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 89 |
Filed: 2/18/2022, Entered: None |
Terminating SRT or Probation |
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 Request |
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| 88 |
Filed: 2/16/2022, Entered: None |
Early Termination of Probation |
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Request |
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| 16 |
Filed: 6/30/2017, Entered: None |
Unknown Document Type |
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Arrest Warrant issued 3/7/17 Returned Executed on 3/15/17 in case as to Charles Johnson. Document restricted from PACER under privacy policy, filed. (ckrus, 4) (Entered: 07/03/2017)
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Request |
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| 13 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER as to Charles Johnson. ETT:3 days: Motion Filing due by 4/30/2017. Responses due by 5/8/2017. Pretrial Conference set for 5/15/2017 at 08:45 AM in Courtroom 11B before Chief Judge Lee H Rosenthal Jury Selection set for 5/22/2017 at 09:00 AM before Chief Judge Lee H Rosenthal Jury Trial set for 5/22/2017 at 09:00 AM before Chief Judge Lee H Rosenthal ( Signed by Magistrate Judge Stephen Smith) Parties notified. (mxperez, 5) (Entered: 03/28/2017)
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Request |
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| 12 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: ARRAIGNMENT as to Charles Johnson (1) Count 1-11 held on 3/27/2017. Not Guilty on all. Docket Control Order issued. Appearances:Justin Martin Ausa & Grant Scheiner f/ deft.(ERO:M. Balboa) (Interpreter:No) Deft continued on Bond, filed.(mxperez, 5) (Entered: 03/28/2017)
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Request |
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| 9 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: COUNSEL DETERMINATION HEARING as to Charles Johnson held on 3/17/2017; Deft appears without counsel; Counsel Determination Hearing set for 3/22/2017 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Smith Appearances: Ed Gallagher for Justin R. Martin, AUSA.(ERO:Yes) (Interpreter:No) Deft continued on Bond, filed.(dnoriega, 1) (Entered: 03/20/2017)
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Request |
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| 8 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release ( Signed by Magistrate Judge Stephen Smith) (Attachments: # 1 Unredacted attachment) Parties notified. (thanniable, 4) (Entered: 03/16/2017)
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Request |
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| 7 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
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Appearance Bond Entered as to Charles Johnson in amount of $ 25,000.00,, filed. (thanniable, 4) (Entered: 03/16/2017)
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Request |
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| 6 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: INITIAL APPEARANCE as to Charles Johnson, (Deft informed of rights) held on 3/15/2017. Deft appeared without counsel and advises he will retain counsel. Bond set at 25,000 unsecured. Deft advised of conditions of release, bond executed and deft released. Oral motion to unseal case is granted. Counsel Determination Hearing set for 3/17/2017 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith Appearances: Justin R. Martin.(ERO:y) (Interpreter:n), filed.(thanniable, 4) (Entered: 03/16/2017)
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Request |
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Filed: 2/4/2020, Entered: 2/4/2020 |
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***Delivery Confirmation for delivery date(s) 1/31/2020 re: 86 Document(s) Sent, filed. (olindor, 4)
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| 85 |
Filed: 1/30/2020, Entered: 1/30/2020 |
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ORDER TO SURRENDER on 2/27/20 by 2:00pm to FCI Bastrop as to 39E9C1A ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (LoriPurifoy, 4)
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Request |
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 84 |
Filed: 1/16/2020, Entered: 1/17/2020 |
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Statement of Reasons (Sealed) as to 39E9C1A. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed.
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| 83 |
Filed: 1/16/2020, Entered: 1/17/2020 |
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JUDGMENT as to 39E9C1A ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (jguajardo, 4)
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Request |
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| 82 |
Filed: 1/14/2020, Entered: 1/15/2020 |
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ORDER IMPOSING MONEY JUDGMENT ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (gkelner, 4)
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Request |
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| 81 |
Filed: 1/14/2020, Entered: 1/15/2020 |
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AGREEMENT TO VOLUNTARY SURRENDER by 39E9C1A, filed. (Attachments: # 1 Unredacted attachment)(gkelner, 4)
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Request |
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| 80 |
Filed: 1/14/2020, Entered: 1/15/2020 |
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ORDER granting 78 Motion to Dismiss Counts 39E9C1A (1) Count 2-11 Dismissed as to 39E9C1A (1).(Signed by Chief Judge Lee H Rosenthal.) Parties notified.(gkelner, 4)
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Request |
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| 79 |
Filed: 1/14/2020, Entered: 1/14/2020 |
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Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: Sentencing held on 1/14/2020 for 39E9C1A, as to Count 1: The defendant is committed to the Custody of the BOP for a Term of FOUR (4) months, Supervised Release for a Term of THREE (3) years, Fine is WAIVED, Special Assessment of 100.00 and Restitution in the amount of 231,873.69. Order fo Forfeiture signed. Voluntary surrender agreement submitted. The government will file a motion to dismiss the remaining counts. The court will recommend designation in the Bastrop area. Appeal rights explained. Appearances: Justin Martin-AUSA, John Floyd for Deft. 39E9C1A and C. Reyes for US Probation.(Court Reporter: M. Malone) (Interpreter:No) Deft continued on Bond, filed.(leddins, 4)
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| 78 |
Filed: 1/14/2020, Entered: 1/14/2020 |
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MOTION to Dismiss Count(s) 2-11 by USA as to 39E9C1A, filed. (Martin, Justin)
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Request |
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| 77 |
Filed: 1/13/2020, Entered: 1/13/2020 |
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MOTION submitting corrected proposed order imposing money judgment by USA as to 39E9C1A, filed. (Martin, Justin)
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Request |
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| 76 |
Filed: 1/13/2020, Entered: 1/13/2020 |
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Sentencing Memorandum (Sealed) by 39E9C1A, filed. (With attachments)
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| 75 |
Filed: 1/10/2020, Entered: 1/10/2020 |
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MOTION for Order of Forfeiture by USA as to 39E9C1A, filed. (Martin, Justin)
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Request |
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| 74 |
Filed: 1/9/2020, Entered: 1/9/2020 |
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Second Sealed Addendum to 71 Final Presentence Investigation Report (Sealed) as to 39E9C1A, filed. (skearns, 4)
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| 73 |
Filed: 1/7/2020, Entered: 1/7/2020 |
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Confidential Sentencing Recommendation(Sealed) regarding 39E9C1A, filed. (crichard, 4)
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Request |
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| 72 |
Filed: 1/7/2020, Entered: 1/7/2020 |
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Sealed Addendum to 71 Final Presentence Investigation Report (Sealed) as to 39E9C1A, filed. (crichard, 4)
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| 71 |
Filed: 1/7/2020, Entered: 1/7/2020 |
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Final Presentence Investigation Report (Sealed) as to 39E9C1A, filed. (crichard, 4)
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| 70 |
Filed: 10/3/2019, Entered: 10/3/2019 |
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ORDER entered as to 39E9C1A GRANTING 69 Unopposed MOTION to Continue All Sentencing Deadlines and Settings . Objection to PSI due by 1/3/2020 and Sentencing reset for 1/14/2020 at 10:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 69 |
Filed: 10/2/2019, Entered: 10/2/2019 |
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Unopposed MOTION to Continue All Sentencing Deadlines and Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 68 |
Filed: 10/2/2019, Entered: 10/2/2019 |
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Objection to Presentence Investigation Report (Sealed) by 39E9C1A, filed.
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| 67 |
Filed: 8/22/2019, Entered: 8/22/2019 |
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ORDER entered as to 39E9C1A GRANTING 66 Unopposed MOTION to Continue All Settings . Objection to PSI due by 10/1/2019 and Sentencing reset for 10/22/2019 at 10:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 66 |
Filed: 8/21/2019, Entered: 8/21/2019 |
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Unopposed MOTION to Continue All Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 65 |
Filed: 8/21/2019, Entered: 8/21/2019 |
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NOTICE OF RESETTING as to 39E9C1A. Sentencing reset for 9/12/2019 at 09:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4)
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Request |
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| 64 |
Filed: 6/28/2019, Entered: 6/28/2019 |
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ORDER entered ADOPTING REPORT AND RECOMMENDATION - Guilty Plea as to 39E9C1A re: 63 Report and Recommendation - Guilty Plea. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 63 |
Filed: 5/29/2019, Entered: 5/29/2019 |
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REPORT AND RECOMMENDATION - Guilty Plea as to 39E9C1A. Objections to R&R due by 6/17/2019 ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (cjan, 4)
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Request |
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| 62 |
Filed: 5/29/2019, Entered: 5/29/2019 |
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PLEA AGREEMENT as to 39E9C1A, filed. (cjan, 4)
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Request |
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| 61 |
Filed: 5/29/2019, Entered: 5/29/2019 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to 39E9C1A. PSI Completion due by 8/7/2019 Objection to PSI due by 8/21/2019 Final PSI due by 9/4/2019 Sentencing set for 9/13/2019 at 09:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (cjan, 4)
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Request |
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| 60 |
Filed: 5/29/2019, Entered: 5/29/2019 |
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Consent to Administration of Guilty Plea and Fed.R.Crim.P. 11 Allocution by United States Magistrate Judge by 39E9C1A, filed. (cjan, 4)
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Request |
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Filed: 5/29/2019, Entered: 5/29/2019 |
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Minute Entry for proceedings held before Magistrate Judge Christina A Bryan: RE-ARRAIGNMENT held on 5/29/2019. 39E9C1A (1) Guilty Count 1. Appearances: Justin R. Martin, John T Floyd, III.(ERO:C. Gutierrez) (Interpreter:none) Deft continued on bond, filed.(cjan, 4)
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| 59 |
Filed: 5/23/2019, Entered: 5/23/2019 |
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NOTICE OF SETTING as to 39E9C1A. Re-Arraignment set for 5/29/2019 at 03:00 PM in Courtroom 701 before Magistrate Judge Christina A Bryan, filed. (leddins, 4)
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Request |
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| 58 |
Filed: 5/23/2019, Entered: 5/23/2019 |
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ORDER entered REFERRING CASE to Magistrate Judge Christina A Bryan as to 39E9C1A for the purpose of entering a guilty plea. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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Filed: 5/23/2019, Entered: 5/23/2019 |
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**Terminate Deadlines and Hearings as to 39E9C1A: Re-Arraignment date to be set. Notice of referral to Judge Bryan for a date to be issued. (leddins, 4)
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| 57 |
Filed: 5/6/2019, Entered: 5/6/2019 |
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RESPONSE in Opposition by USA as to 39E9C1A re 56 MOTION to Continue All Settings , filed.(Martin, Justin)
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Request |
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| 56 |
Filed: 5/6/2019, Entered: 5/6/2019 |
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MOTION to Continue All Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 55 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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ORDER TO CONTINUE entered in the Interest of Justice as to 39E9C1A; GRANTING 54 Unopposed MOTION to Continue All Settings . Deadlines amended as follows: Dispositive Motion Filing due by 5/6/2019, Non-Dispositive Motion Filing due by 5/6/2019., Responses due by 5/20/2019, Pretrial Conference reset for 5/28/2019 at 08:45 AM and Jury Trial reset for 6/3/2019 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 54 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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Unopposed MOTION to Continue All Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 53 |
Filed: 10/29/2018, Entered: 10/29/2018 |
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ORDER granting 52 Motion for Reciprocal Discovery as to 39E9C1A (1).(Signed by Chief Judge Lee H Rosenthal.) Parties notified.(leddins, 4)
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Request |
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| 52 |
Filed: 10/23/2018, Entered: 10/23/2018 |
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MOTION for Reciprocal Discovery by USA as to 39E9C1A, filed. (Martin, Justin)
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Request |
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Filed: 7/19/2018, Entered: 7/19/2018 |
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**Terminate Deadlines and Hearings as to 39E9C1A: (leddins, 4)
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| 51 |
Filed: 7/19/2018, Entered: 7/19/2018 |
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ORDER TO CONTINUE entered in the Interest of Justice as to 39E9C1A; GRANTING 50 Joint MOTION to Continue All Settings . Deadlines amended as follows: Dispositive Motion Filing due by 11/5/2018, Non-Dispositive Motion Filing due by 11/5/2018, Responses due by 11/19/2018, Pretrial Conference reset for 11/26/2018 at 08:45 AM and Jury Trial reset for 12/3/2018 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 50 |
Filed: 7/18/2018, Entered: 7/18/2018 |
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Joint MOTION to Continue All Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 49 |
Filed: 6/15/2018, Entered: 6/15/2018 |
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ORDER entered as to 39E9C1A: Granting In Part 47 MOTION to Amend Conditions of Release. The defendant may travel to Florida 7/13-7/23/18 for his grandson's soccer tournament. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 48 |
Filed: 6/14/2018, Entered: 6/14/2018 |
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RESPONSE to Motion by USA as to 39E9C1A re 47 MOTION to Amend Conditions of Release , filed.(Martin, Justin)
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Request |
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| 47 |
Filed: 6/14/2018, Entered: 6/14/2018 |
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MOTION to Amend Conditions of Release by 39E9C1A, filed. (Floyd, John)
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Request |
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| 46 |
Filed: 6/4/2018, Entered: 6/4/2018 |
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ORDER TO CONTINUE - Interest of Justice as to 39E9C1A; GRANTING 43 Opposed MOTION to Continue All Settings . Deadlines amended as follows: Dispositive Motion Filing due by 7/27/2018, Non-Dispositive Motion Filing due by 7/27/2018, Responses due by 8/10/2018, Final Pretrial Conference set for 8/17/2018 at 02:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal and Jury Trial reset for 8/20/2018 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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Filed: 6/1/2018, Entered: 6/1/2018 |
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**Terminate Deadlines and Hearings as to 39E9C1A: (leddins, 4)
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| 45 |
Filed: 5/29/2018, Entered: 6/4/2018 |
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Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: PRETRIAL CONFERENCE as to 39E9C1A held on 5/29/2018. Order to continue granted. Amended Scheduling order to be issued. Appearances: Justin Martin-AUSA and John Floyd for deft. 39E9C1A.(Court Reporter: M. Malone) (Interpreter:No) Deft continued on Bond, filed.(leddins, 4)
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| 44 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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NOTICE OF RESETTING as to 39E9C1A. Pretrial Conference reset for 5/29/2018 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4)
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Request |
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| 43 |
Filed: 5/8/2018, Entered: 5/8/2018 |
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Opposed MOTION to Continue All Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 42 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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ORDER TO CONTINUE entered in the Interest of Justice as to 39E9C1A; GRANTING 41 Unopposed MOTION to Continue All Settings . Deadlines amended as follows: Dispositive Motion Filing due by 5/7/2018, Non-Dispositive Motion Filing due by 5/7/2018, Responses due by 5/21/2018, Pretrial Conference reset for 5/30/2018 at 08:45 AM and Jury Trial reset for 6/18/2018 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 41 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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Unopposed MOTION to Continue All Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 40 |
Filed: 10/25/2017, Entered: 10/25/2017 |
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ORDER TO CONTINUE entered in the Interest of Justice as to 39E9C1A; GRANTING 39 Unopposed MOTION to Continue All Settings . Deadlines amended as follows: Dispositive Motion Filing due by 1/29/2018, Non-Dispositive Motion Filing due by 1/29/2018, Responses due by 2/12/2018, Pretrial Conference reset for 2/20/2018 at 08:45 AM and Jury Trial reset for 2/26/2018 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 39 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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Unopposed MOTION to Continue All Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 38 |
Filed: 8/24/2017, Entered: 8/24/2017 |
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ORDER TO CONTINUE entered in the Interest of Justice as to 39E9C1A; GRANTING Docket Entry No. 36: Motion to Continue: Deadlines amended as follows: Dispositive Motion Filing due by 10/30/2017; Non-Dispositive Motion Filing due by 10/30/2017; Responses due by 11/13/2017; Pretrial Conference reset for 11/20/2017 at 08:45 AM and Jury Trial reset for 11/27/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 37 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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Minute Entry for proceedings held before Chief Judge Lee H Rosenthal: PRETRIAL CONFERENCE as to 39E9C1A held on 8/21/2017. At the hearing, the Court made the following rulings: The Court will not revoke Defendant's Terms of Pretrial Release, and the motion to substitute attorney is GRANTED and John Floyd will now represent the defendant. The Court will enter an updated scheduling order by separate order. Appearances: Justin R. Martin, John T Floyd, III. (Court Reporter: K. Metzger) Deft continued on Bond, filed. (wbostic, 4)
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| 36 |
Filed: 8/20/2017, Entered: 8/20/2017 |
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First MOTION to Continue All Settings by 39E9C1A, filed. (Floyd, John)
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Request |
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| 35 |
Filed: 8/20/2017, Entered: 8/20/2017 |
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MOTION to Substitute Attorney John T Floyd, III by 39E9C1A, filed. (Floyd, John)
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Request |
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| 34 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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NOTICE OF RESETTING as to 39E9C1A. Pretrial Conference reset for 8/21/2017 at 08:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (wbostic, 4)
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Request |
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| 33 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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RESPONSE to Motion by 39E9C1A re 27 MOTION to Revoke Bond for violations of conditions of release and witness tampering , filed.(Scheiner, Grant)
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Request |
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| 32 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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RESPONSE in Opposition by USA as to 39E9C1A re 21 MOTION to Produce Evidence , filed.(Martin, Justin)
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Request |
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| 31 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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RESPONSE in Opposition by USA as to 39E9C1A re 18 MOTION for Preservation of Evidence Agent's Notes , filed.(Martin, Justin)
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Request |
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| 30 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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RESPONSE in Opposition by USA as to 39E9C1A re 20 MOTION for Jencks Act Material , filed.(Martin, Justin)
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Request |
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| 29 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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RESPONSE in Opposition by USA as to 39E9C1A re 17 MOTION for Discovery , filed.(Martin, Justin)
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Request |
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| 28 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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RESPONSE in Opposition by USA as to 39E9C1A re 19 MOTION for Disclosure , filed.(Martin, Justin)
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Request |
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| 27 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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MOTION to Revoke Bond for violations of conditions of release and witness tampering by USA as to 39E9C1A, filed. (Martin, Justin)
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Request |
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Filed: 8/17/2017, Entered: 8/17/2017 |
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**Terminate Deadlines and Hearings as to 39E9C1A: Motion hearing set for 8/17/17 is canceled. Case will proceed with the pretrial conference set for 8/21/17 at 8:45. Defendant must appear with new counsel. (leddins, 4)
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| 26 |
Filed: 8/15/2017, Entered: 8/15/2017 |
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NOTICE OF RESETTING as to 39E9C1A. Motion Hearing reset for 8/17/2017 at 02:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (Note: Notice is to correct the date error) (leddins, 4)
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Request |
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| 25 |
Filed: 8/14/2017, Entered: 8/14/2017 |
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NOTICE OF RESETTING as to 39E9C1A. Motion Hearing reset for 8/17/2016 at 02:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. NOTE: The change is to TIME only. (leddins, 4)
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Request |
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| 24 |
Filed: 8/9/2017, Entered: 8/9/2017 |
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NOTICE OF RESETTING as to 39E9C1A. Motion Hearing reset for 8/17/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4)
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Request |
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| 23 |
Filed: 8/3/2017, Entered: 8/3/2017 |
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NOTICE OF SETTING as to 39E9C1A - regarding 22 Unopposed MOTION to Withdraw as Attorney by Grant M Scheiner. Motion Hearing set for 8/10/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. NOTE: The defendant is REQUIRED to appear. (leddins, 4)
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Request |
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| 22 |
Filed: 8/1/2017, Entered: 8/1/2017 |
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Unopposed MOTION to Withdraw as Attorney by Grant M Scheiner by 39E9C1A, filed. (Attachments: # 1 Proposed Order)(Scheiner, Grant)
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Request |
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| 21 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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MOTION to Produce Evidence by 39E9C1A, filed. (Attachments: # 1 Proposed Order)(Scheiner, Grant)
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Request |
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| 20 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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MOTION for Jencks Act Material by 39E9C1A, filed. (Attachments: # 1 Proposed Order)(Scheiner, Grant)
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Request |
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| 19 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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MOTION for Disclosure by 39E9C1A, filed. (Attachments: # 1 Proposed Order)(Scheiner, Grant)
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Request |
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| 18 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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MOTION for Preservation of Evidence Agent's Notes by 39E9C1A, filed. (Attachments: # 1 Proposed Order)(Scheiner, Grant)
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Request |
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| 17 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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MOTION for Discovery by 39E9C1A, filed. (Attachments: # 1 Proposed Order)(Scheiner, Grant)
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Request |
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| 16 |
Filed: 6/30/2017, Entered: 7/3/2017 |
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Arrest Warrant issued 3/7/17 Returned Executed on 3/15/17 in case as to 39E9C1A. Document restricted from PACER under privacy policy, filed. (ckrus, 4)
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Request |
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| 15 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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ORDER TO CONTINUE entered in the Interest of Justice as to 39E9C1A; GRANTING 14 Unopposed MOTION to Continue . Deadlines amended as follows: Dispositive Motion Filing due by 7/31/2017, Non-Dispositive Motion Filing due by 7/31/2017, Responses due by 8/14/2017, Pretrial Conference reset for 8/21/2017 and Jury Trial reset for 8/29/2017 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
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Request |
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| 14 |
Filed: 4/26/2017, Entered: 4/26/2017 |
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Unopposed MOTION to Continue by 39E9C1A, filed. (Attachments: # 1 Proposed Order)(Scheiner, Grant)
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Request |
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| 13 |
Filed: 3/27/2017, Entered: 3/28/2017 |
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SCHEDULING ORDER as to 39E9C1A. ETT:3 days: Motion Filing due by 4/30/2017. Responses due by 5/8/2017. Pretrial Conference set for 5/15/2017 at 08:45 AM in Courtroom 11B before Chief Judge Lee H Rosenthal Jury Selection set for 5/22/2017 at 09:00 AM before Chief Judge Lee H Rosenthal Jury Trial set for 5/22/2017 at 09:00 AM before Chief Judge Lee H Rosenthal ( Signed by Magistrate Judge Stephen Smith) Parties notified. (mxperez, 5)
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Request |
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| 12 |
Filed: 3/27/2017, Entered: 3/28/2017 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: ARRAIGNMENT as to 39E9C1A (1) Count 1-11 held on 3/27/2017. Not Guilty on all. Docket Control Order issued. Appearances:Justin Martin Ausa & Grant Scheiner f/ deft.(ERO:M. Balboa) (Interpreter:No) Deft continued on Bond, filed.(mxperez, 5)
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Request |
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| 11 |
Filed: 3/23/2017, Entered: 3/23/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Grant M Scheiner appearing for 39E9C1A , filed.(Scheiner, Grant)
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Request |
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| |
Filed: 3/22/2017, Entered: 3/22/2017 |
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***Set/Reset Hearings as to 39E9C1A:( Arraignment set for 3/27/2017 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Wm Smith), **Terminate Counsel Determination Hearing as to 39E9C1A: (jmarchand, 4)
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| 9 |
Filed: 3/17/2017, Entered: 3/20/2017 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: COUNSEL DETERMINATION HEARING as to 39E9C1A held on 3/17/2017; Deft appears without counsel; Counsel Determination Hearing set for 3/22/2017 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Smith Appearances: Ed Gallagher for Justin R. Martin, AUSA.(ERO:Yes) (Interpreter:No) Deft continued on Bond, filed.(dnoriega, 1)
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Request |
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| 8 |
Filed: 3/15/2017, Entered: 3/16/2017 |
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ORDER Setting Conditions of Release ( Signed by Magistrate Judge Stephen Smith) (Attachments: # 1 Unredacted attachment) Parties notified. (thanniable, 4)
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Request |
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| 7 |
Filed: 3/15/2017, Entered: 3/16/2017 |
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Appearance Bond Entered as to 39E9C1A in amount of $ 25,000.00,, filed. (thanniable, 4)
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Request |
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| 6 |
Filed: 3/15/2017, Entered: 3/16/2017 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: INITIAL APPEARANCE as to 39E9C1A, (Deft informed of rights) held on 3/15/2017. Deft appeared without counsel and advises he will retain counsel. Bond set at 25,000 unsecured. Deft advised of conditions of release, bond executed and deft released. Oral motion to unseal case is granted. Counsel Determination Hearing set for 3/17/2017 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith Appearances: Justin R. Martin.(ERO:y) (Interpreter:n), filed.(thanniable, 4)
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Request |
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| |
Filed: 3/15/2017, Entered: 3/16/2017 |
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Case unsealed as to 39E9C1A (thanniable, 4)
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Filed: 3/15/2017, Entered: 3/15/2017 |
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***Set Hearing as to 39E9C1A: Initial Appearance set for 3/15/2017 at 02:00 PM before Magistrate Judge Stephen Smith (kmurphy, 4)
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| 5 |
Filed: 3/8/2017, Entered: 3/9/2017 |
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ORDER for Issuance of Bench Warrant as to 39E9C1A ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (gclair, 4)
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Request |
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| 4 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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ORDER granting 3 Motion to Seal as to 39E9C1A (1).(Signed by Magistrate Judge Frances H Stacy.) Parties notified.(gclair, 4)
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Request |
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| 3 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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MOTION to Seal by USA as to 39E9C1A, filed. (gclair, 4)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 2 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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US Attys Criminal Docket Sheet as to 39E9C1A, filed.(gclair, 4)
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Request |
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| 1 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to 39E9C1A (1) count(s) 1-11, filed. (gclair, 4)
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Request |
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| |
Filed: 3/7/2017, Entered: 3/8/2017 |
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Judge update in case as to 39E9C1A. Chief Judge Lee H Rosenthal added. (gclair, 4)
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