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 35 |
Filed: 5/13/2016, Entered: None |
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ORDER Granting 34 Motion for Subpoenas and Witness Fees at Government Expense as to Fred L. Allman (1). Defendant is allowed to subpoena up to ten (10) witnesses, for purposes of provision of testimony and/or document production at motion, trial, or other court proceedings. Costs and fees incurred shall be paid as provided by 28 C.F.R. §§21.1, et seq. Ordered on 5/13/2016 by Judge Marco A. Hernandez. (mr) (Entered: 05/13/2016)
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| 34 |
Filed: 5/12/2016, Entered: None |
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Motion for Subpoenas and Witness Fees at Government's Expense by Defendant Fred L. Allman. (Morgan, Lynne) (Entered: 05/12/2016)
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Request |
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| 33 |
Filed: 2/9/2016, Entered: None |
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ORDER Granting 31 Motion to Continue / Reset as to Fred L. Allman (1)(USM #76927-065). 3-Day Jury Trial is RESET FROM 2/23/2016 TO 12/6/2016 (DATE CERTAIN) at 09:00AM in Portland Courtroom 14B before Judge Marco A. Hernandez. No further continuances of this matter shall be granted. Counsel shall refer to the previously issued Trial Management Order for pretrial submission timelines. Pursuant to 18 U.S.C. §3161(h)(7)(A) the Court finds the ends of justice outweigh the best interests of the public and the defendant in a speedy trial because the failure to grant the requested continuance is likely to result in a miscarriage of justice (§3161(h)(7)(B)(i)) and likely would deny defendant's counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence (§3161(h)(7)(B)(iv). Thus, excludable delay is granted until 12/6/2016. Ordered by Judge Marco A. Hernandez. (mr) (Entered: 02/09/2016)
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Request |
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| 32 |
Filed: 2/8/2016, Entered: None |
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Declaration by Lynne B. Morgan regarding Unopposed Motion to Continue / Reset Trial Date 31 filed by Defendant Fred L. Allman (Morgan, Lynne) (Entered: 02/08/2016)
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Request |
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| 31 |
Filed: 2/8/2016, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Fred L. Allman. (Morgan, Lynne) (Entered: 02/08/2016)
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Request |
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| 30 |
Filed: 12/15/2015, Entered: None |
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Minutes of Proceedings: Motion Hearing before Judge Marco A. Hernandez as to Fred L. Allman held on 12/15/2015. Out of the presence of the Government, Court conducts colloquy with defendant and defense counsel. Government returns. ORDER: Granting 25 Motion to Substitute Attorney. Lynne B. Morgan is appointed to represent Fred L. Allman; Bear Wilner-Nugent is relieved as counsel. Defendant agrees to transfer of files and materials to Ms. Morgan. The trial date remains as set for 2/23/2016 at 9:00AM. AUSA Michelle Holman Kerin present as counsel for plaintiff(s). Attorney Bear Wilner-Nugent and Lynne B. Morgan present as counsel for defendant(s). (Court Reporter Nancy Walker.) (mr) (Entered: 12/16/2015)
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Request |
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| 29 |
Filed: 12/8/2015, Entered: None |
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Scheduling Order as to Fred L. Allman (USM #76927-065) regarding Motion to Substitute Attorney 25 . Oral Argument is SET for 12/15/2015 at 11:00AM in Portland Courtroom 14B before Judge Marco A. Hernandez. Ordered by Judge Marco A. Hernandez. (mr) (Entered: 12/08/2015)
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Request |
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| 28 |
Filed: 12/1/2015, Entered: None |
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ORDER: STRIKING Declaration by Bear Wilner-Nugent 26 . The document has been correctly refiled as 27 . The Clerk shall so amend the docket and seal the attachment. Ordered by Judge Marco A. Hernandez. (mr) (Entered: 12/01/2015)
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Request |
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| 27 |
Filed: 12/1/2015, Entered: None |
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Declaration by Bear Wilner-Nugent regarding Motion to Substitute Attorney 25 filed by Defendant Fred L. Allman (Attachments: # 1 Federal Public Defender Notice Concerning Request for Substitution of CJA Counsel) (Wilner-Nugent, Bear) (Entered: 12/01/2015)
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Request |
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| 26 |
Filed: 12/1/2015, Entered: None |
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STRICKEN and attachment sealed pursuant to order dated 12/1/2015. Declaration by Bear Wilner-Nugent regarding Motion to Substitute Attorney 25 filed by Defendant Fred L. Allman (Wilner-Nugent, Bear) Modified on 12/1/2015. (mr) (Entered: 12/01/2015)
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Request |
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| 25 |
Filed: 12/1/2015, Entered: None |
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Motion to Substitute Attorney by Defendant Fred L. Allman. (Wilner-Nugent, Bear) (Entered: 12/01/2015)
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Request |
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| 23 |
Filed: 10/2/2015, Entered: None |
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ORDER Granting 21 Motion to Continue / Reset as to Fred L. Allman (1)(USM #76927-065). 3-Day Jury Trial is RESET FROM 10/20/2015 TO 2/23/2016 at 09:00AM in Portland Courtroom 14B before Judge Marco A. Hernandez. Counsel shall refer to the previously issued Trial Management Order for pretrial submission timelines. Pursuant to 18 U.S.C. §3161(h)(7)(A) the Court finds the ends of justice outweigh the best interests of the public and the defendant in a speedy trial because the failure to grant the requested continuance is likely to result in a miscarriage of justice (§3161(h)(7)(B)(i)) and likely would deny defendant's counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence (§3161(h)(7)(B)(iv). Thus, excludable delay is granted until 2/23/2016. Ordered by Judge Marco A. Hernandez. (mr) (Entered: 10/02/2015)
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Request |
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| 22 |
Filed: 10/1/2015, Entered: None |
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Declaration by Bear Wilner-Nugent regarding Unopposed Motion to Continue / Reset Trial Date 21 filed by Defendant Fred L. Allman (Wilner-Nugent, Bear) (Entered: 10/01/2015)
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Request |
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| 21 |
Filed: 10/1/2015, Entered: None |
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Unopposed Motion to Continue / Reset Trial Date by Defendant Fred L. Allman. (Wilner-Nugent, Bear) (Entered: 10/01/2015)
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Request |
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| 20 |
Filed: 9/15/2015, Entered: None |
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Request for Discovery by Fred L. Allman (Wilner-Nugent, Bear) (Entered: 09/15/2015)
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Request |
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| 19 |
Filed: 8/24/2015, Entered: None |
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Trial Management Order as to Fred L. Allman. See 3-page order attached. Signed on 8/24/2015 by Judge Marco A. Hernandez. (mr) (Entered: 08/24/2015)
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Request |
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| 18 |
Filed: 8/21/2015, Entered: None |
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Order of Detention as to Fred L. Allman. Signed on 8/21/2015 by Magistrate Judge Stacie F. Beckerman. (gw) (Entered: 08/21/2015)
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| 17 |
Filed: 8/21/2015, Entered: None |
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Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing before Magistrate Judge Stacie F. Beckerman as to Defendant Fred L. Allman (USM #76927-065) held on 8/21/2015. Defendant appears on writ from Colorado Department of Corrections. Order appointing counsel: Rich Federico for today's proceedings only. Arraignment held for Defendant Fred L. Allman on Count 1. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty plea entered. Order that Discovery is due in 14 days. Defendant's Location-Custody status is: detained as a flight risk. 3-day Jury Trial is set for 10/20/2015 at 09:00 AM in Portland Courtroom 14B before Judge Marco A. Hernandez. Counsel Present for Government: Patrick Ehlers for Michelle Holman Kerin. Counsel Present for Defendant: Rich Federico for Bear Wilner-Nugent. (Court Reporter Nancy Walker) (gw) (Entered: 08/21/2015)
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Request |
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| 16 |
Filed: 6/26/2015, Entered: None |
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Writ of Habeas Corpus ad Prosequendum Issued as to Fred L. Allman for Wednesday, July 29, 2015 at 1:30 p.m.. Original and two certified copies forwarded to U.S. Marshal on 6/26/2015. Initial Appearance and Arraignment is set for 7/29/2015 at 01:30PM in Portland before the Duty Magistrate Judge. (sss) Modified text on 6/26/2015 (sss). (Entered: 06/26/2015)
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| 15 |
Filed: 6/25/2015, Entered: None |
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Motion for Writ of Habeas Corpus ad prosequendum filed by USA as to Defendant Fred L. Allman. (Attachments: # 1 Proposed Document Writ of Habeas Corpus Ad Prosequendum) (Kerin, Michelle) (Entered: 06/25/2015)
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Request |
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| 14 |
Filed: 6/24/2015, Entered: None |
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ORDER Granting 10 Motion to Withdraw as Attorney. Thomas Eugene Price withdrawn from case and CJA Attorney Bear Wilner-Nugent is substituted as counsel for Fred L. Allman. Ordered on 6/24/2015 by Judge Marco A. Hernandez. (mr) (Entered: 06/24/2015)
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Request |
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| 12 |
Filed: 6/19/2015, Entered: None |
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ORDER Granting 11 Motion for Leave to File Declaration Under Seal as to Fred L. Allman (1). The Clerk shall file the Declaration of Counsel in Support of Motion to Withdraw and for Substitution of Counsel under seal. Ordered by Judge Marco A. Hernandez. (mr) (Entered: 06/19/2015)
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| 11 |
Filed: 6/18/2015, Entered: None |
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Motion for Leave to File Declaration Under Seal by Defendant Fred L. Allman. (Price, Thomas) (Entered: 06/18/2015)
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Request |
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| 10 |
Filed: 6/18/2015, Entered: None |
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Motion to Withdraw as Attorney by Thomas E. Price , Motion to Substitute Attorney by Defendant Fred L. Allman. (Price, Thomas) (Entered: 06/18/2015)
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Request |
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| 9 |
Filed: 1/21/2015, Entered: None |
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Notice of Case Reassignment: Case reassigned from Judge Ancer L. Haggerty to Judge Marco A. Hernandez. Defendant name: Fred L. Allman (eo) (Entered: 01/21/2015)
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Request |
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| 8 |
Filed: 8/4/2014, Entered: None |
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Order Appointing Federal Public Defender as to Fred L. Allman Thomas Eugene Price for Fred L. Allman appointed. signed on 8/4/14 by Magistrate Judge John V. Acosta. (schm) (Entered: 08/05/2014)
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Request |
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| 7 |
Filed: 6/23/2014, Entered: None |
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PROTECTIVE ORDER Signed on 6/23/2014 by Judge Ancer L. Haggerty. (sp) (Entered: 06/23/2014)
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Request |
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| 6 |
Filed: 6/20/2014, Entered: None |
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Motion for Protective Order filed by USA as to Defendant Fred L. Allman. (Kerin, Michelle) (Entered: 06/20/2014)
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Request |
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| 5 |
Filed: 11/21/2013, Entered: None |
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Notice of Case Assignment to Judge Ancer L. Haggerty. (sss) (Entered: 11/21/2013)
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Request |
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Filed: 11/20/2013, Entered: None |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Fred L. Allman. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (sss) (Entered: 11/21/2013)
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| 2 |
Filed: 11/20/2013, Entered: None |
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Indictment Unredacted Version Filed Under Seal as to Defendant Fred L. Allman. (sss) (Entered: 11/21/2013)
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| 1 |
Filed: 11/20/2013, Entered: None |
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Indictment (Redacted) as to Fred L. Allman (1) count 1: Concealment of Bankruptcy Assets. (sss) (Entered: 11/21/2013)
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