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 111 |
Filed: 4/17/2019, Entered: 4/17/2019 |
Order on Motion to Dismiss |
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ORDER granting [110] Motion to Dismiss Indictment as to Donna Becker (1) signed by Honorable Donald C Coggins, Jr on 04/17/2019.(ncha, )
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 Request |
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 110 |
Filed: 4/16/2019, Entered: 4/16/2019, Terminated: 4/17/2019 |
Motion to Dismiss |
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MOTION to Dismiss Indictment by USA as to Donna Becker. Proposed order is being emailed to chambers with copy to opposing counsel(Watkins, William)
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| 109 |
Filed: 4/16/2019, Entered: 4/16/2019 |
Order on Motion for Early Termination of Probation |
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TEXT ORDER granting [108] Motion for Early Termination of Pretrial Diversion as to Donna Becker (1) entered by Honorable Donald C Coggins, Jr on 04/16/2019.(ncha, )
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| 108 |
Filed: 4/15/2019, Entered: 4/15/2019, Terminated: 4/16/2019 |
Motion for Early Termination of Probation |
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MOTION for Early Termination of Probation by Donna Becker. No proposed order (Attachments: # (1) Attachment A)(Crowder, Kenneth)
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Request |
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| 107 |
Filed: 4/4/2019, Entered: 4/4/2019 |
Order on Motion to Dismiss |
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ORDER granting [106] Motion to Dismiss Indictment as to Marcela Dolores Farrer (2) signed by Honorable Donald C Coggins, Jr on 4/4/2019.(ncha, )
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Request |
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| 106 |
Filed: 4/4/2019, Entered: 4/4/2019, Terminated: 4/4/2019 |
Motion to Dismiss |
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MOTION to Dismiss Indictment by USA as to Marcela Dolores Farrer. Proposed order is being emailed to chambers with copy to opposing counsel(Watkins, William)
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Request |
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| 105 |
Filed: 3/21/2019, Entered: 3/21/2019 |
order on motion for miscellaneous relief |
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TEXT ORDER granting [104] Motion for Early Termination of Pretrial Diversion as to Marcela Dolores Farrer (2) entered by Honorable Donald C Coggins, Jr on 03/21/2019.(ncha, )
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| 104 |
Filed: 3/21/2019, Entered: 3/21/2019, Terminated: 3/21/2019 |
Motion for Miscellaneous Relief |
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MOTION for Early Termination of Pretrial Diversion by Marcela Dolores Farrer. No proposed order (Attachments: # (1) Community Service Time Sheets, # (2) Payment of Restitution)(Gasser, Jonathan)
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Request |
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| 103 |
Filed: 1/30/2019, Entered: 1/30/2019 |
Order on Motion for Pretrial Diversion |
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ORDER granting [101] Motion for Defendant to Enter Pretrial Diversion as to Donna Becker (1) signed by Honorable Donald C Coggins, Jr on 01/30/2019.(ncha, )
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Request |
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| 102 |
Filed: 1/30/2019, Entered: 1/30/2019 |
Restitution Order on Pretrial Diversion |
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RESTITUTION ORDER ON PRETRIAL DIVERSION as to Donna Becker signed by Honorable Donald C Coggins, Jr on 01/30/2019.(ncha, )
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Request |
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| 101 |
Filed: 1/29/2019, Entered: 1/29/2019, Terminated: 1/30/2019 |
Motion for Pretrial Diversion |
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MOTION for Defendant to Enter Pretrial Diversion by USA as to Donna Becker. Proposed order is being emailed to chambers with copy to opposing counsel(Watkins, William)
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Request |
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| 100 |
Filed: 1/25/2019, Entered: 1/25/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David Calhoun Stephens appearing for USA. (Stephens, David)
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Request |
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| 99 |
Filed: 1/11/2019, Entered: 1/11/2019 |
Notice of Cancellation of Hearing |
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NOTICE OF CANCELLATION OF PRETRIAL CONFERENCE HEARING: 01/24/2019 at 9:45 as to Donna Becker (ncha, )
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| 98 |
Filed: 1/11/2019, Entered: 1/11/2019 |
Order on Motion to continue |
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TEXT ORDER granting [90] Motion to Continue as to Donna Becker (1) as it pertains to the January 24, 2019 pretrial conference only. Defendant will remain scheduled for the March 2019 term of court for jury selection. Entered by Honorable Donald C Coggins, Jr on 01/10/2019.(ncha, )
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| 96 |
Filed: 1/11/2019, Entered: 1/11/2019 |
Order on Motion to Travel |
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TEXT ORDER granting [89] Motion to Travel as to Donna Becker (1) to the Western District of North Carolina as described in the motion without objection from the government and pretrial services. IT IS SO ORDERED. Signed by Magistrate Judge Kevin McDonald on 1/11/19.(ctuc, )
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| 92 |
Filed: 1/11/2019, Entered: 1/11/2019 |
Order on Motion to Travel |
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TEXT ORDER granting [88] Motion to Travel as to Marcela Dolores Farrer (2) for travel in April 2019 as described in the motion. Signed by Magistrate Judge Kevin McDonald on 1/11/19.(ctuc, )
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| 97 |
Filed: 1/10/2019, Entered: 1/11/2019 |
Order on Motion for Pretrial Diversion |
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ORDER granting [87] Motion for Defendant to Enter Pretrial Diversion as to Carol Guardiola (3) signed by Honorable Donald C Coggins, Jr on 01/10/2019.(ncha, )
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Request |
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| 95 |
Filed: 1/10/2019, Entered: 1/11/2019 |
Restitution Order on Pretrial Diversion |
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RESTITUTION ORDER ON PRETRIAL DIVERSION as to Carol Guardiola signed by Honorable Donald C Coggins, Jr on 01/10/2019.(ncha, )
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Request |
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| 94 |
Filed: 1/10/2019, Entered: 1/11/2019 |
Order on Motion for Pretrial Diversion |
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ORDER granting [86] Motion for Defendant to Enter Pretrial Diversion as to Marcela Dolores Farrer (2) signed by Honorable Donald C Coggins, Jr on 01/10/2019.(ncha, )
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Request |
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| 93 |
Filed: 1/10/2019, Entered: 1/11/2019 |
Restitution Order on Pretrial Diversion |
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RESTITUTION ORDER ON PRETRIAL DIVERSION as to Marcela Dolores Farrer signed by Honorable Donald C Coggins, Jr on 01/10/2019.(ncha, )
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| 90 |
Filed: 1/10/2019, Entered: 1/10/2019, Terminated: 1/11/2019 |
Motion to Continue |
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MOTION to Continue by USA as to Donna Becker. Proposed order is being emailed to chambers with copy to opposing counsel(Watkins, William)
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Request |
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| 89 |
Filed: 1/9/2019, Entered: 1/9/2019, Terminated: 1/11/2019 |
Motion to Travel |
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MOTION to Travel by Donna Becker. No proposed order(Crowder, Kenneth)
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Request |
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| 88 |
Filed: 1/9/2019, Entered: 1/9/2019, Terminated: 1/11/2019 |
Motion to Travel |
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MOTION to Travel by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 87 |
Filed: 1/7/2019, Entered: 1/7/2019, Terminated: 1/10/2019 |
Motion for Pretrial Diversion |
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MOTION for Defendant to Enter Pretrial Diversion by USA as to Carol Guardiola. Proposed order is being emailed to chambers with copy to opposing counsel(Watkins, William)
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Request |
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| 86 |
Filed: 12/26/2018, Entered: 12/26/2018, Terminated: 1/10/2019 |
Motion for Pretrial Diversion |
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MOTION for Defendant to Enter Pretrial Diversion by USA as to Marcela Dolores Farrer. Proposed order is being emailed to chambers with copy to opposing counsel(Watkins, William) Modified on 12/28/2018 to correct relief sought (sfla).
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| 85 |
Filed: 12/21/2018, Entered: 12/21/2018 |
Notice of hearing |
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NOTICE OF HEARING as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola:Pretrial Conference/Change of Plea Hearing set for 1/24/2019 09:45 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. Jury Selection set for 3/12/2019 09:00 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. PLEASE FILE CONTINUANCE MOTIONS BY 12 NOON ON TUESDAY, JANUARY 22, 2019. (Attachments: # (1) Criminal Standing Order)(ncha, )
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Request |
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| 84 |
Filed: 11/27/2018, Entered: 11/27/2018 |
Order on Motion to Travel |
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TEXT ORDER granting [83] Motion to Travel as to Donna Becker entered by Honorable Donald C Coggins, Jr on 11/27/2018.(ncha, )
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| 83 |
Filed: 11/27/2018, Entered: 11/27/2018, Terminated: 11/27/2018 |
Motion to Travel |
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MOTION to Travel by Donna Becker. No proposed order(Crowder, Kenneth)
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Request |
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| 82 |
Filed: 11/20/2018, Entered: 11/20/2018 |
Notice of Cancellation of Hearing |
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NOTICE OF CANCELLATION OF HEARINGS: 12/20/2018 Pretrial Conference and 1/14/2019 jury selection cancelled as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola. Case continued to the March 2019 term of jury selection. (ncha, )
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| 81 |
Filed: 11/20/2018, Entered: 11/20/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola granting [79] MOTION to Continue filed by USA. Signed by Honorable Donald C Coggins, Jr on 11/20/2018.(ncha, )
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Request |
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| 79 |
Filed: 11/19/2018, Entered: 11/19/2018, Terminated: 11/20/2018 |
Motion to Continue |
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MOTION to Continue by USA as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola. Proposed order is being emailed to chambers with copy to opposing counsel(Watkins, William)
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Request |
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| 78 |
Filed: 11/14/2018, Entered: 11/14/2018 |
Notice of hearing |
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NOTICE OF HEARING as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola: Pretrial Conference/Change of Plea Hearing set for 12/20/2018 09:45 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. Jury Selection set for 1/14/2019 09:00 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr (Attachments: # (1) Criminal Standing Order)(ncha, )
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Request |
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| 77 |
Filed: 10/2/2018, Entered: 10/2/2018 |
Notice of Cancellation of Hearing |
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NOTICE OF CANCELLATION OF PRETRIAL CONFERENCE HEARING: 10/16/2018 at 10AM as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola (ncha, )
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| 76 |
Filed: 10/2/2018, Entered: 10/2/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice granting [75] MOTION to Continue to next term of Court filed by USA. Signed by Honorable Donald C Coggins, Jr on 10/02/2018.(ncha, )
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Request |
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| 75 |
Filed: 10/2/2018, Entered: 10/2/2018, Terminated: 10/2/2018 |
Motion to Continue |
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MOTION to Continue by USA as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola. Proposed order is being emailed to chambers with copy to opposing counsel(Watkins, William)
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Request |
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| 74 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Notice of hearing |
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NOTICE OF HEARING as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola:Pretrial Conference/Change of Plea Hearing set for 10/16/2018 10:00 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. Jury Selection set for 11/7/2018 09:30 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr (Attachments: # (1) Standing Order)(ncha, )
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Request |
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| 73 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Notice of Cancellation of Hearing |
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NOTICE OF CANCELLATION OF PRETRIAL CONFERENCE HEARING: 9/20/2018 at 10AM as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola. (ncha, )
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| 72 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Order on Motion to continue |
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TEXT ORDER granting [71] Motion to Continue as to Donna Becker (1); granting [70] Motion to Continue as to Marcela Dolores Farrer (2); and granting [69] Motion to Continue as to Carol Guardiola (3) entered by Honorable Donald C Coggins, Jr on 09/11/2018. Defendants will remain scheduled for the November term of jury selection with a scheduled pretrial conference in October 2018.(ncha, )
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| 71 |
Filed: 9/10/2018, Entered: 9/10/2018, Terminated: 9/11/2018 |
Motion to Continue |
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MOTION to Continue by Donna Becker. No proposed order(Crowder, Kenneth)
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Request |
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| 70 |
Filed: 9/10/2018, Entered: 9/10/2018, Terminated: 9/11/2018 |
Motion to Continue |
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MOTION to Continue by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 69 |
Filed: 9/6/2018, Entered: 9/6/2018, Terminated: 9/11/2018 |
Motion to Continue |
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MOTION to Continue by Carol Guardiola. No proposed order(Bannister, James)
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Request |
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| 68 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Notice of hearing |
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NOTICE OF HEARING as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola:Pretrial Conference/Change of Plea Hearing set for 9/20/2018 10:00 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. Jury Selection set for 11/7/2018 09:30 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. PLEASE FILE ALL CONTINUANCE MOTIONS BY 9/14/2018. (Attachments: # (1) Standing Order)(ncha, )
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Request |
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| 67 |
Filed: 8/22/2018, Entered: 8/22/2018 |
Notice of Request for Protection from Court Appearance |
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NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Carol Guardiola for 10/04/18-10/05/18 & 10/15/18-11/23/18 (Bannister, James)
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Request |
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| 66 |
Filed: 8/13/2018, Entered: 8/13/2018 |
Notice of Cancellation of Hearing |
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NOTICE OF CANCELLATION OF PRETRIAL CONFERENCE HEARING: 8/24/2018 as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola; case continued. (ncha, )
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| 65 |
Filed: 8/13/2018, Entered: 8/13/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola granting [63] MOTION to Continue filed by Carol Guardiola, [62] MOTION to Continue filed by Marcela Dolores Farrer,and [64] MOTION to Continue filed by Donna Becker. Signed by Honorable Donald C Coggins, Jr on 8/13/2018.(ncha, )
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Request |
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| 64 |
Filed: 8/10/2018, Entered: 8/10/2018, Terminated: 8/13/2018 |
Motion to Continue |
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MOTION to Continue by Donna Becker. No proposed order(Crowder, Kenneth)
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Request |
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| 63 |
Filed: 8/10/2018, Entered: 8/10/2018, Terminated: 8/13/2018 |
Motion to Continue |
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MOTION to Continue by Carol Guardiola. No proposed order(Bannister, James)
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Request |
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| 62 |
Filed: 8/8/2018, Entered: 8/8/2018, Terminated: 8/13/2018 |
Motion to Continue |
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MOTION to Continue by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 61 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Notice of Rescheduled Hearing |
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NOTICE OF RESCHEDULED HEARING as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola 8/27/2018 at 10AM cancelled and rescheduled to: Pretrial Conference/Change of Plea Hearing set for --- 8/24/2018 10:00 AM --- in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. Jury Selection set for 9/4/2018 09:30 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. CONTINUANCE MOTIONS DUE BY 8/17/2018. (Attachments: # (1) Standing Order)(ncha, )
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Request |
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| 60 |
Filed: 6/29/2018, Entered: 6/29/2018 |
Notice of hearing |
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NOTICE OF HEARING as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola: Pretrial Conference/Change of Plea Hearing set for 8/27/2018 10:00 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. Jury Selection set for 9/4/2018 09:30 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr ***CONTINUANCE MOTIONS TO BE FILED ON OR BEFORE FRIDAY, AUGUST 17, 2018*** (Attachments: # (1) Standing Order)(ncha, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 59 |
Filed: 6/22/2018, Entered: 6/22/2018 |
Notice of Request for Protection from Court Appearance |
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NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Carol Guardiola for 06/27/18-06/29/18 and 07/23/18-07/27/18 (Bannister, James)
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Request |
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| 57 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Notice of Cancellation of Hearing |
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NOTICE OF CANCELLATION OF PRETRIAL CONFERENCE HEARING: 6/21/2018 at 10AM as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola; CASE CONTINUED. (ncha, )
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| 56 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola, granting [54] MOTION to Continue filed by Donna Becker, [55] MOTION to Continue filed by Carol Guardiola, [49] MOTION to Continue filed by Marcela Dolores Farrer. Signed by Honorable Donald C Coggins, Jr on 6/15/2018.(ncha, )
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Request |
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| 55 |
Filed: 6/15/2018, Entered: 6/15/2018, Terminated: 6/15/2018 |
Motion to Continue |
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MOTION to Continue by Carol Guardiola. No proposed order(Bannister, James)
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Request |
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| 54 |
Filed: 6/15/2018, Entered: 6/15/2018, Terminated: 6/15/2018 |
Motion to Continue |
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MOTION to Continue by Donna Becker. No proposed order(Crowder, Kenneth)
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Request |
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| 52 |
Filed: 6/14/2018, Entered: 6/14/2018 |
Notice of hearing |
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NOTICE OF HEARING as to Carol Guardiola: Pretrial Conference/Change of Plea Hearing set for 6/21/2018 10:00 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. Jury Selection set for 7/10/2018 09:30 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. CONTINUANCE MOTIONS ARE DUE BY 12 NOON ON FRIDAY, JUNE 15, 2018. (Attachments: # (1) Standing Order)(ncha, )
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Request |
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| 51 |
Filed: 6/14/2018, Entered: 6/14/2018 |
Notice of Cancellation of Hearing |
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NOTICE OF CANCELLATION OF ATTORNEY STATUS CONFERENCE: 6/14/2018 at 11AM as to Carol Guardiola. Counsel has been retained. (ncha, )
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| 50 |
Filed: 6/13/2018, Entered: 6/13/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: James W Bannister appearing for Carol Guardiola (Bannister, James)
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Request |
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| 49 |
Filed: 6/12/2018, Entered: 6/12/2018, Terminated: 6/15/2018 |
Motion to Continue |
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MOTION to Continue by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 48 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Order on Motion for Leave to Appear Pro Hac Vice |
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TEXT ORDER granting [26] Motion for Leave to Appear Pro Hac Vice by Attorney David Mitchell Stewart for Donna Becker entered by Honorable Donald C Coggins, Jr on 6/08/2018.(ncha, )
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| 47 |
Filed: 6/6/2018, Entered: 6/6/2018, Terminated: 7/12/2018 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola held on May 24, 2018, before Judge Kevin F. McDonald. Court Reporter/Transcriber Beth A. Krupa, RPR, CRR, Telephone number/E-mail beth_krupa@scd.uscourts.gov. 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. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 6/27/2018. Redacted Transcript Deadline set for 7/9/2018. Release of Transcript Restriction set for 9/4/2018. (bkru, ) Modified on 7/12/2018 to terminate deadline (ncha, ).
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Request |
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| 46 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Notice of Request for Protection from Court Appearance |
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NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Marcela Dolores Farrer for July 2, 2018 through July 6, 2018 (Gasser, Jonathan)
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Request |
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| 45 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Notice of hearing |
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NOTICE OF HEARING as to Carol Guardiola: Attorney Status Hearing set for 6/14/2018 11:00 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Magistrate Judge Jacquelyn D Austin. (awil, )
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| 43 |
Filed: 6/4/2018, Entered: 6/4/2018 |
bond |
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UNSECURED Bond Entered as to Carol Guardiola in amount of $ 25,000. (awil, )
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Request |
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| 42 |
Filed: 6/4/2018, Entered: 6/4/2018 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Carol Guardiola (3). Bond is set at $25,000 unsecured with standard conditions. Signed by Magistrate Judge Kevin McDonald on 6/4/18.(awil, )
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Request |
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| 41 |
Filed: 6/4/2018, Entered: 6/4/2018 |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Kevin McDonald: Arraignment as to Carol Guardiola (3) Counts 1,6 held on 6/4/2018. Defendant present on summons with FPD Stepp standing with her. Defendant will seek to retain counsel. Attorney status conference scheduled for June 14 at 11:00 a.m. Defendant waived reading of charges and penalties. Bond is set at $25,000 unsecured with standard conditions. Plea of not guilty entered by the Court. Tape #CourtSmart 4 Flanders. (awil, )
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| 40 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit (Restricted Access) by Carol Guardiola . U.S. Probation Office requests input from the court as to a payment plan. (amurray-USPO, )
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Request |
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| 39 |
Filed: 6/1/2018, Entered: 6/1/2018, Terminated: 1/10/2019 |
motion to sever defendant |
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MOTION to Sever Defendant by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 38 |
Filed: 6/1/2018, Entered: 6/1/2018, Terminated: 1/10/2019 |
Motion for Miscellaneous Relief |
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MOTION to Adopt all Motions Filed by Co-Defendants by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 37 |
Filed: 6/1/2018, Entered: 6/1/2018, Terminated: 1/10/2019 |
Motion for Leave to File |
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MOTION for Leave to File Additional Motions by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 36 |
Filed: 6/1/2018, Entered: 6/1/2018, Terminated: 1/10/2019 |
Motion to Suppress |
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MOTION to Suppress and Motion for Leave to File Additional Grounds to Suppress After Court Rules on Pending Motions and Discovery has been Completed by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 35 |
Filed: 6/1/2018, Entered: 6/1/2018, Terminated: 1/10/2019 |
motion for discovery |
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MOTION for Discovery by Marcela Dolores Farrer. No proposed order(Gasser, Jonathan)
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Request |
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| 34 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Scheduling Notice |
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SCHEDULING NOTICE as to Donna Becker, Marcela Dolores Farrer: Pretrial Conference/Change of Plea Hearing set for 6/21/2018 10:00 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr. Jury Selection set for 7/10/2018 09:30 AM in Spartanburg 2nd Floor, Donald S Russell Fed Bldg, 201 Magnolia St, Spartanburg before Honorable Donald C Coggins Jr (Attachments: # (1) Standing Order)(ncha, )
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Request |
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| 31 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit (Restricted Access) by Marcela Dolores Farrer (ldavis-USPO, )
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Request |
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|
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| 30 |
Filed: 5/31/2018, Entered: 5/31/2018 |
Notice of hearing |
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NOTICE OF HEARING as to Carol Guardiola: Arraignment set for 6/4/2018 10:00 AM in Greenville #4, Clement F Haynsworth Fed Bldg, 300 E Washington St., Greenville before Magistrate Judge Kevin McDonald. Defendant notified by US Pretrial Services. (awil, )
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| 27 |
Filed: 5/29/2018, Entered: 5/29/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jonathan S Gasser appearing for Marcela Dolores Farrer (Gasser, Jonathan)
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Request |
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| 26 |
Filed: 5/25/2018, Entered: 5/25/2018, Terminated: 6/8/2018 |
Motion to Appear Pro Hace Vice |
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MOTION for Leave to Appear Pro Hac Vice Attorney: David M. Stewart. ( Filing fee $ 250 receipt number 0420-7801574) by Donna Becker. Proposed order is being emailed to chambers with copy to opposing counsel (Attachments: # (1) Pro Hac Vice Application/Affidavit, # (2) Certificate of Good Standing, # (3) Proposed Order)(Crowder, Kenneth) (Attachment 2 replaced on 6/1/2018) (ncha, ). Modified on 6/1/2018 to replace certificate of good standing as provided by filing user and edit text (ncha, ).
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Request |
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| 24 |
Filed: 5/24/2018, Entered: 5/24/2018 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit (Restricted Access) by Donna Becker (mpridmore-USPO, )
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Request |
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| 22 |
Filed: 5/24/2018, Entered: 5/24/2018 |
bond |
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UNSECURED Bond Entered as to Marcela Dolores Farrer in amount of $ 25,000. (awil, )
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Request |
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|
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| 21 |
Filed: 5/24/2018, Entered: 5/24/2018 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Marcela Dolores Farrer (2). Bond is set at $25,000 unsecured. Signed by Magistrate Judge Kevin McDonald on 5/24/18.(awil, )
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Request |
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|
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| 19 |
Filed: 5/24/2018, Entered: 5/24/2018 |
bond |
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UNSECURED Bond Entered as to Donna Becker in amount of $ 25,000. (awil, )
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Request |
|
|
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| 18 |
Filed: 5/24/2018, Entered: 5/24/2018 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Donna Becker (1) Bond is set for Defendant Becker at $25,000 unsecured. Travel is restricted to SC (resides) and GA (Court purposes - meet with counsel). Signed by Magistrate Judge Kevin McDonald on 5/24/18.(awil, )
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Request |
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| 17 |
Filed: 5/24/2018, Entered: 5/24/2018 |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Kevin McDonald: Arraignment as to Donna Becker (1) Count 1,2,4 and Marcela Dolores Farrer (2) Count 1,3,5 held on 5/24/2018. Defendants present with counsel Ken Crowder appearing for Donna Becker and Greg Harris appearing for Marcela Farrer. Defendants waived reading of charges and penalties. Bond is set for Defendant Becker at $25,000 unsecured. Travel is restricted to SC (resides) and GA (Court purposes - meet with counsel). Bond is set for Defendant Farrer at $25,000 unsecured. USPO will contact Judge Coggins regarding planned trip. Plea of not guilty entered by the Court. Defendant Guardiola was not present. AUSA will check the status and let the Court know. Tape #CourtSmart 3 Flanders. (awil, )
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| 16 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Certified Mail Receipt |
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CERTIFIED MAIL RECEIPT for [15] Summons Returned Executed as to Donna Becker. (bwalters-USMS, )
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Request |
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|
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| 15 |
Filed: 5/23/2018, Entered: 5/23/2018 |
summons returned executed |
|
Summons Returned Executed on 05/14/2018. as to Donna Becker (bwalters-USMS, )
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Request |
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| 14 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Certified Mail Receipt |
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CERTIFIED MAIL RECEIPT for [13] Warrant Returned Executed as to Carol Guardiola. (bwalters-USMS, )
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Request |
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| 13 |
Filed: 5/23/2018, Entered: 5/23/2018 |
warrant returned executed |
|
Warrant Returned Executed on 05/14/2018 in case as to Carol Guardiola. (bwalters-USMS, )
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Request |
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| 12 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Certified Mail Receipt |
|
CERTIFIED MAIL RECEIPT for [11] Summons Returned Executed as to Marcela Dolores Farrer. (bwalters-USMS, )
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Request |
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| 11 |
Filed: 5/23/2018, Entered: 5/23/2018 |
summons returned executed |
|
Summons Returned Executed on 05/14/2018. as to Marcela Dolores Farrer (bwalters-USMS, )
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Request |
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| 10 |
Filed: 5/14/2018, Entered: 5/14/2018 |
Case Reassigned |
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Case Reassigned as to Donna Becker, Marcela Dolores Farrer, Carol Guardiola to Judge Honorable Donald C Coggins, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, )
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| 2 |
Filed: 5/8/2018, Entered: 5/9/2018 |
indictment |
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INDICTMENT (Sealed Grand Jury Ballot attached) as to Donna Becker (1) count(s) 1, 2, 4, Marcela Dolores Farrer (2) count(s) 1, 3, 5, Carol Guardiola (3) count(s) 1, 6. (Attachments: # (1) GJ Ballot) (ncha, )
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