USA v. Basel et al

Criminal Case Louisiana Eastern District Court, Case No. 2:10-cr-00081-SRD-DEK
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jordan Ginsberg +1 504 680 3121 +1 504 589 4510 jordan.ginsberg@usdoj.gov
Attributes
Robert Flanagan (3)
Office New Orleans
Filed 3/26/2010
County Orleans
Terminated 5/27/2010
Reopened
Magistrate Case
210-mj-00012-LM
Count 1
Citation Section 18 U.S.C. § 1036.P
Offense Level 1
181036(a)(1) AND 2 ENTRY BY FALSE PRETENSES ONTO REAL PROPERTY OF THE UNITED STATES; AIDING AND ABETTING
Defendant Custody Status Released
Flags CONMAG,MULTI
Timeline
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Legal Document (Payment Possibly Required) 144 Filed: 5/13/2013, Entered: 5/13/2013 Order on Motion to TravelCourt Filing
ORDER granting [143] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 5/13/13. (plh, )
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Legal Document (Payment Possibly Required) 143 Filed: 5/10/2013, Entered: 5/10/2013, Terminated: 5/13/2013 Motion to TravelCourt Filing
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion referred to Magistrate Judge Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 5/13/2013 (plh, ).
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Legal Document (Payment Possibly Required) 142 Filed: 4/19/2013, Entered: 4/19/2013 Order on Motion to TravelCourt Filing
ORDER granting [141] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 4/19/13. (plh, )
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Legal Document (Payment Possibly Required) 141 Filed: 4/17/2013, Entered: 4/17/2013, Terminated: 4/19/2013 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 4/18/2013 (my, ).
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Legal Document (Payment Possibly Required) 140 Filed: 3/4/2013, Entered: 3/4/2013 Order on Motion to TravelCourt Filing
ORDER granting [139] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 3/4/13. (plh, )
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Legal Document (Payment Possibly Required) 139 Filed: 3/1/2013, Entered: 3/1/2013, Terminated: 3/4/2013 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 3/1/2013 (my, ).
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Legal Document (Payment Possibly Required) 138 Filed: 2/14/2013, Entered: 2/14/2013 Order on Motion to TravelCourt Filing
ORDER granting [137] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 2/14/2013. (caa, )
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Legal Document (Payment Possibly Required) 137 Filed: 2/13/2013, Entered: 2/13/2013, Terminated: 2/14/2013 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 2/14/2013 (my, ).
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Legal Document (Payment Possibly Required) 136 Filed: 11/8/2012, Entered: 11/8/2012 Order on Motion to TravelCourt Filing
ORDER granting [135] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 11/8/12. (plh, )
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Legal Document (Payment Possibly Required) 135 Filed: 11/7/2012, Entered: 11/7/2012, Terminated: 11/8/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 11/8/2012 (my, ).
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Legal Document (Payment Possibly Required) 134 Filed: 10/16/2012, Entered: 10/16/2012 Order on Motion to TravelCourt Filing
ORDER granting [132] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 10/16/12. (plh, )
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Blank 133 Filed: 10/15/2012, Entered: 10/15/2012 Correction of Docket Entry by Clerk
Correction of Docket Entry by Clerk re [132] MOTION to Travel . **Filing attorney incorrectly selected all defendants as applicable defendant's for this filing. This Motion only pertains to James O'Keefe. Clerk took corrective action. For future filings, please click on the + 'plus' sign to see all defendants and only select the applicable defendant(s).** (my, )
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Legal Document (Payment Possibly Required) 132 Filed: 10/15/2012, Entered: 10/15/2012, Terminated: 10/15/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 10/15/2012 (my, ).
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Legal Document (Payment Possibly Required) 131 Filed: 9/20/2012, Entered: 9/20/2012 Order on Motion to TravelCourt Filing
ORDER granting [130] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 9/20/12. (plh, )
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Legal Document (Payment Possibly Required) 130 Filed: 9/19/2012, Entered: 9/19/2012, Terminated: 9/20/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 9/19/2012 (my, ).
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Legal Document (Payment Possibly Required) 129 Filed: 9/10/2012, Entered: 9/10/2012 Order on Motion to TravelCourt Filing
ORDER granting [128] Motion to Travel as to James O'Keefe (4) with the understanding that no later than Wednesday, 9/19/2012, O'Keefe shall provide confirmation to his probation officer that he has completed all of the community service hours imposed on him by this Court's Judgment dated 5/26/2010 (Doc 81).Signed by Magistrate Judge Daniel E. Knowles, III on 9/10/2012. (my, )
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Legal Document (Payment Possibly Required) 128 Filed: 9/7/2012, Entered: 9/7/2012, Terminated: 9/10/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 9/7/2012 (my, ).
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Legal Document (Payment Possibly Required) 127 Filed: 7/31/2012, Entered: 7/31/2012 Order on Motion to TravelCourt Filing
ORDER granting [126] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 7/31/12. (plh, )
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Legal Document (Payment Possibly Required) 126 Filed: 7/31/2012, Entered: 7/31/2012, Terminated: 8/8/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III.(Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 7/31/2012 (my, ).
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Legal Document (Payment Possibly Required) 125 Filed: 7/19/2012, Entered: 7/19/2012 Order on Motion to TravelCourt Filing
ORDER granting [124] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 7/19/12. (plh, )
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Legal Document (Payment Possibly Required) 124 Filed: 7/18/2012, Entered: 7/18/2012, Terminated: 8/8/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III.(Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 7/19/2012 (my, ).
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Legal Document (Payment Possibly Required) 123 Filed: 6/7/2012, Entered: 6/7/2012 Order on Motion to TravelCourt Filing
ORDER granting [122] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 6/7/12. (plh, )
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Legal Document (Payment Possibly Required) 122 Filed: 6/6/2012, Entered: 6/6/2012, Terminated: 6/7/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 6/7/2012 (blg).
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Legal Document (Payment Possibly Required) 121 Filed: 4/25/2012, Entered: 4/25/2012 Order on Motion to TravelCourt Filing
ORDER granting [120] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 4/25/12. (plh, )
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Legal Document (Payment Possibly Required) 120 Filed: 4/24/2012, Entered: 4/24/2012, Terminated: 4/25/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 4/24/2012 (blg).
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Legal Document (Payment Possibly Required) 119 Filed: 4/16/2012, Entered: 4/16/2012 Order on Motion to TravelCourt Filing
ORDER granting [118] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 4/16/12. (plh, )
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Legal Document (Payment Possibly Required) 118 Filed: 4/13/2012, Entered: 4/13/2012, Terminated: 4/16/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 4/16/2012 (blg).
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Legal Document (Payment Possibly Required) 117 Filed: 3/13/2012, Entered: 3/13/2012 Order on Motion to TravelCourt Filing
ORDER granting [116] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 3/12/12. (plh, )
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Legal Document (Payment Possibly Required) 116 Filed: 3/9/2012, Entered: 3/9/2012, Terminated: 3/13/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 3/12/2012 (blg).
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Legal Document (Payment Possibly Required) 115 Filed: 2/23/2012, Entered: 2/23/2012 Order on Motion to TravelCourt Filing
ORDER granting [114] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 2/23/12. (plh, )
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Legal Document (Payment Possibly Required) 114 Filed: 2/22/2012, Entered: 2/22/2012, Terminated: 2/23/2012 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 2/23/2012 (blg).
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Legal Document (Payment Possibly Required) 113 Filed: 1/27/2012, Entered: 1/27/2012 order on motion for miscellaneous reliefCourt Filing
ORDER granting [112] Motion to Travel as to James O'Keefe (4) as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 1/27/2012. (lag, )
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Legal Document (Payment Possibly Required) 112 Filed: 1/25/2012, Entered: 1/25/2012, Terminated: 1/27/2012 Motion for Miscellaneous Relief
EXPARTE/CONSENT MOTION Motion to travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 1/26/2012 (blg).
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Legal Document (Payment Possibly Required) 111 Filed: 1/3/2012, Entered: 1/3/2012 Order on Motion for Early Termination of ProbationCourt Filing
ORDER granting [110] Motion for Early Termination of Probation as to Robert Flanagan (3). Signed by Magistrate Judge Daniel E. Knowles, III on 1/3/12. (plh, )
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Legal Document (Payment Possibly Required) 110 Filed: 11/29/2011, Entered: 11/29/2011, Terminated: 1/3/2012 Motion for Early Termination of Probation
EXPARTE/CONSENT MOTION for Early Termination of Probation Incorporated with Memorandum in Support by Robert Flanagan. (Attachments: # (1) Proposed Order, # (2) Certificate of Conference, # (3) Certificate of Service)(Jordan, John)
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Legal Document (Payment Possibly Required) 109 Filed: 11/3/2011, Entered: 11/3/2011 Order on Motion to TravelCourt Filing
ORDER granting [108] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 11/3/11. (plh, )
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Legal Document (Payment Possibly Required) 108 Filed: 11/2/2011, Entered: 11/2/2011, Terminated: 11/3/2011 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 11/3/2011 (blg).
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Legal Document (Payment Possibly Required) 107 Filed: 10/14/2011, Entered: 10/14/2011 Order on Motion to TravelCourt Filing
ORDER granting [106] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 10/14/11. (plh, )
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Legal Document (Payment Possibly Required) 106 Filed: 10/13/2011, Entered: 10/13/2011, Terminated: 10/14/2011 Motion to Travel
EXPARTE/CONSENT Tenth MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Certificate of Service)(Madigan, Michael) Modified on 10/14/2011 (blg). (Additional attachment(s) added on 10/14/2011: # (2) Proposed Order) (blg). Modified on 10/14/2011 (blg).
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Legal Document (Payment Possibly Required) 105 Filed: 9/13/2011, Entered: 9/13/2011 Order on Motion to TravelCourt Filing
ORDER granting [104] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 9/13/11. (plh, )
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Legal Document (Payment Possibly Required) 104 Filed: 9/13/2011, Entered: 9/13/2011, Terminated: 9/13/2011 Motion to Travel
EXPARTE/CONSENT Ninth MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order)(Madigan, Michael) Modified on 9/13/2011 to add referral (rll, ).
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Legal Document (Payment Possibly Required) 103 Filed: 7/29/2011, Entered: 7/29/2011 Order on Motion to TravelCourt Filing
ORDER granting [101] Motion to Travel as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 7/29/2011. (rll, ) (2cc: USP)
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Blank 102 Filed: 7/28/2011, Entered: 7/29/2011 Correction of Docket Entry by ClerkCourt Filing
Correction of Docket Entry by Clerk re [101] Eighth MOTION to Travel. Caption should be changed to reflect Magistrate Division. Magistrate Judge Daniel E. Knowles, III is Division 3. Proposed Order should be added as a separate attachment to the motion and not as part of the motion. Clerk took corrective action. No further action is necessary. (rll, )
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Legal Document (Payment Possibly Required) 101 Filed: 7/28/2011, Entered: 7/28/2011, Terminated: 7/29/2011 Motion to Travel
EXPARTE/CONSENT Eighth MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (Madigan, Michael) (Main Document 101 replaced on 7/29/2011) (rll, ). (Additional attachment(s) added on 7/29/2011: # (1) Proposed Order) (rll, ). Modified on 7/29/2011 to split Proposed Order from Motion and reattach both and add referral (rll, ).
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Legal Document 100 Filed: 6/24/2011, Entered: 6/24/2011 Order on Motion for Early Termination of ProbationCourt Filing
ORDERED that [95] Motion for Early Termination of Probation as to Robert Flanagan (3) is DENIED, but only at this time as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 6/24/11. (sek, )
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Legal Document (Payment Possibly Required) 99 Filed: 6/16/2011, Entered: 6/16/2011 Order on Motion to TravelCourt Filing
ORDER granting [97] Motion to Travel as to James O'Keefe (4) as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III. (ijg, )(2cc U.S. Probation)
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Blank 98 Filed: 6/16/2011, Entered: 6/16/2011 Correction of Docket Entry by ClerkCourt Filing
Correction of Docket Entry by Clerk re [97] Seventh MOTION to Travel; Caption should be changed to reflect Magistrate Division. Magistrate Judge Daniel E. Knowles, III is Division 3. (sek, )
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Legal Document (Payment Possibly Required) 97 Filed: 6/16/2011, Entered: 6/16/2011, Terminated: 6/16/2011 Motion to Travel
EXPARTE/CONSENT Seventh MOTION to Travel by James O'Keefe. (Attachments: # (1) Proposed Order)(Madigan, Michael)
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Blank 96 Filed: 6/16/2011, Entered: 6/16/2011 Correction of Docket Entry by ClerkCourt Filing
Correction of Docket Entry by Clerk re [95] MOTION for Early Termination of Probation Incorporated with Memorandum in Support ; Incorrect case designation. Document should reflect 10-cr-81. Motion was referred to Magistrate Judge Knowles. (ecm, )
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Legal Document (Payment Possibly Required) 95 Filed: 6/15/2011, Entered: 6/15/2011, Terminated: 6/24/2011 Motion for Early Termination of Probation
EXPARTE/CONSENT MOTION for Early Termination of Probation Incorporated with Memorandum in Support by Robert Flanagan. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # (1) Proposed Order, # (2) Certification of Conference, # (3) Certificate of Service)(Jordan, John) Modified on 6/16/2011 (ecm, ).
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Legal Document (Payment Possibly Required) 94 Filed: 6/1/2011, Entered: 6/1/2011 Order on Motion to TravelCourt Filing
ORDER as to James O'Keefe (4): granting [93] Motion to Travel outside of the State of New Jersey. Mr. O'Keefe may travel on the dates & for purposes detailed in his motion. Signed by Magistrate Judge Daniel E. Knowles, III on 6/1/11.(cc: USM, USP) (sek, )
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Legal Document (Payment Possibly Required) 93 Filed: 6/1/2011, Entered: 6/1/2011, Terminated: 6/1/2011 Motion to Travel
EXPARTE/CONSENT MOTION to Travel by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (sek, )
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Legal Document (Payment Possibly Required) 91 Filed: 5/23/2011, Entered: 5/23/2011 OrderCourt Filing
ORDER as to James O'Keefe: denying requests to travel outside of the State of New Jersey. Signed by Magistrate Judge Daniel E. Knowles, III on 5/23/11. (cc: USM, USP) (sek, )
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Legal Document (Payment Possibly Required) 92 Filed: 5/18/2011, Entered: 5/24/2011 Motion to Travel
MOTION to Travel outside the State of New Jersey by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III.; Denied per doc #91. (sek, )
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Legal Document (Payment Possibly Required) 90 Filed: 3/31/2011, Entered: 3/31/2011 Order on Motion to TravelCourt Filing
ORDER granting [89] Motion to Travel Outside the State of New Jersey as to James O'Keefe (4). Signed by Magistrate Judge Daniel E. Knowles, III on 3/31/2011. (gec, )
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Legal Document (Payment Possibly Required) 89 Filed: 3/31/2011, Entered: 3/31/2011, Terminated: 3/31/2011 Motion to Travel
EXPARTE/CONSENT MOTION to Permit Travel Outside the State of New Jersey by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (gec, )
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Legal Document (Payment Possibly Required) 88 Filed: 3/3/2011, Entered: 3/3/2011 Order on Motion to TravelCourt Filing
ORDER as to James O'Keefe (4); granting [87] Motion to Travel as set forth in motion. Signed by Magistrate Judge Daniel E. Knowles, III on 3/3/11. (cc: USM, USP) (sek, )
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Legal Document (Payment Possibly Required) 87 Filed: 3/3/2011, Entered: 3/3/2011, Terminated: 3/3/2011 Motion to Travel
EXPARTE/CONSENT MOTION to Permit Travel outside the State of New Jersey by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (cc: USM, USP) (sek, )
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Legal Document (Payment Possibly Required) 86 Filed: 2/8/2011, Entered: 2/9/2011 Order on Motion to TravelCourt Filing
ORDER granting [85] Motion to Travel as to James O'Keefe (4) as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 2/8/11. (cc: USM, Probation) (sek, )
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Legal Document (Payment Possibly Required) 85 Filed: 2/8/2011, Entered: 2/9/2011 Motion to Travel
EXPARTE/CONSENT MOTION to Permit Travel outside the State of New Jersey by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (sek, )
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Legal Document (Payment Possibly Required) 84 Filed: 1/20/2011, Entered: 1/26/2011 Order on Motion to TravelCourt Filing
ORDER granting [83] Motion to Travel as to James O'Keefe (4) as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 1/20/11. (3cc USM) (sek, )
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Legal Document (Payment Possibly Required) 83 Filed: 1/20/2011, Entered: 1/26/2011 Motion to Travel
EXPARTE/CONSENT MOTION to Travel outside the state of New Jersey by James O'Keefe. Motion(s) referred to Daniel E. Knowles, III. (sek, )
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Legal Document (Payment Possibly Required) 82 Filed: 5/27/2010, Entered: 5/28/2010 OrderCourt Filing
ORDER as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai; Ordered that the government return the defendants' passports & property. Signed by Magistrate Judge Daniel E. Knowles, III on 5/26/10. (sek, )
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Legal Document 81 Filed: 5/27/2010, Entered: 5/28/2010 judgmentCourt Filing
JUDGMENT as to James O'Keefe (4), Count(s) 1, sentencing held 5/26/10. Signed by Magistrate Judge Daniel E. Knowles, III on 5/26/10. (sek, )
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Legal Document (Payment Possibly Required) 80 Filed: 5/27/2010, Entered: 5/28/2010 Factual Basis
Factual Basis by James O'Keefe. (sek, )
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Legal Document (Payment Possibly Required) 78 Filed: 5/27/2010, Entered: 5/28/2010 judgmentCourt Filing
JUDGMENT as to Robert Flanagan (3), Count(s) 1, sentencing held 5/26/10. Signed by Magistrate Judge Daniel E. Knowles, III on 5/26/10. (sek, )
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Legal Document (Payment Possibly Required) 77 Filed: 5/27/2010, Entered: 5/28/2010 judgmentCourt Filing
JUDGMENT as to Stan Dai (2), Count(s) 1, sentencing held 5/26/10. Signed by Magistrate Judge Daniel E. Knowles, III on 5/26/10. (sek, )
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Legal Document (Payment Possibly Required) 72 Filed: 5/27/2010, Entered: 5/28/2010 judgmentCourt Filing
JUDGMENT as to Joseph Basel (1), Count(s) 1, sentencing held 5/26/10. Signed by Magistrate Judge Daniel E. Knowles, III on 5/26/10. (sek, )
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Legal Document (Payment Possibly Required) 79 Filed: 5/26/2010, Entered: 5/28/2010 plea agreement
PLEA AGREEMENT by James O'Keefe. (sek, )
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Legal Document (Payment Possibly Required) 76 Filed: 5/26/2010, Entered: 5/28/2010 plea agreement
PLEA AGREEMENT by Robert Flanagan. (sek, )
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Legal Document (Payment Possibly Required) 75 Filed: 5/26/2010, Entered: 5/28/2010 Factual Basis
Factual Basis by Robert Flanagan. (sek, )
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Legal Document (Payment Possibly Required) 74 Filed: 5/26/2010, Entered: 5/28/2010 plea agreement
PLEA AGREEMENT by Stan Dai. (sek, )
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Legal Document (Payment Possibly Required) 73 Filed: 5/26/2010, Entered: 5/28/2010 Factual Basis
Factual Basis by Stan Dai. (sek, )
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Legal Document (Payment Possibly Required) 71 Filed: 5/26/2010, Entered: 5/28/2010 plea agreement
PLEA AGREEMENT by Joseph Basel. (sek, )
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Legal Document (Payment Possibly Required) 70 Filed: 5/26/2010, Entered: 5/28/2010 Factual Basis
Factual Basis by Joseph Basel. (sek, )
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Legal Document (Payment Possibly Required) 68 Filed: 5/26/2010, Entered: 5/26/2010 sentencingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Sentencing held on 5/26/2010 for James O'Keefe (4), Count(s) 1. (Court Reporter Victor DiGiorgio.) (sek, )
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Legal Document (Payment Possibly Required) 67 Filed: 5/26/2010, Entered: 5/26/2010 sentencingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Sentencing held on 5/26/2010 for Robert Flanagan (3), Count(s) 1. (Court Reporter Victor DiGiorgio.) (sek, )
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Legal Document (Payment Possibly Required) 66 Filed: 5/26/2010, Entered: 5/26/2010 sentencingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Sentencing held on 5/26/2010 for Stan Dai (2), Count(s) 1. (Court Reporter Victor DiGiorgio.) (sek, )
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Legal Document (Payment Possibly Required) 65 Filed: 5/26/2010, Entered: 5/26/2010 sentencingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Sentencing held on 5/26/2010 for Joseph Basel (1), Count(s) 1. (Court Reporter Victor DiGiorgio.) (sek, )
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Legal Document (Payment Possibly Required) 64 Filed: 5/26/2010, Entered: 5/26/2010 RearraignmentCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Rearraignment for James O'Keefe (4) Count 1 held on 5/26/2010. (Court Reporter Victor DiGiorgio.) (sek, )
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Legal Document (Payment Possibly Required) 63 Filed: 5/26/2010, Entered: 5/26/2010 RearraignmentCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Rearraignment for Robert Flanagan (3) Count 1 held on 5/26/2010. (Court Reporter Victor DiGiorgio.) (sek, )
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Legal Document (Payment Possibly Required) 62 Filed: 5/26/2010, Entered: 5/26/2010 RearraignmentCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Rearraignment for Stan Dai (2) Count 1 held on 5/26/2010. (Court Reporter Victor DiGiorgio.) (sek, )
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Legal Document (Payment Possibly Required) 61 Filed: 5/26/2010, Entered: 5/26/2010 RearraignmentCourt Filing
Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Rearraignment for Joseph Basel (1) Count 1 held on 5/26/2010. (Court Reporter Victor DiGiorgio.) (sek, )
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Legal Document (Payment Possibly Required) 69 Filed: 5/25/2010, Entered: 5/27/2010 Summons Returned Unexecuted
Summons Returned Unexecuted as to Stan Dai re 4/21/10 appearance (bbc, )
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Legal Document (Payment Possibly Required) 60 Filed: 5/20/2010, Entered: 5/20/2010 Notice of hearingCourt Filing
NOTICE OF HEARING as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai. Arraignment and Sentencing set for 5/26/2010 09:30 AM before Magistrate Judge Daniel E. Knowles III. (gec, )
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Legal Document (Payment Possibly Required) 59 Filed: 5/20/2010, Entered: 5/20/2010 Consent/Order to Jurisdiction by US Magistrate JudgeCourt Filing
CONSENT to Jurisdiction and Order referring case to US Magistrate Judge Daniel E. Knowles, III as to James O'Keefe. Signed by Magistrate Judge Daniel E. Knowles, III. (gec, )
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Legal Document (Payment Possibly Required) 58 Filed: 5/20/2010, Entered: 5/20/2010 Consent/Order to Jurisdiction by US Magistrate JudgeCourt Filing
CONSENT to Jurisdiction and Order referring case to US Magistrate Judge Daniel E. Knowles, III as to Robert Flanagan. Signed by Magistrate Judge Daniel E. Knowles, III. (gec, )
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Legal Document (Payment Possibly Required) 57 Filed: 5/20/2010, Entered: 5/20/2010 Consent/Order to Jurisdiction by US Magistrate JudgeCourt Filing
CONSENT to Jurisdiction and Order referring case to US Magistrate Judge Daniel E. Knowles, III as to Stan Dai. Signed by Magistrate Judge Daniel E. Knowles, III. (gec, )
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Legal Document (Payment Possibly Required) 56 Filed: 5/20/2010, Entered: 5/20/2010 Consent/Order to Jurisdiction by US Magistrate JudgeCourt Filing
CONSENT to Jurisdiction and Order referring case to US Magistrate Judge Daniel E. Knowles, III as to Joseph Basel . Signed by Magistrate Judge Daniel E. Knowles, III. (gec, ) Modified text on 5/20/2010 (gec, ).
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Legal Document (Payment Possibly Required) 55 Filed: 5/20/2010, Entered: 5/20/2010 OrderCourt Filing
ORDER as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai. Arraignment and Sentencing set for 5/26/2010 09:30 AM before Magistrate Judge Daniel E. Knowles III in Judge Stanwood R. Duval's Courtroom 352, Third Floor, 500 Poydras Street, New Orleans, LA 70130. Signed by Judge Stanwood R. Duval, Jr. (gec, )
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Legal Document (Payment Possibly Required) 54 Filed: 5/19/2010, Entered: 5/19/2010 OrderCourt Filing
ORDER as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai that the matter shall proceed as presently scheduled. Signed by Judge Stanwood R. Duval, Jr. (gec, )
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Legal Document (Payment Possibly Required) 53 Filed: 5/18/2010, Entered: 5/19/2010 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr:Telephone Status Conference as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai held on 5/18/2010. (gec, ) Modified text on 5/19/2010 (gec, ).
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Legal Document (Payment Possibly Required) 52 Filed: 5/5/2010, Entered: 5/5/2010 Summons Returned Unexecuted
Summons Returned Unexecuted as to James O'Keefe. (gec, )
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Legal Document (Payment Possibly Required) 51 Filed: 4/29/2010, Entered: 4/29/2010 summons returned executed
Summons Returned Executed as to Robert Flanagan. (gec, )
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Legal Document (Payment Possibly Required) 50 Filed: 4/20/2010, Entered: 4/21/2010 summons returned executed
Summons Returned Executed on 4/15/2010 as to Joseph Basel. (gec, )
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Legal Document (Payment Possibly Required) 49 Filed: 4/20/2010, Entered: 4/20/2010 Notice of hearingCourt Filing
NOTICE OF HEARING as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai. Arraignment set for 5/26/2010 09:30 AM before Magistrate Judge Daniel E. Knowles III. (gec, )
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Legal Document (Payment Possibly Required) 48 Filed: 4/15/2010, Entered: 4/15/2010 Order on Motion to continueCourt Filing
ORDER granting [46] Motion to Continue as to Joseph Basel (1), Stan Dai (2), Robert Flanagan (3), James O'Keefe (4). Arraignment reset for 5/26/2010 09:30 AM before Magistrate Judge Daniel E. Knowles III. Initial Appearance reset for 5/26/2010 09:30 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Louis Moore, Jr on 4/14/2010. (gec, )
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Blank 47 Filed: 4/13/2010, Entered: 4/13/2010 Correction of Docket Entry by Clerk
Correction of Docket Entry by Clerk re [46] MOTION to Continue Initial Appearance and Arraignment. Filing attorney did not select Joseph Basel, James O'Keefe and Stan Dai as filers. Clerk added filers. (gec, )
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Legal Document (Payment Possibly Required) 46 Filed: 4/13/2010, Entered: 4/13/2010, Terminated: 4/15/2010 Motion to Continue
EXPARTE/CONSENT MOTION to Continue Initial Appearance and Arraignment by Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai. (Attachments: # (1) Proposed Order, # (2) Certificate of Conference, # (3) Certificate of Service)(Jordan, John) Modified on 4/13/2010 (gec, ).
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Legal Document (Payment Possibly Required) 45 Filed: 4/8/2010, Entered: 4/12/2010 Order on Motion to appear pro hac viceCourt Filing
ORDER granting [43] Motion for Barry S. Simon to Appear Pro Hac Vice as to Stan Dai (2). Signed by Judge Stanwood R. Duval, Jr on 4/8/2010. (blg)
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Legal Document (Payment Possibly Required) 44 Filed: 4/8/2010, Entered: 4/12/2010 Order on Motion to appear pro hac viceCourt Filing
ORDER granting [42] Motion for Michael J. Madigan to Appear Pro Hac Vice, as to James O'Keefe (4). Signed by Judge Stanwood R. Duval, Jr on 4/8/2010. (blg)
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Legal Document (Payment Possibly Required) 43 Filed: 4/7/2010, Entered: 4/7/2010, Terminated: 4/8/2010 Motion to Appear Pro Hac Vice
EXPARTE/CONSENT MOTION for Barry S. Simon to Appear Pro Hac Vice (Filing fee $ 5 receipt number 053L-2385451) by Stan Dai. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Proposed Order)(Clarke, Shaun) Modified on 4/12/2010 (blg).
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Legal Document (Payment Possibly Required) 42 Filed: 4/7/2010, Entered: 4/7/2010, Terminated: 4/8/2010 Motion to Appear Pro Hac Vice
EXPARTE/CONSENT MOTION for Michael J. Madigan to Appear Pro Hac Vice (Filing fee $ 5 receipt number 053L-2385399) by James O'Keefe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Proposed Order)(Clarke, Shaun) Modified on 4/12/2010 (blg).
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Legal Document (Payment Possibly Required) 41 Filed: 4/7/2010, Entered: 4/7/2010 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Shaun G. Clarke appearing for Stan Dai, James O'Keefe (Clarke, Shaun)
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Legal Document (Payment Possibly Required) 40 Filed: 4/6/2010, Entered: 4/6/2010 Order on Motion to withdraw as attorneyCourt Filing
ORDER granting [39] Motion to Withdraw as Attorney. Edward J. Castaing, Jr withdrawn from case as to Stan Dai (2), James O'Keefe (4). Signed by Judge Stanwood R. Duval, Jr. (gec, )
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Legal Document (Payment Possibly Required) 39 Filed: 4/5/2010, Entered: 4/5/2010, Terminated: 4/6/2010 Motion to withdraw as attorney
EXPARTE/CONSENT MOTION to Withdraw as Attorney by Edward J. Castaing, Jr.. by James O'Keefe, Stan Dai. (Attachments: # (1) Proposed Order)(Castaing, Edward)
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Legal Document (Payment Possibly Required) 28 Filed: 4/1/2010, Entered: 4/1/2010, Terminated: 4/2/2010 Motion to Appear Pro Hac Vice
**DEFICIENT** MOTION to Appear Pro Hac Vice (Filing fee $ 5 receipt number 053L-2378404) by Stan Dai. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Proposed Order)(Clarke, Shaun)[2:10-mj-00012-LM] Modified on 4/2/2010 (gec, ).
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Legal Document (Payment Possibly Required) 38 Filed: 3/30/2010, Entered: 4/2/2010 Notice of hearingCourt Filing
NOTICE OF HEARING as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai. Arraignment set for 4/21/2010 02:00 PM before Magistrate Judge Louis Moore Jr.. (gec, )
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Legal Document (Payment Possibly Required) 37 Filed: 3/30/2010, Entered: 4/2/2010 Motion to Appear Pro Hac Vice
**DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 5 receipt number 053L-2374239) by James O'Keefe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Proposed Order)(Clarke, Shaun) (Originally Entered: 03/30/2010)(gec, ) Modified on 4/2/2010 (gec, ).
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Legal Document (Payment Possibly Required) 36 Filed: 3/30/2010, Entered: 4/2/2010 notice of attorney appearance - defendant
**DEFICIENT** NOTICE OF ATTORNEY APPEARANCE: Shaun G. Clarke appearing for Stan Dai, James O'Keefe. (Clarke, Shaun) (Originally Entered: 03/30/2010) (gec, ) Modified on 4/2/2010 (gec, ).
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Legal Document (Payment Possibly Required) 35 Filed: 3/30/2010, Entered: 4/2/2010 Summons issued
Summons Issued as to James O'Keefe. (gec, )
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Legal Document (Payment Possibly Required) 34 Filed: 3/30/2010, Entered: 4/2/2010 Summons issued
Summons Issued as to Robert Flanagan. (gec, ) Modified file date on 4/2/2010 (gec, ).
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Legal Document (Payment Possibly Required) 33 Filed: 3/30/2010, Entered: 4/2/2010 Summons issued
Summons Issued as to Stan Dai. (gec, )
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Legal Document (Payment Possibly Required) 32 Filed: 3/30/2010, Entered: 4/2/2010 Summons issued
Summons Issued as to Joseph Basel. (gec, )
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Legal Document (Payment Possibly Required) 31 Filed: 3/29/2010, Entered: 4/2/2010 Order on Motion for Issuance of SummonsCourt Filing
ORDER granting [30] Motion for Issuance of Summons as to Joseph Basel (1), Stan Dai (2), Robert Flanagan (3), James O'Keefe (4). Initial Appearance set for 4/21/2010 02:00 PM before Magistrate Judge Louis Moore Jr.. Arraignment set for 4/21/2010 02:00 PM before Magistrate Judge Louis Moore Jr.. Signed by Magistrate Judge Louis Moore, Jr. (gec, ) Modified on 4/2/2010 (gec, ).(CC:USM,USP,PTS,FPD,CrMag)
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Legal Document (Payment Possibly Required) 30 Filed: 3/26/2010, Entered: 4/2/2010 Motion for Issuance of Summons
EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai. Motion(s) referred to Louis Moore, Jr. (gec, )
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Legal Document (Payment Possibly Required) 29 Filed: 3/26/2010, Entered: 4/2/2010 Information Misdemeanor
INFORMATION (Misdemeanor) as to Joseph Basel (1) count(s) 1, Stan Dai (2) count(s) 1, Robert Flanagan (3) count(s) 1, James O'Keefe (4) count(s) 1. (Attachments: # (1) Defendant Information - Basel, # (2) Defendant Information - Dai, # (3) Defendant Information - Flanagan, # (4) Defendant Information - O'Keefe, # (5) Magistrate Case Information) (gec, )
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Legal Document (Payment Possibly Required) 27 Filed: 2/26/2010, Entered: 2/26/2010 order on motion for miscellaneous reliefCourt Filing
ORDER granting [26] Motion to Extend Time Limit for Filing Information or Indictment as to Joseph Basel (2), James O'Keefe (3), Stan Dai (4). Signed by Magistrate Judge Louis Moore, Jr on 2/26/2010. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 26 Filed: 2/24/2010, Entered: 2/24/2010, Terminated: 2/26/2010 Motion for Miscellaneous Relief
EXPARTE/CONSENT MOTION Extend Time Limit for Filing Information or Indictment by Joseph Basel, James O'Keefe, Stan Dai. (Attachments: # (1) Proposed Order)(Castaing, Edward)[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 25 Filed: 2/24/2010, Entered: 2/24/2010 Order on Motion to continueCourt Filing
ORDER granting [24] Motion to Extend Time Limitations until 3/26/2010 as to Robert Flanagan (1). Signed by Magistrate Judge Louis Moore, Jr on 2/24/2010. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 24 Filed: 2/23/2010, Entered: 2/23/2010, Terminated: 2/24/2010 Motion to Continue
EXPARTE/CONSENT MOTION to Continue /Extend Time Limitations under the Speedy Trial Act by Robert Flanagan. (Attachments: # (1) Certificate of Conference, # (2) Certificate of Service, # (3) Proposed Order)(Jordan, John)[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 23 Filed: 2/17/2010, Entered: 2/17/2010 Order on Motion to Enroll as Counsel of RecordCourt Filing
ORDER granting [22] Motion to Enroll as Counsel of Record as to Michael D. Skinner for Robert Flanagan (1). Signed by Magistrate Judge Louis Moore, Jr. (gec, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 22 Filed: 2/12/2010, Entered: 2/12/2010, Terminated: 2/17/2010 Motion to Enroll as Counsel of Record
EXPARTE/CONSENT MOTION to Enroll Michael D. Skinner as Counsel of Record by Robert Flanagan. (Attachments: # (1) Proposed Order)(Skinner, Michael) Modified text on 2/17/2010 (gec, ).[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 21 Filed: 2/11/2010, Entered: 2/11/2010 Waiver of Preliminary Examination or Hearing
WAIVER of Preliminary Examination or Hearing by Robert Flanagan (Attachments: # (1) Certificate of Service)(Jordan, John)[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 20 Filed: 2/11/2010, Entered: 2/11/2010 Waiver of Preliminary Examination or Hearing
WAIVER of Preliminary Examination or Hearing by Joseph Basel, James O'Keefe, Stan Dai (Castaing, Edward)[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 19 Filed: 2/9/2010, Entered: 2/9/2010, Terminated: 2/12/2010 Motion to Enroll as Counsel of Record
DEFICIENT** EXPARTE/CONSENT MOTION to Enroll Michael D. Skinner as Counsel of Record by Robert Flanagan. (Attachments: # (1) Proposed Order)(Skinner, Michael) Modified on 2/12/2010 (gbw, ).[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 18 Filed: 2/1/2010, Entered: 2/1/2010 transcriptCourt Filing
TRANSCRIPT of Initial Appearance as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai held on 01/26/2010 before Judge Louis Moore, Jr.. Court Reporter/Recorder Unit, Telephone number 504-589-7725. 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 5/3/2010. (bgh, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 17 Filed: 1/26/2010, Entered: 1/27/2010 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release as to Stan Dai (4). Signed by Magistrate Judge Louis Moore, Jr on 1/26/2010. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 16 Filed: 1/26/2010, Entered: 1/27/2010 Bond Set & Executed
Non-surety Bond Set & Executed as to Stan Dai in amount of $ 10,000.00. Defendant released. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 15 Filed: 1/26/2010, Entered: 1/27/2010 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to Stan Dai held on 1/26/2010. Appearance entered by Edward J. Castaing, Jr for Stan Dai. Bail set at $10,000.00 unsecured. Defendant released. Preliminary Examination set for 2/12/2010 10:00 AM before Magistrate Judge Louis Moore Jr.. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 14 Filed: 1/26/2010, Entered: 1/27/2010 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release as to James O'Keefe (3). Signed by Magistrate Judge Louis Moore, Jr on 1/26/2010. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 13 Filed: 1/26/2010, Entered: 1/27/2010 Bond Set & Executed
Non-surety Bond Set & Executed as to James O'Keefe in amount of $ 10,000.00. Defendant released. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 12 Filed: 1/26/2010, Entered: 1/27/2010 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to James O'Keefe held on 1/26/2010. Appearance entered by Edward J. Castaing, Jr for James O'Keefe. Bail set at $10,000.00 unsecured. Defendant released on bond. Preliminary Examination set for 2/12/2010 10:00 AM before Magistrate Judge Louis Moore Jr.. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 11 Filed: 1/26/2010, Entered: 1/27/2010 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release as to Joseph Basel (2). Signed by Magistrate Judge Louis Moore, Jr on 1/26/2010. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 10 Filed: 1/26/2010, Entered: 1/27/2010 Bond Set & Executed
Non-surety Bond Set & Executed as to Joseph Basel in amount of $ 10,000.00. Defendant released. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 9 Filed: 1/26/2010, Entered: 1/27/2010 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to Joseph Basel held on 1/26/2010. Appearance entered by Edward J. Castaing, Jr for Joseph Basel. Bail set at $10,000.00 unsecured. Defendant released on bond. Preliminary Examination set for 2/12/2010 10:00 AM before Magistrate Judge Louis Moore Jr.. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 8 Filed: 1/26/2010, Entered: 1/27/2010 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release as to Robert Flanagan (1). Signed by Magistrate Judge Louis Moore, Jr on 1/26/2010. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 7 Filed: 1/26/2010, Entered: 1/27/2010 Bond Set & Executed
Non-surety Bond Set & Executed as to Robert Flanagan in amount of $ 10,000.00. Defendant released. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 6 Filed: 1/26/2010, Entered: 1/27/2010 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr: Initial Appearance as to Robert Flanagan held on 1/26/2010. Appearance entered by John Garrison Jordan for Robert Flanagan. Bail set at $10,000.00 unsecured. Defendant released on bond. Preliminary Examination set for 2/12/2010 10:00 AM before Magistrate Judge Louis Moore Jr.. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 5 Filed: 1/26/2010, Entered: 1/27/2010 Order on Motion to unseal documentCourt Filing
ORDER granting [4] Motion to Unseal Case as to Robert Flanagan (1), Joseph Basel (2), James O'Keefe (3), Stan Dai (4). Signed by Magistrate Judge Louis Moore, Jr on 1/26/2010. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 4 Filed: 1/26/2010, Entered: 1/27/2010 Motion to Unseal Document
EXPARTE/CONSENT MOTION to Unseal Case by USA as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai. Motion(s) referred to Louis Moore, Jr. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 3 Filed: 1/25/2010, Entered: 1/27/2010 order on motion to seal documentCourt Filing
ORDER granting [2] Motion to Seal Case as to Robert Flanagan (1), Joseph Basel (2), James O'Keefe (3), Stan Dai (4). Signed by Magistrate Judge Daniel E. Knowles, III on 1/25/2010. (gbw, )[2:10-mj-00012-LM]
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Legal Document (Payment Possibly Required) 2 Filed: 1/25/2010, Entered: 1/27/2010 motion to seal document
EXPARTE/CONSENT MOTION to Seal Case by USA as to Robert Flanagan, Joseph Basel, James O'Keefe, Stan Dai. Motion(s) referred to Daniel E. Knowles, III. (gbw, )[2:10-mj-00012-LM]
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Legal Document 1 Filed: 1/25/2010, Entered: 1/27/2010 ComplaintCourt Filing
COMPLAINT signed by Magistrate Judge Daniel E. Knowles, III as to Robert Flanagan (1), Joseph Basel (2), James O'Keefe (3), Stan Dai (4). (Attachments: # (1) Crim. Mag. Case Info Sheet) (gbw, )[2:10-mj-00012-LM]
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