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 76 |
Filed: 4/21/2021, Entered: 4/21/2021 |
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Prob 12B as to 5A7D3EA. (Ordered by Judge Matthew J. Kacsmaryk on 4/21/2021) (daa)
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Filed: 4/21/2021, Entered: 4/21/2021 |
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Judge update in case as to FDD7F90, 5A7D3EA. Judge Matthew J. Kacsmaryk added. Judge Sidney A Fitzwater no longer assigned to case. (daa)
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| 74 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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JUDGMENT as to FDD7F90 (1), Count(s) 1, 2, Dismissed on Government's motion; Count(s) 1s, Custody of the BOP for a term of 48 months. MSA: $100. S/R: 1 year (Ordered by Judge Sidney A Fitzwater on 5/30/2018) (vls)
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Request |
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| 73 |
Filed: 5/30/2018, Entered: 5/30/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 5/30/2018 for FDD7F90 (1), Count(s) 1, 2, Dismissed on Government's motion; Count(s) 1s, Custody of the BOP for a term of 48 months. MSA: $100. S/R: 1 year. Court accepts plea agreement. Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 p.m. on Tuesday, 7/10/2018, at her own expense. Deft bond continued. Attorney Appearances: AUSA - Sean Taylor; Defense - Tim Newsom. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - 1:05. (Interpreter N/A.) (djs)
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| 71 |
Filed: 5/23/2018, Entered: 5/23/2018 |
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NOTICE OF HEARING as to FDD7F90: Sentencing reset for 5/30/2018 at 01:30 PM before Judge Sidney A Fitzwater. (djs)
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| 65 |
Filed: 4/23/2018, Entered: 4/24/2018 |
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JUDGMENT as to 5A7D3EA (2), Count(s) 1, 2, Dismissed on Government's motion; Count(s) 1s, Custody of the BOP for a term of 48 months. S/R: 1 year. MSA: $100 (Ordered by Judge Sidney A Fitzwater on 4/23/2018) (vls)
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Request |
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| 64 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 4/23/2018 for 5A7D3EA (2), Count(s) 1, 2, Dismissed on Government's motion; Count(s) 1s, Custody of the BOP for a term of 48 months. S/R: 1 year. MSA: $100. Court accepts plea agreement. Deft custody continued. Attorney Appearances: AUSA - Anna Bell; Defense - CJ McElroy. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :14. (Interpreter Richard Perales.) (djs)
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| 63 |
Filed: 4/11/2018, Entered: 4/11/2018 |
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NOTICE OF HEARING as to 5A7D3EA: Sentencing reset for 4/23/2018 at 01:30 PM before Judge Sidney A Fitzwater. (djs)
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| 59 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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Sentencing Scheduling Order as to FDD7F90: Presentence Investigation Report due by 5/1/2018. Sentencing set for 6/5/2018 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 2/27/2018) (djs)
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Request |
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| 58 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Guilty Plea at Arraignment Hearing as to FDD7F90 held on 2/27/2018. Deft Sworn. Plea entered by FDD7F90 (1) Guilty Count 1s. Deft waives reading of the superseding information. Court finds deft understands nature of charge and is competent to enter plea. Waiver of indictment accepted by court. Court defers acceptance plea agreement. Deft bond continued. Location interval set to: LR. Attorney Appearances: AUSA - Sean Taylor; Defense - Tim Newsom. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :30. (Interpreter N/A.) (djs)
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| 57 |
Filed: 2/15/2018, Entered: 2/15/2018 |
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NOTICE OF HEARING as to FDD7F90: Rearraignment set for 2/27/2018 01:30 PM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs)
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| 54 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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SUPERSEDING INFORMATION as to FDD7F90 (1) count(s) 1s. (vls)
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Request |
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| 53 |
Filed: 2/8/2018, Entered: 2/8/2018 |
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WAIVER OF INDICTMENT by FDD7F90 (Bell-DOJ, Anna Marie)
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Request |
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| 51 |
Filed: 2/8/2018, Entered: 2/8/2018 |
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Factual Resume as to FDD7F90 (Bell-DOJ, Anna Marie)
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Request |
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| 50 |
Filed: 2/8/2018, Entered: 2/8/2018 |
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PLEA AGREEMENT as to FDD7F90 (Bell-DOJ, Anna Marie)
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Request |
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| 49 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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Sentencing Scheduling Order as to 5A7D3EA: Presentence Investigation Report due by 3/15/2018. Sentencing set for Tuesday, 4/24/2018 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 1/11/2018) (djs)
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Request |
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| 48 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Guilty Plea at Arraignment Hearing as to 5A7D3EA held on 1/11/2018. Defendant Sworn. Plea entered by 5A7D3EA (2) Guilty Count 1s. Deft waives reading of the superseding information. Court finds deft understands nature of charge and is competent to enter plea. Waiver of indictment accepted. Court defers acceptance of plea agreement. Deft custody continued. Location interval set to: LC. Attorney Appearances: AUSA - Josh Frausto; Defense - CJ McElroy. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - :31. (Interpreter Ana Nunez.) (djs)
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| 47 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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NOTICE OF HEARING as to 5A7D3EA. Rearraignment set for Thursday, 1/11/2018 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. (djs)
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| 46 |
Filed: 11/22/2017, Entered: 11/22/2017 |
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ORDER TO CONTINUE in the Interest of Justice as to FDD7F90, 5A7D3EA. (Motions now due by 1/29/2018, Jury Trial reset for Monday, 2/26/2018 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater.) (Ordered by Judge Sidney A Fitzwater on 11/22/2017) (djs)
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Request |
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| 44 |
Filed: 11/22/2017, Entered: 11/22/2017 |
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SUPERSEDING INFORMATION as to 5A7D3EA (2) count(s) 1s. (vls)
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Request |
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| 43 |
Filed: 11/22/2017, Entered: 11/22/2017 |
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WAIVER OF INDICTMENT by 5A7D3EA (Bell-DOJ, Anna Marie)
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Request |
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| 41 |
Filed: 11/22/2017, Entered: 11/22/2017 |
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Factual Resume as to 5A7D3EA (Bell-DOJ, Anna Marie)
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Request |
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| 40 |
Filed: 11/22/2017, Entered: 11/22/2017 |
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PLEA AGREEMENT as to 5A7D3EA (Bell-DOJ, Anna Marie)
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Request |
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| 39 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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Unopposed MOTION to Continue of Defendant FDD7F90 filed by FDD7F90 as to FDD7F90, 5A7D3EA (Newsom, Timothy)
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Request |
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| 38 |
Filed: 10/23/2017, Entered: 10/23/2017 |
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MOTION for Discovery and Brief filed by FDD7F90 with Brief/Memorandum in Support. (Newsom, Timothy)
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Request |
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| 37 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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MOTION for Discovery filed by 5A7D3EA with Brief/Memorandum in Support. (McElroy, Cristy)
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Request |
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| 36 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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SCHEDULING ORDER as to 5A7D3EA: Jury Trial set for Monday, 12/18/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. Motions due by 11/20/2017. (Ordered by Judge Sidney A Fitzwater on 10/20/2017) (djs)
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Request |
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| 35 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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SCHEDULING ORDER as to FDD7F90: Jury Trial set for Monday, 12/18/2017 09:00 AM in US Courthouse, Courtroom 2nd Floor, 205 E. 5th St., Amarillo, TX 79101-1559 before Judge Sidney A Fitzwater. Motions due by 11/20/2017. (Ordered by Judge Sidney A Fitzwater on 10/20/2017) (djs)
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Request |
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| 34 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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ORDER ON ARRAIGNMENT as to 5A7D3EA: See Order for specifics. (Ordered by Magistrate Judge Lee Ann Reno on 10/19/2017) (egb)
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Request |
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| 33 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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ORDER ON ARRAIGNMENT as to FDD7F90: See Order for specifics. (Ordered by Magistrate Judge Lee Ann Reno on 10/19/2017) (egb) (Main Document 33 replaced on 10/23/2017) (egb).
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Request |
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| 32 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Arraignment as to 5A7D3EA (2) on Counts 1-2 held on 10/18/2017. Plea entered by 5A7D3EA: Not Guilty on Counts 1-2. Location interval set to: LC. Deft custody/detention continued. Attorney Appearances: AUSA - Sean Taylor; Defense - C. J. McElroy. (Court Reporter: Digital File) (No exhibits) Time in Court - :11. (Interpreter Gregorio Ayala.) (egb)
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| 31 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Arraignment as to FDD7F90 (1) on Counts 1,2 held on 10/18/2017. Plea entered by FDD7F90: Not Guilty on Counts 1-2. Location interval set to: LR. Deft continued on bond. Attorney Appearances: AUSA - Sean Taylor; Defense - Tim Newsom. (Court Reporter: Digital File) (No exhibits) Time in Court - :05. (egb)
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| 30 |
Filed: 10/12/2017, Entered: 10/13/2017 |
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ORDER SCHEDULING ARRAIGNMENT as to 5A7D3EA: Arraignment set for 10/18/2017 09:30 AM before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 10/12/2017) (egb)
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Request |
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| 29 |
Filed: 10/12/2017, Entered: 10/13/2017 |
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ORDER SCHEDULING ARRAIGNMENT as to FDD7F90: Arraignment set for 10/18/2017 09:30 AM before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 10/12/2017) (egb)
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Request |
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| 27 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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INDICTMENT as to FDD7F90 (1) count(s) 1, 2, 5A7D3EA (2) count(s) 1, 2. (awc)
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Request |
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| 26 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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APPEARANCE BOND: Unsecured Bond Entered as to FDD7F90 in amount of $25,000. (egb) [2:17-mj-00086-BR]
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Request |
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| 25 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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ORDER SETTING CONDITIONS OF RELEASE as to FDD7F90 (1). See Order for specifics. (Ordered by Magistrate Judge Clinton E. Averitte on 9/22/2017) (egb) [2:17-mj-00086-BR]
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Request |
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| 24 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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ORDER ON PRELIMINARY EXAMINATION AND DETENTION HEARING AND ORDER DENYING GOVERNMENT'S MOTION FOR PRETRIAL DETENTION: See Order for further specifics. Re: 4 Motion for Pretrial Detention as to FDD7F90 (1) (Ordered by Magistrate Judge Clinton E. Averitte on 9/22/2017) (egb) [2:17-mj-00086-BR]
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Request |
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| 23 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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Court's Witness List from Detention Hearing held 9/22/17 as to FDD7F90. (egb) [2:17-mj-00086-BR]
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Request |
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| 22 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Detention Hearing as to FDD7F90 held on 9/22/2017. Preliminary Examination Hearing as to FDD7F90 held on 9/22/2017. Deft appeared with counsel. Waived preliminary examination hearing. Witness M. Fabela sworn and testified. Court denied government's motion for pretrial detention. $25,000 unsecured bond set with certain conditions of release. Deft advised of conditions of release. Defendant to be released after processing by U. S. Marshal. Location interval set to: LR. Attorney Appearances: AUSA - Anna Bell; Defense - Tim Newsom. (Court Reporter: Digital File) (No exhibits) Time in Court - :54. (egb) [2:17-mj-00086-BR]
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Request |
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| 21 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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ORDER VACATING PRELIMINARY EXAMINATION AND DETENTION HEARING as to 5A7D3EA. (Ordered by Magistrate Judge Clinton E. Averitte on 9/21/2017) (daa) [2:17-mj-00086-BR]
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Request |
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| 20 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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WAIVER of Preliminary Hearing by 5A7D3EA, WAIVER of Detention Hearing by 5A7D3EA (McElroy, Cristy) [2:17-mj-00086-BR]
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Request |
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| 18 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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NOTICE OF ATTORNEY APPEARANCE by Cristy J McElroy (Clerk to Set Designation as: Federal Public Defender Appointment) appearing for 5A7D3EA (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (McElroy, Cristy) [2:17-mj-00086-BR]
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Request |
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| 19 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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NOTICE OF ATTORNEY APPEARANCE by Timothy D Newsom (Clerk to Set Designation as: CJA Appointment) appearing for FDD7F90 (Filer confirms contact info in ECF is current.) (Counsel is served with a copy of the General Order Regarding the Use of Interpreters in Criminal Cases Filed in the Amarillo Division. Clerk to mail a copy to any attorney who does not receive electronic notice of this entry.) (Newsom, Timothy) [2:17-mj-00086-BR]
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Request |
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| 17 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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ORDER RESCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to 5A7D3EA: Detention Hearing set for 9/22/2017 01:30 PM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 9/22/2017 01:30 PM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 9/20/2017) (egb) [2:17-mj-00086-BR]
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Request |
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| 16 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to 5A7D3EA. Bonita L Gunden-FPD, Cristy J McElroy for 5A7D3EA appointed. (Ordered by Magistrate Judge Clinton E. Averitte on 9/20/2017) (egb) [2:17-mj-00086-BR]
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Request |
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| 13 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to 5A7D3EA: Detention Hearing set for 9/22/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 9/22/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 9/20/2017) (egb) [2:17-mj-00086-BR]
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Request |
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| 11 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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(Document Restricted) CJA 23 Financial Affidavit by 5A7D3EA (egb) [2:17-mj-00086-BR]
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Request |
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| 10 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Initial Appearance as to 5A7D3EA held on 9/20/2017. Date of Arrest: 9/19/2017. Deft first appearance. Deft advised of rights/charges. Deft appeared without counsel. Requests appointed counsel. Financial Affidavit executed. Court to appoint counsel. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - None. (Court Reporter: Digital File) (No exhibits) Time in Court - :08. (Interpreter Melinda Gonzalez-Hibner (Telephone).) (egb) [2:17-mj-00086-BR]
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Request |
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| 7 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Arrest Warrant Returned Executed on 9/19/17 as to 5A7D3EA. (egb) [2:17-mj-00086-BR]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 15 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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ORDER RESCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to FDD7F90: Detention Hearing set for 9/22/2017 01:30 PM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 9/22/2017 01:30 PM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 9/20/2017) (egb) [2:17-mj-00086-BR]
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Request |
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| 14 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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CJA 20 Order appointing attorney. Attorney Timothy D Newsom for FDD7F90 appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown - See Miscellaneous Order 3 Criminal Justice Act Plan. must file the Entry of Appearance of Counsel as soon as possible, and Within one week, the court will contact you via email and provide a link to the eVoucher System. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judges courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Clinton E. Averitte on 9/20/2017) (egb) [2:17-mj-00086-BR]
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Request |
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| 12 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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ORDER ON INITIAL APPEARANCE AND ORDER SCHEDULING PRELIMINARY EXAMINATION AND DETENTION HEARING as to FDD7F90: Detention Hearing set for 9/22/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. Preliminary Examination Hearing set for 9/22/2017 09:30 AM before Magistrate Judge Clinton E. Averitte. (Ordered by Magistrate Judge Clinton E. Averitte on 9/20/2017) (egb) [2:17-mj-00086-BR]
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Request |
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| 9 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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(Document Restricted) CJA 23 Financial Affidavit by FDD7F90 (egb) [2:17-mj-00086-BR]
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Request |
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| 8 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Minute Entry for proceedings held before Magistrate Judge Clinton E. Averitte: Initial Appearance as to FDD7F90 held on 9/20/2017. Date of Arrest: 9/19/2017. Deft first appearance. Deft advised of rights/charges. Deft appeared without counsel. Requests appointed counsel. Financial Affidavit executed. Court to appoint counsel. Deft remanded to custody. Location interval set to: LC. Attorney Appearances: AUSA - Joshua Frausto; Defense - None. (Court Reporter: Digital File) (No exhibits) Time in Court - :08. (egb) [2:17-mj-00086-BR]
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Request |
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| 6 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Arrest Warrant Returned Executed on 9/19/17 as to FDD7F90. (egb) [2:17-mj-00086-BR]
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Request |
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| 5 |
Filed: 9/19/2017, Entered: 9/19/2017 |
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MOTION for Pretrial Detention and Continuance filed by USA as to 5A7D3EA (egb) [2:17-mj-00086-BR]
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Request |
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Filed: 9/19/2017, Entered: 9/20/2017 |
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Arrest of FDD7F90, 5A7D3EA (egb) [2:17-mj-00086-BR]
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| 4 |
Filed: 9/19/2017, Entered: 9/19/2017 |
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MOTION for Pretrial Detention and Continuance filed by USA as to FDD7F90 (egb) [2:17-mj-00086-BR]
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Request |
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Filed: 9/19/2017, Entered: 9/19/2017 |
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SEALED COMPLAINT (Clerk note: This case is to remain sealed until the defendant has been arrested/appeared.) as to FDD7F90 (1), 5A7D3EA (2). (egb) [2:17-mj-00086-BR]
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