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 107 |
Filed: 5/21/2024, Entered: None |
Order on Motion to Reduce Sentence- USSC Amendment |
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 Request |
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| 106 |
Filed: 4/24/2024, Entered: None |
USCA Mandate |
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Request |
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| 105 |
Filed: 4/23/2024, Entered: None |
Notice (Other) |
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Request |
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| 104 |
Filed: 3/1/2024, Entered: None |
Supplement to any document |
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Request |
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| 103 |
Filed: 1/5/2024, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 102 |
Filed: 12/19/2023, Entered: None |
Notice of Substitution of Counsel |
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Request |
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| 101 |
Filed: 12/18/2023, Entered: None |
Reply in Support |
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Request |
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| 100 |
Filed: 12/1/2023, Entered: None |
Response to Motion |
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Request |
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| 98 |
Filed: 8/14/2023, Entered: None |
Return of Surety |
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Request |
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| 86 |
Filed: 6/15/2023, Entered: None |
Stay |
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Request |
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| 85 |
Filed: 6/15/2023, Entered: None |
Attorney Appearance Pro Bono |
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Request |
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| 84 |
Filed: 6/7/2023, Entered: None |
Notice of Substitution of Counsel |
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Request |
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| 83 |
Filed: 4/27/2023, Entered: None |
Supplemental Record Sent USCA |
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Request |
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| 82 |
Filed: 4/26/2023, Entered: None |
Appeal In Forma Pauperis |
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Request |
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| 81 |
Filed: 4/26/2023, Entered: None |
USCA Order |
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Request |
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| 80 |
Filed: 3/7/2023, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Request |
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| 79 |
Filed: 3/2/2023, Entered: None |
Notice of Appeal - Final Judgment |
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Request |
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| 78 |
Filed: 2/17/2023, Entered: None |
Statement of Reasons (DO NOT UNSEAL) |
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Request |
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| 77 |
Filed: 2/17/2023, Entered: None |
Judgment |
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Request |
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| 75 |
Filed: 2/13/2023, Entered: None |
Supplement to any document |
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Request |
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| 74 |
Filed: 2/10/2023, Entered: None |
Sentencing Memorandum |
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Request |
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| 73 |
Filed: 2/10/2023, Entered: None |
Sentencing Memorandum |
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Request |
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| 70 |
Filed: 1/27/2023, Entered: None |
Memorandum Opinion |
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Request |
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| 66 |
Filed: 12/22/2022, Entered: None |
Reply in Support |
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Request |
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| 65 |
Filed: 12/15/2022, Entered: None |
Response to Motion |
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Request |
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| 64 |
Filed: 12/1/2022, Entered: None |
New Trial |
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Request |
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| 63 |
Filed: 11/28/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 62 |
Filed: 11/17/2022, Entered: None |
Signature of Foreperson..... (STAYS SEALED) |
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Request |
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| 61 |
Filed: 11/17/2022, Entered: None |
Verdict Form |
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Request |
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| 60 |
Filed: 11/16/2022, Entered: None |
Supplement to any document |
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Request |
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| 59 |
Filed: 11/15/2022, Entered: None |
Attorneys' Acknowledgment of Trial Exhibits |
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Request |
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| 58 |
Filed: 11/15/2022, Entered: None |
Exhibit List |
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Request |
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| 57 |
Filed: 11/15/2022, Entered: None |
Exhibit List |
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Request |
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| 56 |
Filed: 11/15/2022, Entered: None |
Jury Instructions |
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Request |
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| 55 |
Filed: 11/15/2022, Entered: None |
Notice (Other) |
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Request |
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| 54 |
Filed: 11/10/2022, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 51 |
Filed: 11/6/2022, Entered: None |
Response to (non-motion) Document |
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Request |
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| 50 |
Filed: 11/1/2022, Entered: None |
Notice (Other) |
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Request |
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| 48 |
Filed: 10/27/2022, Entered: None |
Response to (non-motion) Document |
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Request |
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| 47 |
Filed: 10/26/2022, Entered: None |
Trial Brief |
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Request |
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| 46 |
Filed: 10/14/2022, Entered: None |
Proposed Jury Instructions |
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Request |
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| 45 |
Filed: 10/14/2022, Entered: None |
Proposed Voir Dire |
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Request |
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| 44 |
Filed: 10/14/2022, Entered: None |
Statement of Case |
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Request |
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| 43 |
Filed: 9/27/2022, Entered: None |
Transcript |
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Request |
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| 41 |
Filed: 9/9/2022, Entered: None |
Reply in Support |
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Request |
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| 40 |
Filed: 9/9/2022, Entered: None |
Appear by Telephone |
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Request |
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| 39 |
Filed: 9/9/2022, Entered: None |
Reply in Support |
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Request |
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| 38 |
Filed: 8/19/2022, Entered: None |
Response to (non-motion) Document |
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Request |
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| 37 |
Filed: 8/19/2022, Entered: None |
Response to Motion |
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Request |
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| 36 |
Filed: 8/19/2022, Entered: None |
Memorandum in Opposition |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 35 |
Filed: 8/1/2022, Entered: None |
Memorandum in Opposition |
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Request |
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| 34 |
Filed: 7/29/2022, Entered: None |
Dismiss Case |
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Request |
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| 33 |
Filed: 7/29/2022, Entered: None |
Memorandum in Opposition |
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Request |
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| 32 |
Filed: 7/29/2022, Entered: None |
In Limine |
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Request |
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| 31 |
Filed: 3/2/2022, Entered: 3/2/2022, Terminated: 3/2/2022 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by David Warrington, Michael Columbo. by JESSE R. BENTON as to JESSE R. BENTON, ROY DOUGLAS WEAD. (Warrington, David)
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Request |
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Filed: None, Entered: None |
Order on Motion to withdraw as attorney |
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MINUTE ORDER granting Defendant's [31] Motion to Withdraw as Attorney. Attorneys David Warrington and Michael Columbo no longer represent Defendant. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/2/2022. (lctnm3)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Trevor N. McFadden: Status Conference as to JESSE R. BENTON (1) held via videoconference on 2/28/2022. The Jury Trial previously set for 5/9/2022 and all other trial related deadlines and hearings are vacated. Motions in Limine, Motions to Dismiss, expert notices due by 7/29/2022. Oppositions due by 8/19/2022. Replies due by 9/9/2022. Motion Hearing set for 9/23/2022 at 10:00 AM in Courtroom 2- In Person before Judge Trevor N. McFadden. Joint Proposed Voir Dire and Joint Proposed Final Jury Instructions due by 10/14/2022. Pretrial Conference set for 10/28/2022 at 10:00 AM in Courtroom 2- In Person before Judge Trevor N. McFadden. Jury Selection/Jury Trial set for 11/9/2022 at 9:00 AM in the Ceremonial Courtroom before Judge Trevor N. McFadden. Speedy Trial Excludable (XT) started 4/14/2022 through 10/28/2022, in the interest of justice. Bond Status of Defendant: Personal Recognizance. Defense Attorney: Brian W. Stolarz; US Attorney: Rebecca G. Ross; Court Reporter: Lisa Moreira. (hmc)
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| 29 |
Filed: 2/25/2022, Entered: 2/25/2022 |
Motion to Compel |
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MOTION to Compel Notice and Discovery by USA as to JESSE R. BENTON, ROY DOUGLAS WEAD. (Attachments: # (1) Text of Proposed Order)(Ross, Rebecca)
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Request |
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 28 |
Filed: 2/22/2022, Entered: 2/22/2022, Terminated: 2/22/2022 |
Motion for Hearing |
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Consent MOTION for Hearing /Status Conference by JESSE R. BENTON. (Attachments: # (1) Text of Proposed Order)(Stolarz, Brian)
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Filed: None, Entered: None |
Order on Motion for Hearing |
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MINUTE ORDER granting [28] Consent Motion for Hearing/Status Conference as to JESSE R. BENTON (1). A Status Conference is set for 2/28/2022 at 10:00 AM before Judge Trevor N. McFadden. The hearing will be held via videoconference. Signed by Judge Trevor N. McFadden on 2/22/2022. (hmc)
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| 27 |
Filed: 2/15/2022, Entered: 2/15/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Brian W. Stolarz appearing for JESSE R. BENTON (Stolarz, Brian)
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Request |
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| 26 |
Filed: 2/10/2022, Entered: 2/10/2022 |
Order |
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ORDER as to JESSE R. BENTON (1), ROY DOUGLAS WEAD (2) re [25] Notice of Classified Filing and granting the Government's Ex Parte, In Camera, Under Seal Motion for a Protective Order. Signed by Judge Trevor N. McFadden on 2/10/22. (lctnm2)
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Request |
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| 25 |
Filed: 2/4/2022, Entered: 2/4/2022 |
Notice - Other |
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NOTICE of In Camera, Ex Parte, Under Seal Motion and Memorandum of Law by USA as to JESSE R. BENTON, ROY DOUGLAS WEAD (Ross, Rebecca)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Trevor N. McFadden: Status Conference as to JESSE R. BENTON (1), ROY DOUGLAS WEAD (2) held via videoconference on 12/17/2021. Counsel for ROY DOUGLAS WEAD (2) stated that the defendant is deceased. 404(b) evidence should be turned over by 2/14/2022. Motions related to 404(b) evidence should follow the motions schedule. Motions in Limine, Motions to Suppress, Motions to Dismiss, expert notices due by 3/7/2022, Oppositions due by 3/21/2022, Replies due by 4/4/2022. Joint Proposed Voir Dire and Joint Proposed Jury Instructions due by 4/4/2022. Speedy Trial Excludable (XT) started 12/17/2021 through 4/14/2022, in the interest of justice. Bond Status of Defendant JESSE R. BENTON (1): Personal Recognizance. Defense Attorneys: (1): David A. Warrington, (2): Jane S. Raskin; US Attorneys: Michelle Parikh, Michelle Wasserman, Rebecca G. Ross; Court Reporter: Lisa Bankins. (hmc)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Trevor N. McFadden: Status Conference as to JESSE R. BENTON (1), ROY DOUGLAS WEAD (2) held via videoconference on 10/5/2021. Due Process Protections Act read into the record by the Court. Pretrial Conference set for 4/14/2022 at 10:00 AM in Courtroom 2- In Person before Judge Trevor N. McFadden. Jury Selection/Jury Trial set for 5/9/2022 at 9:00 AM in Ceremonial Courtroom before Judge Trevor N. McFadden. A further VTC Status Conference is set for 12/17/2021 at 10:00 AM before Judge Trevor N. McFadden. Time under the Speedy Trial Act is tolled from 10/5/2021 to 12/17/2021, in the interests of justice. Bond Status of Defendants: Personal Recognizance. Defense Attorneys: (1): David A. Warrington, (2): Jay A. Sekulow and Jane S. Raskin; US Attorneys: Michelle Parikh, Michelle Wasserman, Rebecca G. Ross; Court Reporter: Lisa Edwards. (hmc)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to JESSE R. BENTON (1) and ROY DOUGLAS WEAD (2). Consistent with the Due Process Protections Act, and as stated at the hearing held before Judge McFadden, the Court ORDERS that all government counsel shall review their disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, as set forth in Local Criminal Rule 5.1, and comply with those provisions. The failure to comply could result in dismissal of the indictment or information, dismissal of individual charges, exclusion of government evidence or witnesses, continuances, Bar discipline, or any other remedy that is just under the circumstances. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/5/2021. (lctnm3)
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| 19 |
Filed: 10/1/2021, Entered: 10/1/2021 |
order on motion to modify conditions of release |
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ORDER as to Jesse R. Benton (1) granting defendant's [18] Unopposed Motion to Modify Conditions of Release. In place of the surety bond required by the Court's [9] Order, defendant shall execute and provide to the Clerk, within 14 days of this Order, an Appearance Bond. The bond shall remain at $25,000 secured by a deposit with the clerk in the amount of $2,500. See attached Order for details. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/1/2021. (lctnm3)
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Request |
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| 18 |
Filed: 10/1/2021, Entered: 10/1/2021, Terminated: 10/1/2021 |
motion to modify conditions of release |
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Unopposed MOTION to Modify Conditions of Release by JESSE R. BENTON. (Attachments: # (1) Exhibit Exhibit A to Motion to Modify Conditions of Release, # (2) Declaration Declaration of David A Warrington, # (3) Text of Proposed Order Proposed Order)(Warrington, David)
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Request |
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| 17 |
Filed: 9/28/2021, Entered: 9/28/2021 |
Order on Motion for protective order |
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ORDER as to JESSE R. BENTON (1) and ROY DOUGLAS WEAD (2) granting the government's [16] Motion for Protective Order. See attached Order for details. Signed by Judge Trevor N. McFadden on 9/28/2021. (lcntm3)
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Request |
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| 16 |
Filed: 9/27/2021, Entered: 9/27/2021, Terminated: 9/28/2021 |
Motion for Protective Order |
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MOTION for Protective Order by USA as to JESSE R. BENTON, ROY DOUGLAS WEAD. (Attachments: # (1) Proposed Order)(Ross, Rebecca)
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Request |
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| 15 |
Filed: 9/24/2021, Entered: 9/24/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael Andrew Columbo appearing for JESSE R. BENTON (Columbo, Michael) Modified text to remove unassociated defendant on 9/27/2021 (zltp).
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Request |
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| 13 |
Filed: 9/23/2021, Entered: 9/23/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: David Alan Warrington appearing for JESSE R. BENTON (Warrington, David)
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Request |
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| 12 |
Filed: 9/23/2021, Entered: 9/23/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Michelle Wasserman appearing for USA. (Wasserman, Michelle)
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Request |
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| 11 |
Filed: 9/23/2021, Entered: 9/23/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Rebecca G. Ross appearing for USA. (Ross, Rebecca)
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Request |
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| 9 |
Filed: 9/20/2021, Entered: 9/22/2021 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to JESSE R. BENTON (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 9/20/2021. (Attachment: # (1) Appearance Bond) (ztl)
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Request |
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Filed: None, Entered: None |
Case Unsealed |
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Case unsealed as to JESSE R. BENTON (1). (ztl)
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Filed: None, Entered: None |
Order on Motion to Unseal Case |
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Minute Entry for proceedings held before Magistrate Judge Zia M. Faruqui: Initial Appearance/Arraignment held on 9/20/2021 as to Counts 1,2,3,4-6. Plea of Not Guilty entered as to all counts. Defendant present by video. Due Process Order given to the Government. Oral Motion by the Government to Unseal Case as to JESSE R. BENTON (1); heard and granted. Defendant placed on Standard Conditions of Release/$25,000 surety bond. Status Hearing set for 10/5/2021 at 10:00 AM by Telephonic/VTC before Judge Trevor N. McFadden. Bond Status of Defendant: Defendant Remain on Personal Recognizance; Court Reporter: FTR-Gold; FTR Time Frame: Ctrm 4: [1:52:36-(2:21:28-2:59:29)-3:06:23]; Defense Attorney: David Warrington and Michael Columbo; US Attorney: Rebecca Ross, Michelle Parikh and Michelle Wasserman; Pretrial Officer: Andre Sidbury. (ztl) Modified on 9/22/2021 (ztl).
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Filed: None, Entered: None |
Motion to Unseal Case |
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ORAL MOTION to Unseal Case by USA as to JESSE R. BENTON. (ztl)
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| 7 |
Filed: 9/15/2021, Entered: 9/16/2021 |
summons returned executed |
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Summons Returned Executed on 9/15/2021 as to JESSE R. BENTON (zltp)
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Request |
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| 4 |
Filed: 9/9/2021, Entered: 9/13/2021 |
Order on Motion to Seal Case + |
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ORDER granting [3] Motion to Seal Case as to JESSE R. BENTON (1), ROY DOUGLAS WEAD (2). Signed by Magistrate Judge Zia M. Faruqui on 9/9/2021. (zltp)
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Request |
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| 3 |
Filed: 9/9/2021, Entered: 9/13/2021 |
Motion to Seal Case |
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MOTION to Seal Case by USA as to JESSE R. BENTON, ROY DOUGLAS WEAD. (Attachments: # (1) Text of Proposed Order)(zltp)
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Request |
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| 1 |
Filed: 9/9/2021, Entered: 9/13/2021 |
indictment |
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INDICTMENT as to JESSE R. BENTON (1) count(s) 1, 2, 3, 4-6, ROY DOUGLAS WEAD (2) count(s) 1, 2, 3, 4-6. (zltp)
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