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 12 |
Filed: 1/30/2019, Entered: None |
Notice of Attorney Appearance - Defendant |
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 Request |
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| 11 |
Filed: 1/3/2019, Entered: None |
Affirmation in Support (non-motion) |
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Request |
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| 11 |
Filed: 1/2/2019, Entered: None |
Unknown Document Type |
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AFFIRMATION of AUSA Daniel Richenthal in Support by USA as to Natalie Mayflower Sours Edwards, the government is requesting a 30-day continuance until 2/1/19. (jbo) (Entered: 01/03/2019)
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Request |
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 10 |
Filed: 12/3/2018, Entered: 12/3/2018 |
Unknown Document Type |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Natalie Mayflower Sours Edwards. Time excluded from 12/3/18 until 1/4/19. (Signed by Magistrate Judge Ona T. Wang on 12/3/18)(jbo)
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| 9 |
Filed: 12/3/2018, Entered: 12/3/2018 |
Unknown Document Type |
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AFFIRMATION of AUSA Daniel Richenthal in Support by USA as to Natalie Mayflower Sours Edwards, the government is requesting a 30-day continuance until 1/4/19. (jbo)
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| 8 |
Filed: 11/2/2018, Entered: 11/2/2018 |
Agreement to forfeit property |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Natalie Mayflower Sours Edwards. Personal Recognizance Bond in the amount of $ 100,000 PRB, 2 FRP'S; Travel Limited to SDNY/EDNY; ED VA, DC, SDNY (For This Case and Points in Between); Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Deft to Continue or Seek Employment; Deft to Be Released on Own Signature; Deft is Prohibited from Accessing, Including Electronically, Any FinCEN Property or Database W/out the Express Permission of the Director of FinCEN or his Designee, and PTS; Deft May Not Have Contact with Any Witnesses, Including "CCI" or "Reporter I," Except in the Presence of Counsel; Deft May Not Possess Any Firearms, This Prohibition Does Not Prohibit Firearms To Be Stored in a Safe Where the Deft May Reside, so Long As She Does Not Have Access to the Safe; Deft May Not Consume Controlled Substance W/out a valid Prescription (dif)
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Request |
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| 7 |
Filed: 11/2/2018, Entered: 11/2/2018 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Natalie Mayflower Sours Edwards held on 11/2/2018., Deft Appears with Retained Attorney Marc Agnifilo and AUSA Daniel Richenthal for the government. AGREED CONDITIONS OF RELEASE: $100,000 PRB; 2 FRP'S; Travel Limited to SDNY/EDNY; ED VA; DC, SDNY (For This Case and Points in Between); Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Deft to Continue or Seek Employment; Deft to Be Released on Own Signature; Deft is Prohibited from Accessing, Including Electronically, Any FinCEN Property or Database W/out the Express Permission of the Director of FinCEN or his Designee, and PTS; Deft May Not Have Contact with Any Witnesses, Including "CCI" or "Reporter I," Except in the Presence of Counsel; Deft May Not Possess Any Firearms, This Prohibition Does Not Prohibit Firearms To Be Stored in a Safe Where the Deft May Reside, So Long As She Does Not Have Access to the Safe; Deft May Not Consume Controlled Substance W/out a Valid Prescription ( Preliminary Hearing set for 12/3/2018 at 10:00 AM before Judge Unassigned.) (dif) Modified on 11/2/2018 (dif). Modified on 11/2/2018 (dif).
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Request |
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| 6 |
Filed: 11/2/2018, Entered: 11/2/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Marc Antony Agnifilo appearing for Natalie Mayflower Sours Edwards. (dif)
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| 5 |
Filed: 11/2/2018, Entered: None |
notice of attorney appearance - defendant |
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Notice of Attorney Appearance - Defendant
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| 4 |
Filed: 11/2/2018, Entered: None |
notice of attorney appearance - defendant |
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Notice of Attorney Appearance - Defendant
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| 3 |
Filed: 10/22/2018, Entered: 10/22/2018 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to Natalie Mayflower Sours Edwards from the United States District Court - Eastern District of Virginia. (dif)
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Request |
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Filed: 1/2/2019, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Natalie Mayflower Sours Edwards re: 10 Order to Continue - Interest of Justice. Time excluded from 1/2/19 until 2/1/19. Follows oral order of 1/2/19. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/2/19)(jbo)
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Request |
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Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Agnifilo, Marc as to Natalie Mayflower Sours Edwards: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 4. This case is not ECF. (ka)
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Request |
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Filed: 11/2/2018, Entered: None |
Note to Attorney to Re-File Document - Non-ECF Case Error |
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Request |
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Filed: 11/2/2018, Entered: None |
arrest |
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Request |
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Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Geragos, Teny as to Natalie Mayflower Sours Edwards: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 5. This case is not ECF. (ka)
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Request |
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Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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Arrest of Natalie Mayflower Sours Edwards. (dif)
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Request |
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Filed: 10/16/2018, Entered: None |
Arrest - Other District |
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Request |
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Filed: 10/16/2018, Entered: None |
Unknown Document Type |
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Arrest of Natalie Mayflower Sours Edwards in the United States District Court - Eastern District of Virginia. (dif)
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Request |
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| 1 |
Filed: 10/16/2018, Entered: 10/17/2018 |
Complaint |
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COMPLAINT as to Natalie Mayflower Sours Edwards (1). (Signed by Magistrate Judge Gabriel W. Gorenstein) (vb)
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