United States v. Roark

Criminal Case Maryland District Court, Case No. 1:11-cr-00547
District Judge Richard D Bennett, presiding
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District Judge Richard D Bennett
Last Updated January 7, 2019 at 1:33 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Timothy Mixter, Defendant

Represented by Nettles Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark John Carroll +1 301 762 6453 +1 202 762 6454 markjcarroll@hotmail.com

Represented by Schulman Treem Kaminkow Gilden and Ravenell PA

Name Phone Fax E-Mail
TERMINATED: 12/08/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Richard B Bardos +1 410 332 0850 +1 410 332 0866 rbardos@schulmantreem.com

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

Attributes
Timeline
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Sealed Legal Document 515 Filed: 12/10/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 12/11/2012)
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Sealed Legal Document 514 Filed: 12/10/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 12/11/2012)
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Sealed Legal Document 462 Filed: 10/17/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 10/18/2012)
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Sealed Legal Document 461 Filed: 10/17/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 10/18/2012)
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Legal Document (Payment Possibly Required) 459 Filed: 10/15/2012, Entered: None Court Filing
PAPERLESS ORDER as to Timothy Mixter DENYING AS MOOT Defendant Mixter's Motion for Immediate Medical Evaluation and Appropriate Treatment, ECF No. 422, in light of the response submitted by the United States, ECF No. 445, and Defendant's written reply indicating that Defendant Mixter is currently receiving the appropriate medical treatment. Signed by Magistrate Judge Paul W. Grimm on October 15, 2012. (mot, Chambers) (mol) (Entered: 10/15/2012)
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Legal Document (Payment Possibly Required) 458 Filed: 10/2/2012, Entered: None Court Filing
ORDER directing Mr. Carroll to reply to response from the Government as to Timothy Mixter. Signed by Magistrate Judge Paul W. Grimm on 10/2/12. (mps, Deputy Clerk) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 445 Filed: 9/24/2012, Entered: None
RESPONSE re 423 Order filed by USA. Robert R. Harding. Replies due by 10/12/2012. (Attachments: # 1 Exhibit)(Harding, Robert) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 423 Filed: 9/10/2012, Entered: None Court Filing
ORDER requesting a response re 422 Second MOTION for Medical Exam for Asthma filed by Timothy Mixter. Signed by Magistrate Judge Paul W. Grimm on 9/10/12. (mps, Deputy Clerk) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 422 Filed: 9/8/2012, Entered: None
Second MOTION for Medical Exam for Asthma by Timothy Mixter. Responses due by 9/27/2012 (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) (Entered: 09/08/2012)
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Sealed Legal Document 393 Filed: 8/13/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 08/13/2012)
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Sealed Legal Document 392 Filed: 8/13/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 08/13/2012)
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Sealed Legal Document 381 Filed: 7/23/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 07/24/2012)
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Sealed Legal Document 380 Filed: 7/23/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 07/23/2012)
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Sealed Legal Document 379 Filed: 7/19/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 07/19/2012)
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Legal Document (Payment Possibly Required) 378 Filed: 7/19/2012, Entered: None Court Filing
ORDER denying 279 Motion for Medical Treatment as to Timothy Mixter (10). Signed by Magistrate Judge Susan K. Gauvey on 7/19/12. (mps, Deputy Clerk) (Entered: 07/19/2012)
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Sealed Legal Document 375 Filed: 7/13/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 371 Filed: 7/10/2012, Entered: None Court Filing
SCHEDULING ORDER as to Perry Roark, et al.. Signed by Judge Richard D Bennett on 7/10/12. (mps, Deputy Clerk) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 304 Filed: 5/1/2012, Entered: None Court Filing
Arraignment as to Timothy Mixter (10) Counts 1s,10s,24s,25s,27s held on 5/1/2012. Plea entered by Timothy Mixter Not Guilty on counts 1s,10s,24s,25s,27s before Magistrate Judge Beth P. Gesner. (FTR Waryu-7C) (jws, Deputy Clerk) (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 299 Filed: 4/11/2012, Entered: None Court Filing
ORDER granting 298 Motion to Unseal Indictment as to Perry Roark, et al. Signed by Magistrate Judge Paul W. Grimm on 4/11/12. (mps, Deputy Clerk) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 298 Filed: 4/11/2012, Entered: None
MOTION to Unseal Superseding Indictment by USA as to Perry Roark, et al.(mps, Deputy Clerk) (Entered: 04/12/2012)
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Legal Document (Payment Possibly Required) 287 Filed: 3/29/2012, Entered: None Court Filing
ORDER granting 286 Motion to Seal Superseding Indictment as to Perry Roark (1), James Sweeney (2), Nicky Cash (3), George Treas (4), Dane Shives (5), Michael Quinn (6), Michael Forame (7), Brian Mitchell (8), Richard Ingram (9), Timothy Mixter (10), John Adams (11), Gregory Cook (12), Jeremy Ridgeway (13), John Zion (14), Russell Hartman (15), Bonnie Rice (16), Kelly Witter (17), Charles Gray (18), Edward Mueller (19), Melanie Holquist (20), Scott Jarriel (21), Gary Horton (22), Kevin Bales (24). Signed by Magistrate Judge Susan K. Gauvey on 3/29/12. (mps, Deputy Clerk) Modified on 3/30/2012 (mps, Deputy Clerk). (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 286 Filed: 3/29/2012, Entered: None
MOTION to Seal Superseding Indictment by USA as to Perry Roark, James Sweeney, Nicky Cash, George Treas, Dane Shives, Michael Quinn, Michael Forame, Brian Mitchell, Richard Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy Ridgeway, John Zion, Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray, Edward Mueller, Melanie Holquist, Scott Jarriel, Gary Horton, Kevin Bales. (mps, Deputy Clerk) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 285 Filed: 3/29/2012, Entered: None
Redlined Superseding Indictment filed by USA on 3/29/2012as to Perry Roark, James Sweeney, Nicky Cash, George Treas, Dane Shives, Michael Quinn, Michael Forame, Brian Mitchell, Richard Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy Ridgeway, John Zion, Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray, Edward Mueller, Melanie Holquist, Scott Jarriel, Gary Horton, Kevin Bales. (mps, Deputy Clerk) (Entered: 03/30/2012)
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Sealed Legal Document 283 Filed: 3/29/2012, Entered: None
SEALED Superseding INDICTMENT as to Perry Roark (1) count(s) 1s, 2s-3s, 4s, 12s, 17s, 27s, James Sweeney (2) count(s) 1s, 27s, Nicky Cash (3) count(s) 1s, 6s, 27s, George Treas (4) count(s) 1s, 10s, 19s-24s, 25s-26s, 27s, Dane Shives (5) count(s) 1s, 27s, Michael Quinn (6) count(s) 1s, 27s, Michael Forame (7) count(s) 1s, 4s, 7s, 8s, 17s, 27s, Brian Mitchell (8) count(s) 1s, 2s-3s, 4s, 7s, 27s, Richard Ingram (9) count(s) 1s, 12s, 27s, Timothy Mixter (10) count(s) 1s, 10s, 24s, 25s, 27s, John Adams (11) count(s) 1s, 2s-3s, 4s, 5s, 7s, 8s, 9s, 10s, 11s, 12s, 27s, Gregory Cook (12) count(s) 1s, 10s, 27s, Jeremy Ridgeway (13) count(s) 1s, 27s, John Zion (14) count(s) 1s, 10s, 18s, 27s, Russell Hartman (15) count(s) 1s, 12s, 27s, Bonnie Rice (16) count(s) 1s, 27s, Kelly Witter (17) count(s) 1s, 13s, 15s-16s, 27s, Charles Gray (18) count(s) 1s, 4s, 27s, Edward Mueller (19) count(s) 1s, 7s, 8s, 27s, Melanie Holquist (20) count(s) 1s, 6s, 14s, 27s, Scott Jarriel (21) count(s) 1s, 17s, 27s, Gary Horton (22) count(s) 1s, Kevin Bales (24) count(s) 1, 27. (mps, Deputy Clerk) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 282 Filed: 3/23/2012, Entered: None Court Filing
ORDER re: inadequacies in medical care as to Timothy Mixter. Signed by Magistrate Judge Susan K. Gauvey on 3/23/12. (mps, Deputy Clerk) (Entered: 03/26/2012)
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Legal Document (Payment Possibly Required) 279 Filed: 3/15/2012, Entered: None
Proposed MOTION for Medical Treatment by Timothy Mixter. Responses due by 4/2/2012 (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) (Entered: 03/15/2012)
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Legal Document (Payment Possibly Required) 268 Filed: 3/8/2012, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Perry Roark, James Sweeney, Nicky Cash, George Treas, Dane Shives, Michael Quinn, Michael Forame, Brian Mitchell, Richard Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy Ridgeway, John Zion, Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray, Edward Mueller, Melanie Holquist, Scott Jarriel, Gary Horton held on 11/8/2011, before Judge Stephanie A. Gallagher. Total number of pages filed: 21. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/29/2012. Redacted Transcript Deadline set for 4/9/2012. Release of Transcript Restriction set for 6/6/2012. (mps, Deputy Clerk) (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 267 Filed: 3/6/2012, Entered: None Court Filing
ORDER FOR INTERIM PAYMENTS TO APPOINTED COUNSEL as to Perry Roark, James Sweeney, Nicky Cash, George Treas, Dane Shives, Michael Quinn, Michael Forame, Brian Mitchell, Richard Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy Ridgeway, John Zion, Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray, Edward Mueller, Melanie Holquist, Scott Jarriel, Gary Horton. Signed by Judge Richard D Bennett on 2/15/12. (mps, Deputy Clerk) (Entered: 03/06/2012)
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Legal Document (Payment Possibly Required) 246 Filed: 2/14/2012, Entered: None Court Filing
ORDER SETTING SCHEDULE as to Perry Roark, James Sweeney, Nicky Cash, George Treas, Dane Shives, Michael Quinn, Michael Forame, Brian Mitchell, Richard Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy Ridgeway, John Zion, Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray, Edward Mueller, Melanie Holquist, Scott Jarriel, Gary Horton. Signed by Judge Richard D Bennett on 2/14/12. (mps, Deputy Clerk) (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 239 Filed: 2/9/2012, Entered: None Court Filing
ORDER confirming scheduling telephone conference as to Perry Roark, James Sweeney, Nicky Cash, George Treas, Dane Shives, Michael Quinn, Michael Forame, Brian Mitchell, Richard Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy Ridgeway, John Zion, Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray, Edward Mueller, Melanie Holquist, Scott Jarriel, Gary Horton. Signed by Judge Richard D Bennett on 2/9/12. (mps, Deputy Clerk) (Entered: 02/09/2012)
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Legal Document (Payment Possibly Required) 235 Filed: 2/7/2012, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll as CJA Appointment appearing for Timothy Mixter (Carroll, Mark) (Entered: 02/07/2012)
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Legal Document (Payment Possibly Required) 232 Filed: 2/3/2012, Entered: None
Redacted Indictment (mps, Deputy Clerk) (Entered: 02/06/2012)
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Sealed Legal Document 231 Filed: 2/3/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 02/06/2012)
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Sealed Legal Document 230 Filed: 2/3/2012, Entered: None
Sealed Document (mps, Deputy Clerk) (Entered: 02/06/2012)
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Legal Document (Payment Possibly Required) 213 Filed: 1/18/2012, Entered: None
CJA 20 as to Timothy Mixter: Appointment of Attorney Mark John Carroll for Timothy Mixter. Signed by Donna Shearer on 12/8/11. (Attachments: # 1 CJA 21) (mps, Deputy Clerk) (Entered: 01/18/2012)
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Legal Document (Payment Possibly Required) 97 Filed: 11/7/2011, Entered: None
Bench Warrant Returned Executed on 11/2/2011 in case as to Timothy Mixter (mps, Deputy Clerk) (Entered: 11/08/2011)
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Legal Document (Payment Possibly Required) 91 Filed: 11/4/2011, Entered: None Court Filing
ORDER for Medical Evaluation as to Timothy Mixter. Signed by Magistrate Judge Paul W. Grimm on 11/4/11. (mps, Deputy Clerk) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 90 Filed: 11/4/2011, Entered: None Court Filing
ORDER OF DETENTION as to Timothy Mixter. Signed by Magistrate Judge Paul W. Grimm on 11/4/11. (mps, Deputy Clerk) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 86 Filed: 11/4/2011, Entered: None Court Filing
Detention Hearing as to Timothy Mixter held on 11/4/2011 before Magistrate Judge Paul W. Grimm. (FTR Waryu-7B) (jws, Deputy Clerk) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 82 Filed: 11/4/2011, Entered: None
CJA 20 as to Timothy Mixter: Appointment of Attorney Richard B Bardos for Timothy Mixter. Signed by Donna Shearer on 11/2/11. (Attachments: # 1 CJA 21) (mps, Deputy Clerk) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 61 Filed: 11/2/2011, Entered: None Court Filing
ORDER for Medical Evaluation as to Timothy Mixter. Signed by Magistrate Judge Paul W. Grimm on 11/2/11. (mps, Deputy Clerk) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 60 Filed: 11/2/2011, Entered: None Court Filing
ORDER OF TEMPORARY DETENTION as to Timothy Mixter. Signed by Magistrate Judge Paul W. Grimm on 11/2/11. (mps, Deputy Clerk) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 59 Filed: 11/2/2011, Entered: None
CJA 23 Financial Affidavit by Timothy Mixter (mps, Deputy Clerk) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 49 Filed: 11/2/2011, Entered: None Court Filing
Initial Appearance as to Timothy Mixter (Defendant informed of Rights.) held on 11/2/2011 before Magistrate Judge Paul W. Grimm. (FTR Gold) (stds, Deputy Clerk) (Entered: 11/02/2011)
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