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 151 |
Filed: 6/30/2021, Entered: 6/30/2021 |
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NOTICE by USA as to 1839320 re 150 Letter of: mailed response (doc 148) via certified mail to defendant (Attachments: # 1 copy of certified mail receipt)(Rund, Jane)
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 Request |
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| 150 |
Filed: 6/29/2021, Entered: 6/29/2021 |
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Letter from 1839320 re: copy of pleading. (Doc #148 mailed to 1839320.) (NEP)
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Request |
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| 149 |
Filed: 6/15/2021, Entered: 6/15/2021 |
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Letter from defendant 1839320 re: requesting docket sheet. (Copy of docket sheet mailed to defendant this date.) (ANP)
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Request |
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| 148 |
Filed: 5/21/2021, Entered: 5/21/2021 |
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RESPONSE to Motion by USA as to 1839320 re 147 MOTION for Release of Funds (Rund, Jane)
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Request |
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| 147 |
Filed: 5/14/2021, Entered: 5/14/2021 |
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MOTION To Release Encumbered Funds to inmate Trust Account by 1839320. (Attachments: # 1 Attachment 1-3)(ANP)
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Request |
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| 146 |
Filed: 4/23/2021, Entered: 4/23/2021 |
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MOTION for Release of Funds from Inmate Trust Account by USA as to 1839320. (Rund, Jane)
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Request |
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| 145 |
Filed: 4/8/2021, Entered: 4/8/2021 |
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AFFIDAVIT IN SUPPORT by 1839320 144 PRO SE MOTION filed by 1839320 (KEK)
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Request |
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| 144 |
Filed: 4/8/2021, Entered: 4/8/2021 |
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MOTION TO VOID JUDGMENT FOR LACK OF TERRITORIAL/SUBJECT-MATTER JURISDICTION by 1839320. (KEK)
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Request |
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| 143 |
Filed: 4/8/2021, Entered: 4/8/2021 |
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Inmate Statement Letter (KEK)
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Request |
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| 142 |
Filed: 4/8/2021, Entered: 4/8/2021 |
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Application to Proceed without Prepayment of Fees and Affidavit by 1839320. (KEK)
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Request |
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Filed: 12/11/2020, Entered: 1/17/2021 |
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Receipt CTC 6001212 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 0DCB64C (CCAM)
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Filed: 12/9/2020, Entered: 1/17/2021 |
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Receipt CTC 6002237 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 11/9/2020, Entered: 12/22/2020 |
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Receipt CTC 600226 in the amount of $89.68 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 10/13/2020, Entered: 11/17/2020 |
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Receipt CTC 600221 in the amount of $69.12 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 9/11/2020, Entered: 10/25/2020 |
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Receipt CTC 600195 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 0DCB64C (CCAM)
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Filed: 9/9/2020, Entered: 10/25/2020 |
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Receipt CTC 600269 in the amount of $102.95 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 8/10/2020, Entered: 9/6/2020 |
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Receipt CTC 600230 in the amount of $25.83 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 7/9/2020, Entered: 8/9/2020 |
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Receipt CTC 600232 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 6/11/2020, Entered: 7/12/2020 |
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Receipt CTC 6001275 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 0DCB64C (CCAM)
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Filed: 6/8/2020, Entered: 7/12/2020 |
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Receipt CTC 6002302 in the amount of $66.59 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 5/11/2020, Entered: 6/7/2020 |
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Receipt CTC 600237 in the amount of $65.67 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 4/9/2020, Entered: 5/10/2020 |
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Receipt CTC 600247 in the amount of $75.68 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 3/11/2020, Entered: 4/12/2020 |
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Receipt CTC 6001263 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 0DCB64C (CCAM)
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Filed: 3/3/2020, Entered: 4/12/2020 |
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Receipt CTC 6002289 in the amount of $70.26 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 2/11/2020, Entered: 3/15/2020 |
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Receipt CTC 600245 in the amount of $73.74 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 1/9/2020, Entered: 2/16/2020 |
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Receipt CTC 600253 in the amount of $72.83 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 12/11/2019, Entered: 1/22/2020 |
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Receipt CTC 6001232 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 0DCB64C (CCAM)
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Filed: 12/9/2019, Entered: 1/22/2020 |
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Receipt CTC 6002251 in the amount of $63.91 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 11/12/2019, Entered: 12/15/2019 |
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Receipt CTC 600281 in the amount of $77.03 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 10/9/2019, Entered: 12/15/2019 |
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Receipt CTC 600280 in the amount of $62.26 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 9/11/2019, Entered: 10/18/2019 |
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Receipt CT B001239 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 0DCB64C (CCAM)
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Filed: 9/6/2019, Entered: 10/18/2019 |
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Receipt CT B002255 in the amount of $73.49 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 8/8/2019, Entered: 9/15/2019 |
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Receipt CT B00234 in the amount of $66.95 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 7/8/2019, Entered: 8/11/2019 |
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Receipt CT B00229 in the amount of $62.12 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 6/11/2019, Entered: 7/14/2019 |
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Receipt CT B001225 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of 0DCB64C (CCAM)
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Filed: 6/10/2019, Entered: 7/14/2019 |
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Receipt CT B002250 in the amount of $123.15 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 5/8/2019, Entered: 6/16/2019 |
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Receipt CT B00235 in the amount of $72.56 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 4/9/2019, Entered: 5/12/2019 |
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Receipt CT B00232 in the amount of $67.73 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 3/12/2019, Entered: 4/7/2019 |
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Receipt CT B002240 in the amount of $63.81 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 3/11/2019, Entered: 4/7/2019 |
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Receipt CT B001218 in the amount of $3.96 for VICTIM J&S RESTITUTION on behalf of 0DCB64C (CCAM)
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Filed: 3/11/2019, Entered: 4/7/2019 |
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Receipt CT B001218 in the amount of $21.04 for SPECIAL PENALTY ASSESSMENT on behalf of 0DCB64C (CCAM)
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Filed: 2/11/2019, Entered: 3/19/2019 |
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Receipt CT B00236 in the amount of $70.54 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 1/8/2019, Entered: 2/10/2019 |
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Receipt CT B00233 in the amount of $67.71 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 12/11/2018, Entered: 1/13/2019 |
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Receipt CT B001188 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of 0DCB64C (CCAM)
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Filed: 12/7/2018, Entered: 1/13/2019 |
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Receipt CT B002203 in the amount of $62.02 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 11/9/2018, Entered: 12/14/2018 |
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Receipt CT B00231 in the amount of $68.12 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 10/9/2018, Entered: 11/11/2018 |
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Receipt CT B00232 in the amount of $54.58 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 9/11/2018, Entered: 10/14/2018 |
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Receipt CT B001199 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of 0DCB64C (CCAM)
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Filed: 9/10/2018, Entered: 10/14/2018 |
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Receipt CT B002219 in the amount of $65.74 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 8/9/2018, Entered: 9/9/2018 |
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Receipt CT B00233 in the amount of $49.64 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 7/10/2018, Entered: 8/12/2018 |
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Receipt CT B00232 in the amount of $48.70 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 6/11/2018, Entered: 7/8/2018 |
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Receipt CT B001165 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of 0DCB64C (CCAM)
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Filed: 6/7/2018, Entered: 7/8/2018 |
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Receipt CT B002180 in the amount of $50.17 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 5/10/2018, Entered: 6/10/2018 |
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Receipt CT B00225 in the amount of $49.51 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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| 141 |
Filed: 5/7/2018, Entered: 5/7/2018 |
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FINAL ORDER OF FORFEITURE OF PROPERTY as to 0DCB64C, 1839320. Signed by District Judge Catherine D. Perry on 5/7/2018. (Certified copy of order emailed to USMS this date.) (CBL)
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Request |
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| 140 |
Filed: 5/4/2018, Entered: 5/4/2018 |
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FINAL MOTION for Forfeiture of Property by USA as to 0DCB64C, 1839320. (Attachments: # 1 Text of Proposed Order)(Bateman, Kyle)
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Request |
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| 139 |
Filed: 5/4/2018, Entered: 5/4/2018 |
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ENTRY OF ATTORNEY APPEARANCE Kyle Timothy Bateman appearing for USA. (Bateman, Kyle)
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Request |
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Filed: 4/10/2018, Entered: 5/6/2018 |
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Receipt CT B00230 in the amount of $46.16 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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| 138 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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MANDATE of USCA as to 0DCB64C re 119 Notice of Appeal - Final Judgment USCA Appeal #: 17-1974 In accordance with the judgment and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. Appeal is AFFIRMED. (EAB)
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Request |
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Filed: 3/9/2018, Entered: 4/15/2018 |
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Receipt CT B001191 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of 0DCB64C (CCAM)
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Filed: 3/8/2018, Entered: 4/16/2018 |
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Receipt CT B002210 in the amount of $12.38 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 3/8/2018, Entered: 4/16/2018 |
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Receipt CT B002209 in the amount of $40.90 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 3/8/2018, Entered: 4/16/2018 |
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Receipt CT B002209 in the amount of $12.38 for SPECIAL PENALTY ASSESSMENT on behalf of 1839320 (CCAM)
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Filed: 3/8/2018, Entered: 4/15/2018 |
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Receipt CT B002210 in the amount of $12.38 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 3/8/2018, Entered: 4/15/2018 |
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Receipt CT B002209 in the amount of $40.90 for VICTIM J&S RESTITUTION on behalf of 1839320 (CCAM)
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Filed: 3/8/2018, Entered: 4/15/2018 |
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Receipt CT B002209 in the amount of $12.38 for SPECIAL PENALTY ASSESSMENT on behalf of 1839320 (CCAM)
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Filed: 2/12/2018, Entered: 3/13/2018 |
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Receipt CT B00234 in the amount of $32.07 for SPECIAL PENALTY ASSESSMENT on behalf of 1839320 (CCAM)
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| 137 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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JUDGMENT of USCA as to 0DCB64C re 119 Notice of Appeal - Final Judgment. This appeal from the United States District Court was submitted on the record of the district court and briefs of the parties. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (EAB)
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Request |
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| 136 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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OPINION from USCA as to 0DCB64C re 119 Notice of Appeal - Final Judgment : USCA Appeal #: 17-1974. Accordingly, we grant counsel's motion to withdraw and affirm.(EAB)
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Request |
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Filed: 1/10/2018, Entered: 2/11/2018 |
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Receipt CT B00231 in the amount of $28.90 for SPECIAL PENALTY ASSESSMENT on behalf of 1839320 (CCAM)
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Filed: 12/11/2017, Entered: 1/8/2018 |
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Receipt CT B001164 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of 0DCB64C (CCAM)
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Filed: 12/10/2017, Entered: 1/8/2018 |
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Receipt CT B002177 in the amount of $32.58 for SPECIAL PENALTY ASSESSMENT on behalf of 1839320 (CCAM)
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Filed: 11/14/2017, Entered: 12/11/2017 |
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Receipt CT B00235 in the amount of $32.53 for SPECIAL PENALTY ASSESSMENT on behalf of 1839320 (CCAM)
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Filed: 10/20/2017, Entered: 10/24/2017 |
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Receipt CT 4644068001 in the amount of $28.96 for SPECIAL PENALTY ASSESSMENT on behalf of 0DCB64C (CCAM)
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Filed: 9/11/2017, Entered: 10/10/2017 |
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Receipt CT B002187 in the amount of $33.63 for SPECIAL PENALTY ASSESSMENT on behalf of 1839320 (CCAM)
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Filed: 9/11/2017, Entered: 10/10/2017 |
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Receipt CT B001177 in the amount of $25.00 for SPECIAL PENALTY ASSESSMENT on behalf of 0DCB64C (CCAM)
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| 135 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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Appeal Transmittal as to 0DCB64C USCA Appeal #: 17-1974 The following has been forwarded to USCA: 133 - Victim Impact Statement Transcript (BAK)
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Request |
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| 134 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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TRANSCRIPT of 112 (VICTIM IMPACT STATEMENT EXCERPT from SENTENCING HEARING) as to 1839320 held on April 18, 2017 before Judge Catherine D. Perry. Court Reporter: Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/5/2017. Redacted Transcript Deadline set for 7/17/2017. Release of Transcript Restriction set for 9/12/2017. (MCB)
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Request |
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| 133 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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TRANSCRIPT of 111 (VICTIM IMPACT STATEMENT EXCERPT from SENTENCING HEARING) as to 0DCB64C held on April 18, 2017 before Judge Catherine D. Perry. Court Reporter: Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/5/2017. Redacted Transcript Deadline set for 7/17/2017. Release of Transcript Restriction set for 9/12/2017. (MCB)
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Request |
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| 132 |
Filed: 6/12/2017, Entered: 6/13/2017 |
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Marshal's Return on Judgment as to 1839320 on 5/18/2017. Defendant delivered to: FCI - Texarkana. (MCB)
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Request |
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 131 |
Filed: 6/7/2017, Entered: 6/7/2017 |
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NOTIFICATION OF DESIGNATED CLERK'S RECORD regarding 129 Transcript,, 130 Transcript (FILED UNDER SEAL), 128 Transcript,, 101 Presentence Investigation Report. as to defendant 0DCB64C. USCA Appellate Docket Number: 17-1974. (BAK)
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| 130 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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TRANSCRIPT of 111 (SEALED BENCH CONFERENCE from SENTENCING HEARING ) (FILED UNDER SEAL) as to 0DCB64C held on 4/18/17 before Judge Perry. Court Reporter/Transcriber Gayle Madden, Telephone number 314-244-7987. (EAB)
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| 129 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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TRANSCRIPT of 111 (SENTENCING) as to 0DCB64C held on 4/18/17 before Judge Perry. Court Reporter: Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/12/2017. Redacted Transcript Deadline set for 6/22/2017. Release of Transcript Restriction set for 8/21/2017. (EAB)
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Request |
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| 128 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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TRANSCRIPT of 78 (PLEA) as to 0DCB64C held on 12/8/16 before Judge Perry. Court Reporter: Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/12/2017. Redacted Transcript Deadline set for 6/22/2017. Release of Transcript Restriction set for 8/21/2017. (EAB)
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Request |
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| 127 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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Briefing Schedule from USCA as to 0DCB64C for 119 Notice of Appeal - Final Judgment filed by 0DCB64C. USCA Appeal Number: 171974. Notice of Appeal forwarded to panel: No. Transcript due: 5/22/17 Briefs due: Appellant's Brief due 6/5/17. Appellee's Brief due 21 days from the date the court issues the Notice of Docket Activity filing the brief. Appellant's Reply Brief due 7 days from the date the court issues the Notice of Docket Activity filing the brief. (EAB)
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Request |
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| 126 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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ORDER of USCA as to 0DCB64C re 119 Notice of Appeal - Final Judgment. Attorney, Daniel Allan Juengel is hereby appointed to represent appellant in this appeal under the Criminal Justice Act. Information regarding the CJA appointment and vouchering process in eVoucher will be emailed to counsel shortly. USCA Appeal Number: 17-1974. (EAB)
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Request |
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| 125 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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Initial Notification from USCA as to 0DCB64C for 119 Notice of Appeal - Final Judgment filed by 0DCB64C. USCA Appeal Number: 17-1974 Notice of Appeal forwarded to panel: No. (EAB)
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Request |
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| 124 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by Clerk to USCA regarding 113 Judgment,,,. Notice of Appeal filed on 5/2/17 by Defendant 0DCB64C. NOTIFICATION TO COUNSEL/PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH THE DISTRICT COURT CLERKS OFFICE. (JWD)
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Request |
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| 123 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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Docket Text ORDER as to 0DCB64C Re: 120 MOTION for Leave to Appeal In Forma Pauperis by 0DCB64C ; ORDERED GRANTED Signed by District Judge Catherine D. Perry on 5/3/17. (CDP)
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| 122 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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TRANSCRIPT ORDER REQUEST for 78 , 111 (PLEA AND SENTENCING) by 0DCB64C court reporter Gayle Madden before Judge Catherine D. Perry. (Juengel, Daniel) (Request forwarded to court reporter on 5/2/2017.) (CBL).
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Request |
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| 121 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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REQUEST for Appointment of counsel on Appeal by 0DCB64C (Juengel, Daniel)
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Request |
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| 120 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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MOTION for Leave to Appeal In Forma Pauperis by 0DCB64C. (Attachments: # 1 Affidavit CJA Form 23 - Financial Affidavit)(Juengel, Daniel)
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Request |
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| 119 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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NOTICE OF APPEAL by 0DCB64C re 113 Judgment,,, (Juengel, Daniel)
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Request |
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| 118 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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STATEMENT OF REASONS for Sentence as to defendant 1839320. Signed by District Judge Catherine D. Perry on 4/18/2017. (CBL)
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Request |
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| 117 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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JUDGMENT as to 1839320 (2). The defendant pleaded guilty to counts one and two of the indictment on December 6, 2016. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 141 months. This term consists of a term of 57 months on count one and 84 months on count two, to be served consecutively to count one. Upon release from imprisonment, the defendant shall be on supervised release for a term of five years. This term consists of a term of three years on count one and five years on count two, all such terms to run concurrently. Restitution ordered in the amount of $1,283,980. Special Assessment of $100 on each of counts one and two, for a total of $200, due immediately. Forfeiture of property ordered. Signed by District Judge Catherine D. Perry on 4/18/2017. (CBL)
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Request |
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| 116 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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SENTENCING LETTER re: defendant 1839320. (CBL)
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Request |
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| 115 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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NOTICE by 0DCB64C of Certification of Compliance with Local Rule 12.07. (CBL)
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Request |
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| 114 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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STATEMENT OF REASONS for Sentence as to defendant 0DCB64C. Signed by District Judge Catherine D. Perry on 4/18/2017. (CBL)
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Request |
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| 113 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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JUDGMENT as to 0DCB64C (1). The defendant pleaded guilty to counts one and two of the indictment on December 8, 2016. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 141 months. This term consists of a term of 57 months on count one and 84 months on count two, to be served consecutively to count one. Upon release from imprisonment, the defendant shall be on supervised release for a term of five years. This term consists of a term of three years on count one and five years on count two, all such terms to run concurrently. Restitution ordered in the amount of $1,283,980. Special Assessment of $100 on each of counts one and two, for a total of $200, due immediately. Forfeiture of property ordered. Signed by District Judge Catherine D. Perry on 4/18/2017. (CBL)
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Request |
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| 112 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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Minute Entry for proceedings held before District Judge Catherine D. Perry:Sentencing as to 1839320 held on 4/18/2017. Parties present for imposition of sentence. Objections to presentence report filed by defendant and Withdrawn. Presentence report adopted/accepted by the Court as Findings of Fact. Victim makes impact statement. Letters received regarding defendant reviewed by the Court. Sentence imposed - see Judgment. Defendant is remanded to custody. Certificate of compliance with Local Rule 12.07(A) provided to defendant's attorney. (Court Reporter:G. Madden) (FTR Gold: No) (proceedings started: 3:05 p.m.) (proceedings ended: 3:47 p.m.) (Defendant Location: Custody) (CBL)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 111 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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Minute Entry for proceedings held before District Judge Catherine D. Perry:Sentencing as to 0DCB64C held on 4/18/2017. Parties present for imposition of sentence. Objections to presentence report filed by both parties. Objections are overruled. Witness David Harr, FBI Agent testifies. Victim makes impact statement. Presentence report adopted/accepted by the Court as Findings of Fact. Letters received regarding defendant reviewed by the Court. Sentence imposed - see Judgment. Defendant is remanded to custody. Certificate of compliance with Local Rule 12.07(A) provided to defendant's attorney. (Court Reporter:G. Madden) (FTR Gold: No) (proceedings started: 2:02 p.m.) (proceedings ended: 2:52 p.m.) (Defendant Location: Custody) (CBL)
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Request |
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| 110 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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Docket Text ORDER as to 1839320 Re: 108 First MOTION for Leave to File Defendant's Sentencing Memorandum One Day Out of Time ; ORDERED GRANTED Signed by District Judge Catherine D. Perry on 4/12/17. (CDP)
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Request |
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| 109 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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SENTENCING MEMORANDUM by defendant 1839320 (Attachments: # 1 Letter Letter from Randall Morris)(Fein, Adam)
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Request |
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| 108 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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First MOTION for Leave to File Defendant's Sentencing Memorandum One Day Out of Time by 1839320. (Fein, Adam)
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Request |
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| 107 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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Docket Text ORDER as to 0DCB64C Re: 104 MOTION for Leave to File Sealed Document SENTENCING MEMORANDUM by 0DCB64C; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 4/11/17. (EAB)
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Request |
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| 106 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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SENTENCING LETTERS as to 0DCB64C (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Juengel, Daniel) Modified on 4/12/2017 (CBL).
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Request |
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| 105 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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SENTENCING MEMORANDUM - SEALED by defendant 0DCB64C re 104 MOTION for Leave to File Sealed Document SENTENCING MEMORANDUM (Juengel, Daniel)
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Request |
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| 104 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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MOTION for Leave to File Sealed Document SENTENCING MEMORANDUM by 0DCB64C. (Juengel, Daniel)
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Request |
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| 102 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to 1839320 (Attachments: # 1 Letter)(GZT)
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Request |
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| 101 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT as to 0DCB64C (GZT)
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Request |
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| 100 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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SENTENCING DOCUMENT by USA as to 1839320 (Mehan, Thomas)
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Request |
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| 99 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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SENTENCING DOCUMENT by USA as to 0DCB64C (Mehan, Thomas)
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Request |
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| 98 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to 0DCB64C (Mehan, Thomas)
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Request |
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| 97 |
Filed: 3/28/2017, Entered: 3/28/2017 |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by 0DCB64C (Juengel, Daniel)
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Request |
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| 96 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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ORDER as to 0DCB64C - IT IS HEREBY ORDERED that the defendant's motion to continue 95 is granted and the sentencing in this matter is reset from March 15, 2017 to Tuesday, April 18, 2017 at 2:00 p.m. in Courtroom 14-South. All objections to the presentence report must be filed no later than March 28, 2017. If testimony is expected counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later than April 11, 2017 except that a response to a sentencing memorandum may be filed no later than April 13, 2017. Objections to Presentence Report due by 3/28/2017. Sentencing set for 4/18/2017 02:00 PM in Courtroom 14S before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on March 9, 2017. (MCB)
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Request |
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| 95 |
Filed: 3/8/2017, Entered: 3/8/2017 |
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First MOTION to Continue ; Sentencing by 0DCB64C. (Juengel, Daniel)
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Request |
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| 93 |
Filed: 3/8/2017, Entered: 3/8/2017 |
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FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to 0DCB64C (Attachments: # 1 Letter)(AAS)
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Request |
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| 92 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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ORDER as to 1839320 - IT IS HEREBY ORDERED that the defendant's motion to continue 91 is granted and the sentencing in this matter is reset from March 14, 2017 to Tuesday, April 18, 2017 at 2:00 p.m. in Courtroom 14-South. All objections to the presentence report must be filed no later than March 28, 2017. If testimony is expected counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later than April 11, 2017 except that a response to a sentencing memorandum may be filed no later than April 13, 2017. Objections to Presentence Report due by 3/28/2017. Sentencing set for 4/18/2017 02:00 PM in Courtroom 14S before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on March 3, 2017. (MCB)
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Request |
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| 91 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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First MOTION to Continue Sentencing by 1839320. (Fein, Adam)
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Request |
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| 90 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by 0DCB64C (Juengel, Daniel)
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Request |
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| 89 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by 1839320 (Fein, Adam)
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Request |
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| 88 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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PRELIMINARY ORDER OF FORFEITURE - granting 85 Preliminary Motion for Forfeiture of Property as to 0DCB64C (1), 1839320 (2) Signed by District Judge Catherine D. Perry on February 23, 2017. (MCB)(One certified copy forwarded to USMS this date.)
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Request |
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| 87 |
Filed: 2/23/2017, Entered: 2/23/2017 |
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Docket Text ORDER as to 0DCB64C Re: 86 MOTION for Extension of Time to File Objections to the Presentence Report; ORDERED GRANTED Signed by District Judge Catherine D. Perry on 2/23/17. (CDP)
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Request |
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| 86 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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MOTION for Extension of Time to File Objections to the Presentence Report by 0DCB64C. (Juengel, Daniel)
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Request |
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| 85 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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PRELIMINARY MOTION for Forfeiture of Property by USA as to 0DCB64C, 1839320. (Attachments: # 1 Text of Proposed Order)(Wick, Amanda)
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Request |
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| 84 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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ENTRY OF ATTORNEY APPEARANCE Amanda Schlager Wick appearing for USA. (Wick, Amanda)
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Request |
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| 83 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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Docket Text ORDER as to 1839320 Re: 82 First MOTION for Extension of Time to File Objections to the Presentence Investigation Report by 1839320; ORDERED GRANTED. Objections to Presentence Report due by 2/27/2017. Signed by District Judge Catherine D. Perry on 2/22/17. (EAB)
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Request |
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| 82 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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First MOTION for Extension of Time to File Objections to the Presentence Investigation Report by 1839320. (Fein, Adam)
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Request |
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| 79 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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ORDER as to 0DCB64C. IT IS HEREBY ORDERED that the sentencing in this matter is set for Wednesday, March 15, 2017 at 2:00 p.m. in Courtroom 14-South. All objections to the presentence report must be filed no later than February 22, 2017. If testimony is expected counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later than March 8, 2017 except that a response to a sentencing memorandum may be filed no later than March 10, 2017. Signed by District Judge Catherine D. Perry on 12/8/2016. (CBL)
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Request |
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| 78 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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Minute Entry for proceedings held before District Judge Catherine D. Perry: Change of Plea Hearing as to 0DCB64C held on 12/8/2016. By leave of Court, defendant withdraws former plea of not guilty and enters a plea of guilty to counts one and two of the indictment. No Plea Agreement filed. Objections to Presentence Report due by 2/22/2017. Sentencing set for 3/15/2017 02:00 PM in Courtroom 14S before District Judge Catherine D. Perry. Defendant is remanded to custody. (Court Reporter:G. Madden) (FTR Gold: No) (proceedings started: 1:05 p.m.) (proceedings ended: 1:25 p.m.) (Defendant Location: Custody) (CBL)
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Request |
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| 77 |
Filed: 12/6/2016, Entered: 12/6/2016 |
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ORDER Re: SENTENCING MEMORANDUM as to 1839320. IT IS HEREBY ORDERED that sentencing as to 1839320 is set for March 14, 2017 at 2:00. All objections to presentence report must be filed no later than February 21, 2017. If testimony is expected, counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later than March 7, 2017, except that a response to a sentencing memorandum may be filed no later than March 9, 2017. Signed by District Judge Catherine D. Perry on December 6, 2016. (MCB)
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Request |
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| 76 |
Filed: 12/6/2016, Entered: 12/6/2016 |
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Minute Entry for proceedings held before District Judge Catherine D. Perry:Change of Plea Hearing as to 1839320 held on 12/6/2016. Defendant sworn. The Court finds the defendant competent to enter a plea of guilty. By leave of Court, the defendant withdraws former plea of not guilty and enters a plea of guilty to count(s) One and Two of the Indictment. NO PLEA AGREEMENT. Probation Officer: T. Sullivan. Objections to Presentence Report due by 2/21/2017. Sentencing set for 3/14/2017 02:00 PM in Courtroom 14S before District Judge Catherine D. Perry. (Court Reporter:G. Madden) (FTR Gold: No) (proceedings started: 11:01) (proceedings ended: 11:27) (Defendant Location: custody) (MCB)
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Request |
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| 75 |
Filed: 11/30/2016, Entered: 11/30/2016 |
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ORDER as to 0DCB64C. IT IS HEREBY ORDERED that the possible change of plea hearing in this matter is set for Thursday, December 8, 2016 at 1:00 p.m. in Courtroom 14-South. Signed by District Judge Catherine D. Perry on 11/30/16. (EAB)
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Request |
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| 74 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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ORDER as to 1839320. IT IS HEREBY ORDERED that the possible change of plea hearing in this matter is set for Tuesday, December 6, 2016 at 11:00 a.m. in Courtroom 14-South. Signed by District Judge Catherine D. Perry on 11/29/16. (EAB)
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Request |
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| 73 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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ORDER TO CONTINUE (per 18:3161)- Ends of Justice as to 0DCB64C, 1839320 - Accordingly,IT IS HEREBY ORDERED that the defendant 0DCB64C motion for a continuance of his trial 72 and 1839320 motion for a continuance of his trial 71 are granted pursuant to 18 U.S.C. Section 3161(h)(7). This matter is removed from the December 5, 2016 trial docket. IT IS FURTHER ORDERED that the Jury Trial in this matter as to both Defendants 0DCB64C and 1839320 is reset to the trial docket beginning Monday, December 19, 2016 at 8:30 a.m. in Courtroom 14-South. Jury Trial reset for 12/19/2016 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on November 21, 2016. (MCB)
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Request |
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| 72 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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First MOTION to Continue ; Trial Date by 0DCB64C. (Juengel, Daniel)
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Request |
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| 71 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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First MOTION to Continue Trial Setting by 1839320. (0DCB64C, Marc)
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Request |
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| 70 |
Filed: 11/2/2016, Entered: 11/2/2016 |
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ORDER as to 0DCB64C and 1839320. IT IS HEREBY ORDERED that the jury trial in this matter as to both defendants is set for Monday, December 5, 2016 at 8:30 a.m. in Courtroom 14-South. Signed by District Judge Catherine D. Perry on 11/2/16. (EAB)
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Request |
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| 69 |
Filed: 11/2/2016, Entered: 11/2/2016 |
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NOTICE OF PRETRIAL MOTION WAIVER as to 0DCB64C: The following motions are withdrawn: ECF. Nos. 31, 34. IT IS HEREBY ORDERED that jury trial is set for Monday, December 5, 2016 at 8:30 am. Signed by Magistrate Judge David D. Noce on 11/2/2016. (CLO)
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Request |
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| 68 |
Filed: 11/2/2016, Entered: 11/2/2016 |
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Minute Entry for proceedings held before Magistrate Judge David D. Noce:In Court Hearing (Waiver of Motions) as to 0DCB64C held on 11/2/2016. Defendant waives filing pretrial motions. Defendant waives evidentiary hearing. Jury Trial set for 12/5/2016 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry. (FTR Gold Operator initials:COlliges) (FTR Gold: Yes) (proceedings started: 9:06 am) (proceedings ended: 9:09 am) (Defendant Location: CUSTODY) (CLO)
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Request |
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| 67 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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Docket Text ORDER as to 0DCB64C ; ORDERED waiver hearing reset to Wednesday, November 2, 2016 at 9 am. Signed by Magistrate Judge David D. Noce on 10/24/2016. (SMB)
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Request |
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| 66 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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WAIVER of Filing Pretrial Motions by 0DCB64C (Juengel, Daniel)
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Request |
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| 65 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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NOTICE OF PRETRIAL MOTION WAIVER as to 1839320: The following motions are withdrawn: ECF. Nos. 33-34. IT IS HEREBY ORDERED that further proceedings will be set by the district judge. Signed by Magistrate Judge David D. Noce on 10/21/2016. (CLO)
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Request |
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| 64 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge David D. Noce:In Court Hearing (Waiver of Motions) as to 1839320 held on 10/21/2016. Defendant waives filing pretrial motions. Defendant waives Evidentiary Hearing. (FTR Gold Operator initials:COlliges) (FTR Gold: Yes) (proceedings started: 9:07 am) (proceedings ended: 9:10 am) (Defendant Location: CUSTODY) (CLO)
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Request |
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| 63 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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FOURTH ORDER EXTENDING TIME TO FILE PRETRIAL MOTIONS granting 62 Motion for Extension of Time to File as to 0DCB64C (1); Criminal Pretrial Motion due by 11/1/2016. Evidentiary Hearing set for 11/9/2016 09:00 AM in Courtroom 17N before Magistrate Judge David D. Noce.IT IS FURTHER ORDERED that defendant 1839320 waiver hearing remains setfor October 21, 2016, at 9:00 a.m. Signed by Magistrate Judge David D. Noce on 10/17/16. (KKS)
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Request |
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| 62 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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MOTION for Extension of Time to File Pre-trial Motions and for Continuance of the Pre-trial Motion Hearing by 0DCB64C. (Juengel, Daniel)
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Request |
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| 61 |
Filed: 10/13/2016, Entered: 10/13/2016 |
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WAIVER of Filing Pretrial Motions by 1839320 (Fein, Adam)
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Request |
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| 60 |
Filed: 9/15/2016, Entered: 9/15/2016 |
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FOURTH ORDER EXTENDING TIME TO FILE PRETRIAL MOTIONS granting 58 & 59 Motion for Extension of Time to File as to 0DCB64C (1), as to 1839320 (2); Criminal Pretrial Motion due by 10/14/2016. Evidentiary Hearing reset for 10/21/2016 09:00 AM in Courtroom 17N before Magistrate Judge David D. Noce. Signed by Magistrate Judge David D. Noce on 9/15/16. (KKS)
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Request |
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| 59 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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MOTION for Extension of Time to File Pre0trial Motions and for Continuance of the Pre-Trial Motion Hearing by 0DCB64C. (Juengel, Daniel)
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Request |
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| 58 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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Third MOTION for Extension of Time to File Pretrial Motions, Third MOTION to Continue the Evidentiary Hearing by 1839320. (Fein, Adam)
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Request |
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| 57 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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THIRD ORDER EXTENDING TIME TO FILE PRETRIAL MOTIONS as to 0DCB64C (1), 1839320 (2): IT IS HEREBY ORDERED that the unopposed government motion to continue the hearing date (ECF. No. 56 ) is sustained. IT IS FURTHER ORDERED that all defendants shall have an extension of time until September 14, 2016, to file pretrial motions or the waiver thereof. For the reasons set forth in the scheduling order issued by the court and the instant motion, IT IS FURTHER ORDERED that the time from the date of arraignment of defendant to the date pretrial motions or the waiver thereof are to be filed is excluded from computation of the latest date for the trial setting as prescribed by the Speedy Trial Act. See 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). IT IS FURTHER ORDERED that the pretrial evidentiary hearing is reset to September 21, 2016, at 10:00 a.m. Signed by Magistrate Judge David D. Noce on 8/3/2016. (CLO)
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Request |
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| 56 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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MOTION to Continue ; Pre-Trial Hearing by USA as to 0DCB64C, 1839320. (Mehan, Thomas)
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Request |
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| 55 |
Filed: 7/6/2016, Entered: 7/6/2016 |
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SECOND ORDER EXTENDING TIME TO FILE PRETRIAL MOTIONS as to 0DCB64C (1) AND as to 1839320 (2): IT IS HEREBY ORDERED that the motions of defendants for additional time to obtain and review discovery materials and to determine whether pretrial motions are to be filed, or a waiver thereof (ECF Nos. 52 , 54 ) are sustained. IT IS FURTHER ORDERED that defendants shall have an extension of time until August 3, 2016, to file pretrial motions or the waiver thereof. For the reasons set forth in the scheduling order issued by the court and the instant motion, IT IS FURTHER ORDERED that the time from the date of arraignment of defendant to the date pretrial motions or the waiver thereof are to be filed is excluded from computation of the latest date for the trial setting as prescribed by the Speedy Trial Act. See 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). IT IS FURTHER ORDERED that the pretrial evidentiary hearing is reset to August 12, 2016, at 10:00 a.m. Criminal Pretrial Motion due by 8/3/2016. Evidentiary Hearing set for 8/12/2016 10:00 AM in Courtroom 17N before Magistrate Judge David D. Noce. Signed by Magistrate Judge David D. Noce on 7/6/2016. (CLO)
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Request |
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| 54 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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Second MOTION for Extension of Time in Which to File Pretrial Motions and Continue the Evidentiary Hearing by 1839320. (0DCB64C, Marc)
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Request |
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| 53 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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WAIVER of Speedy Trial by 0DCB64C (Juengel, Daniel)
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Request |
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| 52 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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MOTION for Extension of Time to File Pre-trial Motions and for Continuance of Pre-trial Motion Hearing by 0DCB64C. (Juengel, Daniel)
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Request |
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| |
Filed: 6/7/2016, Entered: 6/7/2016 |
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REMARK as to 0DCB64C: CD Request 51 forwarded to and prepared by IT ; attorney was called and notified the CD is at the front counter and is ready for pickup. (KKS)
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| 51 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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TRANSCRIPT ORDER REQUEST for 18 (DETENTION) by 0DCB64C before Judge Patricia L. Cohen. (Juengel, Daniel)
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Request |
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| 49 |
Filed: 6/2/2016, Entered: 6/2/2016 |
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ORDER EXTENDING TIME TO FILE PRETRIAL MOTIONS as to 0DCB64C (1), 1839320 (2): IT IS HEREBY ORDERED that the motions of defendants for additional time to obtain and review discovery materials and to determine whether pretrial motions are to be filed, or a waiver thereof (docs. 47 - 48 ) are sustained. IT IS FURTHER ORDERED that defendants shall have an extension of time until July 6, 2016, to file pretrial motions or the waiver thereof. For the reasons set forth in the scheduling order issued by the court and the instant motion, IT IS FURTHER ORDERED that the time from the date of arraignment of defendant to the date pretrial motions or the waiver thereof are to be filed is excluded from computation of the latest date for the trial setting as prescribed by the Speedy Trial Act. See 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). IT IS FURTHER ORDERED that the pretrial evidentiary hearing is reset to Wednesday, July 13, 2016, at 9:00 a.m. Signed by Magistrate Judge David D. Noce on 6/2/16. (JAB) (Main Document 49 replaced on 6/3/2016 to correct name of defendant) (KKS).
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Request |
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| 48 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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First MOTION for Extension of Time in Which to File Pretrial Motions and Continue the Evidentiary Hearing by 1839320. (0DCB64C, Marc)
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Request |
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| 47 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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MOTION for Extension of Time to File Pre-trial Motions and Continuance of the Motion Hearing by 0DCB64C. (Juengel, Daniel)
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Request |
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| 46 |
Filed: 5/17/2016, Entered: 5/17/2016 |
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TRANSCRIPT of 19 (DETENTION HEARING) as to 1839320 held on April 19, 2016 before Honorable Patricia L. Cohen. Court Reporter/Transcriber Angela Daley, Telephone number 314-244-7978. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/7/2016. Redacted Transcript Deadline set for 6/17/2016. Release of Transcript Restriction set for 8/15/2016. (CBL)
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Request |
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| 45 |
Filed: 5/11/2016, Entered: 5/12/2016 |
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Warrant Returned Executed as to Indictment on 4/29/16 in case as to 1839320 (JAB)
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Request |
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| 44 |
Filed: 5/11/2016, Entered: 5/12/2016 |
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Warrant Returned Executed as to Indictment on 4/29/16 in case as to 0DCB64C (JAB)
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Request |
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| 43 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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NOTICE of Intent to Use Evidence by 0DCB64C, 1839320 (Mehan, Thomas)
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Request |
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| 42 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Letter Regarding Discovery as to 1839320 (Fein, Adam)
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Request |
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| 41 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Letter Regarding Discovery as to 0DCB64C (Juengel, Daniel)
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Request |
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| 40 |
Filed: 5/3/2016, Entered: 5/3/2016 |
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TRANSCRIPT ORDER REQUEST for 19 (DETENTION) by 1839320 for proceedings held on 4/19/2016 court reporter M. Berg before Judge Patricia L. Cohen. (Fein, Adam)
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Request |
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| 39 |
Filed: 5/2/2016, Entered: 5/2/2016 |
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Docket Text ORDER as to 0DCB64C, 1839320 ; ORDERED that the pretrial hearing set for June 10 is reset to Tuesday, June 14, 2016 at 2 pm. Signed by Magistrate Judge David D. Noce on 05/02/2016. (SMB)
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Request |
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| 38 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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ORDER CONCERNING PRETRIAL MOTIONS as to 0DCB64C, 1839320. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than May 5, 2016. IT IS FURTHER ORDERED that the motion of defendant for an extension of time in which to consider filing pretrial motions or a waiver thereof is sustained. 36 , 37 . The parties shall respond to any such request for pretrial disclosure not later than May 11, 2016. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than June 1, 2016. IT IS FURTHER ORDERED that a pretrial hearing for all defendants is set for Friday, June 10, 2016, at 9:00 a.m. Criminal Pretrial Motion due by 6/1/2016.. Signed by Magistrate Judge David D. Noce on 4/29/16. (KKS)
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Request |
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| 37 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by 1839320. (KKS)
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Request |
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| 36 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by 0DCB64C. (KKS)
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Request |
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| 35 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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ENTRY OF ATTORNEY APPEARANCE: by Daniel A. Juengel on behalf of 0DCB64C (Juengel, Daniel)
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Request |
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| 34 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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Oral Motion by Government for Determination by Court of Admissibility of Arguably Suppressible Evidence by USA as to 0DCB64C, 1839320. (KKS)
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Request |
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| 33 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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|
Oral Motion to Suppress by 1839320. (KKS)
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Request |
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| 32 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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Minute Entry for Arraignment proceedings held before Magistrate Judge David D. Noce: : Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to 1839320 (2) Count 1r,2r held on 4/29/2016. Evidentiary Hearing set for 6/10/2016 09:00 AM in Courtroom 17N before Magistrate Judge David D. Noce. (FTR Gold Operator initials:K Stamm.) (FTR Gold: Yes.) (proceedings started: 9:37am.) (proceedings ended: 9:40am.) (Defendant Location: CUSTODY.) (KKS)
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Request |
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| 31 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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Oral Motion to Suppress by 0DCB64C. (KKS)
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Request |
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| 30 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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|
Minute Entry for Arraignment proceedings held before Magistrate Judge David D. Noce: : Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to 0DCB64C (1) Count 1r,2r held on 4/29/2016. Evidentiary Hearing set for 6/10/2016 09:00 AM in Courtroom 17N before Magistrate Judge David D. Noce. (FTR Gold Operator initials: K Stamm.) (FTR Gold: Yes.) (proceedings started: 9:10AM.) (proceedings ended: 9:14AM.) (Defendant Location: CUSTODY.) (KKS)
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Request |
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| |
Filed: 4/28/2016, Entered: 4/28/2016 |
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|
Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401. (CSAW)
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| 29 |
Filed: 4/28/2016, Entered: 4/28/2016 |
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REQUEST for Continued Detention by 0DCB64C, 1839320 (Mehan, Thomas)
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Request |
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| 28 |
Filed: 4/28/2016, Entered: 4/28/2016 |
|
|
ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (Mehan, Thomas)
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Request |
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| 27 |
Filed: 4/28/2016, Entered: 4/28/2016 |
|
|
ORDER granting 4 Motion to Detain as to 0DCB64C (1). Signed by Magistrate Judge Patricia L. Cohen on April 28, 2016. (MCB)
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Request |
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| 24 |
Filed: 4/28/2016, Entered: 4/28/2016 |
|
|
Docket Text ORDER as to 1839320; ORDERED that defendant 1839320 arraignment reset to 9:30 am on Friday, April 29, 2016. Signed by Magistrate Judge David D. Noce on 04/29/2016. (SMB) [4:16-mj-06062-PLC]
|
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Request |
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| 23 |
Filed: 4/28/2016, Entered: 4/28/2016 |
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Docket Text ORDER as to 0DCB64C, 1839320 ; ORDERED that arraignment on indictment is set for Friday, April 29, 2016 at 9 am before Magistrate Judge Noce. Signed by Magistrate Judge David D. Noce on 04/28/2016. (SMB) [4:16-mj-06062-PLC]
|
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Request |
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| 26 |
Filed: 4/27/2016, Entered: 4/28/2016 |
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|
REDACTED INDICTMENT returned in open court on 4/27/2016 to Judge Rodney W. Sippel by the Foreperson of the Grand Jury. Referred to Magistrate Judge David D. Noce as to 0DCB64C (1): Former count 1 is now count 1r. Former count 2 is now count 2r. 1839320 (2): Former count 1 is now count 1r. Former count 2 is now count 2r.. (DLB)
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Request |
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| 25 |
Filed: 4/27/2016, Entered: 4/28/2016 |
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|
INDICTMENT returned in open court on 4/27/2016 to Judge Rodney W. Sippel by the Foreperson of the Grand Jury. Referred to Magistrate Judge David D. Noce as to 0DCB64C (1) count(s) 1, 2, 1839320 (2) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet)(FORFEITURE ALLEGATION)(WARRANTS ISSUED) (DLB)
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Request |
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| 21 |
Filed: 4/26/2016, Entered: 4/26/2016 |
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ENTRY OF ATTORNEY APPEARANCE: by Daniel A. Juengel on behalf of 0DCB64C (Juengel, Daniel) [4:16-mj-06062-PLC]
|
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Request |
|
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| 22 |
Filed: 4/26/2016, Entered: 4/26/2016 |
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|
DETENTION ORDER PENDING TRIAL - granting 4 Motion to Detain as to 1839320 (2). Signed by Magistrate Judge Patricia L. Cohen on April 26, 2016. (MCB) (Main Document 22 replaced on 4/27/2016) (MCB). [4:16-mj-06062-PLC]
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Request |
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| 18 |
Filed: 4/19/2016, Entered: 4/19/2016 |
|
|
Minute Entry for proceedings held before Magistrate Judge Patricia L. Cohen:Detention Hearing as to 0DCB64C held on 4/19/2016. The Court appoints the Federal Public Defender to represent the defendant for this hearing only. Defendant has no objection to the pretrial services report except for the name of his fiancee. Detention taken under submission. Preliminary Examination or Examination Hearing as to 0DCB64C held on 4/19/2016. Defendant has no objection continuing the Preliminary Hearing. (FTR Gold Operator initials:M. Berg.) (FTR Gold: Yes.) (proceedings started: 10:39.) (proceedings ended: 10:52.) (Defendant Location: custody.) (MCB) [4:16-mj-06062-PLC]
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Request |
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| 20 |
Filed: 4/19/2016, Entered: 4/19/2016 |
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|
ORDER as to 0DCB64C (1), 1839320 (2) - This matter is before the Court on the Government's motion to continue the preliminary hearing [#13]. The Government's motion is hereby GRANTED. The preliminary hearing is reset to Friday, April 29, 2016 at 9:30 a.m. SO ORDERED. Preliminary Hearing set for 4/29/2016 09:30 AM in Courtroom 9N before Magistrate Judge Patricia L. Cohen. Signed by Magistrate Judge Patricia L. Cohen on April 19, 2016. (MCB) [4:16-mj-06062-PLC]
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Request |
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| 19 |
Filed: 4/19/2016, Entered: 4/19/2016 |
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Minute Entry for proceedings held before Magistrate Judge Patricia L. Cohen:Detention Hearing as to 1839320 held on 4/19/2016. Defendant has no objections to the pretrial services report. Arguments of counsel heard regarding detention. Detention taken under submission. Preliminary Examination or Examination Hearing as to 1839320 held on 4/19/2016. Defendant has no objection continuing the Preliminary Hearing. (FTR Gold Operator initials:M. Berg.) (FTR Gold: Yes.) (proceedings started: 10:39.) (proceedings ended: 10:52.) (Defendant Location: custody.) (MCB)[4:16-mj-06062-PLC] Transcript Request for this Hearing forwarded to Court Reporter A. Daley on 05/04/2016 (BABS)
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Request |
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| 16 |
Filed: 4/18/2016, Entered: 4/19/2016 |
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Warrant Returned Executed as to Complaint on 4/15/16 in case as to 0DCB64C (MCB) [4:16-mj-06062-PLC]
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Request |
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| 14 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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BAIL REPORT(FILED UNDER SEAL) as to 0DCB64C. (SEH) [4:16-mj-06062-PLC]
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| 9 |
Filed: 4/18/2016, Entered: 4/18/2016 |
|
|
BAIL REPORT(FILED UNDER SEAL) as to 0DCB64C. (SEH) (DOCUMENT FILED INCORRECTLY; DOCUMENT DELETED AND WILL BE REFILED CORRECTLY) Modified on 4/18/2016 (KXS). [4:16-mj-06062-PLC]
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| 17 |
Filed: 4/18/2016, Entered: 4/19/2016 |
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Warrant Returned Executed as to Complaint on 4/15/16 in case as to 1839320 (MCB) [4:16-mj-06062-PLC]
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Request |
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| 15 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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BAIL REPORT(FILED UNDER SEAL) as to 1839320. (SEH) [4:16-mj-06062-PLC]
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| 13 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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MOTION to Continue ; Preliminary Hearing by USA as to 0DCB64C, 1839320. (Mehan, Thomas) [4:16-mj-06062-PLC]
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Request |
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| 12 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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ENTRY OF ATTORNEY APPEARANCE: by Adam D. Fein on behalf of 1839320 (Fein, Adam) [4:16-mj-06062-PLC]
|
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Request |
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| 11 |
Filed: 4/18/2016, Entered: 4/18/2016 |
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ENTRY OF ATTORNEY APPEARANCE: by Marc 0DCB64C on behalf of 1839320 (0DCB64C, Marc) [4:16-mj-06062-PLC]
|
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Request |
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| 10 |
Filed: 4/18/2016, Entered: 4/18/2016 |
|
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ENTRY OF ATTORNEY APPEARANCE: by N. Scott Rosenblum on behalf of 1839320 (Rosenblum, N.) [4:16-mj-06062-PLC]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 7 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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CJA 23 Financial Affidavit by 0DCB64C. (CBL) [4:16-mj-06062-PLC]
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Request |
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| 6 |
Filed: 4/15/2016, Entered: 4/15/2016 |
|
|
Minute Entry for proceedings held before Magistrate Judge Patricia L. Cohen: Initial Appearance/Rule 5 as to 0DCB64C held on 4/15/2016. FPD CJ Banks represents defendant at initial appearance. Defendant is advised of rights/indicates understanding of those rights. Defendant given copy of: Complaint. Defendant to retain: Counsel. Pretrial Services bail report received on: 4/15/2016. Pretrial Services Officer: S. Rucker. Detention Hearing set for 4/19/2016 10:00 AM in Courtroom 9N before Magistrate Judge Patricia L. Cohen. Preliminary Hearing set for 4/19/2016 10:00 AM in Courtroom 9N before Magistrate Judge Patricia L. Cohen. (FTR Gold Operator initials:C. Long.) (FTR Gold: Yes.) (proceedings started: 3:43 p.m.) (proceedings ended: 3:49 p.m.) (Defendant Location: Custody.) (CBL) [4:16-mj-06062-PLC]
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Request |
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| 5 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to 0DCB64C. St. Louis Fed Public Defender for 0DCB64C appointed for only the initial appearance. Signed by Magistrate Judge Patricia L. Cohen on 4/15/2016. (CBL) [4:16-mj-06062-PLC]
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Request |
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| |
Filed: 4/15/2016, Entered: 4/15/2016 |
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Arrest of defendant 0DCB64C date of arrest: April 15, 2016. (CBL) [4:16-mj-06062-PLC]
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| 8 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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Minute Entry for proceedings held before Magistrate Judge Patricia L. Cohen:Initial Appearance/Rule 5 as to 1839320 held on 4/15/2016. Attorney Marc 0DCB64C represents defendant at initial appearance. Defendant is advised of right/indicates understanding of those rights. Defendant given copy of: Complaint. Defendant to retain: Counsel. Pretrial Services bail report received on: 4/15/2016. Pretrial Services Officer: T. Byrd. Detention Hearing set for 4/19/2016 10:00 AM in Courtroom 9N before Magistrate Judge Patricia L. Cohen. Preliminary Hearing set for 4/19/2016 10:00 AM in Courtroom 9N before Magistrate Judge Patricia L. Cohen. (FTR Gold Operator initials:C. Long.) (FTR Gold: Yes.) (proceedings started: 3:37 p.m.) (proceedings ended: 3:43 p.m.) (Defendant Location: Custody.) (CBL) [4:16-mj-06062-PLC]
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Request |
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| |
Filed: 4/15/2016, Entered: 4/15/2016 |
|
|
Arrest of defendant 1839320 date of arrest: April 15, 2016. (CBL) [4:16-mj-06062-PLC]
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| |
Filed: 4/15/2016, Entered: 4/15/2016 |
|
|
Warrants Issued as to Complaint in case as to 0DCB64C, 1839320. (DLB) [4:16-mj-06062-PLC]
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| 4 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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|
MOTION for Pretrial Detention and Hearing by USA as to 0DCB64C, 1839320. (DLB) [4:16-mj-06062-PLC]
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Request |
|
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| 3 |
Filed: 4/15/2016, Entered: 4/15/2016 |
|
|
ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (DLB) [4:16-mj-06062-PLC]
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Request |
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| 2 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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AFFIDAVIT by USA as to 0DCB64C, 1839320 1 Complaint (Attachments: # 1 Criminal Cover Sheet)(DLB) [4:16-mj-06062-PLC]
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Request |
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| 1 |
Filed: 4/15/2016, Entered: 4/15/2016 |
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COMPLAINT as to 0DCB64C (1), 1839320 (2). (DLB) [4:16-mj-06062-PLC]
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Request |
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