| Save 25% on a pre-paid one year subscription. |
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 52 |
Filed: 3/17/2023, Entered: None |
Summons Returned Executed |
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 Request |
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| 51 |
Filed: 2/14/2023, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 47 |
Filed: 6/26/2019, Entered: None |
Statement of Reasons (DO NOT UNSEAL) |
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Request |
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| 46 |
Filed: 6/26/2019, Entered: None |
Judgment |
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Request |
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| 42 |
Filed: 6/18/2019, Entered: None |
Memorandum Opinion |
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Request |
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| 41 |
Filed: 6/5/2019, Entered: None |
Notice (Other) |
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Request |
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| 40 |
Filed: 5/6/2019, Entered: None |
Response to (non-motion) Document |
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Request |
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| 39 |
Filed: 4/26/2019, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 38 |
Filed: 4/11/2019, Entered: None |
Supplement to any document |
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Request |
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| 37 |
Filed: 4/8/2019, Entered: None |
Transcript |
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Request |
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| 36 |
Filed: 3/28/2019, Entered: None |
Transcript |
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Request |
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| 35 |
Filed: 3/26/2019, Entered: None |
Extension of Time to File Document |
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Request |
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| 34 |
Filed: 3/13/2019, Entered: None |
Response to (non-motion) Document |
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Request |
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| 33 |
Filed: 3/11/2019, Entered: None |
Supplement to any document |
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Request |
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| 32 |
Filed: 2/6/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 31 |
Filed: 11/26/2018, Entered: None |
Continue |
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Request |
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| 30 |
Filed: 9/28/2018, Entered: 9/28/2018 |
Unknown Document Type |
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Joint STATUS REPORT AS TO SENTENCING by USA as to ALLAN JAMES (Kenerson, Erik)
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Request |
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| 29 |
Filed: 7/13/2018, Entered: 7/13/2018 |
Notice - Other |
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STATUS REPORT ON POTENTIAL EXPERT WITNESS by USA as to ALLAN JAMES (Kenerson, Erik) Modified event title on 7/17/2018 (znmw).
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Request |
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| 26 |
Filed: 7/5/2018, Entered: 7/5/2018 |
Notice - Other |
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NOTICE OF DISCOVERY FILING by USA as to ALLAN JAMES (Attachments: # 1 Discovery Letters 1, 2, and 3)(Kenerson, Erik)
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Request |
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| 25 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Notice - Other |
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NOTICE OF CHANGE IN SENTENCING POSITION by USA as to ALLAN JAMES (Kenerson, Erik)
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Request |
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| 24 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Continue |
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Unopposed MOTION to Convert Sentencing Date to a Status Hearing by USA as to ALLAN JAMES. (Kenerson, Erik) Modified event title on 6/18/2018 (znmw).
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Request |
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| 23 |
Filed: 6/15/2018, Entered: None |
sentencing memorandum |
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Request |
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| 23 |
Filed: 6/14/2018, Entered: 6/14/2018 |
sentencing memorandum |
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SENTENCING MEMORANDUM by ALLAN JAMES (Vanegas, Carlos)
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Request |
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| 22 |
Filed: 6/14/2018, Entered: 6/14/2018 |
sentencing memorandum |
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SENTENCING MEMORANDUM by USA as to ALLAN JAMES (Attachments: # 1 Exhibit A, # 2 Exhibit C)(Kenerson, Erik)
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Request |
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| 21 |
Filed: 6/10/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. It is hereby ORDERED that Sentencing in this case previously scheduled for 4/16/2018, at 3:00 PM is rescheduled for 6/21/2018 at 3:30 PM in Courtroom 18 before Judge Richard J. Leon. Sentencing Memoranda from the parties are now due by 6/14/2018. SO ORDERED. By Judge Richard J. Leon on 6/10/2018. (jth) (Entered: 06/10/2018)
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Request |
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| 20 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Unknown Document Type |
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Unopposed MOTION to Continue the Sentencing Hearing by ALLAN JAMES. (Attachments: # 1 Text of Proposed Order)(Vanegas, Carlos)
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Request |
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| 19 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Unknown Document Type |
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Recommendation of PSI Report (prepared by USPO Sherry Brandon) as to ALLAN JAMES. re 18 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Moses-Gregory, Renee)
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Request |
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| 16 |
Filed: 1/31/2018, Entered: 1/31/2018 |
Unknown Document Type |
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WAIVER of Right to Trial by Jury as to ALLAN JAMES. Approved by Judge Richard J. Leon on 1/31/2018. (jth)
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Request |
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| 15 |
Filed: 12/1/2017, Entered: 12/1/2017 |
Unknown Document Type |
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NOTICE OF FACTUAL PROFFER, ELEMENTS, AND PENALTY by USA as to ALLAN JAMES (Kenerson, Erik)
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Request |
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| 14 |
Filed: 11/7/2017, Entered: 11/7/2017 |
Unknown Document Type |
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Unopposed MOTION to Continue Status Hearing by USA as to ALLAN JAMES. (Kenerson, Erik)
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Request |
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| 13 |
Filed: 10/23/2017, Entered: 10/23/2017 |
Unknown Document Type |
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ORDER as to ALLAN JAMES Granting 10 Joint Motion to Exclude Time Under the Speedy Trial Act; it is further ORDERED that, consistent with the ends of justice, the period of time from October 11, 2017 up to and including October 27, 2017 is excluded from the Speedy Trial Act computations in this case, consistent with the ends of justice. SO ORDERED. Signed by Judge Richard J. Leon on 10/22/2017. (jth)
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Request |
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| 12 |
Filed: 10/20/2017, Entered: 10/20/2017 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Erik Michael Kenerson appearing for USA. (Kenerson, Erik)
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Request |
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| 11 |
Filed: 10/20/2017, Entered: 10/20/2017 |
Unknown Document Type |
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Unopposed MOTION to Continue the Status Conference by ALLAN JAMES. (Attachments: # 1 Text of Proposed Order)(Vanegas, Carlos)
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Request |
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| 10 |
Filed: 10/18/2017, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Exclude Certain Time From Speedy Trial Calculation by USA as to ALLAN JAMES. (Attachments: # 1 Text of Proposed Order)(Romano, Michael) (Entered: 10/18/2017)
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Request |
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| 9 |
Filed: 10/10/2017, Entered: 10/10/2017 |
Unknown Document Type |
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MEMORANDUM in Support of Pretrial Detention by USA as to ALLAN JAMES (Romano, Michael)
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Request |
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| 8 |
Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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Arrest Warrant Returned Executed on 10/5/2017 as to ALLAN JAMES. (zjd) (Entered: 10/05/2017)
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Request |
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| 7 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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ORDER granting 6 Motion to Seal Indictment, Bench Warrant, and Related Paperwork as to ALLAN JAMES (1). Signed by Magistrate Judge Deborah A. Robinson on 10/3/2017. (zhsj) (Entered: 10/04/2017)
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Request |
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| 6 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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MOTION to Seal Indictment, Bench Warrant, and Related Paperwork by USA as to ALLAN JAMES. (zhsj) (Entered: 10/04/2017)
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Request |
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 5 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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SEALED INDICTMENT as to ALLAN JAMES (1) count(s) 1. (zhsj) (Entered: 10/04/2017)
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| 4 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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Warrant Quashed in case as to ALLAN ALPHONSO JAMES by Magistrate Judge Deborah A. Robinson. (zcal) [1:17-mj-00693-RMM *SEALED*] (Entered: 10/03/2017)
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Request |
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| 3 |
Filed: 9/27/2017, Entered: None |
Unknown Document Type |
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ORDER granting 2 Motion to Seal Complaint and Related Documents as to ALLAN ALPHONSO JAMES (1). Signed by Magistrate Judge Robin M. Meriweather on 9/27/17. (ztl) [1:17-mj-00693-RMM *SEALED*] (Entered: 09/28/2017)
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Request |
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| 2 |
Filed: 9/27/2017, Entered: None |
Unknown Document Type |
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MOTION to Seal Complaint and Related Documents by USA as to ALLAN ALPHONSO JAMES. (Attachment: # 1 Text of Proposed Order)(ztl) [1:17-mj-00693-RMM *SEALED*] (Entered: 09/28/2017)
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Request |
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| 1 |
Filed: 9/27/2017, Entered: None |
Unknown Document Type |
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SEALED COMPLAINT as to ALLAN ALPHONSO JAMES (1). (Attachments: # 1 Affidavit with Exhibits A-C) (ztl) [1:17-mj-00693-RMM *SEALED*] (Entered: 09/28/2017)
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Filed: 11/21/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. Upon consideration of 29 Government's Status Report on Potential Expert Witness and 30 Joint Status Report, it is hereby ORDERED that a status hearing is scheduled for December 6, 2018, at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 11/21/2018. (jth)
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Request |
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Filed: 9/17/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. Upon consideration of 29 Governments Status Report on Potential Expert Witness, it is hereby ORDERED that the parties shall file a joint status report on or before Friday, September 28, 2018. The joint status report shall specify whether the Government intends to call the potential expert identified in its earlier 29 status report, and shall state whether Defendant intends to call an expert witness of his own for purposes of sentencing. SO ORDERED. By Judge Richard J. Leon on 9/17/2018. (jth)
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Request |
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Filed: 7/6/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Richard J. Leon: Case called for Sentencing, but not held. Status Conference as to ALLAN JAMES held on 7/6/2018. The parties are to submit letters to the Court within one week to identify expert witnesses. Upon receipt of those letters the Court will reschedule sentencing in this matter. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: Lisa Edwards; Defense Attorney: Carlos J. Vanegas; US Attorneys: Erik Michael Kenerson and Michael John Romano; Probation Officer: Sherry Brandon. (jth)
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Request |
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Filed: 6/22/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. It is hereby ORDERED that Sentencing in this case previously scheduled for June 21, 2018, then converted to a Status Conference, and then rescheduled to a date and time to be determined by the Court, is now rescheduled as a Sentencing Hearing and is set for July 6, 2018, at 3:30 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 6/22/2018. (jth)
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Request |
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Filed: 6/21/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. It is hereby ORDERED that the status conference in this case previously scheduled for 6/21/2018 at 3:30 PM in Courtroom 18 is rescheduled to a date and time to be determined by the Court. SO ORDERED. By Judge Richard J. Leon on 6/21/2018. (jth)
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Request |
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Filed: 6/19/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. Upon consideration of the Government's unopposed 24 Motion to Convert Sentencing Date to Status Conference, it is hereby ORDERED that the Motion 24 is GRANTED. It is further ORDERED that the sentencing set for 3:30pm at June 21, 2018 in Courtroom 18 is converted to a status conference. Signed by Judge Richard J. Leon on 6/19/2018. (lcrjl2, ) (tb)
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Request |
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Filed: 4/10/2018, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. Upon consideration of Defendant's 20 Unopposed Motion to Continue Sentencing Hearing, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that the Sentencing Hearing set for April 16, 2018 at 3:00 PM in Courtroom 18 is continued to a date and time to be determined by the Court. SO ORDERED. By Judge Richard J. Leon on 4/10/2018. (jth)
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Request |
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Filed: 1/31/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Richard J. Leon: Plea Agreement Hearing as to ALLAN JAMES held on 1/31/2018. Defendant Sworn. Plea of Not Guilty Withdrawn, Plea of Guilty entered by ALLAN JAMES as to Count 1. REFERRAL TO PROBATION OFFICE for Presentence Investigation. Sentencing set for 4/16/2018 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. Sentencing Memoranda from the parties due by 4/9/2018. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: William P. Zaremba; Defense Attorney: Carlos J. Vanegas; US Attorney: Erik Michael Kenerson. (jth)
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Request |
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Filed: 1/24/2018, Entered: None |
Unknown Document Type |
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MINUTE SCHEDULING ORDER as to ALLAN JAMES. Upon consideration of the resubmitted factual proffer, it is hereby ORDERED that a plea agreement hearing is scheduled for 1/31/2018 at 2:30 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Richard J. Leon on 1/24/2018. (jth)
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Request |
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Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. The Status Conference presently set for 12/5/2017 at 2:00 PM is rescheduled to 2:30 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 12/5/2017. (jth) Modified on 12/5/2017 to reflect that the Correct Courtroom for this proceeding is 18 not 3. (jth)
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Request |
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Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference as to ALLAN JAMES held on 12/5/2017. The parties are directed to reconfigure the plea paperwork and submit it to chambers for review. The Court will then reschedule another hearing date. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: William P. Zaremba; Defense Attorney: Carlos J. Vanegas; US Attorney: Erik Michael Kenerson. (jth)
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Request |
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Filed: 12/4/2017, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. It is hereby ORDERED that the Plea Agreement Hearing presently scheduled for 12/5/2017 at 2:00 PM in Courtroom 18 is converted to a Status Conference on the same date and at the same time. SO ORDERED. By Judge Richard J. Leon on 12/4/2017. (jth)
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Request |
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Filed: 11/14/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference as to ALLAN JAMES held on 11/14/2017. The Court makes a finding that it is in the Interests of Justice (START XT) that the time between 10/27/2017 and 11/14/2017 shall be excluded from the Speedy Trial Act calculation. A Plea Agreement Hearing is set for 12/5/2017 at 2:00 PM in Courtroom 18 before Judge Richard J. Leon. The parties shall submit the Plea Paperwork to chambers by 12/1/2017. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: William P. Zaremba; Defense Attorney: Carlos J. Vanegas; US Attorney: Erik Michael Kenerson. (jth)
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Request |
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Filed: 11/9/2017, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. Upon consideration of the government's 14 Unopposed Motion to Continue Status Hearing, it is hereby ORDERED that the 14 Unopposed Motion is GRANTED. The Status Conference presently scheduled for 11/9/2017 at 2:30 PM is rescheduled 11/14/2017 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 11/9/2017. (jth)
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Request |
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Filed: 10/27/2017, Entered: None |
Unknown Document Type |
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ORAL MOTION by the Government to Commit Defendant ALLAN JAMES to Custody of Attorney General. (cal)
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Request |
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Filed: 10/27/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Status Hearing as to ALLAN JAMES held on 10/27/2017. Oral Motion by the Government to Commit Defendant ALLAN JAMES (1) to Custody of Attorney General; granted. Defendant waives Detention Hearing, concedes detention and waives written findings of fact in support of an Order of Detention. Pretrial Detention Ordered. Bond Status of Defendant: Defendant Committed/ Commitment Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 4 [2:13:55 - 2:16:21]; Defense Attorney: Carlos Vanegas; US Attorney: Michael Romano; Pretrial Officer: Andre Sidbury;. (cal)
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Request |
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Filed: 10/23/2017, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. Upon consideration of Defendant's 11 Unopposed Motion to Continue Status Hearing, it is hereby ORDERED that the aforesaid motion is GRANTED. The Status Conference presently scheduled for 10/31/2017 at 12:00 PM is rescheduled for 11/9/2017 at 2:30 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 10/23/2017. (jth)
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Request |
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Filed: 10/18/2017, Entered: None |
Unknown Document Type |
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MINUTE ORDER as to ALLAN JAMES. A Status Conference in this matter is set for Tuesday, October 31, 2017, at 12:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 10/18/2017. (jth)
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Request |
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Filed: 10/11/2017, Entered: None |
Unknown Document Type |
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ORAL MOTIONS to Continue Detention Hearing and for Speedy Trial Waiver by ALLAN JAMES. (cal)
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Request |
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Filed: 10/11/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Status Hearing as to ALLAN JAMES held on 10/11/2017. Case called for Detention Hearing, but was not held. Oral Motion to Continue Detention Hearing by ALLAN JAMES (1); heard and granted. Joint Oral Motion by the Defense and the Government for Speedy Trial Waiver excluding time from 10/11/2017 to 10/27/2017 (16 days) in the Interest of Justice X-T as to ALLAN JAMES (1); heard and deferred to the assigned District Judge. Parties are to prepare an order, subject to approval of Judge Leon concerning Speedy Trial Waiver. Defendant consents to being held without bond. Detention Hearing continued to 10/27/2017 at 01:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. Bond Status of Defendant: Defendant Committed/ Commitment Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 4 [9:37:17 - 9:42:32]; Defense Attorney: Carlos Vanegas; US Attorney: Michael Romano and David Mudd. (cal)
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Request |
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Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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ORAL MOTION to Unseal Case by USA as to ALLAN JAMES. (zjd)
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Request |
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Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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ORAL MOTION to Appoint Counsel by ALLAN JAMES. (zjd)
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Request |
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Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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ORAL MOTION for Temporary Detention (3-day hold) by USA as to ALLAN JAMES. (zjd)
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Request |
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Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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Arrest of ALLAN JAMES. (zjd)
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Request |
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Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Initial Appearance and Arraignment as to ALLAN JAMES (1) Count 1 held on 10/5/2017. Not Guilty plea entered. Oral Motion to Unseal Case as to ALLAN JAMES by the Government (1); heard and granted. Oral Motion to Appoint Counsel by ALLAN JAMES (1); heard and granted. Oral Motion for Temporary Detention (3-day hold) as to ALLAN JAMES by the Government (1); heard and granted. Detention Hearing set for 10/11/2017 at 09:30 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. Parties are to contact Judge Leon's Chambers for Status Hearing date. Bond Status of Defendant: Defendant Held Without Bond/Commitment Issued; Court Reporter: FTR Gold; FTR Time Frame: Ctrm. 4 [1:52:36 - 1:59:38];Defense Attorney: Carlos Vanegas; US Attorney: Michael Romano; Pretrial Officer: Andre Sidbury. (zjd)
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Request |
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