USA v. LLOYD et al

Criminal Case Pennsylvania Eastern District Court, Case No. 2:10-cr-00352-MMB-4
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space ALICIA M. FREIND +1 215 861 8677 alicia.freind@usdoj.gov
Space JASON L. JONES +1 215 861 8253 jason.jones7@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space JEANINE M. LINEHAN +1 215 861 8514 jeanine.linehan@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
EUGENE BUTLER (4)
Office Philadelphia
Filed 6/1/2010
County Montgomery
Terminated 8/15/2011
Reopened
Magistrate Case
210-mj-01051
Complaint
Citation
Offense Level 4
ROBBED BY FORCE AN EMPLOYEE OF AEX GROUP, A BUSINESS ENGAGED IN INTERSTATE COMMERCE , TAKING PRESCRIPTION NARCOTICS THAT HAD TRAVELED FROM OUTSIDE OF PENNSYLVANIA, AIDING AND ABETTING IN VIOLATION OF TITLE 181951(a)(1) AND 2
Count 11
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a)- ROBBERY WHICH INTERFERES WITH INTERSTATE COMMERCE, 182 - AIDING AND ABETTING
Count 12
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a)- ROBBERY WHICH INTERFERES WITH INTERSTATE COMMERCE, 18924(c)(1) - USING AND CARRYING A FIREARM DURING A CRIME OF VIOLENCE, 182 - AIDING AND ABETTING
Count 13
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
21841(a)(1),(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE, 182 - AIDING AND ABETTING
Count 17
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a)- ROBBERY WHICH INTERFERES WITH INTERSTATE COMMERCE, 182 - AIDING AND ABETTING
Count 18
Citation Section 18 U.S.C. § 2119.F
Offense Level 4
182119 - CARJACKING, 182 - AIDING AND ABETTING
Count 19
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
21841(a)(1),(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE, 182 - AIDING AND ABETTING
Count 4
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) - CONSPIRACY TO COMMIT ROBBERY WHICH INTERFERES WITH INTERSTATE COMMERCE
Count 11s
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) - ROBBERY WHICH INTERFERED WITH INTERSTATE COMMERCE, 182 - AIDING AND ABETTING
Count 12s
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924(c)(1) - USING AND CARRYING A FIREARM DURING A CRIME OF VIOLENCE, 182 - AIDING AND ABETTING
Count 13s
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
21841(a)(1),(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
Count 17s
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) - ROBBERY WHICH INTERFERED WITH INTERSTATE COMMERCE, 182 - AIDING AND ABETTING
Count 18s
Citation Section 18 U.S.C. § 2119.F
Offense Level 4
182119 - CARJACKING, 182 - AIDING AND ABETTING
Count 19s
Citation Section 18 U.S.C. § 924C.F
Offense Level 4
18924(c)(1) - USING AND CARRYING A FIREARM DURING A CRIME OF VIOLENCE, 182 - AIDING AND ABETTING
Count 20s
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
21841(a)(1), (b)(1)(C)- POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE, 182 - AIDING AND ABETTING
Count 4s
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951(a) - CONSPIRACY TO COMMIT ROBBERY WHICH INTERFERED WITH INTERSTATE COMMERCE
Defendant Custody Status Custody This Court
Flags CLOSED,PRIOR
Timeline
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Legal Document 373 Filed: 7/16/2015, Entered: 7/17/2015 Order Reducing Sentence re: 782 Amendment
ORDER REDUCING SENTENCE RE: 782 AMENDMENT AS TO EUGENE BUTLER THAT THE TERM OF IMPRISONMENT IN THIS CASE IS REDUCED TO 137 MONTHS, EFFECTIVE 11/1/2015. ANY AND ALL PENDING PRO SE MOTIONS RELATED TO AMENDMENT 782 ARE MOOT AND HEREBY DISMISSED. Signed by HONORABLE MICHAEL M. BAYLSON on 7/15/2015.7/17/2015 Entered and Copies Mailed, E-Mailed by Chambers. (kk, )
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Legal Document (Payment Possibly Required) 286 Filed: 1/11/2012, Entered: 1/12/2012 Order
ORDER AS TO JAMIL LLOYD, RICHARD CORBIN, JOHNNIE CORLEY, EUGENE BUTLER, JOHNNY LEE HAMPTON, JOSHUA WAITERS, STEVEN JACOBS THAT THE [284] MOTION OF THE UNITED STATES OF AMERICA TO DETERMINE RESTITUTION IS GRANTED; AND IT IS FURTHER ORDERED THAT THE JUDGMENT AND COMMITMENT ORDERS ENTERED AGAINST THE ABOVE-NAMED DEFENDNATS ARE HEREBY AMENDED TO INCLUDE THE VICTIMS AND LOSS AMOUNTS SET FORTH IN THE ATTACHED RESTITUTION SCHEDULED; AND IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL APPLY RESTITUTION PAYMENTS IN ACCORDANCE WITH THIS ORDER AND THE ATTACHED RESTITUTION SCHEDULE. Signed by HONORABLE MICHAEL M. BAYLSON on 1/11/2012.1/12/2012 Entered and Copies E-Mailed. (ap, )
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Legal Document (Payment Possibly Required) 284 Filed: 11/28/2011, Entered: 11/28/2011, Terminated: 1/11/2012 Motion for Hearing
MOTION for Hearing to Determine Restitution by USA as to JAMIL LLOYD, RICHARD CORBIN, JOHNNIE CORLEY, EUGENE BUTLER, JOHNNY LEE HAMPTON, JOSHUA WAITERS, STEVEN JACOBS. (Attachments: # (1) Exhibit A)(FREIND, ALICIA)
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Legal Document (Payment Possibly Required) 258 Filed: 8/15/2011, Entered: 8/15/2011 judgment
JUDGMENT AS TO EUGENE BUTLER (4), Count(s) 11s, 17s, 18s, 4s, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 12s, IMPRISONMENT: 36 MONTHS (TO RUN CONSECUTIVELY - TOTAL TERM 144 MONTHS), SUPERVISED RELEASE: 3 YEARS, ; Count(s) 13s, 20s, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 6 YEARS; Count(s) 19s, IMPRISONMENT: 48 MONTHS (TO RUN CONSECUTIVELY - TOTAL TERM 144 MONTHS), SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $800, RESTITUTION: $12,859, FINE: $2500 AS TO ALL COUNTS. Signed by HONORABLE MICHAEL M. BAYLSON on 8/12/2011.8/15/2011 Entered and Copies Mailed, E-Mailed by Chambers. (ap, )
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Blank 257 Filed: 8/15/2011, Entered: 8/15/2011 Judicial Document
JUDICIAL DOCUMENT AS TO EUGENE BUTLER. Signed by HONORABLE MICHAEL M. BAYLSON on 8/12/2011.8/15/2011 Entered and Copies Mailed. (ap, )
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Blank 256 Filed: 8/15/2011, Entered: 8/15/2011 Order on Sentencing Document
JUDICIAL DOCUMENT AS TO EUGENE BUTLER (4). Signed by HONORABLE MICHAEL M. BAYLSON on 8/12/2011.8/15/2011 ENTERED AND COPIES MAILED.(ap, )
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Blank 255 Filed: 8/15/2011, Entered: 8/15/2011, Terminated: 8/15/2011 Motion for Sentencing
Sentencing Document by USA as to EUGENE BUTLER. CERTIFICATE OF SERVICE. (ap, )
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Blank 254 Filed: 8/15/2011, Entered: 8/15/2011 sentencing
Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON: Sentencing held on 8/12/2011 for EUGENE BUTLER (4), Count(s) 11s, 17s, 18s, 4s, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 12s, IMPRISONMENT: 36 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 13s, IMPRISONMENT: 60 MONTHS, SUPERVISED RELEASE: 6 YEARS; Count(s) 19s, IMPRISONMENT: 48 MONTHS, SUPERVISED RELEASE: 3 YEARS; Count(s) 20s, IMPRISONMENT: 144 MONTHS, SUPERVISED RELEASE: 6 YEARS; SPECIAL ASSESSMENT: $800, RESTITUTION: $12,859, FINE: $2500 as to all counts.Court Reporter ESR.(ap, )
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Legal Document (Payment Possibly Required) 253 Filed: 8/9/2011, Entered: 8/9/2011 sentencing memorandum
SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by EUGENE BUTLER (BENNETT, ALTHIA)
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Legal Document (Payment Possibly Required) 249 Filed: 7/28/2011, Entered: 7/28/2011 Notice of hearing
NOTICE OF HEARING as to EUGENE BUTLER Sentencing set for 8/12/2011 04:00 PM in COURTROOM 3A before HONORABLE MICHAEL M. BAYLSON. (jb, )
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Legal Document (Payment Possibly Required) 152 Filed: 5/9/2011, Entered: 5/9/2011 Notice of hearing
NOTICE OF HEARING as to EUGENE BUTLER Sentencing set for 8/1/2011 04:00 PM in COURTROOM 3A before HONORABLE MICHAEL M. BAYLSON. (jb, )
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Blank 118 Filed: 3/14/2011, Entered: 3/14/2011 Order on Plea Document
JUDICIAL DOCUMENT AS TO EUGENE BUTLER (4). Signed by HONORABLE MICHAEL M. BAYLSON on 3/9/2011.3/14/2011 ENTERED AND COPIES MAILED.(ap, )
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Blank 117 Filed: 3/14/2011, Entered: 3/14/2011, Terminated: 3/14/2011 Motion for Plea
Plea Document by USA as to EUGENE BUTLER. CERTIFICATE OF SERVICE. (ap, )
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Blank 116 Filed: 3/14/2011, Entered: 3/14/2011 Plea Document
Plea Document as to EUGENE BUTLER (ap, )
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Blank 113 Filed: 3/10/2011, Entered: 3/10/2011 arraignmentCourt Filing
Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON:Arraignment/Plea as to EUGENE BUTLER (4) Count 4s,11s,12s,13s,17s,18s,19s,20s held on 3/9/2011. Judge addresses counsel; AUSA, defense address the Court. Defendant is sworn; Judge colloquies Defendant.Plea entered as to EUGENE BUTLER (4) Guilty Counts 4s,11s,12s,13s,17s,18s,19s,20s. Sentencing set for 6/15/2011 at 4 PM. Defendant is remanded to Marshals. Court Reporter ESR. (ap, )
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Legal Document (Payment Possibly Required) 112 Filed: 3/10/2011, Entered: 3/10/2011 Notice of hearing
NOTICE OF HEARING as to EUGENE BUTLER Sentencing set for 6/15/2011 04:00 PM in COURTROOM 3A before HONORABLE MICHAEL M. BAYLSON. (jb, )
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Legal Document (Payment Possibly Required) 111 Filed: 3/8/2011, Entered: 3/8/2011 Information to Establish Prior Conviction
INFORMATION CHARGING PRIOR FELONY DRUG CONVICTIONS PURSUANT TO TITLE 21 USC, 851(a) as to EUGENE BUTLER (FREIND, ALICIA)
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Legal Document (Payment Possibly Required) 106 Filed: 2/25/2011, Entered: 2/25/2011 CJA 20 Appointment
CJA 20 AS TO EUGENE BUTLER: APPOINTMENT OF ATTORNEY for EUGENE BUTLER. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 2/18/2011.2/25/2011 Entered. (ap, )
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Legal Document (Payment Possibly Required) 104 Filed: 2/24/2011, Entered: 2/24/2011 Notice of hearing
NOTICE OF HEARING as to EUGENE BUTLER Arraignment set for 3/9/2011 04:30 PM in COURTROOM 14A before HONORABLE MICHAEL M. BAYLSON. (jb, )
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Legal Document (Payment Possibly Required) 101 Filed: 2/23/2011, Entered: 2/23/2011 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE JEANINE M. LINEHAN appearing for USA. (LINEHAN, JEANINE)
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Legal Document (Payment Possibly Required) 99 Filed: 2/22/2011, Entered: 2/23/2011 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE ALTHIA O. BENNETT appearing for EUGENE BUTLER (ap, )
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Legal Document (Payment Possibly Required) 98 Filed: 2/22/2011, Entered: 2/23/2011 Attorney Appointment Hearing
Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL: Appointment of Counsel Hearing as to EUGENE BUTLER held on 2/18/2011. ATTORNEY ALTHIA O. BENNETT ADDED IN CASE AS TO EUGENE BUTLER. Court Reporter ESR. (ap, )
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Legal Document (Payment Possibly Required) 95 Filed: 2/17/2011, Entered: 2/17/2011 Order for Writ
PETITION AND ORDER BY USA FOR AD TESTIFICANDUM IN CASE AS TO EUGENE BUTLER THAT THE WARDEN OF FDC PHILADELPHIA AND THE US MARSHAL FOR THE ED OF PA PRODUCE THE DEFENDANT ON 2/18/2011 IN MAGISTRATE COURT FOR APPOINTMENT OF COUNSEL IN THE ABOVE-CAPTIONED TRIAL AND THAT IMMEDIATELY UPON THE TERMINATION OF THE PROCEEDINGS, EUGENE BUTLER BE RETURNED TO FDC PHILADELPHIA. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 2/17/2011.2/17/2011 Entered and Copies E-Mailed. (ap, )
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Legal Document (Payment Possibly Required) 85 Filed: 1/18/2011, Entered: 1/19/2011 SUPERSEDING Indictment
SECOND SUPERSEDING INDICTMENT as to JAMIL LLOYD (1) count(s) 4ss, 21ss, 22ss, 23ss, 24ss, 25ss, 26ss, RICHARD CORBIN (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 14s, 15s, 16s, 21s, 22s, 23s, 24s, 25s, 26s, JOHNNIE CORLEY (3) count(s) 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s, 13s, 14s, 15s, 16s, 17s, 18s, 19s, 20s, 28s, EUGENE BUTLER (4) count(s) 4s, 11s, 12s, 13s, 17s, 18s, 19s, 20s, JOHNNY LEE HAMPTON (5) count(s) 4s, 8s, 9s, 10s, 27s, JOSHUA WAITERS (6) count(s) 1s, 2s, 3s, STEVEN JACOBS (7) count(s) 28, 29. (ap, )
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Legal Document (Payment Possibly Required) 78 Filed: 11/15/2010, Entered: 11/15/2010 Order
ORDER AS TO JAMIL LLOYD, RICHARD CORBIN, JOHNNIE CORLEY, EUGENE BUTLER, JOHNNY LEE HAMPTON, JOSHUA WAITERS THAT PURSUANT TO 18:3161(h)(8)(A) AND (B), THAT THE TRIAL PRESENTLY SCHEDULED FOR 12/20?2010 BE CONTINUED BEYOND THE TIME LIMITS SET FORTH BY THE SPEEDY TRIAL ACT, ETC.; DEFENDANT'S MOTION TO EXTEND THE DEADLINE FOR PRE-TRIAL MOTIONS IS GRANTED; TRIAL CONTINUED TO 3/21/2011 AT 9:30 AM.. Signed by HONORABLE MICHAEL M. BAYLSON on 11/12/2010.11/15/2010 Entered and Copies E-Mailed. (ap, )
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Legal Document (Payment Possibly Required) 77 Filed: 11/15/2010, Entered: 11/15/2010 Notice of hearing
NOTICE OF HEARING as to RICHARD CORBIN, JOHNNIE CORLEY, EUGENE BUTLER JURY TRIAL SET FOR 3/21/2011 09:30 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. (jb, )
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Legal Document (Payment Possibly Required) 66 Filed: 9/30/2010, Entered: 9/30/2010 Order
ORDER AS TO RICHARD CORBIN, JOHNNIE CORLEY, EUGENE BUTLER THAT PRETRIAL MOTIONS DUE BY 10/22/2010; RESPONSES DUE 11/5/2010; TRIAL SCHEDULED FOR 12/20/2010. Signed by HONORABLE MICHAEL M. BAYLSON on 9/29/2010.9/30/2010 Entered and Copies E-Mailed. (ap, )
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Legal Document (Payment Possibly Required) 64 Filed: 9/29/2010, Entered: 9/29/2010 Notice of hearing
NOTICE OF HEARING as to RICHARD CORBIN, JOHNNIE CORLEY, EUGENE BUTLER JURY TRIAL SET FOR 12/20/2010 09:30 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. (jb, )
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Legal Document (Payment Possibly Required) 52 Filed: 9/16/2010, Entered: 9/16/2010 Order
ORDER AS TO EUGENE BUTLER THAT THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUEND TO 12/20/2010 AT 9:30 AM.. Signed by HONORABLE MICHAEL M. BAYLSON on 9/16/2010.9/16/2010 Entered and Copies E-Mailed. (ap, )
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Legal Document (Payment Possibly Required) 50 Filed: 9/13/2010, Entered: 9/13/2010, Terminated: 9/16/2010 Motion to Continue
MOTION to Continue Trial Date by EUGENE BUTLER, CERT. OF SERVICE, (Proposed Order). (SIEGEL, BERNARD)
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Legal Document (Payment Possibly Required) 49 Filed: 9/13/2010, Entered: 9/13/2010 Notice - Other
NOTICE OF WITHDRAWAL AS TO AUSA TOMIKA N. STEVENS by USA as to JAMIL LLOYD, Et al (STEVENS, TOMIKA)
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Blank 47 Filed: 9/7/2010, Entered: 9/7/2010 arraignment
Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS: Arraignment as to EUGENE BUTLER (4) Count 4,11,12,13,17,18,19 held on 9/2/2010., Plea entered by EUGENE BUTLER Not Guilty on all counts. Defendant allowed 14 days to file motions. Trial set for 9/26/2010. Court Reporter ESR. (ap, )
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Legal Document (Payment Possibly Required) 37 Filed: 8/27/2010, Entered: 8/27/2010 Notice of hearing
NOTICE OF HEARING as to EUGENE BUTLER Arraignment set for 9/2/2010 10:30 AM in COURTROOM 5A before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS. (jb, )
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Legal Document (Payment Possibly Required) 21 Filed: 8/5/2010, Entered: 8/5/2010 Letter to Unseal
Letter from AUSA Unsealing Superseding Indictment as to JAMIL LLOYD, RICHARD CORBIN, JOHNNIE CORLEY, EUGENE BUTLER, JOHNNY LEE HAMPTON, JOSHUA WAITERS (ap, )
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Blank  Filed: None, Entered: None Indictment Unsealed
***INDICTMENT UNSEALED as to RICHARD CORBIN, ET AL (cmcsl)
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Legal Document (Payment Possibly Required) 17 Filed: 8/3/2010, Entered: 8/3/2010 OrderCourt Filing
MOTION AND ORDER TO IMPOUND AS TO JAMIL LLOYD, RICHARD CORBIN, JOHNNIE CORLEY, EUGENE BUTLER, JOHNNY LEE HAMPTON, JOSHUA WAITERS. Signed by MAGISTRATE JUDGE M. FAITH ANGELL for US Magistrate Judge Rice on 8/3/2010.8/3/2010 Entered. (apsl, ) Modified on 8/3/2010 (apsl, ).
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Legal Document (Payment Possibly Required) 16 Filed: 8/3/2010, Entered: 8/3/2010 SUPERSEDING Indictment
SUPERSEDING INDICTMENT as to JAMIL LLOYD (1) count(s) 4s, 20s, 21s, 22s, 23s, 24s, 25s, RICHARD CORBIN (2) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 14, 15, 16, 20, 21, 22, 23, 24, 25, JOHNNIE CORLEY (3) count(s) 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, EUGENE BUTLER (4) count(s) 4, 11, 12, 13, 17, 18, 19, JOHNNY LEE HAMPTON (5) count(s) 4, 8, 9, 10, 26, JOSHUA WAITERS (6) count(s) 1, 2, 3. (apsl, )
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Legal Document (Payment Possibly Required) 9 Filed: 7/22/2010, Entered: 7/22/2010 Order
MOTION AND ORDER AS TO EUGENE KHALIL BUTLER THAT THE TIME PERIOD WITHIN WHICH THE GOVERNMENT MUST FILE AN INDICTMENT OR INFORMATION IN THIS MATTER IS EXTENDED FOR THIRTY DAYS AND THAT PERIOD OF TIME SHALL BE EXCLUDED FROM ALL COMPUTATIONS OF TIME UNDER THE SPEEDY TRIAL ACT. Signed by MAGISTRATE JUDGE L. FELIPE RESTREPO on 7/22/10.7/22/10 Entered and Copies E-Mailed. (mac, )[2:10-mj-01051]
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Legal Document (Payment Possibly Required) 8 Filed: 7/14/2010, Entered: 7/14/2010 CJA 20 Appointment
CJA 20 AS TO EUGENE KHALIL BUTLER: APPOINTMENT OF ATTORNEY BERNARD L. SIEGEL. Signed by MAGISTRATE JUDGE ELIZABETH T. HEY on 7/7/10. 7/14/10 Entered and Copies E-Mailed. (cmc)[2:10-mj-01051]
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Blank 7 Filed: 7/12/2010, Entered: 7/12/2010 Financial Affidavit-CJA 23
CJA 23 Financial Affidavit filed by EUGENE KHALIL BUTLER. (mac, )[2:10-mj-01051]
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Legal Document (Payment Possibly Required) 6 Filed: 7/12/2010, Entered: 7/12/2010 Preliminary HearingCourt Filing
Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY: Preliminary Hearing/Pretrial Detention Hearing as to EUGENE KHALIL BUTLER held on 7/9/10. For the reasons stated in open court, the Defendant stipulated to probable cause and pretrial detention. Signed by Judge Elizabeth T. Hey. Court Reporter ESR.(mac, )[2:10-mj-01051]
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Legal Document (Payment Possibly Required) 5 Filed: 7/12/2010, Entered: 7/12/2010 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE filed by BERNARD L. SIEGEL appearing for EUGENE KHALIL BUTLER. (mac, )[2:10-mj-01051]
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Legal Document (Payment Possibly Required) 4 Filed: 7/8/2010, Entered: 7/8/2010 initial appearanceCourt Filing
Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH T. HEY: Initial Appearance as to EUGENE KHALIL BUTLER held on 7/7/10. The Government's Motion for Temporary Detention is Granted. A detention hearing and preliminary hearing are scheduled for Friday, July 9, 2010, at 1:30 p.m., in Courtroom 5A before the undersigned. Signed by Judge Elizabeth T. Hey.Court Reporter ESR.(mac, )[2:10-mj-01051]
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Legal Document (Payment Possibly Required) 3 Filed: 7/8/2010, Entered: 7/8/2010 Letter to Unseal
Letter from AUSA Unsealing Complaint and Warrant as to EUGENE KHALIL BUTLER. (mac, )[2:10-mj-01051]
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Blank  Filed: None, Entered: None Case Unsealed
***Case unsealed as to EUGENE BUTLER (cmcsl)[2:10-mj-01051]
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Blank  Filed: None, Entered: None arrest
Arrest of EUGENE KHALIL BUTLER (mac, )[2:10-mj-01051]
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Legal Document (Payment Possibly Required) 2 Filed: 7/2/2010, Entered: 7/2/2010 Order
MOTION AND ORDER AS TO EUGENE KHALIL BUTLER THAT THIS MATTER IS SEALED AND IMPOUNDED UNTIL FURTHER ORDER OF THE COURT OR UNTIL NOTIFIED BY THE U.S. ATTORNEY'S OFFICE, ETC. Signed by MAGISTRATE JUDGE LINDA K. CARACAPPA on 7/2/10.7/2/10 Entered. (macsl, ) (mac, ).[2:10-mj-01051]
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Legal Document (Payment Possibly Required) 1 Filed: 7/2/2010, Entered: 7/2/2010 Complaint
COMPLAINT as to EUGENE "KHALIL" BUTLER (1). (macsl, ) (mac, ). (admin, ). (admin, ).[2:10-mj-01051]
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