testing; Cognitive Behavioral Program; Mental Health Treatment; Financial Windfall Condition; Search and Seizure. The Court recommends, upon defendant's release from custody, that the defendant be considered for the reentry program in the Northern District of Ohio. Fine not ordered. Restitution $1800.00, joint and several with co-defendants. Special Assessment $500.00. Upon motion of the AUSA, count 4 dismissed. Judge Sara Lioi on 1/31/2017. (P,J)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: 1/31/2017, Entered: 1/31/2017 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kevin Filiatraut present. Attorney Donald Butler present. Defendant CEE7DD7 present. Probation Officer John Riffle present. Sentencing hearing as to CEE7DD7 held on 1/31/2017. Sentence: Custody of BOP for 96 months on each of counts 1, 2, 6 & 8, and 96 months on count 12, all to run concurrent with each other, and a term of 144 months on count 7, to be served consecutive to counts 1, 2, 6, 8 & 12, for an aggregate sentence of 240 months. The Court recommends that the defendant be placed in a facility in Ohio; That the defendant participate in any trades programs offered at the designated facility; That the defendant receive mental health counseling as needed at the designated facility; That the defendant participate in a drug treatment program at the designated facility. Defendant remanded to the custody of the US Marshal. Supervised Release for 5 years. This term consists of 3 years on each of counts 1, 2, 6, 8 & 12 and a term of 5 years on count 7, all such terms to run concurrently, with Mandatory Conditions, Standard Conditions, and the following Special Conditions: Financial Disclosure; Financial Restrictions; Substance Abuse Treatment and Testing; Cognitive Behavioral Program; Mental Health Treatment; Financial Windfall Condition; Search and Seizure. Fine not ordered. Restitution $1,800.00, joint and several with co-defendants. Special Assessment $600.00. Defendant advised of right to appeal. Upon motion of the AUSA, counts 3 & 9 dismissed. (Court Reporter: Caroline Mahnke) (Time: 50 minutes) (P,J)
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Filed: 1/31/2017, Entered: 1/31/2017 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kevin Filiatraut present. Attorney Charles Fleming present. Defendant 2123618 present. Probation Officer John Riffle present. Sentencing hearing as to 2123618 held on 1/31/2017. Sentence: Custody of BOP for 51 months on each of counts 1, 2, & 8, all to run concurrent with each other, and a term of 84 months on count 5, to be served consecutive to counts 1, 2, & 8, for an aggregate sentence of 135 months. The Court recommends that the defendant receive credit for time served. To assist the Bureau of Prisons in calculating credit that may be due for time served, the Court offers that the defendant was arrested on 10/16/2015. The Court recommends that the defendant be placed at FCI Petersburg; That the defendant participate in the 500 hour intensive drug treatment program at the designated facility; That the defendant participate in any trades programs offered at the designated facility; That the defendant be considered for placement pursuant to the Second Chance Act. Defendant remanded to the custody of the US Marshal. Supervised Release for 5 years. This term consists of 3 years on each of counts 1, 2, & 8 and a term of 5 years on count 5, all such terms to run concurrently, with Mandatory Conditions, Standard Conditions, and the following Special Conditions: Financial Disclosure; Financial Restrictions; Substance Abuse Treatment and Testing; Cognitive Behavioral Program; Mental Health Treatment; Financial Windfall Condition; Search and Seizure. The Court recommends, upon defendants release from custody, that the defendant be considered for the reentry program in the Northern District of Ohio. Fine not ordered. Restitution $200.00, joint and several with co-defendants. Special Assessment $400.00. Defendant advised of right to appeal. Upon motion of the AUSA, count 11 dismissed. (Court Reporter: Caroline Mahnke) (Time: 40 minutes) (P,J)
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Filed: 1/31/2017, Entered: 1/31/2017 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kevin Filiatraut present. Attorney Bret Jordan present. Defendant CFF86F1. present. Probation Officer John Riffle present. Sentencing hearing as to CFF86F1. held on 1/31/2017. Sentence: Custody of BOP for 70 months on each of counts 1, 2, 6 & 8, all to run concurrent with each other, and a term of 84 months on count 10, to be served consecutive to counts 1, 2, 6 & 8, for an aggregate sentence of 154 months. The Court recommends that the defendant receive credit for time served. To assist the Bureau of Prisons in calculating credit that may be due for time served, the Court offers that the defendant was arrested on 10/15/2015. The Court recommends that the defendant be placed in a facility as close to Cleveland, OH as possible so that he may be close to his family; That the defendant be permitted to enroll in the GED program at the designated facility; That the defendant participate in a substance abuse treatment program at the designated facility; That the defendant participate in any trades programs offered at the designated facility. Defendant remanded to the custody of the US Marshal. Supervised Release for 5 years. This term consists of 3 years on each of counts 1, 2, 6 & 8 and a term of 5 years on count 10, all such terms to run concurrently, with Mandatory Conditions, Standard Conditions, and the following Special Conditions: Financial Disclosure; Financial Restrictions; Substance Abuse Treatment and Testing; Cognitive Behavioral Program; Mental Health Treatment; Financial Windfall Condition; Search and Seizure. The Court recommends, upon defendants release from custody, that the defendant be considered for the reentry program in the Northern District of Ohio. Fine not ordered. Restitution $1800.00, joint and several with co-defendants. Special Assessment $500.00. Defendant advised of right to appeal. Upon motion of the AUSA, count 4 dismissed. (Court Reporter: Caroline Mahnke) (Time: 50 minutes) (P,J) Modified text on 1/31/2017 (P,J).
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| 69 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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Sentencing Memorandum by CFF86F1(2) (Jordan, Bret)
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Request |
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| 68 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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Sentencing Memorandum by CEE7DD7 (1) (Butler, Donald)
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Request |
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Filed: 12/27/2016, Entered: 12/27/2016 |
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Order [non-document] granting 61 motion for one-week extension of time to respond to Presentence Report as to 2123618 (3). Judge Sara Lioi on 12/27/2016. (P,J) Modified text on 12/27/2016 (H,KR).
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| 61 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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Motion for Extension of Time until 1/6/17 to File Response/Reply to Presentence Report by 2123618 (3). (Fleming, Charles) Modified to include time requested on 12/22/2016 (M,TL).
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Request |
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| 56 |
Filed: 11/8/2016, Entered: 11/8/2016 |
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Plea Agreement as to CEE7DD7 (1). (P,J)
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Request |
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Filed: 11/8/2016, Entered: 11/8/2016 |
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Notice [non-document] as to CEE7DD7 (1). Sentencing set for 1/31/2017 at 1:00 PM in Courtroom 530 before Judge Sara Lioi.(P,J)
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Filed: 11/8/2016, Entered: 11/8/2016 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kevin Filiatraut present. Attorney Donald Butler present. Defendant CEE7DD7 present. Change of Plea Hearing as to CEE7DD7 held on 11/8/2016. Counsel for the government established for the record that a plea offer has been made and the plea offer has not changed since the hearing held on 10/31/2016. Defendant confirms that he has reviewed the plea offer from the government and does not agree with portions of the agreement. The Court took a brief recess of the proceedings to allow the defendant time to confer with his attorney regarding the plea agreement. Once proceedings reconvened, the defendant advised the Court that he wished to enter a guilty plea to counts 1, 2, 6, 7, 8, & 12 of the indictment as set forth in the plea agreement. Guilty plea entered by CEE7DD7 to counts 1, 2, 6, 7, 8, & 12 of the indictment with a plea agreement. Defendant referred to Probation for preparation of a Pre-Sentence Investigation Report. Sentencing set for 1/31/2017 at 1:00 PM. Defendant remanded to the custody of the US Marshal. (Court Reporter: Caroline Mahnke) (Time: 2 hours; 30 minutes) (P,J)
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Filed: 10/31/2016, Entered: 10/31/2016 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kevin Filiatraut present. Attorney Donald Butler present. Defendant CEE7DD7 present. Guilty plea hearing was scheduled for 10/31/2016. Counsel advised the Court that the defendant needed additional time to decide whether or not he would accept the plea agreement. The Court took a brief recess of the proceedings to allow the defendant time to confer with his attorney regarding the plea agreement. Defendant and his attorney were also afforded time to meet with AUSA Filiatraut. Once proceedings reconvened, counsel for defendant requested that the guilty plea hearing be rescheduled. Guilty plea hearing rescheduled to be held on 11/8/2016 at 9:00 AM. Jury trial remains set for 11/14/2016. (Time: 35 minutes) (Court Reporter: Lori Callahan)(P,J)
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| 54 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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Plea Agreement as to CFF86F1(2). (P,J)
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Request |
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Filed: 10/28/2016, Entered: 10/28/2016 |
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Notice [non-document] as to CFF86F1(2). Sentencing set for 1/31/2017 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J)
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Filed: 10/28/2016, Entered: 10/28/2016 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kevin Filiatraut present. Attorney Bret Jordan present. Defendant CFF86F1. present. Change of Plea Hearing as to CFF86F1. held on 10/28/2016. Guilty plea entered by CFF86F1. to counts 1, 2, 6, 8, & 10 of the indictment with a plea agreement. Defendant referred to Probation for preparation of a Pre-Sentence Investigation Report. Sentencing set for 1/31/2017 at 10:00 AM. Defendant remanded to the custody of the US Marshal. (Court Reporter: Lori Callahan) (Time: 45 minutes) (P,J)
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| 52 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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Plea Agreement as to 2123618 (3). (P,J)
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Request |
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Filed: 10/28/2016, Entered: 10/28/2016 |
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Notice [non-document] as to 2123618 (3). Sentencing set for 1/31/2017 at 11:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J)
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Filed: 10/28/2016, Entered: 10/28/2016 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kevin Filiatraut present. Attorney Charles Fleming present. Defendant 2123618 present. Change of Plea Hearing as to 2123618 held on 10/28/2016. Guilty plea entered by 2123618 to counts 1, 2, 5 & 8 of the indictment with a plea agreement. Defendant referred to Probation for preparation of a Pre-Sentence Investigation Report. Sentencing set for 1/31/2017 at 11:00 AM. (Court Reporter: Caroline Mahnke) (Time: 45 minutes) (P,J)
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Filed: 10/27/2016, Entered: 10/27/2016 |
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IMPORTANT: Notice [non-document] as to 2123618 (3). Change of Plea Hearing set for 10/28/2016 will go forward at 8:30 AM instead of 9:00 AM in Courtroom 530 before Judge Sara Lioi. (CHANGE IN TIME ONLY) (P,J)
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Filed: 10/25/2016, Entered: 10/25/2016 |
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Notice [non-document] as to CEE7DD7 (1). The final pretrial scheduled for 10/25/2016 is canceled. Change of Plea Hearing is set for 10/31/2016 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J)
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Filed: 10/24/2016, Entered: 10/24/2016 |
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Notice [non-document] as to 2123618 (3). Change of Plea Hearing set for 10/28/2016 at 9:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J)
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Filed: 10/24/2016, Entered: 10/24/2016 |
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Notice [non-document] as to CFF86F1(2). Change of Plea Hearing set for 10/28/2016 at 2:30 PM in Courtroom 530 before Judge Sara Lioi. (P,J)
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Filed: 10/24/2016, Entered: 10/24/2016 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. Telephone Conference, with counsel, held on 10/24/2016 as to defendants CFF86F1(2) and 2123618 (3). AUSA Kevin Filiatraut and AUSA Kelly Galvin participated on behalf of the government. Attorney Bret Jordan participated on behalf of defendant CFF86F1, and Attorney Charles Fleming participated on behalf of defendant 2123618. The Court discussed with counsel the scheduling dates for guilty plea hearings. (Court Reporter: None) Time: 10 minutes. (P,J)
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Filed: 10/21/2016, Entered: 10/21/2016 |
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Notice [non-document] as to CFF86F1(2) and 2123618 (3). The final pretrial scheduled for defendants CFF86F1 and 2123618 on 10/24/2016 is canceled and a telephone conference, with counsel, is scheduled for 10/24/2016 at 10:00 AM before Judge Sara Lioi. (Counsel will receive an email with instructions for accessing the Court's bridge line for the conference call) (P,J)
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Filed: 10/21/2016, Entered: 10/21/2016 |
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Order [non-document] granting 51 motion to continue hearing scheduled for 10/24/2016 as to 2123618 (3). Judge Sara Lioi on 10/21/2016. (P,J)
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| 51 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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Unopposed Motion to continue change of plea hearing by 2123618 (3). (Fleming, Charles)
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Request |
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Filed: 10/19/2016, Entered: 10/19/2016 |
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IMPORTANT: Notice [non-document] as to 2123618 (3). Final Pretrial Conference RESCHEDULED for 10/24/2016 at 11:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J)
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Filed: 10/19/2016, Entered: 10/19/2016 |
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IMPORTANT: Notice [non-document] as to CFF86F1(2). Final Pretrial Conference SCHEDULED for 10/24/2016 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J)
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Filed: 10/19/2016, Entered: 10/19/2016 |
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IMPORTANT: Notice [non-document] as to CEE7DD7 (1). Final Pretrial Conference RESCHEDULED for 10/25/2016 at 9:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J)
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Filed: 10/17/2016, Entered: 10/17/2016 |
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IMPORTANT: Notice [non-document] as to CEE7DD7 (1), CFF86F1(2), and 2123618 (3). The Final Pretrial Conference set for 10/20/2016 is RESCHEDULED (as to all defendants) to 10/24/2016 at 10:00 AM in Courtroom 530 before Judge Sara Lioi. (P,J)
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| 50 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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Response by United States of America in opposition to Motion to Modify Detention 48 as to CEE7DD7 (1) (Filiatraut, Kevin)
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Request |
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Filed: 9/27/2016, Entered: 9/27/2016 |
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Order [non-document] as to CEE7DD7 (1). Defendant has filed a motion to modify detention. (Doc. No. 49 .) The government shall have until 10/7/2016 to file a response to the motion. Judge Sara Lioi on 9/27/2016. (P,J)
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| 49 |
Filed: 9/27/2016, Entered: 9/27/2016 |
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Redacted 48 Motion to Modify Detention as to CEE7DD7 (1) (Butler, Donald) Modified text to add defendant's name on 9/29/2016 (M,TL). Modified text on 10/14/2016 (P, S).
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Request |
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Filed: 9/26/2016, Entered: 9/26/2016 |
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Order [non-document] as to CEE7DD7 (1): The Clerk is instructed to restrict access to defendant's motion to modify detention (Doc. No. 48 ), as it contains a personal identifier. Counsel is instructed to file a redacted motion to modify detention. Judge Sara Lioi on 9/26/2016. (S,He)
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| 48 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Motion to Modify Detention by CEE7DD7 (1). (Butler, Donald) Modified document restriction per Order filed 9/26/2016 (S, He).
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Request |
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| 47 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Waiver of Rights Pursuant to Speedy Trial Act by 2123618 (3). (S,S)
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Request |
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| 46 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Waiver of Rights Pursuant to Speedy Trial Act by CFF86F1(2). (S,S)
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Request |
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| 45 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Waiver of Rights Pursuant to Speedy Trial Act by CEE7DD7 (1). (S,S)
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Request |
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Filed: 9/23/2016, Entered: 9/23/2016 |
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Minutes of proceedings [non-document] held before Magistrate Judge Jonathan D. Greenberg on 9/23/2016 as to CEE7DD7 (1). AUSA Kevin Filiatraut present for the government. Attorney Donald Butler present for defendant. Waiver of Rights Pursuant to Speedy Trial Act executed; Court accepts waiver. Pursuant to 18 USC Section 3161, the Court finds that the ends of justice served by granting this motion outweigh the best interests of the defendant and the public in a speedy trial, because failure to grant such a continuance would deny counsel for defendants the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. Defendant remanded to custody of U.S. Marshal. (Court Reporter: H. Geizer) (Time: 4 min.) (S,S)
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Filed: 9/23/2016, Entered: 9/23/2016 |
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Minutes of proceedings [non-document] held before Magistrate Judge Jonathan D. Greenberg on 9/23/2016 as to CFF86F1(2), 2123618 (3). AUSA Kevin Filiatraut present for the government. Attorney Bret Jordan present for CFF86F1. (2). Attorney Charles Fleming present for 2123618 (3). Waivers of Rights Pursuant to Speedy Trial Act executed; Court accepts waivers. Pursuant to 18 USC Section 3161, the Court finds that the ends of justice served by granting this motion outweigh the best interests of the defendant and the public in a speedy trial, because failure to grant such a continuance would deny counsel for defendants the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. Defendants remanded to custody of U.S. Marshal. (Court Reporter: H. Geizer) (Time: 5 min.) (S,S)
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Filed: 9/22/2016, Entered: 9/22/2016 |
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Order [non-document] granting in part the unopposed motion to continue filed by defendant 2123618 (3) (Doc. No. 44 ). The Final Pretrial Conference as to ALL DEFENDANTS is rescheduled to 10/20/2016 at 9:00 AM in Courtroom 530. Judge Sara Lioi on 9/22/2016. (S,He)
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| 44 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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Unopposed Motion to continue Final Pretrial by 2123618 (3). (Fleming, Charles)
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Request |
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Filed: 9/19/2016, Entered: 9/19/2016 |
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Order [non-document] granting 43 joint motion as to CEE7DD7 (1), CFF86F1(2), and 2123618 (3) to continue plea deadline, final pretrial and trial dates, each for 30 days. Pursuant to 18 USC Section 3161, the Court finds that the ends of justice served by granting this motion outweigh the best interests of the defendant and the public in a speedy trial, because failure to grant such a continuance would deny counsel for defendants the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. All defendants and counsel shall appear before Magistrate Judge Jonathan D. Greenberg (in Courtroom 10B, Cleveland) on 9/23/2016 at 10:00 AM to execute ends of justice waivers. The new dates are as follows: plea deadline 10/14/2016; final pretrial 10/31/2016 at 10:00 AM; and jury trial 11/14/2016 at 8:00 AM. Judge Sara Lioi on 9/19/2016. (S,He)
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| 43 |
Filed: 9/16/2016, Entered: 9/16/2016 |
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Joint Motion to continue Plea Deadline, Final Pretrial, and Trial Dates by United States of America as to CEE7DD7 (1), CFF86F1(2), 2123618 (3). (Filiatraut, Kevin)
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Request |
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Filed: 8/18/2016, Entered: 8/18/2016 |
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Order [non-document] granting motion filed by defendant CFF86F1(2) to extend plea deadline. (Doc. No. 41 .) Plea deadline as to all defendants is extended to 9/16/2016. Judge Sara Lioi on 8/18/2016. (P,J)
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| 42 |
Filed: 8/18/2016, Entered: 8/18/2016 |
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Notice of Intent to Enter a Guilty Plea as to 2123618 (3) (Fleming, Charles)
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Request |
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| 41 |
Filed: 8/18/2016, Entered: 8/18/2016 |
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Motion to Extend Plea Dealine by CFF86F1(2). (Jordan, Bret)
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Request |
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Filed: 8/8/2016, Entered: 8/8/2016 |
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Order [non-document] as to CEE7DD7, CFF86F1, and 2123618: There having been no motions filed, the motion hearing scheduled for 8/17/2016 at 8:30 AM is canceled. Judge Sara Lioi on 8/8/2016. (P,J)
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Filed: 7/5/2016, Entered: 7/5/2016 |
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Order [non-document] as to all defendants: Responses to motions extended to 8/8/2016. Motion Hearing rescheduled for 8/17/2016 at 8:30 AM in Courtroom 530 before Judge Sara Lioi. Judge Sara Lioi on 7/5/2016. (P,J)
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Filed: 6/28/2016, Entered: 6/28/2016 |
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Order [non-document] as to all defendants granting 40 defendants' unopposed motion for extension of time for 30 days to file pretrial motions. Motions to be filed by 7/18/2016. Judge Sara Lioi on 6/28/2016. (P,J)
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| 40 |
Filed: 6/27/2016, Entered: 6/27/2016 |
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Unopposed Motion for extension of time until July 26, 2016 to file Pretrial Motions by CEE7DD7 (1), CFF86F1(2), 2123618 (3). (Fleming, Charles)
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Request |
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Filed: 6/8/2016, Entered: 6/8/2016 |
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Order [non-document] granting 39 unopposed motion for a two-week extension of time to file pretrial motions. Judge Sara Lioi on 6/8/2016. (P,J)
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| 39 |
Filed: 6/3/2016, Entered: 6/3/2016 |
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Unopposed Motion for extension of time to file pretrial motions by 2123618 (3) . (Fleming, Charles) Modified filers and attorney notified on 6/7/2016 (M,TL).
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Request |
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Filed: 5/31/2016, Entered: 5/31/2016 |
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CJA 24 as to CEE7DD7 (1): Authorization to Pay court reporter for preparation of transcript from detention/preliminary hearing held on 12/30/15. Judge Sara Lioi on 5/31/2016. (P,J)
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Filed: 5/17/2016, Entered: 5/17/2016 |
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CJA 24 as to CEE7DD7 (1): Authorization to Pay for transcript of detention/preliminary hearing held on 12/30/2015. Judge Sara Lioi on 5/17/2016. (P,J)
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| 38 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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Expedited Non-Appeal Transcript Request by CEE7DD7 (1) for proceedings held on 12/30/15 before Judge Kenneth S. McHargh. Court Reporter: George Staiduhar. Requested completion date: 05/20/2016 (Attachments: # 1 CJA 24)(Butler, Donald)
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Request |
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| 37 |
Filed: 4/28/2016, Entered: 4/28/2016 |
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Notice of Discovery Request as to CEE7DD7 (1) (Attachments: # 1 Discovery letter)(Butler, Donald)
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Request |
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Filed: 4/25/2016, Entered: 4/25/2016 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kevin Filiatraut present. Attorney Donald Butler present. Defendant CEE7DD7 present. A status conference for defendant CEE7DD7 to appear for appointment of new counsel was held on 4/25/2016. The Court appoints Attorney Donald Butler as counsel for defendant CEE7DD7. Due to the amount of discovery involved in this matter and his new appointment as counsel in this case, Attorney Butler agrees that a continuance is necessary to prepare for trial. No objection by counsel for the government. The Court finds that the ends of justice served by a continuance outweigh the best interest of the public and defendants in a speedy trial, because failure to grant such a continuance would deny new counsel for defendant CEE7DD7, the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. Additionally, the Court reaffirms its finding that this matter is unusual and complex due to the volume and nature of discovery, and the nature of the prosecution, and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial within the time limits established in Title 18, United States Code, Section 3161, again, taking into account the exercise of due diligence. A new trial order has been issued setting forth the new dates and deadlines. (Court Reporter: Caroline Mahnke) Time: 20 minutes. (P,J)
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| 36 |
Filed: 4/20/2016, Entered: 4/20/2016 |
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Amended Trial Order as to all defendants: Motion deadline 6/3/2016; Responses to motions 6/24/2016; Motion Hearing 7/15/2016 at 12:00 PM; Plea deadline 8/19/2016; Motions in limine 9/9/2016; Responses to motions in limine 9/16/2016; Motion in Limine Hearing and Final Pretrial Conference 9/23/2016 at 1:30 PM; Counsel to file Joint Proposed Voir Dire 9/23/2016; Counsel to submit to Court (by email) a Joint Proposed Juror Questionnaire 9/23/2016; Counsel to file Joint Stipulations as to Uncontested Facts 9/30/2016; Counsel to Exchange Proposed Jury Instructions 9/30/2016; Counsel to submit to the Court (by email) a Joint Preliminary Statement 9/30/2016; Counsel to exchange proposed exhibits 10/7/2016; Counsel to submit list of proposed witnesses 10/10/2016; Counsel to file Joint Proposed Jury Instructions 10/7/2016; Counsel to provide the Court with 2 copies of proposed exhibits 10/14/2016; Jury selection 10/14/2016 at 8:00 AM; Opening Statements and Jury Trial 10/17/2016 at 8:00 AM. Attorneys are cautioned not to rely on the docket entry only. Read the attached Order for additional information and requirements. Judge Sara Lioi on 4/20/2016. (P,J) Modified text on 4/20/2016 (P,J).
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Request |
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| 35 |
Filed: 4/19/2016, Entered: 4/19/2016 |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to 2123618 (3). Time excluded from 7/2/2016 until 10/31/2016. Judge Sara Lioi on 4/19/2016. (P,J)
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Request |
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| 34 |
Filed: 4/19/2016, Entered: 4/19/2016 |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to CFF86F1(2). Time excluded from 7/2/2016 until 10/31/2016. Judge Sara Lioi on 4/19/2016. (P,J)
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Request |
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Filed: 4/19/2016, Entered: 4/19/2016 |
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CJA 20 Appointment of Attorney Donald Butler as new counsel for defendant CEE7DD7. Judge Sara Lioi on 4/19/2016. (P,J)
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Filed: 4/19/2016, Entered: 4/19/2016 |
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Minute Order [non-document]. The status conference was scheduled and held on 4/19/2016 to set new trial dates and deadlines. AUSA Kevin Filiatraut present. Attorneys John Fatica, Bret Jordan, and Charles Fleming present. Defendants CEE7DD7, CFF86F1. and 2123618 present. Defendant CEE7DD7 indicated that he wished leave to file a motion to dismiss attorney John Fatica as his attorney. Attorney Fatica orally moved the Court to permit him to withdraw as counsel for defendant CEE7DD7. For the reasons explained on the record, the Court grants the oral motion of Mr. Fatica to withdraw and sets a status hearing for 4/25/2016 at 10:00 AM for defendant CEE7DD7 to appear for appointment of new counsel. Due to the amount of discovery involved in this matter, counsel for defendants orally moved for an extension of the trial dates and deadlines. There being no objection by counsel for government, and with the agreement of all defendants, the Court grants the extension and finds that the ends of justice served by a continuance outweigh the best interest of the public and defendants in a speedy trial, because failure to grant such a continuance would deny counsel for defendants, including new counsel for defendant CEE7DD7, the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. Additionally, the Court reaffirms its finding that this matter is unusual and complex due to the volume and nature of discovery, and the nature of the prosecution, and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial within the time limits established in Title 18, United States Code, Section 3161, again, taking into account the exercise of due diligence. The following dates and deadlines were established: Plea deadline 8/19/2016; Final pretrial 9/23/2016 at 1:30 PM; Jury selection 10/14/2016 at 8:00 AM; Jury trial 10/17/2016 at 8:00 AM. A new trial order will be issued setting forth additional deadlines. Judge Sara Lioi on 4/19/2016. (Court Reporter: Lori Callahan) (P,J) Modified text on 3/10/2017 (P,J).
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Filed: 3/8/2016, Entered: 3/8/2016 |
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Order [non-document] granting 30 motion by defendant CFF86F1. for preparation of a pre-plea PSR as to criminal history. Judge Sara Lioi on 3/8/2016. (P,J)
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| 30 |
Filed: 3/8/2016, Entered: 3/8/2016 |
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Uncontested Motion for Pre Plea Criminal History Report and guideline calculation by CFF86F1(2). (Jordan, Bret) Modified on 3/9/2016 (H,KR).
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Request |
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Filed: 3/2/2016, Entered: 3/2/2016 |
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Order [non-document] granting 29 motion by defendant 2123618 for preparation of pre-plea PSR. Judge Sara Lioi on 3/2/2016. (P,J)
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Filed: 3/2/2016, Entered: 3/2/2016 |
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Order [non-document] granting 28 motion by defendant CEE7DD7 for preparation of pre-plea PSR. Judge Sara Lioi on 3/2/2016. (P,J)
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| 29 |
Filed: 3/2/2016, Entered: 3/2/2016 |
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Unopposed Motion for Preparation of a Pre-Plea Presentence Report by 2123618 (3). (Fleming, Charles)
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Request |
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| 28 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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Motion for Preparation of Pre-Plea PSI by CEE7DD7 (1). (Fatica, John)
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Request |
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| 27 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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Order to Continue - Ends of Justice as to all defendants. Judge Sara Lioi on 3/1/2016. (P,J)
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Request |
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| 26 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to 2123618. (Time excluded from 4/19/2016 until 6/30/2016). Judge Sara Lioi on 3/1/2016. (P,J)
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Request |
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| 25 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to CFF86F1. (Time excluded from 3/25/2016 until 6/30/2016). Judge Sara Lioi on 2/29/2016. (P,J)
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Request |
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Filed: 3/1/2016, Entered: 3/1/2016 |
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Minutes of proceedings [non-document] before Judge Sara Lioi. AUSA Kelly Galvin and AUSA Kevin Filiatraut present. Attorneys John Fatica, Bret Jordan, and Charles Fleming present. Defendants CEE7DD7, CFF86F1. and 2123618 present. The Court addressed the unopposed motion to continue and to declare case complex filed by defendant 2123618 (Doc. No. 22 ), which indicates that all parties concur in the motion. All counsel and defendants reaffirmed their concurrence in the motion. Counsel for all defendants orally moved the Court to order that a pre-plea PSR, as to criminal history, be prepared by the probation office. Counsel for the government does not oppose the motion to continue and to declare case complex, and does not oppose oral motions for pre-plea PSR. The Court grants the motion to continue and finding case complex, and also grants the oral motions for pre-plea PSR, but requested that each counsel follow up with the filing of a motion for pre-plea PSR. The Court finds that the ends of justice served by the motion for continuance outweigh the best interest of the public and defendant in a speedy trial, because failure to grant such a continuance would deny counsel for defendant the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. Additionally, the Court finds that this case is unusual and complex due to the volume and nature of discovery, and the nature of the prosecution, and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial within the time limits established in Title 18, United States Code, Section 3161, again, taking into account the exercise of due diligence. The trial set for 3/14/16 is continued. The Court sets a status hearing for 4/19/2016 at 10:00 AM, at which time the Court will set trial dates and deadlines. (Court Reporter: Caroline Mahnke) (Time: 30 minutes) (P,J)
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| 24 |
Filed: 2/26/2016, Entered: 2/26/2016 |
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Waiver of Speedy Trial by CFF86F1(2). (Jordan, Bret)
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Request |
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Filed: 2/17/2016, Entered: 2/17/2016 |
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Order [non-document] as to CEE7DD7 (1), CFF86F1(2), and 2123618 (3): The final pretrial scheduled for 3/1/2016 at 2:00 PM is converted to a status hearing during which the Court will address the unopposed motion to continue and to declare the case complex (Doc. No. 22 ). Judge Sara Lioi on 2/17/2016. (P,J)
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| 23 |
Filed: 2/5/2016, Entered: 2/5/2016 |
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Waiver of Speedy Trial by 2123618 (3). (Fleming, Charles)
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Request |
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| 22 |
Filed: 2/5/2016, Entered: 2/5/2016 |
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Unopposed Motion to continue trial and all other dates in the pretrial order , Motion to declare case complex by 2123618 (3). (Fleming, Charles)
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Request |
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| 21 |
Filed: 1/22/2016, Entered: 1/22/2016 |
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Trial Order as to CEE7DD7, CFF86F1, and 2123618: Final Pretrial Conference set for 3/1/2016 at 2:00 PM and Jury Trial set for 3/14/2016 at 8:00 AM, in Courtroom 530 before Judge Sara Lioi. Judge Sara Lioi on 1/22/2016. (P,J)
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Request |
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| 20 |
Filed: 1/22/2016, Entered: 1/22/2016 |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Arraignment as to 2123618 (3) held on 1/22/2016. Federal public defender Charles Fleming present. Defendant waives reading of indictment. Not guilty plea entered by 2123618 (3) on counts 1, 2, 5, 8, 11. Pretrial and trial to be set by Judge Sara Lioi. Defendant currently detained. Defendant remanded to the custody of the US Marshal. (Court Reporter: Shirle Perkins) Time: 4 minutes. (H,D)
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Request |
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| 19 |
Filed: 1/22/2016, Entered: 1/22/2016 |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Arraignment as to CFF86F1. (2) held on 1/22/2016. Attorney Bret Jordan present. Defendant waives reading of indictment. Not guilty plea entered by CFF86F1(2) on counts 1, 2, 4, 6, 8, 10. Pretrial and trial to be set by Judge Sara Lioi. Defendant currently detained. Defendant remanded to the custody of the US Marshal. (Court Reporter: Shirle Perkins) Time: 4 minutes. (H,D)
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Request |
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| 18 |
Filed: 1/22/2016, Entered: 1/22/2016 |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Arraignment as to CEE7DD7 (1) held on 1/22/2016,. Attorney John Fatica present. Defendant waives reading of indictment. Not guilty plea entered by CEE7DD7 (1) on counts 1, 2, 3, 6, 7, 8, 9, 12. Pretrial and trial to be set by Judge Sara Lioi. Defendant currently detained. Defendant remanded to the custody of the US Marshal. (Court Reporter: Shirle Perkins) Time: 4 minutes. (H,D)
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Request |
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| 17 |
Filed: 1/18/2016, Entered: 1/18/2016 |
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|
Notice of Discovery Request as to CFF86F1(2) (Attachments: # 1 Exhibit A Discovery Request)(Jordan, Bret)
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Request |
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| 16 |
Filed: 1/15/2016, Entered: 1/15/2016 |
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Notice of Discovery Request as to CEE7DD7 (1) (Fatica, John)
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Request |
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| 15 |
Filed: 1/15/2016, Entered: 1/15/2016 |
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IMPORTANT: Notice as to CEE7DD7 (1), CFF86F1(2), 2123618 (3). (Related doc # 12 ). Arraignment set for 1/22/2016 at 11:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr.(H,D)
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Request |
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| 14 |
Filed: 1/15/2016, Entered: 1/15/2016 |
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Transcript of Preliminary and Detention Hearing Proceedings as to CEE7DD7 (1), CFF86F1(2), 2123618 (3) held on December 30th, 2015 before Magistrate Judge Kenneth S. McHargh. To obtain a bound copy of this transcript please contact court reporter George J. Staiduhar at (216) 357-7128. [57 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 1/22/2016. Redaction Request due 2/5/2016. Redacted Transcript Deadline set for 2/15/2016. Release of Transcript Restriction set for 4/14/2016. (S,G)
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Request |
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| 13 |
Filed: 1/14/2016, Entered: 1/14/2016 |
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|
Notice of Discovery Request as to 2123618 (3) (Attachments: # 1 Exhibit A Discovery Request, # 2 Exhibit B Guideline Calculation Request)(Fleming, Charles)
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Request |
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| |
Filed: 1/12/2016, Entered: 1/13/2016 |
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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 Kathleen B. Burke. (H,KR)
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| 12 |
Filed: 1/12/2016, Entered: 1/13/2016 |
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Indictment filed by USA as to CEE7DD7 (1) count(s) 1-2, 3, 6, 7, 8, 9, 12, CFF86F1(2) count(s) 1-2, 4, 6, 8, 10, 2123618 (3) count(s) 1-2, 5, 8, 11. (Attachments: # 1 Designation Form) (H,KR)
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Request |
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| 11 |
Filed: 1/4/2016, Entered: 1/4/2016 |
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Non-Appeal Transcript Request by 2123618 (1) for proceedings held on 12/30/2015 before Judge McHargh. Court Reporter: G Staiduhar. Requested completion date: 2/4/2016 (Fleming, Charles) [1:15-mj-02201-KSM]
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Request |
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| 10 |
Filed: 1/4/2016, Entered: 1/4/2016 |
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Notice of Appearance of Attorney - Charles E. Fleming appearing for 2123618 (1) replacing Attorney Carolyn Kucharski (Fleming, Charles) [1:15-mj-02201-KSM]
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Request |
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| 9 |
Filed: 12/30/2015, Entered: 12/31/2015 |
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Waiver of Detention Hearing and Order by CFF86F1(1). Approved by Magistrate Judge Kenneth S. McHargh. (O,K) [1:15-mj-02203-KSM]
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Request |
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| 8 |
Filed: 12/30/2015, Entered: 12/31/2015 |
|
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Exhibit and witness list re: 12/30/2015 hearing held by Magistrate Kenneth S. McHargh. (O,K) [1:15-mj-02203-KSM]
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Request |
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| |
Filed: 12/30/2015, Entered: 12/31/2015 |
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|
Minutes of proceedings [non-document] before Magistrate Judge Kenneth S. McHargh. Detention Hearing not held as to CFF86F1(1), Defendant executed waiver of detention. Preliminary Hearing as to CFF86F1(1) held on 12/30/2015. AUSA Kevin Filiatrout and Kelly Galvin present for the government. Attorney Bret Jordan present and previously appointed for defendant. Pretrial officer Patrick LaVecchia present. Testimony of Special Agent Keith Lewis taken. Government presented exhibits 1 through 6. The Court finds probable cause and this matter is bound over for grand jury consideration. Defendant ordered detained and remanded to the custody of the U.S. Marshal.(Court Reporter: G. Staidhudar) Time: 1 hour 11 mins. (O,K) [1:15-mj-02203-KSM]
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| 9 |
Filed: 12/30/2015, Entered: 12/31/2015 |
|
|
Order of Detention pending trial as to CEE7DD7 (1). Signed by Magistrate Judge Kenneth S. McHargh on 12/30/2015. (O,K) [1:15-mj-02202-KSM]
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Request |
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| 8 |
Filed: 12/30/2015, Entered: 12/31/2015 |
|
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Exhibit and witness list re: 12/30/2015 Hearing held by Magistrate Kenneth S. McHargh. (O,K) [1:15-mj-02202-KSM]
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Request |
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| |
Filed: 12/30/2015, Entered: 12/31/2015 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Kenneth S. McHargh. Detention/Preliminary Hearing as to CEE7DD7 (1) held on 12/30/2015. AUSA Kevin Filiatrout and Kelly Galvin present for the government. Attorney John Fatica present and previously appointed for defendant. Pretrial officer Patrick LaVecchia present. Testimony of Special Agent Keith Lewis taken. Government presented exhibits 1 through 6. The Court grants request for detention. The Court finds probable cause and this matter is bound over for grand jury consideration. Defendant ordered detained and remanded to the custody of the U.S. Marshal.(Court Reporter: G. Staiduhar) Time: 1 hour 11 mins. (O,K) [1:15-mj-02202-KSM]
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| 9 |
Filed: 12/30/2015, Entered: 12/31/2015 |
|
|
Waiver of Detention Hearing and Order by 2123618 (1). Approved by Magistrate Judge Kenneth S. McHargh. (O,K) [1:15-mj-02201-KSM]
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Request |
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| 8 |
Filed: 12/30/2015, Entered: 12/31/2015 |
|
|
Exhibit and Witness List regarding 12/30/2015 hearing held by Magistrate Kenneth S. McHargh.(O,K) Modified text on 1/4/2016 (G,CA). [1:15-mj-02201-KSM]
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Request |
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| |
Filed: 12/30/2015, Entered: 12/31/2015 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Kenneth S. McHargh. Detention Hearing not held as to 2123618 (1), defendant executed waiver of detention. Preliminary Hearing as to 2123618 (1) held on 12/30/2015. AUSA Kevin Filiatrout and Kelly Galvin present for the government. Attorney Timothy Ivey present for Carolyn Kucharski who was previously appointed for defendant. Pretrial officer Patrick LaVecchia present. Testimony of Special Agent Keith Lewis taken. Government presented exhibits 1 through 6. The Court finds probable cause and this matter is bound over for grand jury consideration. Defendant ordered detained and remanded to the custody of the U.S. Marshal.(Court Reporter: G. Staiduhar) Time: 1 hour 11 mins. (O,K) [1:15-mj-02201-KSM]
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| 7 |
Filed: 12/29/2015, Entered: 12/30/2015 |
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Arrest Warrant Returned Executed on 12/22/2015 in case as to CFF86F1(1). (M, S) [1:15-mj-02203-KSM]
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Request |
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| 7 |
Filed: 12/29/2015, Entered: 12/29/2015 |
|
|
Arrest Warrant Returned Executed on 12/22/15 in case as to CEE7DD7 (1). (E,P) [1:15-mj-02202-KSM]
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Request |
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| Save 25% on a pre-paid one year subscription. |
|
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| 7 |
Filed: 12/29/2015, Entered: 12/30/2015 |
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Arrest Warrant Returned Executed on 12/22/2015 in case as to 2123618 (1). (M, S) [1:15-mj-02201-KSM]
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Request |
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| |
Filed: 12/22/2015, Entered: 12/28/2015 |
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|
Minutes of proceedings [non-document] before Magistrate Judge Kenneth S. McHargh. Kevin Filiatraut present for the government, and Bret Jordan present and appointed to represent the defendant. Initial Appearance as to CFF86F1. held on 12/22/2015. Detention, Identity and Preliminary Hearing set for 12/30/2015, at 10:00 AM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh. Defendant to be held in temporary detention until hearing on 12/30/15. (Court Reporter: Shirle Perkins) Time: 15 minute (M,De) [1:15-mj-02203-KSM]
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| |
Filed: 12/22/2015, Entered: 12/28/2015 |
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|
CJA 20 Appointment of Attorney Bret Jordan for CFF86F1. Approved by Magistrate Judge Kenneth S. McHargh on 12/22/15. (M,De) [1:15-mj-02203-KSM]
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| |
Filed: 12/22/2015, Entered: 12/28/2015 |
|
|
Case unsealed as to CFF86F1. (M,De) [1:15-mj-02203-KSM]
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| 6 |
Filed: 12/22/2015, Entered: 12/28/2015 |
|
|
CJA 23 Financial Affidavit by CFF86F1. filed on 12/22/15.(M,De) [1:15-mj-02203-KSM]
|
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Request |
|
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| |
Filed: 12/22/2015, Entered: 12/28/2015 |
|
|
Attorney update in case as to CFF86F1(1). Attorney Kelly L. Galvin and Kevin Filiatraut for United States of America added. (M,De) [1:15-mj-02203-KSM]
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| |
Filed: 12/22/2015, Entered: 12/28/2015 |
|
|
Attorney update in case as to CEE7DD7. (M,De) [1:15-mj-02202-KSM]
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| |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Kenneth S. McHargh. Kevin Filiatraut for the government present, and John Fatica appointed to represent the defendant. Initial Appearance as to CEE7DD7 (1) held on 12/22/2015. Detention, Identity and Preliminary Hearing set for 12/30/2015, at 10:00 AM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh. Defendant to be held in temporary detention until hearing on 12/30/15. (Court Reporter: Shirle Perkins) Time: 15 minutes. (M,De) [1:15-mj-02202-KSM]
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| |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
CJA 20 Appointment of Attorney John Fatica for defendant. Approved by Magistrate Judge Kenneth S. McHargh on 12/22/15. (M,De) [1:15-mj-02202-KSM]
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| 6 |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
CJA 23 Financial Affidavit by CEE7DD7 (1). Approved by Magistrate Judge Kenneth S. McHargh on 12/22/15. (M,De) [1:15-mj-02202-KSM]
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|
Request |
|
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| |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
Case unsealed as to CEE7DD7 (1). (M,De) [1:15-mj-02202-KSM]
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|
|
|
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|
| |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
Case unsealed as to 2123618 (1). (M,De) [1:15-mj-02201-KSM]
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|
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|
| |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
Minutes of proceedings [non-document] before Magistrate Judge Kenneth S. McHargh. Kevin Filiatraut for the government present, and Carolyn Kucharski of the Federal Defender's Office present and appointed for defendant. Initial Appearance as to 2123618 as to the Complaint held on 12/22/2015. Detention, Identity and Preliminary Hearing set for 12/30/2015, at 10:00 AM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh. Defendant to be held in temporary detention until hearing on 12/30/15. (Court Reporter: Shirle Perkins) Time: 15 minutes. (M,De) [1:15-mj-02201-KSM]
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| |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
Order [non-document] Appointing Federal Public Defender Carolyn Kucharski. 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). Approved by Magistrate Judge Kenneth S. McHargh on 12/22/15. (M,De) [1:15-mj-02201-KSM]
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| |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
Attorney update in case as to 2123618 (1). Attorney Kelly L. Galvin, and Kevin R. Filiatraut for United States of America, and Carolyn M. Kucharski for 2123618 added. (M,De) [1:15-mj-02201-KSM]
|
|
|
|
|
|
| 6 |
Filed: 12/22/2015, Entered: 12/27/2015 |
|
|
CJA 23 Financial Affidavit by 2123618 (1) filed on 12/22/15.(M,De) [1:15-mj-02201-KSM]
|
|
Request |
|
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|
| 5 |
Filed: 12/21/2015, Entered: 12/28/2015 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to CFF86F1. (1) for Initial Appearance on 12/22/15 at 2:00 p.m. before Magistrate Judge Kenneth S. McHargh and for all further proceedings. Original and 3 certified copies issued to U.S. Marshal on 12/21/15. (M,De) [1:15-mj-02203-KSM]
|
|
Request |
|
|
|
| 4 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
Order [non-document] granting 3 Motion for Writ of Habeas Corpus ad prosequendum as to CFF86F1. (1). Signed by Magistrate Judge Kenneth S. McHargh on 12/21/15. (M,De) [1:15-mj-02203-KSM]
|
|
Request |
|
|
|
| 3 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to CFF86F1(1). (M,De) [1:15-mj-02203-KSM]
|
|
Request |
|
|
|
| 1 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
COMPLAINT filed by USA as to CFF86F1(1). (Attachments: # 1 Affidavit) (M,De) Modified text on 12/29/2015 (H,SP). [1:15-mj-02203-KSM]
|
|
Request |
|
|
|
| 5 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to CEE7DD7 (1) for Initial Appearance on 12/22/15 at 2:00 pm before Magistrate Judge Kenneth S. McHargh and all further proceedings. Original and 3 certified copies issued to U.S. Marshal on 12/21/15. (M,De) [1:15-mj-02202-KSM]
|
|
Request |
|
|
|
| 4 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
Order granting 3 Motion for Writ of Habeas Corpus ad prosequendum as to CEE7DD7 (1). Initial Appearance set for 12/22/2015 at 2:00 PM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh. Signed by Magistrate Judge Kenneth S. McHargh on 12/21/15. (M,De) [1:15-mj-02202-KSM]
|
|
Request |
|
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|
| 3 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to CEE7DD7 (1). (M,De) [1:15-mj-02202-KSM]
|
|
Request |
|
|
|
| 1 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
COMPLAINT filed by USA as to CEE7DD7 (1). (Attachments: # 1 Affidavit) (M,De) [1:15-mj-02202-KSM]
|
|
Request |
|
|
|
| 5 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to 2123618 (1) for Initial Appearance on 12/22/15 at 2:00 pm before Magistrate Judge Kenneth S. McHargh, and for all further proceedings. Original and 3 certified copies issued to U.S. Marshal on 12/21/15. (M,De) [1:15-mj-02201-KSM]
|
|
Request |
|
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|
| 4 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
Order granting 3 Motion for Writ of Habeas Corpus ad prosequendum as to 2123618 (1). Signed by Magistrate Judge Kenneth S. McHargh on 12/21/15. (M,De) [1:15-mj-02201-KSM]
|
|
Request |
|
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| 3 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to 2123618 (1). (M,De) [1:15-mj-02201-KSM]
|
|
Request |
|
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| 1 |
Filed: 12/21/2015, Entered: 12/27/2015 |
|
|
COMPLAINT filed by USA as to 2123618 (1). (Attachments: # 1 Affidavit) (M,De) [1:15-mj-02201-KSM]
|
|
Request |
|
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