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 110 |
Filed: 7/30/2019, Entered: 7/30/2019 |
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Request for Copy of Docket Sheet by 386943B. (Copy of Docket Sheet sent to defendant.) (nhp)
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 Request |
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| 108 |
Filed: 1/7/2019, Entered: 1/7/2019 |
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JUDGMENT as to 386943B (3), Count(s) 1s, Custody of the BOP for a term of sixty (60) months to run consecutively to any sentence hereafter imposed in Cause No. BA464164, pending in the Superior Court of Los Angeles County, California. MSA: $100. S/R: 3 years; Count(s) 2, 3, Dismissed on Government's motion (Ordered by Senior Judge Sidney A Fitzwater on 1/7/2019) (awc)
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Request |
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| 107 |
Filed: 1/7/2019, Entered: 1/7/2019 |
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ELECTRONIC Minute Entry for proceedings held before Senior Judge Sidney A Fitzwater: Sentencing held on 1/7/2019 for 386943B (3), Count(s) 1s. Custody of the BOP for a term of sixty (60) months to run consecutively to any sentence hereafter imposed in Cause No. BA464164, pending in the Superior Court of Los Angeles County, California. MSA: $100. S/R: 3 years; Court accepts plea agreement. Count(s) 2, 3, Dismissed on Government's motion. Deft custody continued. Attorney Appearances: AUSA - Sean Taylor; Defense - Eric Coats. (No exhibits) Time in Court - :13. (Court Reporter: Stacy Morrison) (USPO DeKreet/Delgado Reyes.) (djs)
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| 102 |
Filed: 9/10/2018, Entered: 9/10/2018 |
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Sentencing Scheduling Order as to 386943B: Presentence Investigation Report due by 11/13/2018. Sentencing set for 1/7/2019 at 09:00 AM before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 9/10/2018) (djs)
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Request |
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| 101 |
Filed: 9/10/2018, Entered: 9/10/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Guilty Plea at Arraignment Hearing as to 386943B held on 9/10/2018. Deft Sworn. Plea entered by 386943B (3): 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 - Sean Taylor; Defense - Eric Coats. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :24. (Interpreter N/A.) (djs)
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| 99 |
Filed: 9/6/2018, Entered: 9/6/2018 |
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SUPERSEDING INFORMATION as to 386943B (3) count(s) 1s. (vls)
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Request |
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| 98 |
Filed: 9/6/2018, Entered: 9/6/2018 |
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NOTICE OF HEARING as to 386943B: Rearraignment set for 9/10/2018 at 01:30 PM before Judge Sidney A Fitzwater. (djs)
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| 97 |
Filed: 9/6/2018, Entered: 9/6/2018 |
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WAIVER OF INDICTMENT by 386943B (Bell-DOJ, Anna Marie)
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Request |
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| 95 |
Filed: 9/6/2018, Entered: 9/6/2018 |
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Factual Resume as to 386943B (Bell-DOJ, Anna Marie)
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Request |
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| 94 |
Filed: 9/6/2018, Entered: 9/6/2018 |
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PLEA AGREEMENT as to 386943B (Bell-DOJ, Anna Marie)
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Request |
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| 93 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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ORDER ON MOTION TO SUBSTITUTE COUNSEL: Jeremi K. Young is hereby withdrawn from representing the defendant. Eric Scott Coats is substituted as attorney of record for defendant in the above referenced cause. Re: granting 91 Motion to Substitute Attorney (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 386943B (3) (Ordered by Magistrate Judge Lee Ann Reno on 7/27/2018) (egb)
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Request |
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| 92 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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NOTICE OF ATTORNEY APPEARANCE by Eric Scott Coats (Clerk to Set Designation as: Retained) appearing for 386943B (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.) (Coats, Eric)
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Request |
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| 91 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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MOTION to Substitute Attorney, added attorney Eric Scott Coats,Eric Scott Coats for 386943B,Eric Scott Coats for 386943B. Motion filed by 386943B as to 386943B with Brief/Memorandum in Support. Attorney Eric Scott Coats added to party 386943B(pty:dft) (Coats, Eric)
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Request |
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| 90 |
Filed: 7/25/2018, Entered: 7/25/2018 |
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CRIMINAL TRIAL SCHEDULING ORDER as to 386943B: Jury Trial set for Monday, 10/1/2018 at 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 9/4/2018. (Ordered by Judge Sidney A Fitzwater on 7/25/2018) (chmb) Docket text modified on 7/25/2018 (twd).
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Request |
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| 89 |
Filed: 7/24/2018, Entered: 7/24/2018 |
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ORDER ON DETENTION HEARING AND GRANTING GOVERNMENT'S MOTION FOR PRETRIAL DETENTION: At the hearing the defendant waived his Detention Hearing. Based upon the defendant's waiver of the Detention Hearing, the government's Motion for Pretrial Detention is Granted. The defendant may request a Detention Hearing at a later date provided such request is made prior to trial or conviction. Re: granting 75 Motion for Pretrial Detention as to 386943B (3) (Ordered by Magistrate Judge Lee Ann Reno on 7/24/2018) (egb)
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Request |
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| 88 |
Filed: 7/24/2018, Entered: 7/24/2018 |
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ORDER ON ARRAIGNMENT as to 386943B: The reading of the indictment was waived, and the defendant was then advised of the maximum penalties, which might be imposed if found guilty. The defendant acknowledged that he understood same, and the defendant entered a plea of not guilty as to the counts filed against him in the Indictment. (Ordered by Magistrate Judge Lee Ann Reno on 7/24/2018) (egb)
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Request |
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| 87 |
Filed: 7/24/2018, Entered: 7/24/2018 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Arraignment as to 386943B (3) on Counts 2-3 held on 7/24/2018. Plea entered by 386943B: Not Guilty on Counts 2-3. Detention Hearing as to 386943B held on 7/24/2018 Deft waived detention hearing. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Jerome Frausto; Defense - Jeremi Young. (Court Reporter: Digital File) (No exhibits) Time in Court - :20. (egb)
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| 86 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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(Document Restricted) CJA 23 Financial Affidavit by 386943B (egb)
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Request |
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| 85 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING ARRAIGNMENT AND DETENTION HEARING as to 386943B: Arraignment set for 7/24/2018 01:30 PM in US Courthouse, Courtroom 3rd Floor, 205 E. 5th St. Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. Preliminary Examination Hearing set for 7/24/2018 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 7/23/2018) (egb)
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Request |
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| 83 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Initial Appearance as to 386943B held on 7/23/2018. Date of Federal Arrest/Custody: 7/23/2018. Deft advised of rights/charges. Deft first appearance with appointed counsel. Financial Affidavit executed. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Sean Taylor; Defense - Jeremi Young. (Court Reporter: Digital File) (No exhibits) Time in Court - :07. (egb)
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| 84 |
Filed: 7/19/2018, Entered: 7/23/2018 |
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CJA 20 Order appointing attorney. Attorney Jeremi K Young for 386943B 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 7/23/2018) (egb) (Main Document 84 replaced on 8/15/2018) (egb). Modified filed date on 8/15/2018 (egb).
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Request |
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| 81 |
Filed: 7/11/2018, Entered: 7/11/2018 |
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JUDGMENT as to C296E8D (1), Count(s) 1, 2, Dismissed on Government's Motion; Count(s) 3, Custody of the BOP for a term of 168 months. MSA: $100. S/R: 5 years.; Count(s) 4, Dismissed on Government's motion. (Ordered by Judge Sidney A Fitzwater on 7/10/2018) (vls)
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Request |
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| 80 |
Filed: 7/10/2018, Entered: 7/10/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 7/10/2018 for C296E8D (1) on Count(s) 1, 2, and 4: Dismissed on Government's Motion. Count 3: Custody of the BOP for a term of 168 months. MSA: $100. S/R: 5 years. Court accepts plea agreement. Deft custody continued. Attorney Appearances: AUSA - Anna Marie Bell; Defense - Kenneth E. Weston. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :22. (egb)
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| 78 |
Filed: 6/26/2018, Entered: 6/26/2018 |
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NOTICE OF HEARING as to C296E8D: Sentencing reset for 7/10/2018 at 01:30 PM before Judge Sidney A Fitzwater. (djs)
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| 73 |
Filed: 6/4/2018, Entered: 6/5/2018 |
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Notice FROM Texas Northern TO Southern District of Indiana, Noblesville Division of a Transfer of Jurisdiction as to 9C78FF5. Your case number is: 1:18-CR-166-JMS-DML. Docket sheet and documents attached. If you require a copy of the financial ledger, please email your request to Fin_Misc@txnd.uscourts.gov. If you wish to designate a different email address for future transfers, send your request to the national list host at InterDistrictTransfer_TXND@txnd.uscourts.gov. (dxs)
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Request |
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| 72 |
Filed: 6/4/2018, Entered: 6/5/2018 |
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ORDER TRANSFERRING PROBATION/SUPERVISED RELEASE JURISDICTION as to 9C78FF5 pursuant to 18 USC 3605 with the records of this court TO the US District Court for Southern District of lndiana, Noblesville Division FROM Northern District of Texas, Amarillo Division upon order accepting jurisdiction. Case number in other district: 1:18-CR-166-JMS-DML. (Ordered by Judge Sidney A Fitzwater on 5/22/18) (dxs)
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Request |
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| 69 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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(Document Restricted) APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to 386943B. 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 5/30/2018) (vls)
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Request |
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| 66 |
Filed: 3/28/2018, Entered: 3/28/2018 |
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JUDGMENT as to 9C78FF5 (2), Count(s) 1, 2, 3, Dismissed on Government' motion; Count(s) 1s, Probation for a term of 3 years to run concurrently with any sentence hereafter imposed in Case No 33C01-1708-F3-000009, pending in the Henry Circuit Court No. 1. MSA - $100 (Ordered by Judge Sidney A Fitzwater on 3/27/2018) (vls)
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Request |
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| 65 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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Sentencing Scheduling Order as to C296E8D: Presentence Investigation Report due by 5/29/2018. Sentencing set for 7/10/2018 09:00 AM before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 3/27/2018) (djs)
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Request |
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| 64 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to C296E8D held on 3/27/2018. Deft Sworn. Plea entered by C296E8D (1) Guilty Count 3. Deft waives reading of the indictment. Court finds deft understands nature of charge and is competent to enter plea. Court defers acceptance of plea agreement. Deft custody continued. Location interval set to: LC. Attorney Appearances: AUSA - Anna Bell; Defense - Ken Weston. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :22. (Interpreter N/A.) (djs)
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| 63 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 3/27/2018 for 9C78FF5 (2), Count(s) 1, 2, 3, Dismissed on Government' motion; Count(s) 1s, Probation for a term of 3 years to run concurrently with any sentence hereafter imposed in Case No 33C01-1708-F3-000009, pending in the Henry Circuit Court No. 1. MSA - $100. Court accepts plea agreement. Attorney Appearances: AUSA - Anna Bell; Defense - CJ McElroy. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :15. (Interpreter N/A.) (djs)
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| 62 |
Filed: 3/21/2018, Entered: 3/21/2018 |
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NOTICE OF HEARING as to C296E8D: Rearraignment set for 3/27/2018 at 01:30 PM before Judge Sidney A Fitzwater. (djs)
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| 60 |
Filed: 3/21/2018, Entered: 3/21/2018 |
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Factual Resume as to C296E8D (Bell-DOJ, Anna Marie)
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Request |
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| 59 |
Filed: 3/21/2018, Entered: 3/21/2018 |
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PLEA AGREEMENT as to C296E8D (Bell-DOJ, Anna Marie)
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Request |
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| 58 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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NOTICE OF HEARING as to 9C78FF5: Sentencing reset for 3/27/2018 01:30 PM before Judge Sidney A Fitzwater. (djs)
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| 53 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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ORDER granting 52 Second Unopposed Motion to Continue as to C296E8D (1). Motions due by 3/19/2018. Jury Trial reset for Monday, 4/23/2018 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 1/23/2018) (djs)
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Request |
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| 52 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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Second MOTION to Continue Trial Setting filed by C296E8D with Brief/Memorandum in Support. (Weston, Kenneth)
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Request |
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| 51 |
Filed: 11/29/2017, Entered: 11/29/2017 |
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Sentencing Scheduling Order as to 9C78FF5: Presentence Investigation Report due by 1/31/2018. Sentencing set for Monday, 3/26/2018 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 11/29/2017) (djs)
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Request |
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| 50 |
Filed: 11/29/2017, Entered: 11/29/2017 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Guilty Plea at Arraignment Hearing as to 9C78FF5 held on 11/29/2017. Deft Sworn. Plea entered by 9C78FF5 (2) Guilty Count 1s. Deft waives reading of the superseding information. Court finds deft understands nature of charge and is competent to enter plea. Wavier of Indictment accepted. Court defers acceptance of plea agreement. Deft custody continued. Location interval set to: LC. Attorney Appearances: AUSA - Anna Bell; Defense - CJ McElroy. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :28. (Interpreter N/A.) (djs)
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| 49 |
Filed: 11/21/2017, Entered: 11/21/2017 |
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ORDER granting 48 Motion to Continue as to C296E8D (1). Motions now due by 1/29/2018. Jury Trial reset for Monday, 2/26/2018 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 11/21/2017) (djs)
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Request |
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| 48 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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Unopposed MOTION to Continue Trial Setting filed by C296E8D with Brief/Memorandum in Support. (Weston, Kenneth)
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Request |
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| 47 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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ELECTRONIC NOTICE OF HEARING as to 9C78FF5 Rearraignment set for Wednesday, 11/29/2017 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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| 45 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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SUPERSEDING INFORMATION as to 9C78FF5 (2) count(s) 1s. (vls)
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Request |
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| 44 |
Filed: 11/8/2017, Entered: 11/8/2017 |
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WAIVER OF INDICTMENT by 9C78FF5 (Bell-DOJ, Anna Marie)
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Request |
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| 42 |
Filed: 11/8/2017, Entered: 11/8/2017 |
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Factual Resume as to 9C78FF5 (Bell-DOJ, Anna Marie)
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Request |
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| 41 |
Filed: 11/8/2017, Entered: 11/8/2017 |
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PLEA AGREEMENT as to 9C78FF5 (Bell-DOJ, Anna Marie)
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Request |
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| 40 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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MOTION for Discovery -Prior Convictions and Extraneous Acts Including Pretrial Notice Under Rule 404(b) filed by C296E8D with Brief/Memorandum in Support. (Weston, Kenneth)
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Request |
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| 39 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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MOTION for Discovery and Inspection Under Rule 16(a)(1)(G) filed by C296E8D with Brief/Memorandum in Support. (Weston, Kenneth)
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Request |
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| 38 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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Brief/Memorandum in Support by C296E8D re 37 MOTION for Discovery Including Brady Materials (Weston, Kenneth)
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Request |
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| 37 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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MOTION for Discovery Including Brady Materials filed by C296E8D with Brief/Memorandum in Support. (Weston, Kenneth)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 36 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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MOTION for Discovery filed by 9C78FF5 with Brief/Memorandum in Support. (McElroy, Cristy)
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Request |
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| 35 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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SCHEDULING ORDER as to 9C78FF5: Jury Trial set for Monday, 12/18/2017 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 11/20/2017. (Ordered by Judge Sidney A Fitzwater on 10/20/2017) (djs)
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Request |
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| 34 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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SCHEDULING ORDER as to C296E8D: Jury Trial set for Monday, 12/18/2017 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 11/20/2017. (Ordered by Judge Sidney A Fitzwater on 10/20/2017) (djs)
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Request |
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| 33 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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ORDER ON ARRAIGNMENT as to 9C78FF5: See Order for specifics. (Ordered by Magistrate Judge Lee Ann Reno on 10/19/2017) (egb)
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Request |
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| 32 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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ORDER ON ARRAIGNMENT as to C296E8D: See Order for specifics. (Ordered by Magistrate Judge Lee Ann Reno on 10/19/2017) (egb)
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Request |
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| 31 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Arraignment as to 9C78FF5 (2) on Counts 1-3 held on 10/18/2017. Plea entered by 9C78FF5: Not Guilty on Counts 1-3. Location interval set to: LC. Deft custody/detention continued. Attorney Appearances: AUSA - Anna Bell; Defense - C. J. McElroy. (Court Reporter: Digital File) (No exhibits) Time in Court - :05. (egb)
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| 30 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Arraignment as to C296E8D (1) on Counts 1-4 held on 10/18/2017. Plea entered by C296E8D: Not Guilty on Counts 1-4. Location interval set to: LC. Deft custody/detention continued. Attorney Appearances: AUSA - Anna Bell; Defense - Kenneth E. Weston. (Court Reporter: Digital File) (No exhibits) Time in Court - :11. (egb)
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| 27 |
Filed: 10/12/2017, Entered: 10/13/2017 |
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ORDER SCHEDULING ARRAIGNMENT as to 9C78FF5: Arraignment set for 10/18/2017 09:30 AM before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 10/12/2017) (egb)
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Request |
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| 26 |
Filed: 10/12/2017, Entered: 10/13/2017 |
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ORDER SCHEDULING ARRAIGNMENT as to C296E8D: Arraignment set for 10/18/2017 09:30 AM before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 10/12/2017) (egb)
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Request |
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| 23 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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INDICTMENT as to C296E8D (1) count(s) 1, 2, 3, 4, 9C78FF5 (2) count(s) 1, 2, 3, 386943B (3) count(s) 2, 3. (awc)
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Request |
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| 19 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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ORDER ON WAIVER OF PRELIMINARY EXAMINATION AND DETENTION HEARING, AND GRANTING GOVERNMENT'S MOTION FOR PRETRIAL DETENTION as to C296E8D: At the hearing. the defendant waived his Preliminary Examination and Detention Hearing. Based upon the defendant's waiver of the hearings, the government's Motion for Pretrial Detention is Granted, and this case is Ordered bound over for presentation to the Grand Jury. Motions terminated as to C296E8D: re: 4 MOTION for Pretrial Detention filed by USA. (Ordered by Magistrate Judge Clinton E. Averitte on 9/25/2017) (egb) [2:17-mj-00088-BR]
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Request |
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| 18 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Detention Hearing as to C296E8D held on 9/25/2017, Location interval set to: LC. Preliminary Examination Hearing as to C296E8D held on 9/25/2017. Deft waived hearings. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - Kenneth E. Weston. (Court Reporter: Digital File) (No exhibits) Time in Court - :03. (egb) [2:17-mj-00088-BR]
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Request |
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| 22 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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ORDER ON PRELIMINARY EXAMINATION AND DETENTION HEARING AND GRANTING GOVERNMENT'S MOTION FOR PRETRIAL DETENITON as to 9C78FF5: See Order for further specifics. Motions terminated as to 9C78FF5: re: 5 MOTION for Pretrial Detention filed by USA. (Ordered by Magistrate Judge Clinton E. Averitte on 9/25/2017) (egb) [2:17-mj-00088-BR]
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Request |
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| 21 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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Court's Witness List from Detention Hearing held 9/25/17 as to 9C78FF5. (egb) [2:17-mj-00088-BR]
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Request |
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| 20 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Preliminary Examination Hearing as to 9C78FF5 held on 9/25/2017, Location interval set to: LC. Detention Hearing as to 9C78FF5 held on 9/25/2017. Deft appeared with counsel. Deft waived preliminary examination. Court grants government's motion for pretrial detention. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - C. J. McElroy. (Court Reporter: Digital File) (No exhibits) Time in Court - :20. (egb) [2:17-mj-00088-BR]
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Request |
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| 17 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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NOTICE OF ATTORNEY APPEARANCE by Kenneth E Weston (Clerk to Set Designation as: CJA Appointment) appearing for C296E8D (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.) (Weston, Kenneth) [2:17-mj-00088-BR]
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Request |
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| 11 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to C296E8D: Detention Hearing set for 9/25/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 9/25/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 9/22/2017) (egb) [2:17-mj-00088-BR]
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Request |
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| 10 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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CJA 20 Order appointing attorney. Attorney Kenneth E Weston for C296E8D 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 Clinton E. Averitte on 9/22/2017) (egb) [2:17-mj-00088-BR]
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Request |
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| 9 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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(Document Restricted) CJA 23 Financial Affidavit by C296E8D (egb) [2:17-mj-00088-BR]
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Request |
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| 8 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Initial Appearance as to C296E8D held on 9/22/2017. Date of Arrest: 9/21/2017. Deft first appearance. Deft advised of rights/charges. Deft appeared without counsel. Requests appointed counsel. Financial Affidavit executed. Counsel to be appointed. 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 - :07. (egb) [2:17-mj-00088-BR]
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Request |
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| 6 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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Arrest Warrant Returned Executed on 9/21/17 as to C296E8D. (egb) [2:17-mj-00088-BR]
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Request |
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| 16 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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NOTICE OF ATTORNEY APPEARANCE by Cristy J McElroy (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for 9C78FF5 (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.) (McElroy, Cristy) [2:17-mj-00088-BR]
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Request |
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| 15 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to 9C78FF5: Detention Hearing set for 9/25/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 9/25/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 9/22/2017) (egb) [2:17-mj-00088-BR]
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Request |
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| 14 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to 9C78FF5. Bonita L Gunden-FPD,Cristy J McElroy for 9C78FF5 appointed. (Ordered by Magistrate Judge Clinton E. Averitte on 9/22/2017) (egb) [2:17-mj-00088-BR]
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Request |
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| 13 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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(Document Restricted) CJA 23 Financial Affidavit by 9C78FF5 (egb) [2:17-mj-00088-BR]
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Request |
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| 12 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Initial Appearance as to 9C78FF5 held on 9/22/2017. Date of Arrest: 9/22/2017. Deft first appearance. Deft advised of rights/charges. Deft appeared without counsel. Requests appointed counsel. Financial Affidavit executed. Counsel to be appointed. 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 - :07. (egb) [2:17-mj-00088-BR]
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Request |
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| 7 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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Arrest Warrant Returned Executed on 9/21/17 as to 9C78FF5. (egb) [2:17-mj-00088-BR]
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Request |
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| 4 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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MOTION for Pretrial Detention and Continuance filed by USA as to C296E8D (daa) [2:17-mj-00088-BR]
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Request |
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| |
Filed: 9/21/2017, Entered: 9/22/2017 |
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Arrest of C296E8D, 9C78FF5 (egb) [2:17-mj-00088-BR]
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| 5 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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MOTION for Pretrial Detention and Continuance filed by USA as to 9C78FF5 (daa) [2:17-mj-00088-BR]
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Request |
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 1 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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SEALED COMPLAINT (Clerk note: This case is to remain sealed until the defendant has been arrested/appeared.) as to C296E8D (1), 9C78FF5 (2). (daa) [2:17-mj-00088-BR]
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