United States v. McGinness :: Louisiana Eastern District Court :: Criminal Case No. 2:18-cr-00118, Judge Martin Feldman Referred presiding

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68	Filed: 10/11/2018, Entered: None	Unknown Document Type
	APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Alex Madriaga (Prepayment of fee not required pursuant to 28 USC 1916) (Attachments: # 1 Proposed Order, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Capitelli, Ralph) (Entered: 10/11/2018)
	Request

67	Filed: 10/11/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT First MOTION to Expedite Motion to Expedite hearing by Alex Madriaga. (Attachments: # 1 Proposed Order)Attorney Ralph Capitelli added to party Alex Madriaga(pty:dft).(Capitelli, Ralph) (Entered: 10/11/2018)
	Request

66	Filed: 10/10/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT MOTION to Enroll Ralph Capitelli as Counsel of Record by Alex Madriaga. (Attachments: # 1 Proposed Order)(Capitelli, Brian) (Entered: 10/10/2018)
	Request

65	Filed: 10/10/2018, Entered: None	Unknown Document Type
	TRANSCRIPT of Motion Hearing as to Alex Madriaga held on October 9, 2018 before Judge Joseph C. Wilkinson, Jr.. Court Reporter/Recorder Criminal Magistrate Clerical, Telephone number 504-589-7724. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 1/8/2019. (rsg) (Entered: 10/10/2018)
	Request

64	Filed: 10/9/2018, Entered: None	Unknown Document Type
	Minute Order for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr as to Alex Madriaga (3): A motion to permit travel was held before United States Magistrate Judge Joseph C. Wilkinson, Jr. For the reasons stated on the record IT IS ORDERED that the 52 motion to permit travel is DENIED. (mmv) (Entered: 10/10/2018)
	Request

63	Filed: 10/4/2018, Entered: None	Unknown Document Type
	ORDER GRANTING 62 Motion for Waiver of Personal Presence as to Alex Madriaga (3). ORDERED that the Defendant is excused from personally appearing at the hearing on his Motion to Submit Travel scheduled for Tuesday, October 9, 2018 at 11:00 AM. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/4/148. (clc) (Entered: 10/04/2018)
	Request

62	Filed: 10/3/2018, Entered: None	Unknown Document Type
	Motion to Waive Presence at Motion Hearing Set for Oct. 9, 2018 by Alex Madriaga. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Proposed Order)(Capitelli, Brian) Modified on 10/3/2018 (clc). (Entered: 10/03/2018)
	Request

61	Filed: 10/2/2018, Entered: None	Unknown Document Type
	ORDER GRANTING 56 MOTION to Expedite Hearing on Motion to Permit Travel filed by Alex Madriaga. FURTHER ORDERED that the hearing on 52 Defendant's Motion to Permit Travel be rescheduled and set for 10/9/2018 11:00 AM before Magistrate Judge Joseph C. Wilkinson Jr. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/2/18. (clc) (Entered: 10/02/2018)
	Request

60	Filed: 10/2/2018, Entered: None	Unknown Document Type
	REPLY TO RESPONSE to Motion by Alex Madriaga re 52 MOTION to Travel (clc) (Entered: 10/02/2018)
	Request

59	Filed: 10/2/2018, Entered: None	Unknown Document Type
	ORDER GRANTING 57 Motion for Leave to File a Reply to the Motion to Permit Travel as to Alex Madriaga (3). Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/2/18. (clc) (Entered: 10/02/2018)
	Request

58	Filed: 10/2/2018, Entered: None	Unknown Document Type
	Correction of Docket Entry by Clerk re 57 MOTION for Leave to File Response.Filing attorney did not include a proposed pleading. Proposed pleading subsequently provided to Clerk and has now been attached to the motion. (clc) (Entered: 10/02/2018)
	Request

57	Filed: 10/2/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT MOTION for Leave to File Response re Motion to Travel Rec. Doc. #52 by Alex Madriaga. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Proposed Order)(Capitelli, Brian) (Additional attachment(s) added on 10/2/2018 to correct entry: # 2 Proposed Pleading) (clc). (Entered: 10/02/2018)
	Request

56	Filed: 10/1/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Permit Travel by Alex Madriaga. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Proposed Order)(Capitelli, Brian) Modified text on 10/2/2018 (clc). (Entered: 10/01/2018)
	Request

55	Filed: 10/1/2018, Entered: None	Unknown Document Type
	DEFICIENT REPLY TO RESPONSE to Motion by Alex Madriaga re 52 MOTION to Travel (Capitelli, Brian) Modified on 10/2/2018 (clc). (Entered: 10/01/2018)
	Request

54	Filed: 9/28/2018, Entered: None	Unknown Document Type
	REPLY/MEMORANDUM in Opposition by USA as to Alex Madriaga re 52 MOTION to Travel (Carraway, Mary) Modified text on 10/1/2018 (clc). (Entered: 09/28/2018)
	Request

53	Filed: 9/21/2018, Entered: None	Unknown Document Type
	ORDER granting 51 Motion to Enroll Justine S Geiger as Counsel of Record for Alex Madriaga (3). Signed by Judge Martin L.C. Feldman on 9/21/2018. (clc) (Entered: 09/21/2018)
	Request

52	Filed: 9/20/2018, Entered: None	Unknown Document Type
	MOTION to Travel by Alex Madriaga. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Exhibit A, # 2 Notice of Hearing, # 3 Proposed Order)(Capitelli, Brian) Modified on 10/2/2018 (clc). (Entered: 09/20/2018)
	Request

51	Filed: 9/18/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT MOTION to Enroll Justine S. Geiger as Counsel of Record by Alex Madriaga. (Attachments: # 1 Proposed Order)(Capitelli, Brian) (Entered: 09/18/2018)
	Request

50	Filed: 8/29/2018, Entered: None	Unknown Document Type
	NOTICE OF HEARING as to William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews and Rene Rizal. Jury Trial set for 3/18/2019 09:00 AM before Judge Martin L.C. Feldman. Pretrial Conference set for 2/27/2019 10:30 AM before Judge Martin L.C. Feldman. (cbs) (Entered: 08/29/2018)
	Request

49	Filed: 8/29/2018, Entered: None	Unknown Document Type
	ORDER TO CONTINUE - Ends of Justice as to William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews and Rene Rizal, granting 48 First MOTION to Continue Pretrial Conference and Trial filed by USA. Jury Trial reset for 3/18/2019 09:00 AM before Judge Martin L.C. Feldman. Pretrial Conference reset for 2/27/2019 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 8/24/2018. (cbs) (Entered: 08/29/2018)
	Request

48	Filed: 8/23/2018, Entered: None	Unknown Document Type
	First MOTION to Continue Pretrial Conference and Trial by USA as to William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews, Rene Rizal. (Attachments: # 1 Proposed Order)(Carraway, Mary) (Entered: 08/23/2018)
	Request

47	Filed: 8/1/2018, Entered: None	Unknown Document Type
	NOTICE OF HEARING as to William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews and Rene Rizal. Jury Trial set for 10/29/2018 09:00 AM before Judge Martin L.C. Feldman. Pretrial Conference set for 10/11/2018 10:30 AM before Judge Martin L.C. Feldman. (cbs) (Entered: 08/01/2018)
	Request

46	Filed: 8/1/2018, Entered: None	Unknown Document Type
	ORDER TO CONTINUE - Ends of Justice as to William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews, Rene Rizal, granting 42 MOTION to Continue Trial and Pretrial Conference. Jury Trial reset for 10/29/2018 09:00 AM before Judge Martin L.C. Feldman. Pretrial Conference reset for 10/11/2018 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 8/1/2018. (cbs) (Entered: 08/01/2018)
	Request

45	Filed: 8/1/2018, Entered: None	Unknown Document Type
	ORDER granting 43 Motion to Enroll Ian Lewis Atkinson as Counsel of Record for Paul Tallman (2). Signed by Judge Martin L.C. Feldman on 8/1/2018. (clc) Modified text on 8/6/2018 (cbs). (Entered: 08/01/2018)
	Request

44	Filed: 8/1/2018, Entered: None	Unknown Document Type
	Correction of Docket Entry by Clerk re 43 MOTION to Enroll Ian Atkinson as Counsel of Record filed by Paul Tallman. Images were substituted by Clerk to correct typo re Defendant Name. (clc) (Entered: 08/01/2018)
	Request

43	Filed: 7/31/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT MOTION to Enroll Ian Atkinson as Counsel of Record by Paul Tallman. (Attachments: # 1 Proposed Order)(Gibbens, William) (Main Document 43 replaced, (Attachment 1 replaced on 8/1/2018 to correct typo re defendant name) (clc). (Entered: 07/31/2018)
	Request

42	Filed: 7/31/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT MOTION to Continue Trial and Pretrial Conference by William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews, Rene Rizal. (Attachments: # 1 Proposed Order)(Gibbens, William) (Main Document 42 replaced on 8/1/2018 to correct Typo re defendant name) (clc). (Entered: 07/31/2018)
	Request

41	Filed: 7/3/2018, Entered: None	Unknown Document Type
	NOTICE OF HEARING as to William McGinness. Jury Trial set for 8/27/2018 09:00 AM before Judge Martin L.C. Feldman. Pretrial Conference set for 8/9/2018 10:30 AM before Judge Martin L.C. Feldman. (cbs) (Entered: 07/03/2018)
	Request

40	Filed: 7/2/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Lance M Africk:Arraignment as to William McGinness (1) Count 1,2,3,4-5 held on 7/2/2018. Defendant released. Pretrial Conference set for 8/9/2018 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 8/27/2018 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 07/02/2018)
	Request

39	Filed: 7/2/2018, Entered: None	Unknown Document Type
	ORDER Setting Conditions of Release. Signed by Judge Lance M Africk on 7/2/2018. (clc) (Entered: 07/02/2018)
	Request

38	Filed: 7/2/2018, Entered: None	Unknown Document Type
	Appearance Bond Set & Executed as to William McGinness in amount of $ 50,000. Defendant released. (clc) (Entered: 07/02/2018)
	Request

37	Filed: 7/2/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Lance M Africk:Initial Appearance as to William McGinness held on 7/2/2018. Defendant released. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 07/02/2018)
	Request

36	Filed: 6/26/2018, Entered: None	Unknown Document Type
	NOTICE OF HEARING as to Paul Tallman, Alex Madriaga, Wayne Andrews and Rene Rizal. Jury Trial set for 8/27/2018 09:00 AM before Judge Martin L.C. Feldman. Pretrial Conference set for 8/9/2018 10:30 AM before Judge Martin L.C. Feldman. (cbs) (Entered: 06/26/2018)
	Request

35	Filed: 6/25/2018, Entered: None	Unknown Document Type
	ORDER Setting Conditions of Release. Signed by Judge Martin L.C. Feldman on 6/25/2018. (clc) (Entered: 06/26/2018)
	Request

34	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Appearance Bond Set & Executed as to Rene Rizal in amount of $ 100,000.00. Defendant released. (clc) (Entered: 06/26/2018)
	Request

33	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Arraignment as to Rene Rizal (5) Count 1 held on 6/25/2018. Defendant released. Pretrial Conference set for 8/9/2018 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 8/27/2018 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 06/26/2018)
	Request

32	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Rene Rizal held on 6/25/2018. Appearance entered by Elizabeth B. Carpenter for Rene Rizal. Defendant released. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 06/26/2018)
	Request

31	Filed: 6/25/2018, Entered: None	Unknown Document Type
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Joseph C. Wilkinson, Jr. on 6/25/2018. (clc) Modified text on 10/2/2018 (clc). (Entered: 06/26/2018)
	Request

30	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Appearance Bond Set & Executed as to Wayne Andrews in amount of $ 100,000.00. Defendant released. (clc) (Entered: 06/26/2018)
	Request

29	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Arraignment as to Wayne Andrews (4) Count 1 held on 6/25/2018. Defendant released. Pretrial Conference set for 8/9/2018 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 8/27/2018 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 06/26/2018)
	Request

28	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Wayne Andrews held on 6/25/2018. Appearance entered by Patrick A. Giraud for Wayne Andrews. Defendant released. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 06/26/2018)
	Request

27	Filed: 6/25/2018, Entered: None	Unknown Document Type
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 6/25/2018. (clc) (Entered: 06/26/2018)
	Request

26	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Appearance Bond Set & Executed as to Alex Madriaga in amount of $ 100,000.00. Defendant released. (clc) (Entered: 06/26/2018)
	Request

25	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Arraignment as to Alex Madriaga (3) Count 1 held on 6/25/2018. Defendant released. Pretrial Conference set for 8/9/2018 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 8/27/2018 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 06/26/2018)
	Request

24	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Alex Madriaga held on 6/25/2018. Appearance entered by Brian J. Capitelli for Alex Madriaga. Defendant released. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 06/26/2018)
	Request

23	Filed: 6/25/2018, Entered: None	Unknown Document Type
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 6/25/2018. (clc) (Entered: 06/26/2018)
	Request

22	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Appearance Bond Set & Executed as to Paul Tallman in amount of $ 25,000. Defendant released. (clc) (Entered: 06/26/2018)
	Request

21	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Arraignment as to Paul Tallman (2) Count 1,2,3 held on 6/25/2018. Defendant released. Pretrial Conference set for 8/9/2018 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 8/27/2018 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 06/25/2018)
	Request

20	Filed: 6/25/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Paul Tallman held on 6/25/2018. Appearance entered by William P. Gibbens for Paul Tallman. Defendant released. (Court Reporter Criminal Magistrate Unit.) (clc) (Entered: 06/25/2018)
	Request

19	Filed: 6/25/2018, Entered: None	Unknown Document Type
	ORDER granting 18 Motion to Enroll Attorney Patrick A. Giraud as Counsel of Record as to Wayne Andrews (4). Signed by Judge Martin L.C. Feldman on 5/25/2018. (clc) (Entered: 06/25/2018)
	Request

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18	Filed: 6/25/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT First MOTION to Enroll Patrick Giraud as Counsel of Record by Wayne Andrews. (Attachments: # 1 Proposed Order)Attorney Patrick A. Giraud added to party Wayne Andrews(pty:dft).(Giraud, Patrick) (Entered: 06/25/2018)
	Request

17	Filed: 6/21/2018, Entered: None	Unknown Document Type
	PRETRIAL BAIL REPORT as to Wayne Andrews. NOTE: The attached document will only be accessible to the criminal duty judge for bail determination proceedings. After the proceedings are completed, only Probation will have access. (Robert, Cheryl) (Entered: 06/21/2018)
	Request

16	Filed: 6/21/2018, Entered: None	Unknown Document Type
	PRETRIAL BAIL REPORT as to Paul Tallman. NOTE: The attached document will only be accessible to the criminal duty judge for bail determination proceedings. After the proceedings are completed, only Probation will have access. (Robert, Cheryl) (Entered: 06/21/2018)
	Request

15	Filed: 6/21/2018, Entered: None	Unknown Document Type
	PRETRIAL BAIL REPORT as to William McGinness. NOTE: The attached document will only be accessible to the criminal duty judge for bail determination proceedings. After the proceedings are completed, only Probation will have access. (Robert, Cheryl) (Entered: 06/21/2018)
	Request

14	Filed: 6/21/2018, Entered: None	Unknown Document Type
	PRETRIAL BAIL REPORT as to Rene Rizal. NOTE: The attached document will only be accessible to the criminal duty judge for bail determination proceedings. After the proceedings are completed, only Probation will have access. (Robert, Cheryl) (Entered: 06/21/2018)
	Request

13	Filed: 6/21/2018, Entered: None	Unknown Document Type
	ORDER TO CONTINUE - Ends of Justice as to William McGinness. ORDERED that the arraignment currently scheduled for 6/25/2018, at 2:00 p.m., is hereby continued until 7/2/2018 at 2:00 p.m. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 6/21/2018. (caa) (Entered: 06/21/2018)
	Request

12	Filed: 6/20/2018, Entered: None	Unknown Document Type
	EXPARTE/CONSENT MOTION to Continue Arraignment by William McGinness. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Proposed Order)Attorney Robert Stephen Toale added to party William McGinness(pty:dft).(Toale, Robert) Modified on 6/20/2018 (clc). (Entered: 06/20/2018)
	Request

7	Filed: 6/1/2018, Entered: None	Unknown Document Type
	FILED IN ERROR- Please see Rec. Doc. #5 NOTICE OF HEARING as to William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews, Rene Rizal. Arraignment set for 6/25/2018 02:00 PM before Duty Magistrate. (clc) Modified on 6/1/2018 (clc). (Entered: 06/01/2018)
	Request

6	Filed: 5/31/2018, Entered: None	Unknown Document Type
	FILED IN ERROR- Please see Rec. Doc. #5 NOTICE OF HEARING as to William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews, Rene Rizal. Arraignment set for 6/25/2018 02:00 PM before Duty Magistrate. (clc) Modified on 6/1/2018 (clc). (Entered: 05/31/2018)
	Request

5	Filed: 5/31/2018, Entered: None	Unknown Document Type
	NOTICE OF HEARING as to William McGinness, Paul Tallman, Alex Madriaga, Wayne Andrews, Rene Rizal. Arraignment set for 6/25/2018 02:00 PM before Duty Magistrate. (clc) (Entered: 05/31/2018)
	Request

1	Filed: 5/31/2018, Entered: None	Unknown Document Type
	INDICTMENT as to William McGinness (1) count(s) 1, 2, 3, 4-5, Paul Tallman (2) count(s) 1, 2, 3, Alex Madriaga (3) count(s) 1, Wayne Andrews (4) count(s) 1, Rene Rizal (5) count(s) 1. (Attachments: # 1 Criminal Defendant Information Sheet, # 2 Criminal Magistrate Case Sheet) (clc) (Entered: 05/31/2018)
	Request