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 35 |
Filed: 4/25/2018, Entered: 4/26/2018 |
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JUDGMENT as to 6957001 (1), Count(s) 1, Dismissed on Government's motion; Count(s) 1s, Custody of the BOP for a term of 240 months to run consecutively to any sentences hereafter imposed in Case No. S-00700-CR-2016152665, pending in the Maricopa County Justice Court of Maricopa County, Arizona, Case No. 2013-439,223, pending in the 137th District Court of Lubbock County, Texas, and Case No. 56,659-E, pending in the 108th District Court of Potter County, Texas. S/R: 3 years. MSA: $100. Fine: $50,000 (Ordered by Judge Sidney A Fitzwater on 4/25/2018) (vls)
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| 34 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 4/25/2018 for 6957001 (1), Count(s) 1, Dismissed on Government's motion; Count(s) 1s, Custody of the BOP for a term of 240 months to run consecutively to any sentences hereafter imposed in Case No. S-00700-CR-2016152665, pending in the Maricopa County Justice Court of Maricopa County, Arizona, Case No. 2013-439,223, pending in the 137th District Court of Lubbock County, Texas, and Case No. 56,659-E, pending in the 108th District Court of Potter County, Texas. S/R: 3 years. MSA: $100. Fine: $50,000. Court accepts plea agreement. Deft custody continued. Attorney Appearances: AUSA - Josh Frausto; Defense - Laurie Key. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :11. (Interpreter N/A.) (djs) Modified text on 4/25/2018 (djs).
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| 32 |
Filed: 4/10/2018, Entered: 4/10/2018 |
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NOTICE OF HEARING as to 6957001: Sentencing reset for 4/25/2018 at 01:30 PM before Judge Sidney A Fitzwater. (djs)
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| 29 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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Sentencing Scheduling Order as to 6957001: Presentence Investigation Report due by 3/15/2018. Sentencing set for Tuesday, 4/24/2018 09:00 AM 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 1/11/2018) (djs)
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Request |
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| 28 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Guilty Plea at Arraignment Hearing as to 6957001 held on 1/11/2018. Defendant Sworn. Plea entered by 6957001 (1) Guilty Count 1s. Deft waives reading of the superseding information. Court finds deft understands nature of charge and is competent to enter plea. Waiver of indictment accepted. Court defers acceptance of plea agreement. Deft custody continued. Location interval set to: LC. Attorney Appearances: AUSA - Josh Frausto; Defense - Laurie Key. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :23. (Interpreter N/A.) (djs) Modified text on 1/12/2018 (djs).
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| 26 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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SUPERSEDING INFORMATION as to 6957001 (1) count(s) 1s. (awc)
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Request |
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| 25 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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WAIVER OF INDICTMENT by 6957001 (Bell-DOJ, Anna Marie)
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Request |
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| 23 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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Factual Resume as to 6957001 (Bell-DOJ, Anna Marie)
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Request |
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| 22 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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PLEA AGREEMENT as to 6957001 (Bell-DOJ, Anna Marie)
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Request |
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| 21 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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NOTICE OF HEARING as to 6957001. Rearraignment set for Thursday, 1/11/2018 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs) Modified text on 1/5/2018 (djs).
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| 20 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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ORDER granting 18 Motion to Substitute Attorney. Laurie L. Key is substituted in as attorney of record for defendant, and Kenneth Netardus is terminated from further representation of defendant (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 6957001 (1) (Ordered by Judge Sidney A Fitzwater on 12/18/2017) (djs)
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| 19 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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NOTICE OF ATTORNEY APPEARANCE by Laurie L Key (Clerk to Set Designation as: Retained) appearing for 6957001 (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.) (Key, Laurie)
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Request |
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| 18 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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Unopposed MOTION to Substitute Attorney, added attorney Laurie L Key,Laurie L Key for 6957001,Laurie L Key for 6957001. Motion filed by 6957001 as to 6957001 Attorney Laurie L Key added to party 6957001(pty:dft) (Key, Laurie)
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Request |
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| 17 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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CRIMINAL TRIAL SCHEDULING ORDER as to 6957001: Jury Trial set for Monday, 1/22/2018 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 12/26/2017. (Ordered by Judge Sidney A Fitzwater on 11/14/2017) (djs)
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Request |
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| 16 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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ORDER ON DETENTION HEARING: Re: moot 5 Motion for Pretrial Detention as to 6957001 (1). See Order for further specifics. (Ordered by Magistrate Judge Lee Ann Reno on 11/13/2017) (egb)
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Request |
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| 15 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Detention Hearing as to 6957001 held on 11/13/2017. Deft appeared with counsel. Deft appeared on writ. Detention moot. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - Kenneth R. Netardus. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (egb)
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| 14 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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ORDER ON ARRAIGNMENT as to 6957001: See Order for specifics. (Ordered by Magistrate Judge Lee Ann Reno on 11/13/2017) (egb)
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Request |
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| 13 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Arraignment as to 6957001 (1) on Count 1 held on 11/13/2017. Plea entered by 6957001: Not Guilty on Count 1. Deft detention/custody continued. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - Kenneth R. Netardus. (Court Reporter: Digital File) (No exhibits) Time in Court - :05. (egb)
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| 12 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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NOTICE OF ATTORNEY APPEARANCE by Kenneth R Netardus (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for 6957001 (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.) (Netardus, Kenneth)
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| 11 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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ORDER SCHEDULING ARRAIGNMENT as to 6957001: Arraignment set for 11/13/2017 01:30 PM in US Courthouse, Courtroom 3rd Floor, 205 E. 5th St. Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 11/7/2017) (egb)
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| 10 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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CJA 20 Order appointing attorney. Attorney Kenneth R Netardus for 6957001 appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. 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 Lee Ann Reno on 11/7/2017) (egb)
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| 9 |
Filed: 11/6/2017, Entered: 11/6/2017 |
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ORDER RESCHEDULING ARRAIGNMENT as to 6957001: See Order for specifics. (Ordered by Magistrate Judge Lee Ann Reno on 11/6/2017) (egb)
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| 8 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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ORDER ON INITIAL APPEARANCE AND SCHEDULING ARRAIGNMENT as to 6957001: Arraignment set for 11/6/2017 01:30 PM in US Courthouse, Courtroom 3rd Floor, 205 E. 5th St. Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 11/1/2017) (egb)
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| 7 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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(Document Restricted) CJA 23 Financial Affidavit by 6957001 (egb)
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Request |
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| 6 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Initial Appearance as to 6957001 held on 11/1/2017. Date of Federal Arrest/Custody: 11/1/2017. Appeared on Writ. Deft first appearance. Deft advised of rights/charges. Deft appeared without counsel. Deft to attempt to retain counsel. Financial Affidavit executed. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - None. (Court Reporter: Digital File) (No exhibits) Time in Court - :06. (egb)
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| 5 |
Filed: 10/27/2017, Entered: 10/27/2017 |
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MOTION for Pretrial Detention filed by USA as to 6957001 (Frausto-DOJ, Joshua)
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Request |
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| 4 |
Filed: 10/26/2017, Entered: 10/26/2017 |
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(Document Restricted) APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to 6957001. Person subject to writ must appear INSTANTER. Issued Writ of Habeas Corpus Ad Prosequendum. Document access limited to the USA and the applicable defendant. (2 certified copies hand delivered to USMS) (Ordered by Magistrate Judge Lee Ann Reno on 10/26/2017) (vls)
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Request |
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| 1 |
Filed: 10/26/2017, Entered: 10/26/2017 |
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INDICTMENT as to 6957001 (1) count(s) 1. (vls)
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Request |
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