| Save 25% on a pre-paid one year subscription. |
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 69 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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Sentencing Memorandum by Matthew S. Bowen, Jr (2) (Jordan, Bret) (Entered: 01/27/2017)
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| 68 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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Sentencing Memorandum by Stephone D Tillman (1) (Butler, Donald) (Entered: 01/26/2017)
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| 61 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
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Motion for Extension of Time until 1/6/17 to File Response/Reply to Presentence Report by Christopher R. Jones (3). (Fleming, Charles) Modified to include time requested on 12/22/2016 (M,TL). (Entered: 12/21/2016)
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Request |
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| 56 |
Filed: 11/8/2016, Entered: None |
Unknown Document Type |
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Plea Agreement as to Stephone D Tillman (1). (P,J) (Entered: 11/08/2016)
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Request |
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| 54 |
Filed: 10/28/2016, Entered: None |
Unknown Document Type |
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Plea Agreement as to Matthew S. Bowen, Jr (2). (P,J) (Entered: 10/28/2016)
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Request |
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| 52 |
Filed: 10/28/2016, Entered: None |
Unknown Document Type |
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Plea Agreement as to Christopher R. Jones (3). (P,J) (Entered: 10/28/2016)
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Request |
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| 51 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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Unopposed Motion to continue change of plea hearing by Christopher R. Jones (3). (Fleming, Charles) (Entered: 10/21/2016)
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Request |
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| 50 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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Response by United States of America in opposition to Motion to Modify Detention 48 as to Stephone D Tillman (1) (Filiatraut, Kevin) (Entered: 10/07/2016)
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Request |
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| 49 |
Filed: 9/27/2016, Entered: None |
Unknown Document Type |
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Redacted 48 Motion to Modify Detention as to Stephone D Tillman (1) (Butler, Donald) Modified text to add defendant's name on 9/29/2016 (M,TL). Modified text on 10/14/2016 (P, S). (Entered: 09/27/2016)
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| 48 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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Motion to Modify Detention by Stephone D Tillman (1). (Butler, Donald) Modified document restriction per Order filed 9/26/2016 (S, He). (Entered: 09/23/2016)
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Request |
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| 47 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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Waiver of Rights Pursuant to Speedy Trial Act by Christopher R. Jones (3). (S,S) (Entered: 09/23/2016)
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Request |
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| 46 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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Waiver of Rights Pursuant to Speedy Trial Act by Matthew S. Bowen, Jr (2). (S,S) (Entered: 09/23/2016)
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Request |
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| 45 |
Filed: 9/23/2016, Entered: None |
Unknown Document Type |
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Waiver of Rights Pursuant to Speedy Trial Act by Stephone D Tillman (1). (S,S) (Entered: 09/23/2016)
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Request |
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| 44 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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Unopposed Motion to continue Final Pretrial by Christopher R. Jones (3). (Fleming, Charles) (Entered: 09/20/2016)
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Request |
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| 43 |
Filed: 9/16/2016, Entered: None |
Unknown Document Type |
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Joint Motion to continue Plea Deadline, Final Pretrial, and Trial Dates by United States of America as to Stephone D Tillman (1), Matthew S. Bowen, Jr (2), Christopher R. Jones (3). (Filiatraut, Kevin) (Entered: 09/16/2016)
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Request |
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| 42 |
Filed: 8/18/2016, Entered: None |
Unknown Document Type |
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Notice of Intent to Enter a Guilty Plea as to Christopher R. Jones (3) (Fleming, Charles) (Entered: 08/18/2016)
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Request |
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| 41 |
Filed: 8/18/2016, Entered: None |
Unknown Document Type |
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Motion to Extend Plea Dealine by Matthew S. Bowen, Jr (2). (Jordan, Bret) (Entered: 08/18/2016)
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Request |
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| 40 |
Filed: 6/27/2016, Entered: None |
Unknown Document Type |
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Unopposed Motion for extension of time until July 26, 2016 to file Pretrial Motions by Stephone D Tillman (1), Matthew S. Bowen, Jr (2), Christopher R. Jones (3). (Fleming, Charles) (Entered: 06/27/2016)
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Request |
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| 39 |
Filed: 6/3/2016, Entered: None |
Unknown Document Type |
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Unopposed Motion for extension of time to file pretrial motions by Christopher R. Jones (3) . (Fleming, Charles) Modified filers and attorney notified on 6/7/2016 (M,TL). (Entered: 06/03/2016)
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Request |
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| 38 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
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Expedited Non-Appeal Transcript Request by Stephone D Tillman (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) (Entered: 05/04/2016)
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Request |
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| 37 |
Filed: 4/28/2016, Entered: None |
Unknown Document Type |
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Notice of Discovery Request as to Stephone D Tillman (1) (Attachments: # 1 Discovery letter)(Butler, Donald) (Entered: 04/28/2016)
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Request |
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| 36 |
Filed: 4/20/2016, Entered: None |
Unknown Document Type |
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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). (Entered: 04/20/2016)
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| 35 |
Filed: 4/19/2016, Entered: None |
Unknown Document Type |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to Christopher R. Jones (3). Time excluded from 7/2/2016 until 10/31/2016. Judge Sara Lioi on 4/19/2016. (P,J) (Entered: 04/19/2016)
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Request |
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| 34 |
Filed: 4/19/2016, Entered: None |
Unknown Document Type |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to Matthew S. Bowen, Jr (2). Time excluded from 7/2/2016 until 10/31/2016. Judge Sara Lioi on 4/19/2016. (P,J) (Entered: 04/19/2016)
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Request |
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| 30 |
Filed: 3/8/2016, Entered: None |
Unknown Document Type |
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Uncontested Motion for Pre Plea Criminal History Report and guideline calculation by Matthew S. Bowen, Jr (2). (Jordan, Bret) Modified on 3/9/2016 (H,KR). (Entered: 03/08/2016)
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Request |
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| 29 |
Filed: 3/2/2016, Entered: None |
Unknown Document Type |
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Unopposed Motion for Preparation of a Pre-Plea Presentence Report by Christopher R. Jones (3). (Fleming, Charles) (Entered: 03/02/2016)
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Request |
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| 28 |
Filed: 3/1/2016, Entered: None |
Unknown Document Type |
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Motion for Preparation of Pre-Plea PSI by Stephone D Tillman (1). (Fatica, John) (Entered: 03/01/2016)
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Request |
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| 27 |
Filed: 3/1/2016, Entered: None |
Unknown Document Type |
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Order to Continue - Ends of Justice as to all defendants. Judge Sara Lioi on 3/1/2016. (P,J) (Entered: 03/01/2016)
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Request |
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| 26 |
Filed: 3/1/2016, Entered: None |
Unknown Document Type |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to Christopher R. Jones. (Time excluded from 4/19/2016 until 6/30/2016). Judge Sara Lioi on 3/1/2016. (P,J) (Entered: 03/01/2016)
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Request |
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| 25 |
Filed: 3/1/2016, Entered: None |
Unknown Document Type |
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Order to Continue - Ends of Justice (Waiver of Rights Pursuant to Speedy Trial Act) as to Matthew S. Bowen, Jr. (Time excluded from 3/25/2016 until 6/30/2016). Judge Sara Lioi on 2/29/2016. (P,J) (Entered: 03/01/2016)
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Request |
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| 24 |
Filed: 2/26/2016, Entered: None |
Unknown Document Type |
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Waiver of Speedy Trial by Matthew S. Bowen, Jr (2). (Jordan, Bret) (Entered: 02/26/2016)
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Request |
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| 23 |
Filed: 2/5/2016, Entered: None |
Unknown Document Type |
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Waiver of Speedy Trial by Christopher R. Jones (3). (Fleming, Charles) (Entered: 02/05/2016)
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Request |
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| 22 |
Filed: 2/5/2016, Entered: None |
Unknown Document Type |
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Unopposed Motion to continue trial and all other dates in the pretrial order , Motion to declare case complex by Christopher R. Jones (3). (Fleming, Charles) (Entered: 02/05/2016)
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Request |
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| 21 |
Filed: 1/22/2016, Entered: None |
Unknown Document Type |
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Trial Order as to Stephone D Tillman, Matthew S. Bowen Jr., and Christopher R. Jones: 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) (Entered: 01/22/2016)
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| 20 |
Filed: 1/22/2016, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Arraignment as to Christopher R. Jones (3) held on 1/22/2016. Federal public defender Charles Fleming present. Defendant waives reading of indictment. Not guilty plea entered by Christopher R. Jones (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) (Entered: 01/22/2016)
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| 19 |
Filed: 1/22/2016, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Arraignment as to Matthew S. Bowen Jr. (2) held on 1/22/2016. Attorney Bret Jordan present. Defendant waives reading of indictment. Not guilty plea entered by Matthew S. Bowen, Jr (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) (Entered: 01/22/2016)
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| 18 |
Filed: 1/22/2016, Entered: None |
Unknown Document Type |
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Minutes of proceedings before Magistrate Judge William H. Baughman, Jr.Arraignment as to Stephone D Tillman (1) held on 1/22/2016,. Attorney John Fatica present. Defendant waives reading of indictment. Not guilty plea entered by Stephone D Tillman (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) (Entered: 01/22/2016)
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| 17 |
Filed: 1/18/2016, Entered: None |
Unknown Document Type |
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Notice of Discovery Request as to Matthew S. Bowen, Jr (2) (Attachments: # 1 Exhibit A Discovery Request)(Jordan, Bret) (Entered: 01/18/2016)
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Request |
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| 16 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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Notice of Discovery Request as to Stephone D Tillman (1) (Fatica, John) (Entered: 01/15/2016)
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Request |
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| 15 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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IMPORTANT: Notice as to Stephone D Tillman (1), Matthew S. Bowen, Jr (2), Christopher R. Jones (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) (Entered: 01/15/2016)
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| 14 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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Transcript of Preliminary and Detention Hearing Proceedings as to Stephone D Tillman (1), Matthew S. Bowen, Jr (2), Christopher R. Jones (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) (Entered: 01/15/2016)
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Request |
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| 13 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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Notice of Discovery Request as to Christopher R. Jones (3) (Attachments: # 1 Exhibit A Discovery Request, # 2 Exhibit B Guideline Calculation Request)(Fleming, Charles) (Entered: 01/14/2016)
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Request |
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| 12 |
Filed: 1/12/2016, Entered: None |
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Indictment filed by USA as to Stephone D Tillman (1) count(s) 1-2, 3, 6, 7, 8, 9, 12, Matthew S. Bowen, Jr (2) count(s) 1-2, 4, 6, 8, 10, Christopher R. Jones (3) count(s) 1-2, 5, 8, 11. (Attachments: # 1 Designation Form) (H,KR) (Entered: 01/13/2016)
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| 11 |
Filed: 1/4/2016, Entered: None |
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Non-Appeal Transcript Request by Christopher R. Jones (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] (Entered: 01/04/2016)
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| 10 |
Filed: 1/4/2016, Entered: None |
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Notice of Appearance of Attorney - Charles E. Fleming appearing for Christopher R. Jones (1) replacing Attorney Carolyn Kucharski (Fleming, Charles) [1:15-mj-02201-KSM] (Entered: 01/04/2016)
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Request |
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| 9 |
Filed: 12/30/2015, Entered: None |
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Waiver of Detention Hearing and Order by Matthew S. Bowen, Jr (1). Approved by Magistrate Judge Kenneth S. McHargh. (O,K) [1:15-mj-02203-KSM] (Entered: 12/31/2015)
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| 8 |
Filed: 12/30/2015, Entered: None |
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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] (Entered: 12/31/2015)
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| 7 |
Filed: 12/29/2015, Entered: None |
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Arrest Warrant Returned Executed on 12/22/2015 in case as to Matthew S. Bowen, Jr (1). (M, S) [1:15-mj-02203-KSM] (Entered: 12/30/2015)
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| 6 |
Filed: 12/22/2015, Entered: None |
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CJA 23 Financial Affidavit by Matthew S. Bowen, Jr. filed on 12/22/15.(M,De) [1:15-mj-02203-KSM] (Entered: 12/28/2015)
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| 5 |
Filed: 12/21/2015, Entered: None |
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Writ of Habeas Corpus ad Prosequendum Issued as to Matthew S. Bowen, Jr. (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] (Entered: 12/28/2015)
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| Save 25% on a pre-paid one year subscription. |
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| 4 |
Filed: 12/21/2015, Entered: None |
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Order [non-document] granting 3 Motion for Writ of Habeas Corpus ad prosequendum as to Matthew S. Bowen Jr. (1). Signed by Magistrate Judge Kenneth S. McHargh on 12/21/15. (M,De) [1:15-mj-02203-KSM] (Entered: 12/27/2015)
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| 3 |
Filed: 12/21/2015, Entered: None |
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Application (motion) for Writ of Habeas Corpus ad prosequendum by United States of America as to Matthew S. Bowen, Jr (1). (M,De) [1:15-mj-02203-KSM] (Entered: 12/27/2015)
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| 1 |
Filed: 12/21/2015, Entered: None |
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COMPLAINT filed by USA as to Matthew S. Bowen, Jr (1). (Attachments: # 1 Affidavit) (M,De) Modified text on 12/29/2015 (H,SP). [1:15-mj-02203-KSM] (Entered: 12/27/2015)
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