| Save 25% on a pre-paid one year subscription. |
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83 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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(Document restricted to court users only) Release of Passport to U.S. Department of State as to 3282CA4. (daa)
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Request |
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81 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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JUDGMENT as to 3282CA4 (2), Count(s) 1, Custody of the BOP for a term of 60 months. MSA - $100.00 S/R - 4 years. (Ordered by Judge Sidney A Fitzwater on 2/27/2017) (daa)
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Request |
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79 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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JUDGMENT as to 3A80C21 (1), Count(s) 1, Custody of the BOP for a term of 71 months. MSA - $100.00 S/R - 4 years. It is ordered that the sentence shall run concurrently with any sentence hereafter imposed in Case No. VA142919 by the Downey Superior Court, Los Angeles, California. (Ordered by Judge Sidney A Fitzwater on 2/27/2017) (daa) Corrected order date on 2/28/2017 (daa).
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Request |
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78 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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Second MOTION to Withdraw as Attorney by Paul Herrmann filed by 3A80C21 (Herrmann, Paul)
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Request |
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77 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 2/27/2017 for 3A80C21 (1), Count 1, Custody of the BOP for a term of 71 months. MSA - $100.00 S/R - 4 years. Court accepts plea agreement. Deft Custody continued. Attorney Appearances: AUSA - Joshua Frausto; Defense - Paul Edward Herrmann. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :40. (chmb)
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76 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 2/27/2017 for 3282CA4 (2), Count 1, Custody of the BOP for a term of 60 months. MSA - $100.00 S/R - 4 years. Court accepts plea agreement. Deft ordered to report to the institution on Tuesday, April 11, 2017 no later than 2:00pm. Deft Bond Continued. Attorney Appearances: AUSA - Joshua Frausto; Defense - John F. Massouh. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :31. (chmb)
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74 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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ORDER ON MOTION TO WITHDRAW AS ATTORNEY OF RECORD: re: denying 70 Motion to Withdraw as Attorney. as to 3A80C21 (1). See Order for specifics. (Ordered by Magistrate Judge Clinton E. Averitte on 2/13/2017) (egb)
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Request |
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73 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Motion Hearing as to 3A80C21 held on 2/13/2017 re 70 MOTION to Withdraw as Attorney by Paul Herrmann filed by 3A80C21. Court DENIED Motion to Withdraw as Attorney. Deft remanded to custody. Attorney Appearances: AUSA - Joshua Frausto, Anna Bell; Defense - Paul Herrmann. (Court Reporter: Digital File) (No exhibits) Time in Court - :19. (egb)
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Request |
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72 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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ORDER SETTING HEARING ON DEFENDANT'S MOTION TO WITHDRAW AS ATTORNEY as to 3A80C21: Motion Hearing set for 2/13/2017 01:30 PM before Magistrate Judge Clinton E. Averitte. Re: 70 MOTION to Withdraw as Attorney by Paul Herrmann (Ordered by Magistrate Judge Clinton E. Averitte on 2/10/2017) (egb)
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Request |
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71 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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Order Referring Motion as to 3A80C21 re: 70 Motion to Withdraw as Attorney filed by 3A80C21. Motion(s) referred to Magistrate Judge Clinton E. Averitte for determination. (Ordered by Judge Sidney A Fitzwater on 2/10/2017) (djs)
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Request |
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70 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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MOTION to Withdraw as Attorney by Paul Herrmann filed by 3A80C21 (Herrmann, Paul)
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Request |
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59 |
Filed: 11/16/2016, Entered: 11/30/2016 |
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Factual Resume as to 3282CA4 (djs)
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Request |
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57 |
Filed: 11/16/2016, Entered: 11/30/2016 |
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PLEA AGREEMENT as to 3282CA4 (djs)
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Request |
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56 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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Sentencing Scheduling Order as to 3282CA4: Presentence Investigation Report due by 1/17/2017. Sentencing set for Monday, 2/27/2017 01:30 PM in US Courthouse, Courtroom 1st Floor, 205 E. 5th St. Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 11/16/2016) (djs)
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Request |
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55 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to 3282CA4 held on 11/16/2016. Plea entered by 3282CA4 (2) Guilty Count 1. Location interval set to: LR. Deft Sworn. Court finds deft understands nature of charge and is competent to enter plea. Court defers acceptance of plea agreement. Deft Bond continued. Attorney Appearances: AUSA - Josh Frausto; Defense - John Massouh. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :23. (djs)
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54 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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Sentencing Scheduling Order as to 3A80C21: Presentence Investigation Report due by 1/17/2017. Sentencing set for Monday, 2/27/2017 01:30 PM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 11/16/2016) (djs)
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Request |
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53 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to 3A80C21 held on 11/16/2016. Plea entered by 3A80C21 (1) Guilty Count 1. Location interval set to: LC. Deft Sworn. Court finds deft understands nature of charge and is competent to enter plea. Court defers acceptance of plea agreement. Deft custody continued. Attorney Appearances: AUSA - Josh Frausto; Defense - Paul Herrmann. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :21. (djs)
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52 |
Filed: 11/10/2016, Entered: 11/10/2016 |
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ELECTRONIC NOTICE OF HEARING as to 3282CA4 Rearraignment set for Wednesday, 11/16/2016 01:30 PM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs)
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Filed: 10/20/2016, Entered: 10/20/2016 |
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Hearing/Deadline Modification: Deadlines/hearings terminated. (djs)
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Filed: 10/18/2016, Entered: 10/20/2016 |
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Hearing/Deadline Modification: Deadlines/hearings terminated. (djs)
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51 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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ELECTRONIC NOTICE OF HEARING as to 3A80C21. Rearraignment set for Wednesday, 11/16/2016 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs)
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49 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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PLEA AGREEMENT as to 3A80C21 (Frausto-DOJ, Joshua)
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Request |
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48 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Factual Resume as to 3A80C21 (Frausto-DOJ, Joshua)
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Request |
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47 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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ORDER withdrawing 40 Motion to Suppress as to 3A80C21 (1); granting 46 Motion to Withdraw Motion to Suppress as to 3A80C21 (1). (Ordered by Judge Sidney A Fitzwater on 10/18/2016) (Judge Sidney A Fitzwater)
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Request |
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46 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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MOTION to Withdraw Document 40 MOTION to Suppress filed by 3A80C21 (Herrmann, Paul)
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Request |
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45 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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ELECTRONIC NOTICE OF HEARING as to 3A80C21 Motion to Suppress Hearing set for Wednesday, 11/16/2016 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs)
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44 |
Filed: 10/3/2016, Entered: 10/3/2016 |
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RESPONSE by USA as to 3A80C21 re: 40 MOTION to Suppress (Frausto-DOJ, Joshua)
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Request |
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43 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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CRIMINAL TRIAL SCHEDULING ORDER as to 3282CA4: Jury Trial set for Monday, 11/21/2016 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. Motions due by 10/24/2016. (Ordered by Judge Sidney A Fitzwater on 9/20/2016) (djs)
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Request |
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42 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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ORDER ON ARRAIGNMENT as to 3282CA4: See Order for specifics. (Ordered by Magistrate Judge Clinton E Averitte on 9/19/2016) (egb)
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Request |
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41 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Arraignment as to 3282CA4 (2) on Count 1 held on 9/19/2016. Plea entered by 3282CA4: Not Guilty on Count 1. Location interval set to: LR. Attorney Appearances: AUSA - Joshua Frausto; Defense - John Massouh. (Court Reporter: Digital File) (No exhibits) Time in Court - :10. (egb)
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Request |
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40 |
Filed: 9/16/2016, Entered: 9/16/2016 |
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*W I T H D R A W N* See Dkt. 47. MOTION to Suppress filed by 3A80C21 (Herrmann, Paul) Modified text on 10/18/2016 (daa).
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Request |
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39 |
Filed: 9/15/2016, Entered: 9/15/2016 |
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CRIMINAL TRIAL SCHEDULING ORDER as to 3A80C21: Jury Trial set for Monday, 11/21/2016 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. Motions due by 10/24/2016. (Ordered by Judge Sidney A Fitzwater on 9/15/2016) (djs)
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Request |
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38 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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ORDER ON ARRAIGNMENT as to 3A80C21: See Order for specifics. (Ordered by Magistrate Judge Clinton E Averitte on 9/14/2016) (egb)
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Request |
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37 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Arraignment as to 3A80C21 (1) on Count 1 held on 9/14/2016. Plea entered by 3A80C21: Not Guilty on Count 1. Deft Custody/Detention continued. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto, Sean Long; Defense - Paul E. Herrmann. (Court Reporter: Digital File) (No exhibits) Time in Court - :07. (egb)
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Request |
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36 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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ORDER SCHEDULING ARRAIGNMENT as to 3282CA4: Arraignment set for 9/19/2016 09:30 AM before Magistrate Judge Clinton E Averitte. (Ordered by Magistrate Judge Clinton E Averitte on 9/12/2016) (egb)
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Request |
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35 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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ORDER SCHEDULING ARRAIGNMENT as to 3A80C21: Arraignment set for 9/14/2016 09:30 AM before Magistrate Judge Clinton E Averitte. (Ordered by Magistrate Judge Clinton E Averitte on 9/12/2016) (egb)
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Request |
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33 |
Filed: 9/8/2016, Entered: 9/8/2016 |
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INDICTMENT as to 3A80C21 (1) count(s) 1, 3282CA4 (2) count(s) 1. (daa)
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Request |
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32 |
Filed: 9/6/2016, Entered: 9/6/2016 |
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(Document restricted to court users only) Receipt for Surrender of Passport as to 3282CA4. (daa) [2:16-mj-00046-BB]
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Request |
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31 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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MOTION for Pretrial Notice Under Rule 404(b) of Intention of Government to Introduce Evidence of Other Crimes, Wrongs, or Acats filed by 3282CA4 with Brief/Memorandum in Support. (Massouh, John) Modified Text on 9/1/2016 (egb). [2:16-mj-00046-BB]
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Request |
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30 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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MOTION in Limine filed by 3282CA4 with Brief/Memorandum in Support. (Massouh, John) [2:16-mj-00046-BB]
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Request |
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29 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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Brief/Memorandum in Support by 3282CA4 re 28 MOTION for Release of Brady Materials (Massouh, John) [2:16-mj-00046-BB]
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Request |
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28 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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MOTION for Release of Brady Materials filed by 3282CA4 (Massouh, John) [2:16-mj-00046-BB]
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Request |
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27 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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MOTION for Discovery filed by 3282CA4 with Brief/Memorandum in Support. (Massouh, John) [2:16-mj-00046-BB]
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Request |
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26 |
Filed: 8/31/2016, Entered: 8/31/2016 |
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MOTION for Discovery and Brief filed by 3A80C21 with Brief/Memorandum in Support. (Herrmann, Paul) [2:16-mj-00046-BB]
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Request |
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25 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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ORDER granting 23 Motion for Substitution of Counsel (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) as to 3A80C21 (1) (Ordered by Magistrate Judge Clinton E Averitte on 8/30/2016) (egb) [2:16-mj-00046-BB]
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Request |
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24 |
Filed: 8/29/2016, Entered: 8/29/2016 |
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NOTICE OF ATTORNEY APPEARANCE by Paul Edward Herrmann (Clerk to Set Designation as: Retained) appearing for 3A80C21 (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (Herrmann, Paul) [2:16-mj-00046-BB]
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Request |
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23 |
Filed: 8/29/2016, Entered: 8/29/2016 |
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MOTION to Substitute Attorney, added attorney Paul Edward Herrmann for 3A80C21. Motion filed by 3A80C21. (Herrmann, Paul) Modified text on 8/30/2016 (daa). [2:16-mj-00046-BB]
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Request |
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22 |
Filed: 8/23/2016, Entered: 8/23/2016 |
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APPEARANCE BOND: Secured Bond Entered as to 3282CA4 in amount of $25,000. Receipt #Fedwire 720006. (egb) [2:16-mj-00046-BB]
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Request |
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21 |
Filed: 8/23/2016, Entered: 8/23/2016 |
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ORDER SETTING CONDITIONS OF RELEASE set as to 3282CA4 (2). $25,000 Secured Bond, secured by $2,500 to be deposited with the Court. (Ordered by Magistrate Judge Clinton E Averitte on 8/23/2016) (egb) [2:16-mj-00046-BB]
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Request |
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18 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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ORDER ON WAIVER OF PRELIMINARY EXAMINATION AND DETENTION HEARING, AND GRANTING GOVERNMENT'S MOTION FOR PRETRIAL DETENTION: re: 4 Motion for Pretrial Detention as to 3A80C21 (1). See Order for specifics. (Ordered by Magistrate Judge Clinton E Averitte on 8/17/2016) (egb) [2:16-mj-00046-BB]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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17 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Detention Hearing as to 3A80C21 held on 8/17/2016. Preliminary Hearing as to 3A80C21 held on 8/17/2016. Deft first appearance with counsel. Deft appeared with counsel. Defendant waived hearings. Defendant remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - Bonita L. Gunden. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (egb) [2:16-mj-00046-BB]
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Request |
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20 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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ORDER ON PRELIMINARY EXAMINATION AND DETENTION HEARING, SETTING BOND, AND CONDITIONS OF RELEASE as to 3282CA4: See Order for specifics. Motion withdrawn as to 3282CA4: 5 MOTION for Pretrial Detention filed by USA. (Ordered by Magistrate Judge Clinton E Averitte on 8/17/2016) (egb) [2:16-mj-00046-BB]
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Request |
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19 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Detention Hearing as to 3282CA4 held on 8/17/2016. Preliminary Hearing as to 3282CA4 held on 8/17/2016. Deft first appearance with counsel. Deft appeared with counsel. Government withdrew Motion for Pretrial Detention. $25,000 Secured bond set with $2,500 to be deposited with the Court. Deft advised of conditions of release. Deft remanded to custody of US Marshal pending posting of the bond. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - John Massouh. (Court Reporter: Digital File) (No exhibits) Time in Court - :20. (egb) [2:16-mj-00046-BB]
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Request |
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14 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to 3A80C21. Bonita L Gunden-FPD for 3A80C21 appointed. (Ordered by Magistrate Judge Clinton E Averitte on 8/12/2016) (egb) [2:16-mj-00046-BB]
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Request |
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12 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to 3A80C21: Detention Hearing set for 8/17/2016 01:30 PM before Magistrate Judge Clinton E Averitte. Preliminary Examination Hearing set for 8/17/2016 01:30 PM before Magistrate Judge Clinton E Averitte. (Ordered by Magistrate Judge Clinton E Averitte on 8/12/2016) (egb) [2:16-mj-00046-BB]
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Request |
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10 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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(Document Restricted) CJA 23 Financial Affidavit by 3A80C21 (egb) [2:16-mj-00046-BB]
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Request |
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8 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Initial Appearance as to 3A80C21 held on 8/12/2016. Date of Arrest: 8/12/2016. Deft appeared without counsel. Requests appointed counsel. Financial affidavit executed. Private counsel to be appointed. Deft remanded to custody. Attorney Appearances: AUSA - Joshua Frausto; Defense - None. (Court Reporter: Digital File) (No exhibits) Time in Court - :10. (egb) [2:16-mj-00046-BB]
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Request |
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6 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Arrest Warrant Returned Executed on 8/12/16 as to 3A80C21. (egb) [2:16-mj-00046-BB]
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Request |
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4 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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MOTION for Pretrial Detention and Continuance filed by USA as to 3A80C21 (egb) [2:16-mj-00046-BB]
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Request |
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16 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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NOTICE OF ATTORNEY APPEARANCE by John F Massouh (Clerk to Set Designation as: CJA Appointment) appearing for 3282CA4 (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (Massouh, John) [2:16-mj-00046-BB]
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Request |
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15 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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CJA 20 Order appointing attorney. Attorney John F Massouh for 3282CA4 appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. must file the Entry of Appearance of Counsel as soon as possible, and Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judges courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Clinton E Averitte on 8/12/2016) (egb) [2:16-mj-00046-BB]
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Request |
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13 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to 3282CA4: Detention Hearing set for 8/17/2016 01:30 PM before Magistrate Judge Clinton E Averitte. Preliminary Hearing set for 8/17/2016 01:30 PM before Magistrate Judge Clinton E Averitte. (Ordered by Magistrate Judge Clinton E Averitte on 8/12/2016) (egb) [2:16-mj-00046-BB]
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Request |
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11 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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(Document Restricted) CJA 23 Financial Affidavit by 3282CA4 (egb) [2:16-mj-00046-BB]
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Request |
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9 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E Averitte: Initial Appearance as to 3282CA4 held on 8/12/2016. Date of Arrest: 8/12/2016. Deft appeared without counsel. Requests appointed counsel. Financial affidavit executed. Private counsel to be appointed. Deft remanded to custody. Attorney Appearances: AUSA - Joshua Frausto; Defense - None. (Court Reporter: Digital File) (No exhibits) Time in Court - :10. (egb) [2:16-mj-00046-BB]
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Request |
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Filed: 8/12/2016, Entered: 8/12/2016 |
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Arrest of 3A80C21, 3282CA4 (egb) [2:16-mj-00046-BB]
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7 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Arrest Warrant Returned Executed on 8/12/16 as to 3282CA4. (egb) [2:16-mj-00046-BB]
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Request |
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5 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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MOTION for Pretrial Detention and Continuance filed by USA as to 3282CA4 (egb) [2:16-mj-00046-BB]
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Request |
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1 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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SEALED COMPLAINT (Clerk note: This case is to remain sealed until the defendants have been arrested.) as to 3A80C21 (1), 3282CA4 (2). (egb) [2:16-mj-00046-BB]
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