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 232 |
Filed: 3/20/2018, Entered: None |
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Second MOTION for Return of Property/PostTrial by Michael Jones as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones. (Heblich, Frederick) Modified on 3/23/2018 (hnw). Motion filed in this case in error. It has been filed correctly in 7:16CR30026. Viewing restrictions modified Modified on 3/26/2018 (mka).
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 Request |
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Filed: 3/7/2017, Entered: None |
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CASE TRANSFERRED to Roanoke Division and assigned to Judge Urbanski as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones: All future docketing will be done in the transferred case 7:16-cr-30026 (ssm)
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| 230 |
Filed: 3/7/2017, Entered: None |
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ORDER TRANSFERRING CASE as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones. Case transferred to District Judge Michael F. Urbanski and Roanoke Division for all further proceedings. District Judge Glen E. Conrad no longer assigned to case. Signed by District Judge Glen E. Conrad on 3/7/2017. (ssm)
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Request |
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| 228 |
Filed: 3/1/2017, Entered: 3/2/2017 |
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Minute Entry for proceedings held before District Judge Glen E. Conrad:Motion Hearing as to Michael Jones, 4A61699, F0935CE, Corey Owens, James Albert Bumbry, 3104BBB, Jaymese Jenee Jones held on 3/1/2017 re 214 MOTION MOTION FOR PRE-TRIAL JAIL TRANSFER filed by F0935CE, 122 MOTION to Continue-Ends of Justice for filed by USA, 221 First MOTION to Sever Defendant filed by James Albert Bumbry, 227 Amended MOTION to Sever Defendant filed by James Albert Bumbry, 189 First MOTION for Bill of Particulars filed by 4A61699 (Court Reporter JoRita Meyer) (ssm)
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Request |
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| 227 |
Filed: 2/28/2017, Entered: None |
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Amended MOTION to Sever Defendant by James Albert Bumbry. (Weber, Charles)
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Request |
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| 226 |
Filed: 2/24/2017, Entered: None |
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MOTION to Withdraw Document 224 Response by USA as to James Albert Bumbry. (Attachments: # 1 Text of Proposed Order)(Hoffman, Grayson)
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Request |
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| 225 |
Filed: 2/24/2017, Entered: None |
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NOTICE of Withdrawal of Motions by BC38718 re 194 First MOTION to Continue Objection to Motion for ContinuanceFirst MOTION to Change Venue , 193 First MOTION for Bill of Particulars (Cormier, Dana)
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Request |
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| 224 |
Filed: 2/23/2017, Entered: None |
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Response re 221 First MOTION to Sever Defendant Bumbry (Hoffman, Grayson)
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Request |
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| 223 |
Filed: 2/22/2017, Entered: None |
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Brief/Memorandum by Michael Jones In Support of Objection to Continuance (Heblich, Frederick)
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Request |
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| 222 |
Filed: 2/22/2017, Entered: None |
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Response re 220 First MOTION to Change Venue (Hoffman, Grayson)
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Request |
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| 221 |
Filed: 2/17/2017, Entered: None |
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First MOTION to Sever Defendant by James Albert Bumbry. (Weber, Charles)
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Request |
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| 220 |
Filed: 2/17/2017, Entered: None |
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First MOTION to Change Venue by James Albert Bumbry. (Weber, Charles)
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Request |
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| 219 |
Filed: 2/17/2017, Entered: None |
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RESPONSE to Motion by James Albert Bumbry re 122 MOTION to Continue-Ends of Justice for (Weber, Charles)
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Request |
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| 218 |
Filed: 2/17/2017, Entered: None |
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NOTICE Rescheduling HEARING ON MOTIONS previously set for 3/1/2017 at 1:30 pm before Judge Conrad in Charlottesville as to Michael Jones, 4A61699, F0935CE, Corey Owens, James Albert Bumbry, 3104BBB, Shonda Rochelle Jones, Jaymese Jenee Jones (CUSTODY): Motion Hearing reset for slightly later time on same FA685A3 to accommodate conflict in courtroom schedule 3/1/2017 02:00 PM in Charlottesville before District Judge Glen E. Conrad.(ssm)
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| 217 |
Filed: 2/7/2017, Entered: None |
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Joint Discovery and Inspection Order Filed as to Shonda Rochelle Jones. Signed by Magistrate Judge Joel C. Hoppe on 2/7/2017. (mab)
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Request |
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| 216 |
Filed: 2/7/2017, Entered: None |
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ORDER granting 206 Motion to Substitute Attorney. Vaughan Christopher Jones for Shonda Rochelle Jones replacing Roland M. L. Santos as to Shonda Rochelle Jones (12). Signed by District Judge Glen E. Conrad on 2/7/2017. (mab)
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Request |
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| 215 |
Filed: 2/6/2017, Entered: None |
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Joint Discovery and Inspection Order Filed as to BC38718. Signed by Magistrate Judge Joel C. Hoppe on 2/6/2017. (mab)
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Request |
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| 214 |
Filed: 2/3/2017, Entered: None |
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MOTION MOTION FOR PRE-TRIAL JAIL TRANSFER by F0935CE. (Kowalczuk, Christopher)
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Request |
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| 213 |
Filed: 2/1/2017, Entered: None |
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CJA 20 as to BC38718: Appointment of Attorney Dana R. Cormier for BC38718. Signed by District Judge Glen E. Conrad on 2/1/2017. (mab)
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| 211 |
Filed: 1/31/2017, Entered: None |
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ORDER granting 209 Motion to Seal Case as to Shawn Pierre Smith (2). Signed by District Judge Glen E. Conrad on 1/31/2017. (mab)
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Request |
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| 210 |
Filed: 1/31/2017, Entered: None |
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ORDER granting 207 Pro se Motion to Appoint Counsel as to BC38718. (4). Killis Howard no longer representing BC38718. Signed by District Judge Glen E. Conrad on 1/31/2017. (mab)
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Request |
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| 209 |
Filed: 1/31/2017, Entered: None |
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MOTION to Extend Sealing of Case by USA as to Shawn Pierre Smith. (Attachments: # 1 Text of Proposed Order)(mab) (Main Document 209 replaced on 2/1/2017-with file stamped copy of motion) (mab).
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Request |
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| 208 |
Filed: 1/30/2017, Entered: None |
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Pro Se Letter requesting information as to BC38718(hnw)
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Request |
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| 207 |
Filed: 1/30/2017, Entered: None |
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Pro Se MOTION to Appoint Counsel new counsel by BC38718. (Attachments: # 1 Envelope)(hnw)
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Request |
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| 206 |
Filed: 1/30/2017, Entered: None |
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MOTION to Substitute Attorney Vaughan C. Jones for Roland M. Santos, by Shonda Rochelle Jones. (Attachments: # 1 Text of Proposed Order)(hnw)
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Request |
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| 205 |
Filed: 1/24/2017, Entered: None |
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NOTICE OF HEARING ON MOTION 194 First MOTION to Continue Objection to Motion for ContinuanceFirst MOTION to Change Venue , 122 MOTION to Continue-Ends of Justice for, 190 MOTION "Bruce Motion", 193 First MOTION for Bill of Particulars : in case as to BC38718, FA685A3, 2CCAC99, E9181D2 (CUSTODY) (CR) (No Interpreter requested) Motion Hearing set for 3/22/2017 01:30 PM in Charlottesville before District Judge Glen E. Conrad. Counsel please advise as to conflict w/ this FA685A3. Other defts to be heard on same motions on 3/1/2017 @ 1:30 PM. (ssm)
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| 204 |
Filed: 1/24/2017, Entered: None |
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NOTICE OF HEARING ON MOTION 122 MOTION to Continue-Ends of Justice for, 191 MOTION - a "Bruce Motion" request, 189 First MOTION for Bill of Particulars , 192 MOTION - a "Bruce Motion" request : in case as to Michael Jones, 4A61699, F0935CE, Corey Owens, James Albert Bumbry, 3104BBB, Shonda Rochelle Jones, Jaymese Jenee Jones (CUSTODY) (CR) (No Interpreter requested) Motion Hearing set for 3/1/2017 01:30 PM in Charlottesville before District Judge Glen E. Conrad. Balance of defts to be scheduled 3/22/2017 @ 1:30 pm - Notice to follow. Counsel - please advise if any conflict in the FA685A3 assigned. (ssm)
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| 203 |
Filed: 1/19/2017, Entered: None |
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Arrest Warrant Returned Executed on 11/17/2016 in case as to Michael Jones. (mab)
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Request |
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| 202 |
Filed: 1/19/2017, Entered: None |
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Arrest Warrant Returned Executed on 11/3/16 in case as to James Albert Bumbry. (mab)
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Request |
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| 201 |
Filed: 1/11/2017, Entered: None |
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Response re 193 First MOTION for Bill of Particulars (Hoffman, Grayson)
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Request |
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| 200 |
Filed: 1/10/2017, Entered: 1/11/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Vaughan C. Jones appearing for Shonda Rochelle Jones (Attachments: # 1 Cover Letter)(mab)
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Request |
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| 199 |
Filed: 1/10/2017, Entered: None |
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Notice of Cancellation of Motions Hearing 1/13/2017 as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones (CUSTODY) (No Interpreter requested), (ssm)
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| 198 |
Filed: 1/5/2017, Entered: None |
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Response re 189 First MOTION for Bill of Particulars (Hoffman, Grayson)
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Request |
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| 197 |
Filed: 1/3/2017, Entered: None |
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ORDER granting 195 Motion to Seal Case for 30 days as to Shawn Pierre Smith (2). Signed by Magistrate Judge Joel C. Hoppe on 12/30/16. (kld)
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Request |
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Filed: 12/30/2016, Entered: None |
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The previous entry of #196 was removed from the public docket as it was duplicative of entry #195 as to Shawn Pierre Smith. (mab)
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| 195 |
Filed: 12/29/2016, Entered: None |
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MOTION to Continue to Seal Case for an additional 30 days by USA as to Shawn Pierre Smith. (kld)
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Request |
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| 194 |
Filed: 12/28/2016, Entered: None |
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First MOTION to Continue Objection to Motion for Continuance, First MOTION to Change Venue by BC38718. (Howard, Killis)
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Request |
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| 193 |
Filed: 12/28/2016, Entered: None |
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First MOTION for Bill of Particulars by BC38718. (Howard, Killis)
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Request |
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| 192 |
Filed: 12/23/2016, Entered: None |
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LETTER MOTION - a "Bruce Motion" request by Corey Owens. (mab)
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Request |
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| 191 |
Filed: 12/23/2016, Entered: None |
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LETTER MOTION - a "Bruce Motion" request by 3104BBB. (mab)
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Request |
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| 190 |
Filed: 12/23/2016, Entered: None |
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LETTER MOTION - a "Bruce Motion" request by FA685A3. (mab)
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Request |
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| 189 |
Filed: 12/22/2016, Entered: None |
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First MOTION for Bill of Particulars by 4A61699. (Cook, Aaron)
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Request |
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| 188 |
Filed: 12/19/2016, Entered: None |
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Joint Discovery and Inspection Order Filed as to F0935CE. Signed by Magistrate Judge Joel C. Hoppe on 12/15/2016. (mab)
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Request |
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| 187 |
Filed: 12/16/2016, Entered: None |
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Response/Reply of Unites States' to 183 To Defendant Jones' Opposition to 122 Motion For Continuance and 183 Motion For Change of Venue (Hoffman, Grayson) Modified on 12/16/2016-modified text, added document link (mab).
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Request |
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| 186 |
Filed: 12/16/2016, Entered: None |
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NOTICE OF HEARING ON MOTION 122 MOTION to Continue-Ends of Justice for : in case as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones (CUSTODY) (CR) (No Interpreter requested) Motion Hearing set for 1/13/2017 10:45 AM in Charlottesville before District Judge Glen E. Conrad.(ssm)
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| 185 |
Filed: 12/16/2016, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Erin Margaret Trodden appearing for Michael Jones (Trodden, Erin)
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Request |
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| 184 |
Filed: 12/14/2016, Entered: None |
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ORDER granting 169 Motion for Disclosure as to Michael Jones (1), 4A61699 (3), BC38718. (4), F0935CE (5), Corey Owens (6), FA685A3 (7), James Albert Bumbry (8), 2CCAC99. (9), 3104BBB (10), E9181D2 (11), Shonda Rochelle Jones (12), Jaymese Jenee Jones (13). Signed by Magistrate Judge Joel C. Hoppe on 12/14/16. (hnw)
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Request |
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| 183 |
Filed: 12/9/2016, Entered: None |
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Response in Opposition re 122 (Heblich, Frederick)
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Request |
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| 182 |
Filed: 12/6/2016, Entered: None |
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Joint Discovery and Inspection Order Filed as to 2CCAC99. Signed by Magistrate Judge Joel C. Hoppe on 12/6/16. (hnw)
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Request |
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| 181 |
Filed: 12/6/2016, Entered: None |
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Joint Discovery and Inspection Order Filed as to James Albert Bumbry. Signed by Magistrate Judge Joel C. Hoppe on 12/6/16. (hnw)
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Request |
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| 180 |
Filed: 12/6/2016, Entered: None |
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Joint Discovery and Inspection Order Filed as to E9181D2. Signed by Magistrate Judge Joel C. Hoppe on 12/6/16. (hnw)
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Request |
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| 179 |
Filed: 12/2/2016, Entered: None |
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Joint Discovery and Inspection Order Filed as to Michael Jones. Signed by Magistrate Judge Joel C. Hoppe on 12/2/16. (jcj)
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Request |
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| 178 |
Filed: 12/2/2016, Entered: None |
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FTR Log Notes as to Michael Jones for Initial Appearance and Arraignment in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on December 2, 2016. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: Joyce C. Jones (jcj)
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Request |
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| 177 |
Filed: 12/2/2016, Entered: None |
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ORDER OF DETENTION PENDING TRIAL as to Michael Jones. Signed by Magistrate Judge Joel C. Hoppe on 12/2/16. (jcj)
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Request |
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| 176 |
Filed: 12/2/2016, Entered: None |
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ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael Jones. Entered by Magistrate Judge Joel C. Hoppe on 12/2/16. (jcj)
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| 175 |
Filed: 12/2/2016, Entered: None |
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CJA 23 Financial Affidavit as to Michael Jones (jcj)
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Request |
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| 174 |
Filed: 12/2/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Initial Appearance as to Michael Jones held on 12/2/2016, Arraignment as to Michael Jones (1) Count 1,2 held on 12/2/2016. Defendant remanded to custody. (Court Reporter Joyce C. Jones) (jcj)
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Request |
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| 173 |
Filed: 12/1/2016, Entered: None |
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ORDER OF DETENTION PENDING TRIAL as to James Albert Bumbry. Signed by Magistrate Judge Joel C. Hoppe on 12/1/16. (hnw)
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Request |
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| 172 |
Filed: 12/1/2016, Entered: None |
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EXHIBIT LIST for Detention Hearing by James Albert Bumbry (Attachments: # 1 Exhibit Group of Letters)(hnw)
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Request |
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| 171 |
Filed: 12/1/2016, Entered: None |
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FTR Log Notes as to James Albert Bumbry for Detention Hearing in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 12/1/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
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Request |
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| 170 |
Filed: 12/1/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Detention Hearing as to James Albert Bumbry held on 12/1/2016. Defendant remanded to custody (Court Reporter H. Wheeler, FTR) (hnw)
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Request |
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| 169 |
Filed: 12/1/2016, Entered: None |
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MOTION for Disclosure of Grand Jury and Other Materials by USA as to Michael Jones, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order)(Hoffman, Grayson)
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Request |
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| 168 |
Filed: 12/1/2016, Entered: None |
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NOTICE OF HEARING as to Michael Jones (CUSTODY) (FTR) (No Interpreter requested) Arraignment set for 12/2/2016 10:00 AM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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| 167 |
Filed: 11/30/2016, Entered: None |
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ORDER granting 165 Motion to extend the sealing of case as to Michael Jones (1), 4A61699 (3), BC38718. (4), F0935CE (5), Corey Owens (6), FA685A3 (7), James Albert Bumbry (8), 2CCAC99. (9), 3104BBB (10), E9181D2 (11), Shonda Rochelle Jones (12), Jaymese Jenee Jones (13); John Doe (2) remains under seal.. Signed by Magistrate Judge Joel C. Hoppe on 11/29/2016. (mab)
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Request |
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| 166 |
Filed: 11/29/2016, Entered: None |
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REDACTED INDICTMENT by USA as to unsealed defendants Michael Jones and 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones (mab)
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Request |
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| 165 |
Filed: 11/29/2016, Entered: None |
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MOTION to Seal Case by USA as to Michael Jones, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order)(Hoffman, Grayson)
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Request |
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| 164 |
Filed: 11/23/2016, Entered: None |
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Rule 5(c)(3) Documents Received as to Michael Jones (Attachments: # 1 Notice to Western District of Virginia - Removal, # 2 Arrest warrant, # 3 Redacted indictment as to Michael Jones, # 4 Initial appearance calendar, # 5 temporary detention order, # 6 minute entry, # 7 Commitment to another District)(mab)
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Request |
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| 163 |
Filed: 11/22/2016, Entered: None |
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Arrest Warrant Returned Executed on 11/18/2016 in case as to E9181D2. (mab)
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Request |
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| 162 |
Filed: 11/22/2016, Entered: None |
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Arrest Warrant Returned Executed on 11/18/2016 in case as to 3104BBB. (mab)
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Request |
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| 161 |
Filed: 11/22/2016, Entered: None |
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Arrest Warrant Returned Executed on 11/18/2016 in case as to FA685A3. (mab)
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Request |
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| 160 |
Filed: 11/22/2016, Entered: None |
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Arrest Warrant Returned Executed on 11/18/2016 in case as to Corey Owens. (mab)
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Request |
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| 159 |
Filed: 11/22/2016, Entered: None |
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Arrest Warrant Returned Executed on 11/18/2016 in case as to BC38718. (mab)
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Request |
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| 158 |
Filed: 11/22/2016, Entered: None |
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Arrest Warrant Returned Executed on 11/18/2016 in case as to 4A61699. (mab)
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Request |
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| 157 |
Filed: 11/21/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Bond Hearing as to Shonda Rochelle Jones held on 11/21/2016. Defendant to be released (Court Reporter H. Wheeler) (hnw)
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Request |
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| 156 |
Filed: 11/21/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Bond Hearing as to Jaymese Jenee Jones held on 11/21/2016. Defendant to be released. (Court Reporter H. Wheeler) (hnw)
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Request |
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| 155 |
Filed: 11/21/2016, Entered: None |
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FTR Log Notes as to Jaymese Jenee Jones for Bond Hearing in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/21/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
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Request |
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| 154 |
Filed: 11/21/2016, Entered: None |
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FTR Log Notes as to Shonda Rochelle Jones for Bond Hearing in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/21/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H.Wheeler (hnw)
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Request |
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| 153 |
Filed: 11/21/2016, Entered: None |
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ORDER Setting Conditions of Release as to Shonda Rochelle Jones (12) $10,000 Unsecured. Signed by Magistrate Judge Joel C. Hoppe on 11/21/18. (hnw)
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Request |
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| 152 |
Filed: 11/21/2016, Entered: None |
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Unsecured Bond Entered as to Shonda Rochelle Jones in amount of $ 10,000 (hnw)
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Request |
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| 150 |
Filed: 11/21/2016, Entered: None |
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ORDER Setting Conditions of Release as to Jaymese Jenee Jones (13) $10,000 Unsecured. Signed by Magistrate Judge Joel C. Hoppe on 11/21/16. (hnw)
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Request |
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| 149 |
Filed: 11/21/2016, Entered: None |
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Unsecured Bond Entered as to Jaymese Jenee Jones in amount of $ 10,000 (hnw)
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Request |
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| 147 |
Filed: 11/18/2016, Entered: 11/21/2016 |
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FTR Log Notes as to FA685A3 for Arraignment and Dtn Hearing in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/18/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
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Request |
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| 146 |
Filed: 11/18/2016, Entered: 11/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Arraignment as to FA685A3 (7) Count 1,2 held on 11/18/2016, Detention Hearing as to FA685A3 held on 11/18/2016. Defendant remanded to custody (Court Reporter H. Wheeler) (hnw)
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Request |
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| 145 |
Filed: 11/18/2016, Entered: 11/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Initial Appearance as to 4A61699 held on 11/18/2016, Arraignment as to 4A61699 (3) Count 1,2,3,4,6,7 held on 11/18/2016, Detention Hearing as to 4A61699 held on 11/18/2016. Defendant remanded to custody (Court Reporter H. Wheeler) (hnw)
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Request |
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| 144 |
Filed: 11/18/2016, Entered: 11/21/2016 |
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FTR Log Notes as to 4A61699 for IA, Arraignment and Det Hearings in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/18/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
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Request |
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| 143 |
Filed: 11/18/2016, Entered: 11/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Initial Appearance as to Corey Owens held on 11/18/2016, Arraignment as to Corey Owens (6) Count 2,9 held on 11/18/2016, Detention Hearing as to Corey Owens held on 11/18/2016. Defendant remanded to custody. (Court Reporter H. Wheeler) (hnw)
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Request |
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| 142 |
Filed: 11/18/2016, Entered: 11/21/2016 |
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|
FTR Log Notes as to Corey Owens for IA, Arraignment and Det Hearings in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/18/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
|
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Request |
|
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| 141 |
Filed: 11/18/2016, Entered: None |
|
|
Joint Discovery and Inspection Order Filed as to 4A61699. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
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Request |
|
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| 140 |
Filed: 11/18/2016, Entered: None |
|
|
Joint Discovery and Inspection Order Filed as to FA685A3. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
|
|
Request |
|
|
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| 139 |
Filed: 11/18/2016, Entered: None |
|
|
Joint Discovery and Inspection Order Filed as to Corey Owens. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
|
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Request |
|
|
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| 138 |
Filed: 11/18/2016, Entered: None |
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ORDER OF DETENTION PENDING TRIAL as to 4A61699. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
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Request |
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| 137 |
Filed: 11/18/2016, Entered: None |
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ORDER OF DETENTION PENDING TRIAL as to Corey Owens. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
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Request |
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| 136 |
Filed: 11/18/2016, Entered: None |
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|
Joint Discovery and Inspection Order Filed as to BC38718. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
|
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Request |
|
|
|
| 135 |
Filed: 11/18/2016, Entered: None |
|
|
Joint Discovery and Inspection Order Filed as to 3104BBB. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
|
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Request |
|
|
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| 134 |
Filed: 11/18/2016, Entered: None |
|
|
ORDER OF DETENTION PENDING TRIAL as to 3104BBB. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
|
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Request |
|
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| 133 |
Filed: 11/18/2016, Entered: None |
|
|
FTR Log Notes as to 3104BBB for IA, Arraignment and Bond in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/18/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
|
|
Request |
|
|
|
| 132 |
Filed: 11/18/2016, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Arraignment as to 3104BBB (10) Count 2 held on 11/18/2016, Detention Hearing as to 3104BBB held on 11/18/2016, Initial Appearance as to 3104BBB held on 11/18/2016. Defendant remanded to custody (Court Reporter H. Wheeler) (hnw)
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|
Request |
|
|
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| 131 |
Filed: 11/18/2016, Entered: None |
|
|
CJA 23 Financial Affidavit as to 3104BBB (hnw)
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|
Request |
|
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| 130 |
Filed: 11/18/2016, Entered: None |
|
|
FTR Log Notes as to E9181D2 for Arraignment in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/18/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
|
|
Request |
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|
|
| 129 |
Filed: 11/18/2016, Entered: None |
|
|
Notice of Correction re 127 Financial Affidavit - CJA23 Changed viewing restriction of Document 127 due to Clerk attaching Duplicate pdf; only viewable by court personnel. Document correctly filed at Document 123 (hnw)
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| Save 25% on a pre-paid one year subscription. |
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| 128 |
Filed: 11/18/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Arraignment as to E9181D2 (11) Count 2 held on 11/18/2016. Defendant released on existing bond (Court Reporter Heidiw Wheeler) (hnw)
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Request |
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| 127 |
Filed: 11/18/2016, Entered: None |
|
|
CJA 23 Financial Affidavit as to E9181D2 (hnw)
|
|
Request |
|
|
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| 126 |
Filed: 11/18/2016, Entered: None |
|
|
ORDER OF DETENTION PENDING TRIAL as to BC38718. Signed by Magistrate Judge Joel C. Hoppe on 11/18/16. (hnw)
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|
Request |
|
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|
| 125 |
Filed: 11/18/2016, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Initial Appearance as to BC38718 held on 11/18/2016, Arraignment as to BC38718. (4) Count 1,2,3,5,6,8 held on 11/18/2016, Detention Hearing as to BC38718 held on 11/18/2016. Defendant remanded to custody (Court Reporter H. Wheeler) (hnw)
|
|
Request |
|
|
|
| 124 |
Filed: 11/18/2016, Entered: None |
|
|
FTR Log Notes as to BC38718 for Initial Appearance, Arraignment and Detention Hearing in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/18/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
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|
Request |
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|
| 123 |
Filed: 11/18/2016, Entered: None |
|
|
CJA 23 Financial Affidavit as to E9181D2 (hnw)
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Request |
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| |
Filed: 11/17/2016, Entered: 11/23/2016 |
|
|
Arrest of Michael Jones in Eastern District of New York. (mab)
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| 122 |
Filed: 11/17/2016, Entered: None |
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|
MOTION to Continue in the Interest of Justice United States' Motion To Designate Case As A Complex Case and For Excludable Delay by USA as to 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones. (Attachments: # 1 Text of Proposed Order)(Hoffman, Grayson) Modified on 11/18/2016; Changed to correct event type and text (mab).
|
|
Request |
|
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| 121 |
Filed: 11/17/2016, Entered: None |
|
|
Rule 5(c)(3) Documents Received From EDVA as to FA685A3 (Attachments: # 1 11/3/16 Min Sheet, # 2 Arrest Warrant, # 3 Temp Dtn Order, # 4 Fin Affidavit, # 5 11/8/16 Min Sheet, # 6 Detention Order)(hnw)
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|
Request |
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| 120 |
Filed: 11/17/2016, Entered: None |
|
|
NOTICE OF HEARING as to James Albert Bumbry (CUSTODY) (FTR) (No Interpreter requested) Bond Hearing set for 12/1/2016 10:00 AM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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|
|
|
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| 119 |
Filed: 11/17/2016, Entered: None |
|
|
Arrest Warrant Returned Executed on 11/3/2016 in case as to F0935CE. (mab)
|
|
Request |
|
|
|
| 118 |
Filed: 11/16/2016, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Arraignment as to F0935CE (5) Count 1,2 held on 11/16/2016. Defendant remanded to custody (Court Reporter H. Wheeler) (hnw)
|
|
Request |
|
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| 117 |
Filed: 11/16/2016, Entered: None |
|
|
FTR Log Notes as to F0935CE for Arraignment in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/16/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
|
|
Request |
|
|
|
| 116 |
Filed: 11/16/2016, Entered: None |
|
|
NOTICE OF HEARING as to Shonda Rochelle Jones (CUSTODY) (FTR) (No Interpreter requested) Bond Hearing set for 11/21/2016 02:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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|
|
|
|
|
| 115 |
Filed: 11/16/2016, Entered: None |
|
|
Rule 5(c)(3) Documents Received as to F0935CE (Attachments: # 1 Executed Arrest Warrant, # 2 11/3/16 Min Sheet, # 3 Temp Detention Order, # 4 11/8/16 Min Sheet, # 5 Detention Order)(hnw)
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|
Request |
|
|
|
| 114 |
Filed: 11/16/2016, Entered: None |
|
|
NOTICE OF HEARING as to 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones (CUSTODY) (CR) (No Interpreter requested) Jury Trial set for 1/12-1/13/2017 09:30 AM in Charlottesville before District Judge Glen E. Conrad. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. ***(SPEEDY TRIAL SETTING based on arrest of earliest defendant - subject to change upon filing of motions/waivers)***(ssm)
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| 113 |
Filed: 11/15/2016, Entered: None |
|
|
Rule 5(c)(3) Documents Received from the Northern District of Georgia as to E9181D2 (Attachments: # 1 Order Setting Conditions of Release, # 2 Bond, # 3 Nov 10th Min Sheet, # 4 Order of Temp Detention, # 5 Waiver, # 6 Nov 9th Min Sheet, # 7 Motion for Detention, # 8 Order Appointing Counsel)(hnw)
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|
Request |
|
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|
| 112 |
Filed: 11/15/2016, Entered: None |
|
|
NOTICE OF HEARING as to Jaymese Jenee Jones (CUSTODY) (FTR) (No Interpreter requested) Bond Hearing set for 11/21/2016 01:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
|
|
|
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| 111 |
Filed: 11/14/2016, Entered: None |
|
|
ORDER OF TEMPORARY DETENTION as to Jaymese Jenee Jones. Signed by Magistrate Judge Joel C. Hoppe on 11/14/2016. (hnw)
|
|
Request |
|
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|
| 110 |
Filed: 11/14/2016, Entered: None |
|
|
ORDER OF TEMPORARY DETENTION as to Shonda Rochelle Jones. Signed by Magistrate Judge Joel C. Hoppe on 11/14/2016. (hnw)
|
|
Request |
|
|
|
| 109 |
Filed: 11/14/2016, Entered: None |
|
|
NOTICE OF HEARING as to E9181D2 (BOND) (FTR) (No Interpreter requested) Initial Appearance and Arraignment set for 11/18/2016 10:00 AM in Charlottesville before Magistrate Judge Joel C. Hoppe. (mab)
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| 108 |
Filed: 11/14/2016, Entered: None |
|
|
REDACTED INDICTMENT by USA as to 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shonda Rochelle Jones, Jaymese Jenee Jones (mab)
|
|
Request |
|
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| 107 |
Filed: 11/14/2016, Entered: None |
|
|
CJA 20 as to E9181D2: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/14/2016. (mab)
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| 106 |
Filed: 11/10/2016, Entered: None |
|
|
Joint Discovery and Inspection Order Filed as to Jaymese Jenee Jones. Signed by Magistrate Judge Joel C. Hoppe on 11/10/16. (hnw)
|
|
Request |
|
|
|
| 105 |
Filed: 11/10/2016, Entered: None |
|
|
Joint Discovery and Inspection Order Filed as to Shonda Rochelle Jones. Signed by Magistrate Judge Joel C. Hoppe on 11/10/16. (hnw)
|
|
Request |
|
|
|
| 104 |
Filed: 11/10/2016, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Arraignment as to Shonda Rochelle Jones (12) Count 2 held on 11/10/2016, Bond Hearing as to Shonda Rochelle Jones held on 11/10/2016. Bond hearing continued to a future date. Defendant remanded to custody. (Court Reporter H. Wheeler) (hnw)
|
|
Request |
|
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|
| 103 |
Filed: 11/10/2016, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Arraignment as to Jaymese Jenee Jones (13) Count 2 held on 11/10/2016, Bond Hearing as to Jaymese Jenee Jones held on 11/10/2016. Bond hearing to be continued at a future date. Defendant remanded to custody. (Court Reporter H. Wheeler) (hnw)
|
|
Request |
|
|
|
| 102 |
Filed: 11/10/2016, Entered: None |
|
|
Notice Rescheduling Hearing (FTR) (No Interpreter requested) previously set for 11/18/2016 at 1:15 PM before Judge Joel C. Hoppe in Charlottesville as to BC38718(State-CUSTODY) Initial Appearance and Arraignment set for 11/18/2016 12:30 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. (mab)
|
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|
|
|
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| 101 |
Filed: 11/10/2016, Entered: None |
|
|
FTR Log Notes as to Jaymese Jenee Jones for Arraignment and Bond Hearing in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/10/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
|
|
Request |
|
|
|
| 100 |
Filed: 11/10/2016, Entered: None |
|
|
FTR Log Notes as to Shonda Rochelle Jones for Arraignment and Bond hearing in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/10/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw) (Main Document 100 replaced on 11/10/2016 to correct Deft. no.)
|
|
Request |
|
|
|
| 99 |
Filed: 11/10/2016, Entered: None |
|
|
Oral ORDER granting 98 Oral Motion to Amend/Correct spelling of name to "Shonda" as to Shaunda Rochelle Jones (12). entered by Magistrate Judge Joel C. Hoppe on 11/10/16. (hnw)
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|
| 98 |
Filed: 11/10/2016, Entered: None |
|
|
ORAL MOTION to Amend/Correct Indictment to correct spelling of name to "Shonda" by USA as to Shaunda Rochelle Jones. (hnw)
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| 97 |
Filed: 11/10/2016, Entered: None |
|
|
NOTICE OF HEARING as to F0935CE (CUSTODY) (FTR) (No Interpreter requested) Initial Appearance and Arraignment set for 11/16/2016 03:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. (mab)
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|
|
|
|
|
| 96 |
Filed: 11/10/2016, Entered: None |
|
|
CJA 20 as to F0935CE: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/10/2016. (mab)
|
|
|
|
|
|
| 95 |
Filed: 11/10/2016, Entered: None |
|
|
Arrest Warrant Returned Executed on 11/3/2016 in case as to Jaymese Jenee Jones. (mab)
|
|
Request |
|
|
|
| 94 |
Filed: 11/10/2016, Entered: None |
|
|
Arrest Warrant Returned Executed on 11/3/2016 in case as to Shaunda Rochelle Jones. (mab)
|
|
Request |
|
|
|
| 92 |
Filed: 11/10/2016, Entered: None |
|
|
Rule 5(c)(3) Documents Received as to Shaunda Rochelle Jones (hnw)
|
|
Request |
|
|
|
| 91 |
Filed: 11/10/2016, Entered: None |
|
|
Rule 5(c)(3) Documents Received as to Jaymese Jenee Jones (hnw)
|
|
Request |
|
|
|
| 90 |
Filed: 11/10/2016, Entered: None |
|
|
CJA 20 as to FA685A3: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/10/2016. (mab)
|
|
|
|
|
|
| 89 |
Filed: 11/10/2016, Entered: None |
|
|
NOTICE OF HEARING as to FA685A3 (CUSTODY) (FTR) (No Interpreter requested) Initial Appearance and Arraignment set for 11/18/2016 03:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. (mab)
|
|
|
|
|
|
| 88 |
Filed: 11/10/2016, Entered: None |
|
|
Notice Rescheduling Hearing (FTR) (No Interpreter requested) previously set for 11/18/2016 at 1:00 pm before Judge Joel C. Hoppe in Charlottesville as to 4A61699 (State CUSTODY) Initial Appearance and Arraignment reset for 11/18/2016 at 03:15 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. (mab)
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|
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|
| 87 |
Filed: 11/10/2016, Entered: None |
|
|
ORDER granting 86 Motion for Writ of Habeas Corpus ad prosequendum as to 4A61699 (3). Signed by Magistrate Judge Joel C. Hoppe on 11/10/2016. (mab)
|
|
Request |
|
|
|
| 86 |
Filed: 11/10/2016, Entered: None |
|
|
Petition for Writ of Habeas Corpus ad prosequendum (REVISED) by USA as to 4A61699. (Hoffman, Grayson)
|
|
Request |
|
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|
| |
Filed: 11/9/2016, Entered: 11/15/2016 |
|
|
Arrest of E9181D2 in Northern District of Georgia. (hnw)
|
|
|
|
|
|
| 85 |
Filed: 11/9/2016, Entered: None |
|
|
CJA 20 as to 3104BBB: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/9/2016. (mab)
|
|
|
|
|
|
| 84 |
Filed: 11/9/2016, Entered: None |
|
|
CJA 20 as to Corey Owens: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/9/2016. (mab)
|
|
|
|
|
|
| 83 |
Filed: 11/9/2016, Entered: None |
|
|
CJA 20 as to BC38718: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/9/2016. (mab)
|
|
|
|
|
|
| 82 |
Filed: 11/9/2016, Entered: None |
|
|
CJA 20 as to 4A61699: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/9/2016. (mab)
|
|
|
|
|
|
| 81 |
Filed: 11/9/2016, Entered: None |
|
|
ORDER granting 73 Motion for Writ of Habeas Corpus ad prosequendum as to 3104BBB (10). Signed by Magistrate Judge Joel C. Hoppe on 11/9/2016. (mab)
|
|
Request |
|
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|
| 80 |
Filed: 11/9/2016, Entered: None |
|
|
ORDER granting 72 Motion for Writ of Habeas Corpus ad prosequendum as to Corey Owens (6). Signed by Magistrate Judge Joel C. Hoppe on 11/9/2016. (mab)
|
|
Request |
|
|
|
| 79 |
Filed: 11/9/2016, Entered: None |
|
|
ORDER granting 71 Motion for Writ of Habeas Corpus ad prosequendum as to BC38718. (4). Signed by Magistrate Judge Joel C. Hoppe on 11/9/2016. (mab)
|
|
Request |
|
|
|
| 78 |
Filed: 11/9/2016, Entered: None |
|
|
ORDER granting 70 Motion for Writ of Habeas Corpus ad prosequendum as to 4A61699 (3). Signed by Magistrate Judge Joel C. Hoppe on 11/9/2016. (mab)
|
|
Request |
|
|
|
| 77 |
Filed: 11/9/2016, Entered: None |
|
|
NOTICE OF HEARING as to Corey Owens (CUSTODY) (FTR) (No Interpreter requested) Arraignment set for 11/18/2016 02:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. Initial Appearance set for 11/18/2016 02:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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|
|
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|
| 76 |
Filed: 11/9/2016, Entered: None |
|
|
NOTICE OF HEARING as to BC38718(CUSTODY) (FTR) (No Interpreter requested) Arraignment set for 11/18/2016 01:15 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. Initial Appearance set for 11/18/2016 01:15 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
|
|
|
|
|
|
| 75 |
Filed: 11/9/2016, Entered: None |
|
|
NOTICE OF HEARING as to 4A61699 (CUSTODY) (FTR) (No Interpreter requested) Arraignment set for 11/18/2016 01:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. Initial Appearance set for 11/18/2016 01:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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|
| 74 |
Filed: 11/9/2016, Entered: None |
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NOTICE OF HEARING as to 3104BBB (CUSTODY) (FTR) (No Interpreter requested) . Initial Appearance set for 11/18/2016 01:30 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. Arraignment set for 11/18/2016 01:30 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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| 73 |
Filed: 11/9/2016, Entered: None |
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Petition for Writ of Habeas Corpus ad prosequendum by USA as to 3104BBB. (Hoffman, Grayson)
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Request |
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| 72 |
Filed: 11/9/2016, Entered: None |
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Petition for Writ of Habeas Corpus ad prosequendum by USA as to Corey Owens. (Hoffman, Grayson)
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Request |
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| 71 |
Filed: 11/9/2016, Entered: None |
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Petition for Writ of Habeas Corpus ad prosequendum by USA as to BC38718. (Hoffman, Grayson)
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Request |
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| 70 |
Filed: 11/9/2016, Entered: None |
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Petition for Writ of Habeas Corpus ad prosequendum by USA as to 4A61699. (Hoffman, Grayson)
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Request |
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| 69 |
Filed: 11/9/2016, Entered: None |
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Notice Rescheduling Hearing (FTR) (No Interpreter requested) previously set for 10/10/16 at 1:15 PM before Judge Hoppe in Charlottesville as to Jaymese Jenee Jones (CUSTODY). Hrg set for NOVEMBER 10, not October 10. Arraignment set for 11/10/2016 01:15 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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| 68 |
Filed: 11/9/2016, Entered: None |
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Notice Rescheduling Hearing (FTR) (No Interpreter requested) previously set for 10/10/16 at 1:30 PM before Judge Hoppe in Charlottesville as to Shaunda Rochelle Jones (CUSTODY). Hrg set for NOVEMBER 10, not October 10. Arraignment set for 11/10/2016 01:30 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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| 67 |
Filed: 11/8/2016, Entered: None |
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NOTICE OF HEARING as to Shaunda Rochelle Jones (CUSTODY) (FTR) (No Interpreter requested) Arraignment set for 10/10/2016 01:30 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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| 66 |
Filed: 11/8/2016, Entered: None |
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NOTICE OF HEARING as to Jaymese Jenee Jones (CUSTODY) (FTR) (No Interpreter requested) Arraignment set for 10/10/2016 01:15 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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| 65 |
Filed: 11/8/2016, Entered: None |
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CJA 20 as to Jaymese Jenee Jones: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/8/2016. (mab)
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| 64 |
Filed: 11/8/2016, Entered: None |
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CJA 20 as to Shaunda Rochelle Jones: Appointment of Attorney. Signed by Magistrate Judge Joel C. Hoppe on 11/8/2016. (mab)
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| 62 |
Filed: 11/7/2016, Entered: None |
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FTR Log Notes as to James Albert Bumbry for Arraignment in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/7/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
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Request |
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| 61 |
Filed: 11/7/2016, Entered: None |
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ORDER OF DETENTION PENDING TRIAL as to James Albert Bumbry. Signed by Magistrate Judge Joel C. Hoppe on 11/7/16. (hnw)
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Request |
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| 60 |
Filed: 11/7/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Arraignment as to James Albert Bumbry (8) Count 1,2 held on 11/7/2016. Defendant remanded to custody (Court Reporter H. Wheeler) (hnw)
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Request |
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| 59 |
Filed: 11/7/2016, Entered: None |
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ORDER OF DETENTION PENDING TRIAL as to 2CCAC99. Signed by Magistrate Judge Joel C. Hoppe on 11/7/16. (hnw)
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Request |
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| 58 |
Filed: 11/7/2016, Entered: None |
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FTR Log Notes as to 2CCAC99 for Arraignment in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 11/7/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw)
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Request |
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| 57 |
Filed: 11/7/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Arraignment as to 2CCAC99. (9) Count 1,2 held on 11/7/2016. Defendant remanded to custody (Court Reporter H. Wheeler) (hnw)
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Request |
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| 63 |
Filed: 11/4/2016, Entered: 11/8/2016 |
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CJA 20 as to James Albert Bumbry: Appointment of Attorney Charles Weber. Signed by Magistrate Judge Joel C. Hoppe on 11/4/2016. (mab) Modified on 11/8/2016-corrected date (mab).
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| 56 |
Filed: 11/4/2016, Entered: None |
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REDACTION of Sealed Indictment by USA as to 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, Shaunda Rochelle Jones, Jaymese Jenee Jones (mab)
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Request |
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| 55 |
Filed: 11/4/2016, Entered: None |
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ORDER granting 54 Motion for limited unsealing of case as to 4A61699 (3), BC38718. (4), F0935CE (5), Corey Owens (6), FA685A3 (7), James Albert Bumbry (8), 2CCAC99. (9), 3104BBB (10), Shaunda Rochelle Jones (12), Jaymese Jenee Jones (13). Signed by District Judge Glen E. Conrad on 11/4/2016. (mab) Modified on 11/9/2016-text to add defendant (mab).
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Request |
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| 54 |
Filed: 11/4/2016, Entered: None |
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|
MOTION for limited unsealing of case by USA as to 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, Shaunda Rochelle Jones, Jaymese Jenee Jones. (mab) Modified on 11/9/2016-added date (mab)
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Request |
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| |
Filed: 11/3/2016, Entered: 11/17/2016 |
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Arrest of FA685A3 in EDVA. (hnw)
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| |
Filed: 11/3/2016, Entered: 11/16/2016 |
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Arrest of F0935CE in EDVA/Norfolk Division. (hnw)
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| |
Filed: 11/3/2016, Entered: 11/10/2016 |
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Arrest of Jaymese Jenee Jones in EDVA Richmond. (hnw)
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| |
Filed: 11/3/2016, Entered: 11/10/2016 |
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Arrest of Shaunda Rochelle Jones in EDVA Richmond. (hnw)
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| 53 |
Filed: 11/3/2016, Entered: None |
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|
CJA 23 Financial Affidavit as to James Albert Bumbry (kab)
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Request |
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| 52 |
Filed: 11/3/2016, Entered: None |
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ORDER OF TEMPORARY DETENTION as to James Albert Bumbry Detention Hearing set for 11/7/2016 02:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.. Signed by Magistrate Judge Robert S. Ballou on 11/3/2016. (kab)
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Request |
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| 51 |
Filed: 11/3/2016, Entered: None |
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ORAL ORDER granting 50 Motion to Unseal Case as to James Albert Bumbry (8) by Magistrate Judge Robert S. Ballou on 11/3/2016. (kab)
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| 50 |
Filed: 11/3/2016, Entered: None |
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ORAL MOTION to Unseal Case by USA as to James Albert Bumbry. (kab)
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| 49 |
Filed: 11/3/2016, Entered: None |
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|
FTR Log Notes as to James Albert Bumbry for Initial Appearance in the Roanoke Division in CR3 held before Judge Robert S. Ballou on 11/3/2016. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: K. BC38718 (kab)
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Request |
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| 48 |
Filed: 11/3/2016, Entered: None |
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|
Minute Entry for proceedings held before Magistrate Judge Robert S. Ballou:Initial Appearance as to James Albert Bumbry held on 11/3/2016. Defendant remanded. (Court Reporter K. Brown/FTR) (kab) Modified on 11/3/2016 to add defendant's status (kab).
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Request |
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| 47 |
Filed: 11/3/2016, Entered: None |
|
|
NOTICE OF HEARINGS as to James Albert Bumbry (CUSTODY) (FTR) 1) Initial Appearance set for 11/3/2016 02:45 PM in Roanoke before Magistrate Judge Robert S. Ballou. 2) Arraignment set for 11/7/2016 02:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. (kab)
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| |
Filed: 11/3/2016, Entered: None |
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|
Arrest of James Albert Bumbry (kab)
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| 46 |
Filed: 10/28/2016, Entered: None |
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NOTICE OF HEARING as to 2CCAC99(CUSTODY) (FTR) (No Interpreter requested) . Arraignment set for 11/7/2016 09:00 AM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld)
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| 45 |
Filed: 10/26/2016, Entered: 10/27/2016 |
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Arrest Warrant Issued by Magistrate Judge Joel C. Hoppe in case as to Jaymese Jenee Jones. (Location Fugitive Started) (mab) (Main Document 45 replaced on 10/28/2016-attached incorrect document) (mab). Modified on 10/28/2016 (mab).
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Request |
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| 44 |
Filed: 10/26/2016, Entered: 10/27/2016 |
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|
Arrest Warrant Issued by Magistrate Judge Joel C. Hoppe in case as to Shaunda Rochelle Jones. (Location Fugitive Started) (mab)
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Request |
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| 43 |
Filed: 10/26/2016, Entered: 10/27/2016 |
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|
Arrest Warrant Issued by Magistrate Judge Joel C. Hoppe in case as to E9181D2. (Location Fugitive Started) (mab)
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Request |
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| 41 |
Filed: 10/26/2016, Entered: 10/27/2016 |
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|
Arrest Warrant Issued by Magistrate Judge Joel C. Hoppe in case as to James Albert Bumbry. (Location Fugitive Started) (mab)
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Request |
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 20 |
Filed: 10/26/2016, Entered: 10/27/2016 |
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|
Sealed Document - Unredacted Indictment (mab)
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| 19 |
Filed: 10/26/2016, Entered: 10/27/2016 |
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|
SEALED INDICTMENT as to Michael Jones (1) count(s) 1, 2, Shawn Pierre Smith (2) count(s) 1, 2, 4A61699 (3) count(s) 1, 2, 3, 4, 6, 7, BC38718(4) count(s) 1, 2, 3, 5, 6, 8, F0935CE (5) count(s) 1, 2, Corey Owens (6) count(s) 2, 9, FA685A3 (7) count(s) 1, 2, James Albert Bumbry (8) count(s) 1, 2, 2CCAC99(9) count(s) 1, 2, 3104BBB (10) count(s) 2, E9181D2 (11) count(s) 2, Shaunda Rochelle Jones (12) count(s) 2, Jaymese Jenee Jones (13) count(s) 2. (mab)
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| 18 |
Filed: 10/26/2016, Entered: 10/27/2016 |
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|
ORDER granting 17 Motion to Seal Case as to Michael Jones (1), Shawn Pierre Smith (2), 4A61699 (3), BC38718. (4), F0935CE (5), Corey Owens (6), FA685A3 (7), James Albert Bumbry (8), 2CCAC99. (9), 3104BBB (10), E9181D2 (11), Shaunda Rochelle Jones (12), Jaymese Jenee Jones (13). Signed by Magistrate Judge Joel C. Hoppe on 10/26/2016. (mab)
|
|
Request |
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| 17 |
Filed: 10/26/2016, Entered: 10/27/2016 |
|
|
MOTION to Seal Case by USA as to Michael Jones, Shawn Pierre Smith, 4A61699, BC38718, F0935CE, Corey Owens, FA685A3, James Albert Bumbry, 2CCAC99, 3104BBB, E9181D2, Shaunda Rochelle Jones, Jaymese Jenee Jones. (mab)
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Request |
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| 16 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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CJA 20 as to 2CCAC99: Appointment of Attorney Jessica Phillips. Entered by Magistrate Judge Joel C. Hoppe on 10/25/16. (kld) [6:16-mj-00011-JCH *SEALED*]
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| |
Filed: 10/25/2016, Entered: 10/26/2016 |
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Arrest of 2CCAC99. (sfc) [6:16-mj-00011-JCH *SEALED*]
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| 14 |
Filed: 10/25/2016, Entered: None |
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|
ORDER OF DETENTION PENDING TRIAL as to 2CCAC99. Signed by Magistrate Judge Joel C. Hoppe on 10/25/16. (hnw) [6:16-mj-00011-JCH *SEALED*]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 13 |
Filed: 10/25/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Joel C. Hoppe:Initial Appearance as to 2CCAC99 held on 10/25/2016. Defendant remanded to custody (Court Reporter H. Wheeler) (hnw) [6:16-mj-00011-JCH *SEALED*]
|
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Request |
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| 12 |
Filed: 10/25/2016, Entered: None |
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|
FTR Log Notes as to 2CCAC99 for Initial Appearance in the Charlottesville Division in CR3 held before Judge Joel C. Hoppe on 10/25/16. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: H. Wheeler (hnw) [6:16-mj-00011-JCH *SEALED*]
|
|
Request |
|
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| 11 |
Filed: 10/25/2016, Entered: None |
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|
Arrest Warrant Returned Executed on 10/25/2016 in case as to 2CCAC99. (hnw) [6:16-mj-00011-JCH *SEALED*]
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Request |
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| 10 |
Filed: 10/25/2016, Entered: None |
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CJA 23 Financial Affidavit as to 2CCAC99(hnw) [6:16-mj-00011-JCH *SEALED*]
|
|
Request |
|
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| 9 |
Filed: 10/25/2016, Entered: None |
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|
Complaint with REDACTED AFFIDAVIT by USA as to 2CCAC99(hnw) [6:16-mj-00011-JCH *SEALED*]
|
|
Request |
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| 8 |
Filed: 10/25/2016, Entered: None |
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|
ORDER granting 7 Motion to Seal as to 2CCAC99. (1). Signed by Magistrate Judge Joel C. Hoppe on October 25, 2016. (sfc) [6:16-mj-00011-JCH *SEALED*]
|
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Request |
|
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| 7 |
Filed: 10/25/2016, Entered: None |
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|
MOTION to Seal by USA as to 2CCAC99. (Attachments: # 1 Text of Proposed Order)(Hoffman, Grayson) [6:16-mj-00011-JCH *SEALED*]
|
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Request |
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| 6 |
Filed: 10/25/2016, Entered: None |
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|
Notice Rescheduling Hearing (FTR) (No Interpreter requested) previously set for 10/25/2016 at 3:00 PM before Judge Hoppe in Charlottesville as to 2CCAC99(CUSTODY). Initial Appearance RESET for 10/25/2016 03:45 PM in Charlottesville before Magistrate Judge Joel C. Hoppe. *Time change only*(kld) [6:16-mj-00011-JCH *SEALED*]
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| 4 |
Filed: 10/25/2016, Entered: None |
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|
CJA 20 as to 2CCAC99: Appointment of Attorney Michael Hemenway. Signed by Magistrate Judge Joel C. Hoppe on 10/25/16. (kld) [6:16-mj-00011-JCH *SEALED*]
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| 3 |
Filed: 10/25/2016, Entered: None |
|
|
NOTICE OF HEARING as to 2CCAC99(CUSTODY) (FTR) (No Interpreter requested) Initial Appearance set for 10/25/2016 03:00 PM in Charlottesville before Magistrate Judge Joel C. Hoppe.(kld) [6:16-mj-00011-JCH *SEALED*]
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| 2 |
Filed: 10/21/2016, Entered: None |
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Arrest Warrant Issued by Magistrate Judge Joel C. Hoppe in case as to 2CCAC99. (Location Fugitive Started) (sfc) [6:16-mj-00011-JCH *SEALED*]
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Request |
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| 1 |
Filed: 10/21/2016, Entered: None |
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COMPLAINT as to 2CCAC99. (1). (sfc) [6:16-mj-00011-JCH *SEALED*]
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Request |
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Update
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