USA v. Gaulden et al

Criminal Case Louisiana Middle District Court, Case No. 3:21-cr-00014-SDD-SDJ
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Last Updated October 17, 2024 at 5:20 PM EDT (2.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kenneth P. Kaplan +1 915 534 3423 +1 915 534 6024 kenneth.kaplan@usdoj.gov
Space Margaret Elizabeth Martin +1 225 389 0443 +1 225 389 0561 margaret.martin@usdoj.gov
Space William Kyle Morris +1 225 389 0443 william.morris2@usdoj.gov
Space Damare Theriot +1 703 546 6942 damare.theriot@usdoj.gov
v.
No Logo Kentrell D. Gaulden (1), Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tanner Caldwell Woods +1 225 383 9703 tanner@manassehandgill.com

Represented by Manasseh, Gill & Knipe, PLC

Name Phone Fax E-Mail
Space Andre' Robert Belanger +1 225 383 9703 andre@manassehandgill.com
Space Ian Frances Hipwell +1 225 383 9703 +1 225 383 9704 ian@manassehandgill.com
Space James Phillip Manasseh +1 225 383 9703 +1 225 383 9704 jimmy@manassehandgill.com

Represented by The Findling Law Firm, P.C.

Name Phone Fax E-Mail
Space Drew Findling +1 404 460 4500 drew@findlinglawfirm.com
No Logo Morrow D. Battie (2), Defendant

Represented by cazayouxewing.com Law Firm Placeholder

Name Phone Fax E-Mail
Space John Lane Ewing, Jr. +1 225 650 7400 +1 225 650 7401 lane@cazayouxewing.com

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Richard M. Upton +1 225 382 2118 +1 225 382 2119 mark_upton@fd.org

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:

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Timeline
  Entries (82) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 296 Filed: 10/17/2024, Entered: None Order on Motion for Compassionate Release Pursuant to the First Step Act of 2018
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Legal Document (Payment Possibly Required) 289 Filed: 7/30/2024, Entered: None Order on Motion for Retroactive Application of Sentencing Guidelines Regarding Amendment 821
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Legal Document (Payment Possibly Required) 283 Filed: 7/26/2024, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 277 Filed: 6/25/2024, Entered: None Reduce Sentence Amendment 821
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Legal Document (Payment Possibly Required) 276 Filed: 6/12/2024, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 275 Filed: 6/3/2024, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 273 Filed: 6/3/2024, Entered: None Enroll Counsel
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Legal Document (Payment Possibly Required) 272 Filed: 5/23/2024, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 271 Filed: 5/22/2024, Entered: None Compassionate Release Pursuant to the First Step Act of 2018
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Legal Document (Payment Possibly Required) 213 Filed: 7/15/2022, Entered: None Notice to Counsel - General Order 2019-04
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Legal Document (Payment Possibly Required) 211 Filed: 7/15/2022, Entered: None Judgment
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Legal Document (Payment Possibly Required) 210 Filed: 7/14/2022, Entered: None Sentencing
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Legal Document (Payment Possibly Required) 196 Filed: 6/6/2022, Entered: None Order on Motion for Entry of Preliminary Order of Forfeiture
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Legal Document (Payment Possibly Required) 195 Filed: 6/6/2022, Entered: None Entry of Preliminary Order of Forfeiture
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Legal Document (Payment Possibly Required) 170 Filed: 3/16/2022, Entered: None Re-Arraignment
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Blank 77 Filed: 8/10/2021, Entered: 8/10/2021 Notice to Counsel Resetting HearingCourt Filing
NOTICE TO COUNSEL RESETTING HEARING as to Kentrell D. Gaulden: Telephone Conference set for 8/11/2021 is hereby CANCELED and RESET for 9/7/2021 at 11:30 AM before Chief Judge Shelly D. Dick. Participant instructions previously forwarded by the Courtroom Deputy remain unchanged. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BKA)
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Blank 73 Filed: 8/10/2021, Entered: 8/10/2021 Notice to CounselCourt Filing
NOTICE TO COUNSEL as to Kentrell D. Gaulden: Telephone Conference set for 8/11/2021 at 01:30 PM before Chief Judge Shelly D. Dick for purposes of discussing COVID protocols to be observed for these in court proceedings. Participant instructions will be sent via separate email from the Courtroom Deputy. Evidence, in electronic format, shall be provided in accordance with Local Criminal Rule 55 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(BKA)
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Legal Document (Payment Possibly Required) 72 Filed: 8/5/2021, Entered: 8/5/2021 Order on Motion to Enroll CounselCourt Filing
ORDER granting [70] Motion to Enroll Counsel adding Tanner Caldwell Woods for Kentrell D. Gaulden as additional counsel. Signed by Chief Judge Shelly D. Dick on 8/5/2021. (DCB)
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Legal Document (Payment Possibly Required) 71 Filed: 8/5/2021, Entered: 8/5/2021 Order on Motion to Enroll CounselCourt Filing
ORDER granting [65] Motion to Enroll Counsel adding Margaret Elizabeth Martin for USA as additional counsel. Signed by Chief Judge Shelly D. Dick on 8/5/2021. (DCB)
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Legal Document (Payment Possibly Required) 70 Filed: 8/3/2021, Entered: 8/3/2021, Terminated: 8/5/2021 Motion to Enroll Counsel
MOTION to Enroll Tanner C. Woods as Counsel by Kentrell D. Gaulden. (Attachments: # (1) Proposed Pleading; Proposed Order)(Hipwell, Ian)
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Legal Document (Payment Possibly Required) 69 Filed: 7/28/2021, Entered: 7/28/2021 Order on Motion to Enroll CounselCourt Filing
ORDER granting [65] Motion to Enroll Counsel adding Margaret Elizabeth Martin for USA as counsel as to Kentrell D. Gaulden (1). Signed by Chief Judge Shelly D. Dick on 7/28/2021. (EDC)
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Legal Document (Payment Possibly Required) 68 Filed: 7/27/2021, Entered: 7/27/2021 Return of Service of Subpoena
RETURN OF SERVICE of subpoena(s) filed by Kentrell D. Gaulden executed upon Mikia Landry through Attorney Michael Walsh on 07/27/2021 by Personal Service (Manasseh, James)
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Legal Document (Payment Possibly Required) 67 Filed: 7/26/2021, Entered: 7/26/2021 Return of Service of Subpoena
RETURN OF SERVICE of subpoena(s) filed by Kentrell D. Gaulden executed upon Officer Doug Chutz Jr on 07/26/2021 by Personal Service (Manasseh, James)
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Legal Document (Payment Possibly Required) 66 Filed: 7/23/2021, Entered: 7/23/2021 Memorandum in opposition
MEMORANDUM in Opposition to [53] MOTION to Suppress by USA as to Kentrell D. Gaulden (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Morris, William)
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Legal Document (Payment Possibly Required) 65 Filed: 7/23/2021, Entered: 7/23/2021, Terminated: 8/5/2021 Motion to Enroll Counsel
MOTION to Enroll Margaret E. Martin as Counsel by USA as to Kentrell D. Gaulden, Morrow D. Battie. (Morris, William)
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Legal Document (Payment Possibly Required) 64 Filed: 7/23/2021, Entered: 7/23/2021 order on motion for miscellaneous relief
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Legal Document (Payment Possibly Required) 63 Filed: 7/22/2021, Entered: 7/22/2021 Return of Service of Subpoena
RETURN OF SERVICE of subpoena(s) filed by Kentrell D. Gaulden executed upon Officer Joshua Barnett on 07/21/2021 by Personal Service (Manasseh, James)
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Legal Document (Payment Possibly Required) 62 Filed: 7/22/2021, Entered: 7/22/2021 Return of Service of Subpoena
RETURN OF SERVICE of subpoena(s) filed by Kentrell D. Gaulden executed upon Officer Sean Garic on 07/21/2021 by Personal Service (Manasseh, James)
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Legal Document (Payment Possibly Required) 61 Filed: 7/22/2021, Entered: 7/22/2021 Return of Service of Subpoena
RETURN OF SERVICE of subpoena(s) filed by Kentrell D. Gaulden executed upon Officer Jesse Barcelona on 07/21/2021 by Personal Service (Manasseh, James)
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Legal Document (Payment Possibly Required) 60 Filed: 7/22/2021, Entered: 7/22/2021 Return of Service of Subpoena
RETURN OF SERVICE of subpoena(s) filed by Kentrell D. Gaulden executed upon Officer David Kennedy on 07/21/2021 by Personal Service (Manasseh, James)
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Legal Document (Payment Possibly Required) 59 Filed: 7/22/2021, Entered: 7/22/2021 Return of Service of Subpoena
RETURN OF SERVICE of subpoena(s) filed by Kentrell D. Gaulden executed upon Officer Ronald Norman, Jr. on 07/21/2021 by Personal Service (Manasseh, James)
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Legal Document (Payment Possibly Required) 58 Filed: 7/22/2021, Entered: 7/22/2021 Return of Service of Subpoena
RETURN OF SERVICE of subpoena(s) filed by Kentrell D. Gaulden executed upon Officer Logan Collins on 07/21/2021 by Personal (Manasseh, James)
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Legal Document (Payment Possibly Required) 57 Filed: 7/20/2021, Entered: 7/20/2021, Terminated: 7/23/2021 Motion for Miscellaneous Relief
MOTION To Set Hearing by Kentrell D. Gaulden. (Attachments: # (1) Proposed Pleading; Proposed Order)(Manasseh, James) Modified on 7/20/2021 to edit text (ELW).
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Blank  Filed: None, Entered: None Motions Referred
MOTION(S) as to Kentrell D. Gaulden REFERRED to Magistrate Judge: [57] MOTION To Set Hearing . This motion is now pending before the USMJ. (NLT)
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Blank 56 Filed: 7/13/2021, Entered: 7/13/2021 order on motion for miscellaneous reliefCourt Filing
ORDER granting [54] Motion to Supplement as to Kentrell D. Gaulden (1). Signed by Chief Judge Shelly D. Dick on 7/13/2021.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BKA)
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Blank 55 Filed: 6/29/2021, Entered: 6/29/2021 NOTICE of Briefing Schedule - Response to Motion Deadlines (SDD)Court Filing
NOTICE of Briefing Schedule on [53] MOTION to Suppress : Government shall file a response on or before 7/23/2021. Motion Hearing set for 8/18/2021 at 09:30 AM in Courtroom 3 before Chief Judge Shelly D. Dick. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BKA)
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Legal Document (Payment Possibly Required) 54 Filed: 6/28/2021, Entered: 6/28/2021, Terminated: 7/13/2021 Motion for Miscellaneous Relief
Motion to Supplement Record regarding [53] MOTION to Suppress and Memorandum in Support by Kentrell D. Gaulden. (Attachments: # (1) Proposed Pleading; Proposed Order)(Manasseh, James) Modified on 6/29/2021 to edit text. (EDC).
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Legal Document (Payment Possibly Required) 53 Filed: 6/25/2021, Entered: 6/25/2021 Motion to Suppress
MOTION to Suppress by Kentrell D. Gaulden. (Attachments: # (1) Memorandum in Support, # (2) Proposed Pleading; Proposed Order)(Manasseh, James)
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Blank 52 Filed: 6/17/2021, Entered: 6/17/2021 Order Referring MotionCourt Filing
ORDER REFERRING as to Kentrell D. Gaulden: [49] First MOTION Motion for Pretrial Release Pursuant to 18 U.S.C. 3142 filed by Kentrell D. Gaulden. Signed by Chief Judge Shelly D. Dick on 6/17/2021.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BKA)
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Legal Document (Payment Possibly Required) 51 Filed: 6/14/2021, Entered: 6/14/2021 Reply to Response to motion
REPLY TO [50] Response in Opposition to [49] First MOTION for Pretrial Release Pursuant to 18 U.S.C. 3142 by Kentrell D. Gaulden (Findling, Drew) Modified on 6/15/2021 to edit the docket text (SWE). Modified on 6/21/2021 to create the link to rec doc 49(NLT).
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Legal Document (Payment Possibly Required) 50 Filed: 6/11/2021, Entered: 6/11/2021 Response In Opposition
RESPONSE in Opposition to [49] First MOTION Motion for Pretrial Release Pursuant to 18 U.S.C. 3142 by USA as to Kentrell D. Gaulden (Morris, William)
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Legal Document (Payment Possibly Required) 49 Filed: 6/7/2021, Entered: 6/7/2021, Terminated: 7/23/2021 Motion for Miscellaneous Relief
First MOTION for Pretrial Release Pursuant to 18 U.S.C. 3142 by Kentrell D. Gaulden. (Attachments: # (1) Proposed Pleading;, # (2) Exhibit, # (3) Exhibit)(Manasseh, James)
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Legal Document (Payment Possibly Required) 48 Filed: 5/10/2021, Entered: 5/10/2021 Order on Motion to continueCourt Filing
ORDER granting [47] Motion to Continue. The trial is continued to a date to be re-set on or after August 9, 2021, the new date by which substantive motions are to be filed. Signed by Chief Judge Shelly D. Dick on 05/10/2021. (ELW) Modified on 5/11/2021 to edit the text and to indicate the order was emailed to Jury (NLT).
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Legal Document (Payment Possibly Required) 47 Filed: 5/10/2021, Entered: 5/10/2021, Terminated: 5/10/2021 Motion to Continue
Unopposed MOTION to Continue the Substantive Motion Filing Deadline, For Continuance of the Trial Date, and To Exclude Time from Computation Under the Speedy Trial Act by Kentrell D. Gaulden. (Attachments: # (1) Attachment Proposed Order)(Manasseh, James)
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Blank 46 Filed: 5/7/2021, Entered: 5/7/2021 Order on Motion to appear pro hac viceCourt Filing
ORDER granting [37] Motion for Drew Findling to Appear Pro Hac Vice as to Kentrell D. Gaulden (1). Signed by Magistrate Judge Scott D. Johnson on 5/7/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) ATTENTION: Local counsel shall provide the following link to those attorneys granted leave to proceed pro hac vice in the Middle District of Louisiana who choose to register for e-file access www.lamd.uscourts.gov/pro-hac-vice-e-filing-registration. (KAH)
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Blank 45 Filed: 5/7/2021, Entered: 5/7/2021 Order Referring MotionCourt Filing
ORDER REFERRING as to Kentrell D. Gaulden: [37] MOTION for Drew Findling to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-2280229) filed by Kentrell D. Gaulden. Signed by Chief Judge Shelly D. Dick on 5/7/2021.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BKA)
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Legal Document (Payment Possibly Required) 44 Filed: 5/3/2021, Entered: 5/3/2021 Notice - Other
NOTICE of Waiver of Personal Appearance and Request to Conduct by Video Teleconference by Morrow D. Battie (Ewing, John)
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Legal Document (Payment Possibly Required) 43 Filed: 5/3/2021, Entered: 5/3/2021 Notice - Other
NOTICE Affidavit and Oath of Drew Findling by Kentrell D. Gaulden re [37] MOTION for Drew Findling to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-2280229) (Manasseh, James)
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Legal Document (Payment Possibly Required) 37 Filed: 4/28/2021, Entered: 4/28/2021, Terminated: 5/7/2021 Motion to Appear Pro Hac Vice
MOTION for Drew Findling to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-2280229) by Kentrell D. Gaulden. (Attachments: # (1) Exhibit Affidavit and Oath, # (2) Exhibit Certificate of Good Standing, # (3) Proposed Pleading; Proposed Order)(Manasseh, James)
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Legal Document (Payment Possibly Required) 35 Filed: 4/16/2021, Entered: 4/16/2021 Scheduling Order Setting Jury TrialCourt Filing
SCHEDULING ORDER as to Kentrell D. Gaulden: Substantive Motion Filing Deadline set to 5/11/2021. Pretrial Conference set for 6/8/2021 at 02:30 PM in chambers before Chief Judge Shelly D. Dick. Jury Trial set for 6/14/2021 at 09:00 AM in Courtroom 3 before Chief Judge Shelly D. Dick. A four day jury trial is set to begin on 6/15/2021 at 09:00 AM in Courtroom 3 before Chief Judge Shelly D. Dick. Signed by Magistrate Judge Scott D. Johnson on 4/15/2021. (KMW)
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Legal Document (Payment Possibly Required) 34 Filed: 4/16/2021, Entered: 4/16/2021 OrderCourt Filing
ORDER as to Kentrell D. Gaulden: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and orders it to do so. Signed by Magistrate Judge Scott D. Johnson on 4/15/2021. (KMW)
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Legal Document (Payment Possibly Required) 33 Filed: 4/15/2021, Entered: 4/16/2021 arraignmentCourt Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Scott D. Johnson: Initial Appearance and Arraignment as to Kentrell D. Gaulden held on 4/15/2021. The defendant entered a plea of NOT GUILTY as to Count 1,3. The court accepted the plea and will issue a scheduling order. The dft is remanded to the custody of the USM. (KMW) Modified on 4/19/2021 to edit the text (NLT).
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Sealed Legal Document 32 Filed: 4/14/2021, Entered: 4/14/2021 SEALED Pretrial Bond Report
***SEALED Pretrial Bond Report filed by USPO as to Kentrell D. Gaulden. (For your free look at document, enter your Individual PACER login and pw to confirm your right to view) (Haynes, Afton)
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Blank 31 Filed: 4/14/2021, Entered: 4/14/2021 Notice of Initial Appearance - SDJCourt Filing
NOTICE OF INITIAL APPEARANCE as to Kentrell D. Gaulden: Initial Appearance set for 4/15/2021 at 04:30 PM by video before Magistrate Judge Scott D. Johnson. The defendant's consent to video conferencing will be requested at the beginning of the hearing. The U.S. Marshals Service shall notify the institution where the defendant is being held that the defendant is to be made available on 4/15/2021 at 4:30 p.m. for remote participation. Counsel and all participants shall refer to the participant instructions for ZoomGov video teleconferencing. All parties shall log into the web conference at the designated hearing time. To comply with the CARES Act, during this time, defense/standby counsel shall contact the defendant to confer privately with the defendant via telephone to explain the proceedings and determine whether defendant consents to having the proceedings conducted via ZoomGov video teleconference. The participant instructions for ZoomGov will be sent via separate e-mail by the Courtroom Deputy. Evidence, in electronic format, shall be provided in accordance with Local Criminal Rule 55 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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Legal Document (Payment Possibly Required) 26 Filed: 4/6/2021, Entered: 4/6/2021 Warrant of Arrest Returned Executed
Warrant of Arrest Returned Executed on 04/06/2021 in case as to Morrow D. Battie. (US Marshal, )
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Legal Document (Payment Possibly Required) 25 Filed: 4/5/2021, Entered: 4/5/2021 Order of DetentionCourt Filing
ORDER OF DETENTION PENDING TRIAL as to Morrow D. Battie. Signed by Magistrate Judge Scott D. Johnson on 4/5/2021. (KMW)
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Legal Document (Payment Possibly Required) 24 Filed: 4/5/2021, Entered: 4/5/2021 OrderCourt Filing
ORDER as to Morrow D. Battie: Pursuant to the Due Process Protections Act, the Court confirms the United States obligation to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and orders it to do so. Failing to do so in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions by the Court. Signed by Magistrate Judge Scott D. Johnson on 4/5/2021. (KMW)
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Legal Document (Payment Possibly Required) 23 Filed: 4/5/2021, Entered: 4/5/2021 arraignmentCourt Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Scott D. Johnson:Arraignment as to Morrow D. Battie (2) Count 2,4 held on 4/5/2021, Initial Appearance as to Morrow D. Battie held on 4/5/2021. The defendant stipulated to detention and agreed to go forward with the arraignment on this date. The defendant was informed of the charges pending against him. Plea entered by Morrow D. Battie (2) Count 2,4. by Morrow D. Battie Not Guilty on counts 2 and 4 of the indictment. The dft is remanded to the custody of the USM. (KMW)
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Legal Document (Payment Possibly Required) 22 Filed: 4/1/2021, Entered: 4/1/2021 OrderCourt Filing
RULING as to Kentrell D. Gaulden: re [18] Order on Motion for Review of Magistrate Judge's Bond Decision . Gaulden is ordered detained pending trial, without prejudice to his re-urging arguments in support of pretrial release, should it become appropriate. Signed by Chief Judge Shelly D. Dick on 4/1/2021. (LLH) Modified on 4/1/2021 to edit text (LLH).
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Legal Document (Payment Possibly Required) 21 Filed: 3/31/2021, Entered: 3/31/2021 Order on Motion to Unseal CaseCourt Filing
ORDER granting [10] Motion to Unseal Case as to Kentrell D. Gaulden (1), Morrow D. Battie (2). Signed by Chief Judge Shelly D. Dick on 03/31/2021. (NLT)
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Blank 20 Filed: 3/31/2021, Entered: 3/31/2021 Order Appointing CJA Panel AttorneyCourt Filing
ORDER as to Morrow D. Battie: Appointment of Attorney John Lane Ewing, Jr. for Morrow D. Battie from the CJA Panel to represent defendant in this matter. Appointment date: 3/31/2021 Attorney Richard M. Upton terminated. Signed by Magistrate Judge Scott D. Johnson on 3/31/2021.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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Sealed Legal Document 19 Filed: 3/31/2021, Entered: 3/31/2021 SEALED Pretrial Bond Report
***SEALED Pretrial Bond Report filed by USPO as to Morrow D. Battie. (For your free look at document, enter your Individual PACER login and pw to confirm your right to view) (Metzger, Levi)
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Legal Document (Payment Possibly Required) 18 Filed: 3/30/2021, Entered: 3/30/2021 SEALED Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting [9] SEALED Motion for Review of Magistrate Judge's Bond Decision as to Kentrell D. Gaulden (1). Signed by Chief Judge Shelly D. Dick on 03/30/2021. (NLT)
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Legal Document (Payment Possibly Required) 17 Filed: 3/30/2021, Entered: 3/30/2021 Order Appointing Public DefenderCourt Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Morrow D. Battie: Richard M. Upton for Morrow D. Battie appointed. Signed by Magistrate Judge Scott D. Johnson on 3/30/2021. (Attachments: # (1) Indictment) (LLH)
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Sealed Legal Document 16 Filed: 3/29/2021, Entered: 3/29/2021 SEALED Memorandum in OppositionCourt Filing
SEALED MEMORANDUM in Opposition by Kentrell D. Gaulden to [9] SEALED MOTION for Review of Magistrate Judges Bond Decision, Order Setting Bond, Motion for de novo Detention Hearing and Motion for Stay of Order Setting Bond. (Attachments: # (1) Exhibit)(LLH)
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Sealed Legal Document 15 Filed: 3/26/2021, Entered: 3/26/2021 Sealed Memorandum in SupportCourt Filing
SEALED Exhibits Submission in Support of [9] SEALED MOTION for Review of Magistrate Judges Bond Decision, Order Setting Bond, Motion for de novo Detention Hearing and Motion for Stay of Order Setting Bond filed by USA as to Kentrell D. Gaulden. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit)(LLH)
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Legal Document (Payment Possibly Required) 14 Filed: 3/26/2021, Entered: 3/26/2021 Order on Motion to Enroll CounselCourt Filing
ORDER granting [13] Motion to Enroll Counsel, adding James Phillip Manasseh, Ian Francis Hipwell, Andre Belanger for Kentrell D. Gaulden as counsel. as to Kentrell D. Gaulden (1). Signed by Chief Judge Shelly D. Dick on 3/26/2021. (LLH)
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Legal Document (Payment Possibly Required) 13 Filed: 3/26/2021, Entered: 3/26/2021, Terminated: 3/26/2021 Motion to Enroll Counsel
MOTION to Enroll James Manasseh, Ian Hipwell, and Andre Belanger as Counsel by Kentrell D. Gaulden. (Attachments: # (1) Order)(LLH)
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Sealed Legal Document 12 Filed: 3/26/2021, Entered: 3/26/2021 SEALED OrderCourt Filing
SEALED ORDER as to Kentrell D. Gaulden. The Government shall submit the evidence/exhibits supporting its [9] SEALED Motion for Review by close of business Friday, 3/26/2021. Defendant shall file a response to the Governments motion on or before 12:00 p.m. CST on Monday, 3/29/2021. Signed by Chief Judge Shelly D. Dick on 3/26/2021. (LLH)
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Legal Document (Payment Possibly Required) 11 Filed: 3/26/2021, Entered: 3/26/2021 Rule 5 (c)(3) Documents Received
Rule 5(c)(3) Documents Received as to Kentrell D. Gaulden. (LLH)
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Legal Document (Payment Possibly Required) 10 Filed: 3/25/2021, Entered: 3/25/2021, Terminated: 3/31/2021 Motion to Unseal Case
MOTION to Unseal Case by USA as to Kentrell D. Gaulden, Morrow D. Battie filed by USA (Attachments: # (1) Order)(LLH)
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Sealed Legal Document 9 Filed: 3/25/2021, Entered: 3/25/2021, Terminated: 3/30/2021 ~~SEALED MotionCourt Filing
SEALED MOTION for Review of Magistrate Judges Bond Decision, Order Setting Bond, Motion for de novo Detention Hearing and Motion for Stay of Order Setting Bond. by USA as to Kentrell D. Gaulden. (Attachments: # (1) Order)(LLH)
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Legal Document (Payment Possibly Required) 8 Filed: 3/25/2021, Entered: 3/25/2021 Warrant of Arrest Returned Executed
Warrant of Arrest Returned Executed on 03.25.21 in case as to Kentrell D. Gaulden. (US Marshal, )
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Blank 7 Filed: 3/24/2021, Entered: 3/24/2021 Notice of Initial Appearance - SDJCourt Filing
NOTICE OF INITIAL APPEARANCE as to Morrow D. Battie: Initial Appearance set for 4/5/2021 at 01:30 PM by video before Magistrate Judge Scott D. Johnson. The defendant's consent to video conferencing will be requested at the beginning of the hearing. The U.S. Marshals Service shall notify the institution where the defendant is being held that the defendant is to be made available on 4/5/2021 at 1:30 p.m. for remote participation. Counsel and all participants shall refer to the participant instructions for ZoomGov video teleconferencing. All parties shall log into the web conference at the designated hearing time. To comply with the CARES Act, during this time, defense/standby counsel shall contact the defendant to confer privately with the defendant via telephone to explain the proceedings and determine whether defendant consents to having the proceedings conducted via ZoomGov video teleconference. The participant instructions for ZoomGov will be sent via separate e-mail by the Courtroom Deputy.Evidence, in electronic format, shall be provided in accordance with Local Criminal Rule 55 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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Legal Document (Payment Possibly Required) 6 Filed: 3/24/2021, Entered: 3/24/2021 Order on Motion for Writ of Habeas Corpus ad prosequendumCourt Filing
ORDER granting [5] Petition for Writ of Habeas Corpus ad prosequendum as to Morrow D. Battie (2) for an Initial Appearance on the 4/5/2021, at 1:30 p.m., via zoom video conference, before the Honorable Scott D. Johnson, as written. Signed by Magistrate Judge Scott D. Johnson on 3/24/2021. (LLH)
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Blank  Filed: None, Entered: None Set/Reset SEALED Hearings
Set/Reset SEALED Hearings as to Morrow D. Battie: Initial Appearance set for 4/5/2021 at 01:30 PM in by video before Magistrate Judge Scott D. Johnson. (LLH)
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Legal Document (Payment Possibly Required) 5 Filed: 3/23/2021, Entered: 3/23/2021, Terminated: 3/24/2021 Writ of Habeas Corpus ad prosequendum
PETITION for Writ of Habeas Corpus ad prosequendum by USA as to Morrow D. Battie. (Attachments: # (1) Order)(LLH)
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Sealed Legal Document  Filed: None, Entered: None SEALED Motions Referred
SEALED MOTION(S) as to Morrow D. Battie REFERRED to Magistrate Judge: [5] MOTION/PETITION for Writ of Habeas Corpus ad prosequendum. This motion is now pending before the USMJ. (LLH)
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Blank  Filed: None, Entered: None Arrest - Other District
Arrest of Kentrell D. Gaulden in Central District of California. (LLH)
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Legal Document (Payment Possibly Required) 4 Filed: 3/18/2021, Entered: 3/18/2021 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE: Damare Theriot and Ken Kaplan appearing for USA. (NLT)
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Sealed Legal Document 2 Filed: 3/10/2021, Entered: 3/10/2021 Notice of Grand Jury Return
NOTICE of Grand Jury Return - This matter is filed under SEAL until the defendant is arrested or makes his initial appearance, whichever occurs first, unless otherwise specifically ordered to the contrary. (LLH)
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Legal Document 1 Filed: 3/10/2021, Entered: 3/10/2021 Indictment (Sealed)
SEALED INDICTMENT as to Kentrell D. Gaulden (1) count(s) 1, 3, Morrow D. Battie (2) count(s) 2, 4. (LLH)
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