USA v. Beck

Criminal Case Arizona District Court, Case No. 2:22-cr-00072-JJT
Tags
Last Updated September 8, 2022 at 2:55 PM EDT (2.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

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 Monica Beerling Klapper +1 602 514 7500 +1 602 514 7450 Monica.Klapper@usdoj.gov
v.
No Logo Michael Manton Beck, Jr., Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space Zachary D Cain +1 602 382 2700 +1 602 382 2800 Zachary_Cain@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:

Attributes
Michael Manton Beck, Jr. (1)
Office Phoenix Division
Filed 2/22/2022
County Maricopa
Terminated
Reopened
Other Court Case None
Count 1-5
Citation Unknown
Offense Level 4
1578j(b) & 17 CFR 240-10b-5 Securities Fraud
Count 10-11
Citation Section 18 U.S.C. § 1957-5800.F
Offense Level 4
181957 Transactional Money Laundering
Count 12-14
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
181028A Aggravated Identity Theft
Count 6-9
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 Wire Fraud
Defendant Custody Status Released
Interpreter
Flag PASSPORT
Timeline
  Entries (23) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 27 Filed: 9/8/2022, Entered: None Order on Motion for Protective Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 8/30/2022, Entered: None Scheduling Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 8/23/2022, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 8/23/2022, Entered: None Protective Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 8/4/2022, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 7/29/2022, Entered: None Notice of Attorney Appearance/Substitution - FPD
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 6/27/2022, Entered: None Order on Motion to Continue Trial and Extend Time to File Pretrial Motions
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 6/24/2022, Entered: None Continue Trial and Extend Time to File Pretrial Motions
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 5/24/2022, Entered: 5/24/2022 Surrender/Return of Passport
NOTICE re SURRENDER of Passport as to Michael Manton Beck, Jr. Issued by USA. Defendant not permitted to apply for passport/passport card during the pendency of this action. (VE)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 5/24/2022, Entered: 5/24/2022 Order on Motion to withdraw as attorneyCourt Filing
ORDER as to Michael Manton Beck Jr. (1): IT IS ORDERED granting Defendant's Motion to Withdraw as CJA Counsel and Appoint Federal Public Defender as Counsel of Record (Doc. [16]). IT IS FURTHER ORDERED withdrawing Zachary Cain as CJA Counsel and appointing Assistant Federal Public Defender Zachary Cain and the Office of the Federal Public Defender, District of Arizona, as counsel of record effective May 23, 2022. Signed by Judge John J Tuchi on 5/24/2022.(JAMA)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 5/23/2022, Entered: 5/23/2022, Terminated: 5/24/2022 Motion to withdraw as attorney
MOTION to Withdraw as Attorney CJA Counsel as to attorney Zachary Cain, MOTION to Appoint Counsel Assistant. Federal Public Defender, Zachary Cain by Michael Manton Beck, Jr. (Attachments: # (1) Proposed Order)(Cain, Zachary)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 4/6/2022, Entered: 4/7/2022 Notice of Filing by Represented Defendant
NOTICE of filing by represented defendant Michael Manton Beck, Jr. Pursuant to General Order 21-19, documents received from a defendant represented by counsel in a criminal case are to be filed in the corresponding criminal case. The document will only be available to counsel of record for the filing defendant. (MAP)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 3/25/2022, Entered: 3/25/2022 Order on Motion to Continue Trial and Extend Time to File Pretrial MotionsCourt Filing
ORDER: IT IS ORDERED granting [13] Motion to Continue Trial and Extend Time to File Pretrial Motions filed as to Michael Manton Beck Jr. (1). Jury Trial reset from 5/3/2022 to 8/2/2022 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. Motions due by 7/5/2022. (See attached Order). Signed by Judge John J Tuchi on 3/25/2022.(JAMA)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 3/24/2022, Entered: 3/24/2022, Terminated: 3/25/2022 Motion to Continue Trial and Extend Time to File Pretrial Motions
First MOTION to Continue Trial and Extend Time to File Pretrial Motions by Michael Manton Beck, Jr. (Attachments: # (1) Proposed Order)(Cain, Zachary)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 3/11/2022, Entered: 3/11/2022 Notice re passport
NOTICE re: PASSPORT as to Michael Manton Beck Jr. Defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (MHW)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 3/9/2022, Entered: 3/10/2022 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release as to Michael Manton Beck Jr. Signed by Magistrate Judge Deborah M. Fine on 3/9/2022.(LMR)
Request RequestSpace LREF
Blank 10 Filed: 3/9/2022, Entered: 3/10/2022 Initial Appearance-TEXT ONLYCourt Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Deborah M. Fine: Initial Appearance as to Michael Manton Beck, Jr. held on 3/9/2022. CJA Attorney Zachary Cain appointed for defendant. Arraignment held. Defendant states TRUE NAME to be Michael Manton Beck, Jr. Further proceedings ordered in defendant's true name. Defendant enters plea of NOT guilty to all pending counts and a denial of the forfeiture allegation. The government is not requesting detention. Defendant ordered released after processing on own recognizance with conditions. As required by Rule 5(f), the United States is ordered to produce all information required by Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions including exclusion of evidence, adverse jury instructions, dismissal of charges, and contempt proceedings. Appearances: AUSA Monica Klapper for the Government, CJA Attorney Zachary Cain for defendant. Defendant is present and released. Pretrial motions due in 21 days. Jury Trial set for 5/3/2022 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J. Tuchi. (Recorded by COURTSMART.) Hearing held 11:07 AM to 11:21 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
LREF
Legal Document (Payment Possibly Required) 8 Filed: 3/4/2022, Entered: 3/4/2022 Order Appointing CounselCourt Filing
ORDER APPOINTING COUNSEL as to Michael M. Beck. IT IS ORDERED appointing CJA Attorney Zachary Cain to represent the defendant on a consultation basis, effective March 3, 2022. Signed by Magistrate Judge Michael T. Morrissey on 3/4/2022. (MRH)
Request RequestSpace LREF
Sealed Legal Document 7 Filed: 3/4/2022, Entered: 3/4/2022 Financial Affidavit - CJA 23
SEALED CJA 23 Financial Affidavit and letter requesting appointment on a consultation basis filed by CJA Attorney Zachary Cain as to Michael M. Beck. (MRH)
LREF
Legal Document (Payment Possibly Required) 6 Filed: 2/28/2022, Entered: 3/3/2022 summons returned executed
Summons Returned Executed on 2/28/2022 as to Michael M Beck. (Attachments: # (1) Information Sheet)(MAP)
Request RequestSpace LREF
Sealed Legal Document 5 Filed: 2/22/2022, Entered: 2/23/2022 Indictment/Information/Complaint (Sealed - Unredacted)
SEALED UNREDACTED INDICTMENT as to Michael M Beck. (Attachments: # (1) Case Summary) (MAP)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 2/22/2022, Entered: 2/23/2022 Notice of Possible Judge ConflictCourt Filing
DOJ CONFLICT MEMO. No probable conflict re Magistrate Judge Camille D Bibles. No probable conflict re Judge Dominic W Lanza. No probable conflict re Magistrate Judge Michael T Morrissey. Filed by USA as to Michael M Beck. (DXD)
Request RequestSpace LREF
Legal Document 1 Filed: 2/22/2022, Entered: 2/23/2022 indictmentCourt Filing
INDICTMENT (Redacted for Public Disclosure) as to Michael M Beck counts 1-14 with forfeiture allegations. Arraignment set for 3/9/2022 at 11:00 AM in Courtroom 304, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Deborah M Fine. (DXD)
LREF

Statistics

This case has been viewed 165 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?