USA v. Derges

Criminal Case Missouri Western District Court, Case No. 6:21-cr-03016-BCW
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Last Updated August 29, 2024 at 2:30 PM EDT (4.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo USA, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Shannon T. Kempf +1 417 831 4406 +1 417 831 0078 Shannon.Kempf@usdoj.gov
v.
No Logo Patricia Ashton Derges, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stacie R. Bilyeu +1 417 866 4094 +1 417 866 4791 bilyeulaw@live.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Patricia Ashton Derges (1)
Office Springfield
Filed 1/20/2021
County Christian
Terminated
Reopened
Other Court Case None
Count 1-8
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
FRAUD BY WIRE, RADIO, OR TELEVISION
Count 19-20
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
STATEMENTS OR ENTRIES GENERALLY
Count 9-18
Citation Section 21 U.S.C. § 841B=ND.F
Offense Level 4
NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
Defendant Custody Status Released
Timeline
  Entries (102) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 268 Filed: 8/29/2024, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 267 Filed: 8/27/2024, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 265 Filed: 8/27/2024, Entered: None Compassionate Release
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Legal Document (Payment Possibly Required) 251 Filed: 6/13/2024, Entered: None Order on Motion to Vacate (2255)
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Legal Document (Payment Possibly Required) 250 Filed: 6/11/2024, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 248 Filed: 5/2/2024, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 247 Filed: 4/26/2024, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 246 Filed: 3/15/2024, Entered: None Vacate (2255)
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Legal Document (Payment Possibly Required) 239 Filed: 8/2/2023, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 238 Filed: 7/28/2023, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 237 Filed: 7/26/2023, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 224 Filed: 5/2/2023, Entered: None Order on Motion to Appoint Counsel
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Legal Document (Payment Possibly Required) 223 Filed: 4/28/2023, Entered: None Order on Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 222 Filed: 4/27/2023, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 221 Filed: 4/25/2023, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 219 Filed: 4/17/2023, Entered: None Appoint Counsel
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Legal Document (Payment Possibly Required) 217 Filed: 4/12/2023, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 215 Filed: 3/16/2023, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 211 Filed: 3/1/2023, Entered: None Statement of Reasons (Sealed)
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Legal Document (Payment Possibly Required) 210 Filed: 3/1/2023, Entered: None Reason for Amendment to Judgment (Sealed)
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Legal Document (Payment Possibly Required) 209 Filed: 3/1/2023, Entered: None Amended Judgment and Commitment
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Legal Document (Payment Possibly Required) 208 Filed: 3/1/2023, Entered: None Statement of Reasons (Sealed)
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Legal Document (Payment Possibly Required) 207 Filed: 3/1/2023, Entered: None Judgment and Commitment
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Legal Document (Payment Possibly Required) 205 Filed: 2/28/2023, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 204 Filed: 2/27/2023, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 192 Filed: 9/27/2022, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 190 Filed: 9/9/2022, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 189 Filed: 8/23/2022, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 187 Filed: 8/3/2022, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 185 Filed: 6/29/2022, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 179 Filed: 6/28/2022, Entered: None Order Setting Conditions of Release
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Legal Document (Payment Possibly Required) 158 Filed: 6/10/2022, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 157 Filed: 6/10/2022, Entered: None Order on Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 155 Filed: 6/9/2022, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 146 Filed: 6/8/2022, Entered: None Order on Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 143 Filed: 6/6/2022, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 136 Filed: 6/2/2022, Entered: None Order on Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 135 Filed: 6/2/2022, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 134 Filed: 6/1/2022, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 129 Filed: 5/31/2022, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 127 Filed: 5/27/2022, Entered: None Order on Motion to Quash
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Legal Document (Payment Possibly Required) 124 Filed: 5/23/2022, Entered: None RULES OF TRIAL
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Legal Document (Payment Possibly Required) 120 Filed: 5/23/2022, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 118 Filed: 5/19/2022, Entered: None Quash
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Legal Document (Payment Possibly Required) 115 Filed: 4/18/2022, Entered: None Order Setting Pretrial conference
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Legal Document (Payment Possibly Required) 112 Filed: 2/1/2022, Entered: None Order Adopting Report and Recommendations
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Legal Document (Payment Possibly Required) 111 Filed: 1/24/2022, Entered: None Order Adopting Report and Recommendations
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Legal Document (Payment Possibly Required) 110 Filed: 1/12/2022, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 109 Filed: 1/3/2022, Entered: None Order on Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 107 Filed: 12/30/2021, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 104 Filed: 12/28/2021, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 103 Filed: 12/28/2021, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 102 Filed: 12/13/2021, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 96 Filed: 10/25/2021, Entered: None Order on Motion to Compel
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Legal Document (Payment Possibly Required) 91 Filed: 10/7/2021, Entered: None Order on Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 88 Filed: 10/4/2021, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 86 Filed: 9/30/2021, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 83 Filed: 9/22/2021, Entered: None Dismiss Count/Case
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Legal Document (Payment Possibly Required) 82 Filed: 9/22/2021, Entered: None Compel
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Legal Document (Payment Possibly Required) 79 Filed: 9/22/2021, Entered: None Amend/Correct
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Legal Document (Payment Possibly Required) 78 Filed: 9/21/2021, Entered: None Order (Sealed)
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Legal Document (Payment Possibly Required) 76 Filed: 9/21/2021, Entered: None Motion for Order (Sealed)
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Legal Document (Payment Possibly Required) 71 Filed: 9/17/2021, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 68 Filed: 9/16/2021, Entered: None General Order (FOR ADMIN USE ONLY!)
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Legal Document (Payment Possibly Required) 67 Filed: 9/16/2021, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 64 Filed: 9/15/2021, Entered: None Motion for Order
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Legal Document (Payment Possibly Required) 58 Filed: 9/9/2021, Entered: None Order on Motion to Seal Document
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Legal Document (Payment Possibly Required) 57 Filed: 9/8/2021, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 56 Filed: 9/8/2021, Entered: None Compel
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Legal Document (Payment Possibly Required) 55 Filed: 9/8/2021, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 51 Filed: 9/1/2021, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 50 Filed: 9/1/2021, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 49 Filed: 9/1/2021, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 48 Filed: 9/1/2021, Entered: None Dismiss Count/Case
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Legal Document (Payment Possibly Required) 47 Filed: 9/1/2021, Entered: None Order on Motion to Dismiss Count/Case
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Legal Document (Payment Possibly Required) 46 Filed: 8/30/2021, Entered: None Dismiss Count/Case
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Legal Document (Payment Possibly Required) 45 Filed: 8/11/2021, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 44 Filed: 8/9/2021, Entered: None Continue
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Legal Document (Payment Possibly Required) 34 Filed: 7/16/2021, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 33 Filed: 7/1/2021, Entered: None Order Setting Pretrial conference
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Legal Document (Payment Possibly Required) 29 Filed: 5/6/2021, Entered: None Order on Motion to Compel
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Legal Document (Payment Possibly Required) 26 Filed: 4/12/2021, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 24 Filed: 4/9/2021, Entered: None Continue
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Legal Document (Payment Possibly Required) 23 Filed: 4/8/2021, Entered: None Order on Motion to Compel
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Legal Document (Payment Possibly Required) 21 Filed: 4/5/2021, Entered: None Compel
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Legal Document (Payment Possibly Required) 20 Filed: 4/5/2021, Entered: None Compel
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Legal Document (Payment Possibly Required) 16 Filed: 3/3/2021, Entered: None Compel
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Legal Document (Payment Possibly Required) 15 Filed: 2/22/2021, Entered: None Order Setting Pretrial conference
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Legal Document (Payment Possibly Required) 13 Filed: 2/22/2021, Entered: None Withdraw as Attorney
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearings as to Patricia Ashton Derges: In accordance with the Chief Judge's General Order dated February 1, 2021, limiting in-person hearings, this matter will be moved from the March 22, 2021 trial docket to the May 3, 2021 trial docket. Accelerated Jury Trial set for 5/3/2021 at 9:00 AM before District Judge Brian C. Wimes. (Berziel, Karla)
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Legal Document (Payment Possibly Required) 11 Filed: 2/2/2021, Entered: 2/2/2021 Bond Report
BOND REPORT as to Patricia Ashton Derges. Document is available to applicable parties only. Authorized users enter PACER login and password first for authentication. (Naumann, Brandy)
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Legal Document (Payment Possibly Required) 9 Filed: 2/1/2021, Entered: 2/1/2021 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE - Stacie R. Bilyeu appearing for Patricia Ashton Derges. (Attorney Stacie R. Bilyeu added to party Patricia Ashton Derges(pty:dft))(Bilyeu, Stacie)
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Legal Document (Payment Possibly Required) 8 Filed: 2/1/2021, Entered: 2/1/2021 order setting conditions of release
ORDER setting conditions of release as to Patricia Ashton Derges. Defendant released on a personal recognizance bond. (Berziel, Karla)
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Legal Document (Payment Possibly Required) 7 Filed: 2/1/2021, Entered: 2/1/2021 bond
APPEARANCE BOND ENTERED as to Patricia Ashton Derges. (Berziel, Karla)
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Legal Document (Payment Possibly Required) 6 Filed: 2/1/2021, Entered: 2/1/2021 warrant returned executed
ARREST WARRANT RETURNED EXECUTED on 2/1/2021 as to Patricia Ashton Derges. Pursuant to the E-Government Act and Federal Rules of Criminal Procedure 49.1(a), access to this document is restricted to case participants and the court. (Furtak, Rebecca)
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Legal Document (Payment Possibly Required) 5 Filed: 2/1/2021, Entered: 2/1/2021 Scheduling and Trial OrderCourt Filing
SCHEDULING AND TRIAL ORDER as to Patricia Ashton Derges. Accelerated Jury Trial set for 3/22/2021 at 9:00 AM before District Judge Brian C. Wimes.(Berziel, Karla)
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Legal Document (Payment Possibly Required) 4 Filed: 2/1/2021, Entered: 2/1/2021 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge David P. Rush: INITIAL APPEARANCE, ARRAIGNMENT and SCHEDULING CONFERENCE as to Patricia Ashton Derges held on 2/1/2021. Time in court: 1:55 p.m. to 1:59 p.m. To order a transcript of this hearing please contact Karla Berziel, 417-865-3869. DEFENDANT ON BOND. (Berziel, Karla) (Main Document 4 replaced on 2/1/2021) to correct spelling of Defendant's last name. (Berziel, Karla).
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Blank  Filed: None, Entered: None Remark Sealing/Unsealing Indictment
ORAL ORDER as to Patricia Ashton Derges. A defendant having been arrested, it is ordered that this indictment be unsealed, and then processed in accordance with established procedure and law. Signed by United States Magistrate Judge David P Rush. This is a docket entry only. No document is attached. (Berziel, Karla)
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Legal Document (Payment Possibly Required) 3 Filed: 1/20/2021, Entered: 1/21/2021 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT
ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Patricia Ashton Derges. Signed on 1/20/2021. (Keller, Jeanne)
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Legal Document (Payment Possibly Required) 2 Filed: 1/20/2021, Entered: 1/21/2021 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE to Magistrate Judge David P Rush as to Patricia Ashton Derges Signed on 1/20/2021 by District Judge Brian C. Wimes.(Keller, Jeanne)
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Legal Document 1 Filed: 1/20/2021, Entered: 1/21/2021 indictment
INDICTMENT as to Patricia Ashton Derges (1) count(s) 1-8, 9-18, 19-20. (Attachments: # (1) Criminal Cover Sheet) (Keller, Jeanne)
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Blank  Filed: None, Entered: None Remark Sealing/Unsealing Indictment
ORDER as to Patricia Ashton Derges. This indictment shall be kept secret until a defendant is in custody or has been given bail, and upon completion of the issuance of the warrant of arrest, the Clerk shall seal the indictment, and it shall remain sealed pending further order of the Court. Signed by United States Magistrate Judge David P Rush. This is a docket entry only. No document is attached. (Keller, Jeanne)
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