USA v. Fannin et al
| Texas Northern District Court | |
| Case #: | 4:20-cr-00339 |
| Case Filed: | Dec 07, 2020 |
| Terminated: | Feb 02, 2022 |
| Last checked: Wednesday Dec 09, 2020 1:13 AM CST |
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Defendant
Michael Todd Johnson (9)
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Represented By
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Defendant
Audrey Anissa Wilford (18)
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Represented By
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Defendant
Roshua Marquiston White (8)
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Represented By
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Defendant
Kendric Deshon Thompson (16)
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Represented By
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Defendant
Jonathan Rodriguez (4)
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Represented By
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Defendant
Chelsea Ann Pineiro (5)
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Represented By
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Defendant
Michael Anthony O'Connell (22)
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Represented By
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Defendant
Ruben Negrete, III (20)
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Represented By
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Defendant
Luis Irving Montanez (12)
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Represented By
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Defendant
Natashi Marie Milton (14)
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Represented By
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Defendant
Adam Michael Kilgore (3)
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Represented By
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Defendant
Norma Casio (7)
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Represented By
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Defendant
Rodolfo Ibarra (15)
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Represented By
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Defendant
Robert Harris, Jr. (17)
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Represented By
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Defendant
Yvette Jasmine Gonzalez (6)
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Represented By
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Defendant
Enrique Alejandro Faz (11)
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Represented By
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Defendant
Derrick Lloyd Fannin (1)
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Represented By
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Defendant
Alejandra Patricia Fannin (2)
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Represented By
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Defendant
Francie Catalina Etheridge (13)
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Represented By
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Defendant
Nathan Lee Cook (10)
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Represented By
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Defendant
Oscar Guillermo Contreras (19)
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Represented By
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Defendant
Brett Travis Cichon (21)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Adam Michael Kilgore re 191 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (tln) |
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Michael Todd Johnson re: 198 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (tln) |
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Nathan Lee Cook re: 206 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (tln) |
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Enrique Alejandro Faz re: 214 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (tln) |
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Derrick Lloyd Fannin re: 222 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (tln) |
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Luis Irving Montanez re: 232 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (bdb) |
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Roshua Marquiston White re: 240 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (bdb) |
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Oscar Guillermo Contreras re: 246 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (bdb) |
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GPO
Dec 14 2020
Report and Recommendation on Guilty Plea as to Brett Travis Cichon re: 255 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2020) (bdb) |
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GPO
Dec 15 2020
Report and Recommendation on Guilty Plea as to Chelsea Ann Pineiro re: 333 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/15/2020) (pef) |
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GPO
Dec 29 2021
ORDER ACCEPTING 210 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Nathan Lee Cook. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 202 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Michael Todd Johnson. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 218 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Enrique Alejandro Faz. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 195 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Adam Michael Kilgore. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 250 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Oscar Guillermo Contreras. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 243 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Roshua Marquiston White. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 226 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Derrick Lloyd Fannin. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 259 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Brett Travis Cichon. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 341 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Chelsea Ann Pineiro. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 236 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Luis Irving Montanez. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 15 2020
Report and Recommendation on Guilty Plea as to Rodolfo Ibarra. Re: 346 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/15/2020) (wxc) |
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GPO
Dec 29 2021
ORDER ACCEPTING 210 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Nathan Lee Cook. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 202 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Michael Todd Johnson. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 218 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Enrique Alejandro Faz. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 195 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Adam Michael Kilgore. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 250 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Oscar Guillermo Contreras. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 243 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Roshua Marquiston White. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 226 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Derrick Lloyd Fannin. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 259 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Brett Travis Cichon. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 341 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Chelsea Ann Pineiro. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 29 2021
ORDER ACCEPTING 236 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Luis Irving Montanez. (Ordered by Senior Judge Terry R Means on 12/29/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 318 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Michael Anthony O'Connell. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 344 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Jonathan Rodriguez. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 321 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Audrey Anissa Wilford. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 331 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Kendric Deshon Thompson. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 352 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Rodolfo Ibarra. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 281 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Robert Harris, Jr. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 269 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Norma Casio. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 295 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Ruben Negrete, III. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 306 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Natashi Marie Milton. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 274 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Yvette Jasmine Gonzalez. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Dec 30 2021
ORDER ACCEPTING 290 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Alejandra Patricia Fannin. (Ordered by Senior Judge Terry R Means on 12/30/2020) (tln) |
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GPO
Feb 24 2021
Report and Recommendation on Guilty Plea as to Israel Alex Rodriguez re: 446 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 2/24/2021) (tln) |
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GPO
Feb 24 2021
Report and Recommendation on Guilty Plea as to Mario Hernandez, Jr re: 454 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 2/24/2021) (tln) |
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GPO
Mar 11 2021
ORDER ACCEPTING 458 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Mario Hernandez, Jr. (Ordered by Senior Judge Terry R Means on 3/11/2021) (tln) |
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GPO
Mar 11 2021
ORDER ACCEPTING 455 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Israel Alex Rodriguez. (Ordered by Senior Judge Terry R Means on 3/11/2021) (tln) |
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GPO
Mar 11 2021
ORDER ACCEPTING 455 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Israel Alex Rodriguez. (Ordered by Senior Judge Terry R Means on 3/11/2021) (tln) |
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GPO
Mar 18 2021
ORDER ACCEPTING 487 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Christopher Shun Aaron Mayo. (Ordered by Senior Judge Terry R Means on 3/18/2021) (tln) |
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GPO
Mar 18 2021
ORDER ACCEPTING 487 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Christopher Shun Aaron Mayo. (Ordered by Senior Judge Terry R Means on 3/18/2021) (tln) |
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GPO
Mar 25 2021
ORDER ACCEPTING 521 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Johnny Ray Rodriguez, Jr. (Ordered by Senior Judge Terry R Means on 3/25/2021) (tln) |
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GPO
May 05 2021
Report and Recommendation on Guilty Plea as to Adelita Benita Morin re: 798 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 5/5/2021) (tln) |
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GPO
May 24 2021
ORDER ACCEPTING 800 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Adelita Benita Morin. (Ordered by Senior Judge Terry R Means on 5/24/2021) (tln) |
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GPO
Jun 30 2021
Report and Recommendation on Guilty Plea as to James Edward Beck re: 975 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Jeffrey L. Cureton on 6/30/2021) (tln) |
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GPO
Jul 07 2021
Report and Recommendation on Guilty Plea as to Montreal De Ron Robinson. Re: 989 Consent Regarding Entry of a Plea of Guilty (Ordered by Magistrate Judge Hal R. Ray, Jr on 7/7/2021) (wxc) |
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GPO
Jul 26 2021
ORDER ACCEPTING 993 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to Montreal De Ron Robinson. (Ordered by Senior Judge Terry R Means on 7/26/2021) (tln) |
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GPO
Jul 26 2021
ORDER ACCEPTING 979 REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY as to James Edward Beck. (Ordered by Senior Judge Terry R Means on 7/26/2021) (tln) |
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GPO
Oct 06 2021
REPORT OF ACTION AND RECOMMENDATION ON PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE as to Francie Catalina Etheridge. Re: 1118 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Hal R. Ray, Jr on 10/6/2021) (sre) |
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GPO
Oct 21 2021
ORDER ACCEPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND ADJUDGING DEFENDANT GUILTY Re: 1122 Report and Recommendation on Guilty Plea as to Francie Catalina Etheridge. (Ordered by Senior Judge Terry R Means on 10/21/2021) (npk) |
| Docket last updated: 06/14/2024 6:27 AM CDT |
| Monday, October 05, 2020 | ||
| 1 | 1
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SEALED COMPLAINT (Clerk note: This case is to remain sealed until the defendant has been arrested/appeared.) as to Alejandra Patricia Fannin (1). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (jah) [4:20-mj-00666-BJ]
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| Wednesday, October 14, 2020 | ||
| Arrest of Johnny Ray Rodriguez, Jr, Derrick Lloyd Fannin, Montreal De Ron Robinson, Adam Michael Kilgore, Jonathan Rodriguez, Chelsea Ann Pineiro, Yvette Jasmine Gonzalez, Mario Hernandez, Jr, Norma Casio, Roshua Marquiston White, Michael Todd Johnson, Nathan Lee Cook, Israel Alex Rodriguez, Enrique Alejandro Faz, Luis Irving Montanez, Natashi Marie Milton, Kendric Deshon Thompson, Robert Harris, Jr, Audrey Anissa Wilford, Oscar Guillermo Contreras (jah) [4:20-mj-00640-BJ] | ||
| Arrest of Alejandra Patricia Fannin (jah) [4:20-mj-00666-BJ] | ||
| 3 | 3
CJA 20 Order appointing attorney. Attorney Melinda Joan Lehmann for Alejandra Patricia Fannin 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00666-BJ]
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| 4 | 4
CJA 20 Order appointing attorney. Attorney Harry E White for Yvette Jasmine Gonzalez 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ]
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| 4 | 4 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Alejandra Patricia Fannin held on 10/14/2020. Date of Arrest: 10/14/2020; deft executed financial affidavit; o/appointing atty entered; preliminary & detention hearing set 10/20/20 at 1:30 pm before Magistrate Judge Cureton; o/temp detention entered; Deft remanded to custody Attorney Appearances: AUSA - Shawn Smith; Defense - Melinda Lehmann. (No exhibits) Time in Court - :06. (Court Reporter: Debbie Saenz) (USPO Bailey.) (jah) [4:20-mj-00666-BJ] | |
| 5 | 5
(Document Restricted) CJA 23 Financial Affidavit by Alejandra Patricia Fannin (jah) [4:20-mj-00666-BJ]
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| 6 | 6
CJA 20 Order appointing attorney. Attorney John W Stickels for Norma Casio 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ]
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| 6 | 6
MOTION for Pretrial Detention filed by USA as to Alejandra Patricia Fannin (jah) [4:20-mj-00666-BJ]
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| 7 | 7 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Alejandra Patricia Fannin. Detention & Preliminary Hearing set for 10/20/2020 01:30 PM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00666-BJ] | |
| 8 | 8
CJA 20 Order appointing attorney. Attorney Brett D Boone for Enrique Alejandro Faz 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ]
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| 9 | 9
CJA 20 Order appointing attorney. Attorney Dimitri Dube for Luis Irving Montanez 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ]
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| 10 | 10
CJA 20 Order appointing attorney. Attorney Mark R Danielson for Natashi Marie Milton 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ]
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| 11 | 11
CJA 20 Order appointing attorney. Attorney William Reynolds Biggs for Kendric Deshon Thompson 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ]
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| 12 | 12
CJA 20 Order appointing attorney. Attorney Derek D Brown for Oscar Guillermo Contreras 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ]
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| 13 | 13 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Montreal De Ron Robinson, Yvette Jasmine Gonzalez, Mario Hernandez, Jr, Norma Casio, Israel Alex Rodriguez, Enrique Alejandro Faz, Luis Irving Montanez, Natashi Marie Milton, Kendric Deshon Thompson, Oscar Guillermo Contreras held on 10/14/2020. Date of Arrest: 10/14/2020; defts executed financial affidavits; o/appointing attys entered; Preliminary & detention Hearings set; defts remanded to custody. Attorney Appearances: AUSA - Shawn Smith; Defense - Shane Lewis, Harry White, Cody Cofer, John Stickels, Zach Ferguson, Brett Boone, Dimitri Dube, Mark Danielson, Derek Brown. (No exhibits) Time in Court - :10. (Court Reporter: Debbie Saenz) (USPO Bailey.) (jah) [4:20-mj-00640-BJ] | |
| 15 | 15
(Document Restricted) CJA 23 Financial Affidavit by Yvette Jasmine Gonzalez (jah) [4:20-mj-00640-BJ]
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| 17 | 17
(Document Restricted) CJA 23 Financial Affidavit by Norma Casio (jah) [4:20-mj-00640-BJ]
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(Document Restricted) CJA 23 Financial Affidavit by Enrique Alejandro Faz (jah) [4:20-mj-00640-BJ]
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| 20 | 20
(Document Restricted) CJA 23 Financial Affidavit by Luis Irving Montanez (jah) [4:20-mj-00640-BJ]
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| 21 | 21
(Document Restricted) CJA 23 Financial Affidavit by Natashi Marie Milton (jah) [4:20-mj-00640-BJ]
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| 22 | 22
(Document Restricted) CJA 23 Financial Affidavit by Kendric Deshon Thompson (jah) [4:20-mj-00640-BJ]
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| 23 | 23
(Document Restricted) CJA 23 Financial Affidavit by Oscar Guillermo Contreras (jah) [4:20-mj-00640-BJ]
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| 24 | 24
MOTION for Pretrial Detention filed by USA as to Montreal De Ron Robinson, Yvette Jasmine Gonzalez, Mario Hernandez, Jr, Norma Casio, Israel Alex Rodriguez, Enrique Alejandro Faz, Luis Irving Montanez, Natashi Marie Milton, Kendric Deshon Thompson, Oscar Guillermo Contreras (jah) [4:20-mj-00640-BJ]
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| 25 | 25 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Montreal De Ron Robinson, Yvette Jasmine Gonzalez, Mario Hernandez, Jr. Detention & Preliminary Hearing set for Monday 10/19/2020 10:00 AM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ] | |
| 26 | 26 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Norma Casio, Israel Alex Rodriguez, Enrique Alejandro Faz. Detention & Preliminary Hearing set for Monday 10/19/2020 01:00 PM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ] | |
| 27 | 27 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Luis Irving Montanez, Natashi Marie Milton, Kendric Deshon Thompson. Detention & Preliminary Hearing set for TUESDAY 10/20/2020 10:00 AM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ] | |
| 28 | 28 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Oscar Guillermo Contreras. Detention & Preliminary Hearing set for TUESDAY 10/20/2020 01:30 PM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/14/2020) (jah) [4:20-mj-00640-BJ] | |
| Thursday, October 15, 2020 | ||
| 30 | 30
CJA 20 Order appointing attorney. Attorney Pamela S Fernandez for Derrick Lloyd Fannin 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 31 | 31
CJA 20 Order appointing attorney. Attorney Blake Ryan Burns for Adam Michael Kilgore 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 32 | 32
CJA 20 Order appointing attorney. Attorney Henry James Clark, Jr for Jonathan Rodriguez 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 33 | 33
CJA 20 Order appointing attorney. Attorney Aaron Clay Graham for Chelsea Ann Pineiro 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 34 | 34
CJA 20 Order appointing attorney. Attorney Deborah Kernan for Roshua Marquiston White 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 35 | 35
CJA 20 Order appointing attorney. Attorney Loren Green for Michael Todd Johnson 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 36 | 36
CJA 20 Order appointing attorney. Attorney Curt Crum for Nathan Lee Cook 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 37 | 37
CJA 20 Order appointing attorney. Attorney Samuel Ray Terry for Robert Harris, Jr 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 38 | 38
CJA 20 Order appointing attorney. Attorney Randy W Bowers for Audrey Anissa Wilford 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| 39 | 39 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Johnny Ray Rodriguez, Jr, Derrick Lloyd Fannin, Adam Michael Kilgore, Jonathan Rodriguez, Chelsea Ann Pineiro, Roshua Marquiston White, Michael Todd Johnson, Nathan Lee Cook, Robert Harris, Jr, Audrey Anissa Wilford held on 10/15/2020. Date of Arrest: 10/14/2020; Defts executed financial affidavits; o/appointing attorneys entered; preliminary & detention hearings set; defts remanded to custody. Attorney Appearances: AUSA - Shawn Smith; Defense - Nick Davis, Pam Fernandez, Blake Burns, Henry Clark, Clay Graham, Deborah Kernan, Loren Green, Curt Crum, Randy Bowers. (No exhibits) Time in Court - :10. (Court Reporter: Debbie Saenz) (USPO Mouret.) (jah) [4:20-mj-00640-BJ] | |
| 41 | 41
(Document Restricted) CJA 23 Financial Affidavit by Derrick Lloyd Fannin (jah) [4:20-mj-00640-BJ]
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| 42 | 42
(Document Restricted) CJA 23 Financial Affidavit by Adam Michael Kilgore (jah) [4:20-mj-00640-BJ]
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| 43 | 43
(Document Restricted) CJA 23 Financial Affidavit by Jonathan Rodriguez (jah) [4:20-mj-00640-BJ]
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| 44 | 44
(Document Restricted) CJA 23 Financial Affidavit by Chelsea Ann Pineiro (jah) [4:20-mj-00640-BJ]
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| 45 | 45
(Document Restricted) CJA 23 Financial Affidavit by Roshua Marquiston White (jah) [4:20-mj-00640-BJ]
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| 46 | 46
(Document Restricted) CJA 23 Financial Affidavit by Michael Todd Johnson (jah) [4:20-mj-00640-BJ]
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| 47 | 47
(Document Restricted) CJA 23 Financial Affidavit by Nathan Lee Cook (jah) [4:20-mj-00640-BJ]
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| 48 | 48
(Document Restricted) CJA 23 Financial Affidavit by Robert Harris, Jr (jah) [4:20-mj-00640-BJ]
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| 49 | 49
(Document Restricted) CJA 23 Financial Affidavit by Audrey Anissa Wilford (jah) [4:20-mj-00640-BJ]
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| 50 | 50
MOTION for Pretrial Detention filed by USA as to Johnny Ray Rodriguez, Jr, Derrick Lloyd Fannin, Adam Michael Kilgore, Jonathan Rodriguez, Chelsea Ann Pineiro, Roshua Marquiston White, Michael Todd Johnson, Nathan Lee Cook, Robert Harris, Jr, Audrey Anissa Wilford (jah) [4:20-mj-00640-BJ]
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| 52 | 52 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Derrick Lloyd Fannin, Adam Michael Kilgore, Jonathan Rodriguez. Detention & Preliminary Hearing set for 10/21/2020 10:30 AM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ] | |
| 53 | 53 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Chelsea Ann Pineiro, Roshua Marquiston White, Michael Todd Johnson. Detention & Preliminary Hearing set for 10/21/2020 01:30 PM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ] | |
| 54 | 54 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Nathan Lee Cook, Robert Harris, Jr, Audrey Anissa Wilford. Detention & Preliminary Hearing set for 10/22/2020 10:00 AM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ] | |
| 55 | 55 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & preliminary Hearing NOT HELD as to Kendric Deshon Thompson held on 10/15/2020; Deft waives PC; Court finds PC; Gov't w/draws motion to detain; Deft executed PR bond & advised of conditions of pretrial release; o/setting conditions of pretrial release entered; Deft released on conditions. Attorney Appearances: AUSA - Levi Thomas for Shawn Smith; Defense - William Biggs. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (USPO Mourt.) (jah) [4:20-mj-00640-BJ] | |
| 56 | 56
3
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ORDER Setting Conditions of Release as to Kendric Deshon Thompson (25) Deft released on PR bond; Deft to next appear as directed by the Court or U.S. Probation Officer; see order for specific conditions. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/15/2020) (jah) [4:20-mj-00640-BJ]
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| Friday, October 16, 2020 | ||
| 58 | 58
CJA 20 Order appointing attorney. Attorney Steven Todd Jumes for Yvette Jasmine Gonzalez 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/16/2020) (jah) [4:20-mj-00640-BJ]
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| 59 | 59 ELECTRONIC Order Terminating Appointment of Counsel Representation by attorney Harry E White terminated as to Yvette Jasmine Gonzalez; attorney Steve Jumes substituted as appointed counsel. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/16/2020) (jah) [4:20-mj-00640-BJ] | |
| 60 | 60 ELECTRONIC ORDER as to Yvette Jasmine Gonzalez: Detention & Preliminary Hearing RESET for TUESDAY 10/20/2020 10:00 AM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/16/2020) (jah) [4:20-mj-00640-BJ] | |
| 62 | 62
(Document Restricted) APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to Francie Catalina Etheridge. Person subject to writ must appear on Instanter at Issued Writ of Habeas Corpus Ad Prosequendum. (certified copy to DEA for service) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/16/2020) (jah) [4:20-mj-00640-BJ]
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| 63 | 63
(Document Restricted) APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to Ruben Negrete, III. Person subject to writ must appear on Instanter at Issued Writ of Habeas Corpus Ad Prosequendum. (certified copy to DEA for Service) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/16/2020) (jah) [4:20-mj-00640-BJ]
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| Monday, October 19, 2020 | ||
| 12 | 12
Arrest Warrant Returned Executed on 10/14/20 as to Alejandra Patricia Fannin. (jah) [4:20-mj-00666-BJ]
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| 64 | 64 ELECTRONIC ORDER as to Yvette Jasmine Gonzalez: Detention & Preliminary Hearing reset for WEDNESDAY 10/21/2020 10:30 AM before Magistrate Judge Jeffrey L. Cureton. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/19/2020) (jah) [4:20-mj-00640-BJ] | |
| 65 | 65
CJA 20 Order appointing attorney. Attorney Douglas C Greene, Sr for Roshua Marquiston White 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/19/2020) (jah) [4:20-mj-00640-BJ]
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| 66 | 66 ELECTRONIC Order Terminating Appointment of Counsel. Representation by attorney Deborah Kernan terminated as to Roshua Marquiston White. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/19/2020) (jah) [4:20-mj-00640-BJ] | |
| 70 | 70 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & Preliminary Hearing as to Norma Casio, Israel Alex Rodriguez, Enrique Alejandro Faz held on 10/19/2020; Gov't witness William Snow sworn & testified; Defense witness Brianna Faz sworn & testified as to Deft Faz; Court finds PC; O/detention pending trial entered as to all defts; all Defts continued in custody. Attorney Appearances: AUSA - Shawn Smith; Defense - John Stickels, Zach Ferguson, & Brett Boone. (No exhibits) Time in Court - :00. (Court Reporter: Digital File) (Interpreter N/A.) (USPO Honstein.) (jah) [4:20-mj-00640-BJ] | |
| 71 | 71
ORDER OF DETENTION PENDING TRIAL granting24 Motion for Detention as to Norma Casio (12) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/19/2020) (jah) [4:20-mj-00640-BJ]
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| 73 | 73
ORDER OF DETENTION PENDING TRIAL granting24 Motion for Detention as to Enrique Alejandro Faz (19) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/19/2020) (jah) [4:20-mj-00640-BJ]
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| 136 | 136
19
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Arrest Warrants Returned Executed on 10/14/20 as to Johnny Ray Rodriguez, Jr, Derrick Lloyd Fannin, Montreal De Ron Robinson, Adam Michael Kilgore, Jonathan Rodriguez, Chelsea Ann Pineiro, Yvette Jasmine Gonzalez, Norma Casio, Roshua Marquiston White, Michael Todd Johnson, Nathan Lee Cook, Israel Alex Rodriguez, Enrique Alejandro Faz, Luis Irving Montanez, Natashi Marie Milton, Kendric Deshon Thompson, Robert Harris, Jr, Audrey Anissa Wilford, Oscar Guillermo Contreras. (jah) [4:20-mj-00640-BJ]
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| Tuesday, October 20, 2020 | ||
| 8 | 8 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & Preliminary Hearing as to Alejandra Patricia Fannin held on 10/20/2020; Gov't witness William Snow sworn & testified; Defense exhibits 1 & 2 admitted, originals returned to defense atty; proffered testimony as to detention; court finds PC; o/detention pending trial entered; deft continued in custody. Attorney Appearances: AUSA - Shawn Smith; Defense - Melinda Lehmann. (Exhibits admitted - returned to party) Time in Court - :25. (Court Reporter: Digital File) (USPO Honstein.) (jah) [4:20-mj-00666-BJ] | |
| 9 | 9
1
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ORDER OF DETENTION PENDING TRIAL granting6 Motion for Detention as to Alejandra Patricia Fannin (1) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/20/2020) (jah) [4:20-mj-00666-BJ]
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| 10 | 10
Return of Exhibits to Melinda Lehmann. No exhibits remain in clerk custody. (EXH-ADM flag removed) Exhibits offered by Alejandra Patricia Fannin. (jah) [4:20-mj-00666-BJ]
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| 74 | 74 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & Preliminary Hearing as to Luis Irving Montanez, Natashi Marie Milton held on 10/20/2020; Gov't witness Steven Smith sworn & testified; Deft Montanez provided character letters for courts review; both defense attorneys proffered testimony; Court finds PC as to both; o/detention entered as to both Defts; both defts continued in custody. Attorney Appearances: AUSA - Shawn Smith; Defense - Dimitri Dube and Mark Danielson. (No exhibits) Time in Court - 1:40. (Court Reporter: Digital File) (USPO Honstein.) (jah) [4:20-mj-00640-BJ] | |
| 75 | 75
ORDER OF DETENTION PENDING TRIAL granting24 Motion for Detention as to Luis Irving Montanez (20) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/20/2020) (jah) [4:20-mj-00640-BJ]
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| 76 | 76
ORDER OF DETENTION PENDING TRIAL granting24 Motion for Detention as to Natashi Marie Milton (23) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/20/2020) (jah) [4:20-mj-00640-BJ]
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| 77 | 77 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Preliminary & Detention Hearing NOT HELD on 10/20/2020 as to Oscar Guillermo Contreras. Deft waives PC & Detention; Court finds PC; Court will allow deft to reopen detention issue at later date; o/detention pending trial entered; deft continued in custody. Attorney Appearances: AUSA - Shawn Smith; Defense - Derek Brown. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (Interpreter N/A.) (USPO Honstein.) (jah) [4:20-mj-00640-BJ] | |
| 78 | 78
ORDER OF DETENTION PENDING TRIAL granting24 Motion for Detention as to Oscar Guillermo Contreras (28) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/20/2020) (jah) [4:20-mj-00640-BJ]
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| Wednesday, October 21, 2020 | ||
| 11 | 11
Joint MOTION to Continue Time to File Indictment filed by USA as to Alejandra Patricia Fannin (Smith-DOJ, Shawn) [4:20-mj-00666-BJ]
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| 82 | 82
Joint MOTION to Continue Time to File Indictment filed by USA as to Derrick Lloyd Fannin (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 84 | 84
Joint MOTION to Continue Time to File Indictment filed by USA as to Jonathan Rodriguez (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 85 | 85
Joint MOTION to Continue Time to File Indictment filed by USA as to Chelsea Ann Pineiro (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 87 | 87
Joint MOTION to Continue Time to File Indictment filed by USA as to Norma Casio (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 88 | 88
Joint MOTION to Continue Time to File Indictment filed by USA as to Nathan Lee Cook (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 90 | 90
Joint MOTION to Continue Time to File Indictment filed by USA as to Enrique Alejandro Faz (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 91 | 91
Joint MOTION to Continue Time to File Indictment filed by USA as to Luis Irving Montanez (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 92 | 92
Joint MOTION to Continue Time to File Indictment filed by USA as to Natashi Marie Milton (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 93 | 93
Joint MOTION to Continue Time to File Indictment filed by USA as to Kendric Deshon Thompson (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 94 | 94
Joint MOTION to Continue Time to File Indictment filed by USA as to Audrey Anissa Wilford (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 95 | 95
Joint MOTION to Continue Time to File Indictment filed by USA as to Oscar Guillermo Contreras (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 96 | 96 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & Preliminary Hearing as to Derrick Lloyd Fannin, Adam Michael Kilgore, Jonathan Rodriguez, Yvette Jasmine Gonzalez held on 10/21/2020; Defts Fannin & Kilgore waive detention issue, Court allows to reopen detention at later date; Gov't witness Steven Smith sworn & testified; Defense Atty for Rodriguez proffered testimony as to detention; Defense Atty for Gonzalez proffered testimony as to detention; Court finds PC as to all defts; O/of detention pending trial granted as to all Defts; all defts continued in custody. Attorney Appearances: AUSA - Shawn Smith; Defense - Pam Fernandez, Blake Burns, Henry Clark & Steve Jumes. (No exhibits) Time in Court - 2:00. (Court Reporter: Digital File) (USPO Kirksey.) (jah) [4:20-mj-00640-BJ] | |
| 97 | 97
ORDER OF DETENTION PENDING TRIAL granting50 Motion for Detention as to Derrick Lloyd Fannin (2) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/21/2020) (jah) [4:20-mj-00640-BJ]
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| 98 | 98
ORDER OF DETENTION PENDING TRIAL granting50 Motion for Detention as to Adam Michael Kilgore (7) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/21/2020) (jah) [4:20-mj-00640-BJ]
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| 99 | 99
Joint MOTION to Continue Time to File Indictment filed by USA as to Adam Michael Kilgore (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 100 | 100
ORDER OF DETENTION PENDING TRIAL granting50 Motion for Detention as to Jonathan Rodriguez (8) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/21/2020) (jah) [4:20-mj-00640-BJ]
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| 101 | 101
Joint MOTION to Continue Time to File Indictment filed by USA as to Yvette Jasmine Gonzalez (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 102 | 102
ORDER OF DETENTION PENDING TRIAL granting24 Motion for Detention as to Yvette Jasmine Gonzalez (10) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/21/2020) (jah) [4:20-mj-00640-BJ]
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| 103 | 103
Joint MOTION to Continue Time to File Indictment filed by USA as to Roshua Marquiston White (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 104 | 104
Joint MOTION to Continue Time to File Indictment filed by USA as to Michael Todd Johnson (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 105 | 105 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & Preliminary Hearing as to Chelsea Ann Pineiro, Roshua Marquiston White, Michael Todd Johnson held on 10/21/2020; Gov't witness William Snow sworn & testified; Defense witness Duke Kirby sworn & testified as to detention for Deft Pineiro; Defense witness Aisa Robinson sworn & testified as to detention for Deft White; Defense Atty proffered testimony as to detention for Deft Johnson; Court finds PC as to all defts; O/detention pending trial entered for Defts White & Johnson; Deft Pineiro executed PR bond & advised of conditions of pretrial release; o/setting conditions of pretrial release entered for Deft Pineiro; Defts White & Johnson continued in custody; Deft Pineiro released on conditions. Attorney Appearances: AUSA - Shawn Smith; Defense - Clay Graham, Doug Greene, Loren Green. (No exhibits) Time in Court - 1:20. (Court Reporter: Digital File) (USPO Kirksey.) (jah) [4:20-mj-00640-BJ] | |
| 106 | 106
ORDEROF DETENTION PENDING TRIAL granting50 Motion for Detention as to Roshua Marquiston White (14) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/21/2020) (jah) [4:20-mj-00640-BJ]
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| 107 | 107
ORDER OF DETENTION PENDING TRIAL granting50 Motion for Detention as to Michael Todd Johnson (15) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/21/2020) (jah) [4:20-mj-00640-BJ]
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| 108 | 108
NOTICE OF ATTORNEY APPEARANCE by Samuel Ray Terry (Clerk to Set Designation as: CJA Appointment) appearing for Robert Harris, Jr (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Terry, Samuel)[4:20-mj-00640-BJ]
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| 109 | 109
3
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ORDER Setting Conditions of Release as to Chelsea Ann Pineiro (9) Deft released on PR bond; Deft to next appear as directed by the Court or U.S. Probation Officer; see order for specific conditions. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/21/2020) (jah) [4:20-mj-00640-BJ]
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| Thursday, October 22, 2020 | ||
| Christopher Shun Aaron Mayo, Francie Catalina Etheridge, Ruben Negrete, III appeared on writs (jah) [4:20-mj-00640-BJ] | ||
| Arrest of Rodolfo Ibarra (jah) [4:20-mj-00640-BJ] | ||
| 110 | 110 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & Preliminary Hearing as to Nathan Lee Cook, Robert Harris, Jr, Audrey Anissa Wilford held on 10/22/2020; Gov't witness William Snow sworn & testified; Defense atty proffered testimony as to Deft Cook; Deft Harris allowed to reopen detention at later date if requested; Defense atty proffered testimony as to Deft Wilford; Court finds PC as to all Defts; O/detention pending trial entered for Defts Cook & Harris; Deft Wilford executed PR bond & advised of conditions of pretrial release; o/setting conditions of pretrial release entered for Deft Wilford; Defts Cook & Harris continued in custody; Deft Wilford released on conditions. Attorney Appearances: AUSA - Shawn Smith; Defense - Curt Crum, Sam Terry, Randy Bowers. (No exhibits) Time in Court - 1:20. (Court Reporter: Digital File) (USPO Kirksey.) (jah) [4:20-mj-00640-BJ] | |
| 113 | 113
Joint MOTION to Continue Time to File Indictment filed by USA as to Francie Catalina Etheridge (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 114 | 114
Joint MOTION to Continue Time to File Indictment filed by USA as to Rodolfo Ibarra (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 115 | 115
Joint MOTION to Continue Time to File Indictment filed by USA as to Robert Harris, Jr (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 116 | 116
Joint MOTION to Continue Time to File Indictment filed by USA as to Ruben Negrete, III (Smith-DOJ, Shawn) [4:20-mj-00640-BJ]
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| 119 | 119
ORDER OF DETENTION PENDING TRIAL granting50 Motion for Detention as to Nathan Lee Cook (16) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/22/2020) (jah) [4:20-mj-00640-BJ]
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| 120 | 120
ORDER OF DETENTION PENDING TRIAL granting50 Motion for Detention as to Robert Harris Jr. (26) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/22/2020) (jah) [4:20-mj-00640-BJ]
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| 121 | 121
ORDER Setting Conditions of Release as to Audrey Anissa Wilford (27) Deft released on PR bond; Deft to next appear as directed by the Court or U.S. Probation Officer; see order for specific conditions. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/22/2020) (jah) (Main Document 121 replaced on 10/23/2020) (jah). [4:20-mj-00640-BJ]
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| 123 | 123
CJA 20 Order appointing attorney. Attorney Pia R Lederman for Francie Catalina Etheridge 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/22/2020) (jah) [4:20-mj-00640-BJ]
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| 124 | 124
CJA 20 Order appointing attorney. Attorney James Glenn Graham for Rodolfo Ibarra 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/22/2020) (jah) [4:20-mj-00640-BJ]
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| 125 | 125
CJA 20 Order appointing attorney. Attorney Raul A Canez for Ruben Negrete, III 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/22/2020) (jah) (Main Document 125 replaced on 10/23/2020) (jah). [4:20-mj-00640-BJ]
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| 126 | 126 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Initial Appearance as to Christopher Shun Aaron Mayo, Juan Manuel Contreras-Zamora, Francie Catalina Etheridge, Rodolfo Ibarra, Ruben Negrete, III held on 10/22/2020. Defts Mayo, Etheridge & Negrete appeared on writs; Deft Contreras-Zamora appeared from USM Custody; Deft Ibarra arrested 10/22/20; all defts executed financial affidavits; attorneys appointed; FPD informs court may have a conflict in case will file motion to w/draw if conflict; Deft Negrete waives both Detention & Preliminary heairngs, allowed to reopen detention at later date; Court finds PC as to Deft Negrete; Remaining defts set for PC & detention hearings on Monday, October 26, 2020 at 10:00 a.m. before Magistrate Judge Cureton; o/detention pending trial entered for Deft Negrete; o/temp detention entered for remaining defendants; all defts remanded to custody. Attorney Appearances: AUSA - Shawn Smith; Defense - Warren St. John, John Stickney, Pia Lederman, James Graham, Raul Canez. (No exhibits) Time in Court - :10. (Court Reporter: Digital File) (USPO Kirksey.) (jah) [4:20-mj-00640-BJ] | |
| 129 | 129
(Document Restricted) CJA 23 Financial Affidavit by Francie Catalina Etheridge (jah) [4:20-mj-00640-BJ]
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| 130 | 130
(Document Restricted) CJA 23 Financial Affidavit by Rodolfo Ibarra (jah) [4:20-mj-00640-BJ]
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| 131 | 131
(Document Restricted) CJA 23 Financial Affidavit by Ruben Negrete, III (jah) [4:20-mj-00640-BJ]
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| 133 | 133
MOTION for Pretrial Detention filed by USA as to Christopher Shun Aaron Mayo, Juan Manuel Contreras-Zamora, Francie Catalina Etheridge, Rodolfo Ibarra, Ruben Negrete, III (jah) [4:20-mj-00640-BJ]
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| 134 | 134
ORDER OF DETENTION PENDING TRIAL granting133 Motion for Detention as to Ruben Negrete III (29) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/22/2020) (jah) [4:20-mj-00640-BJ]
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| 135 | 135 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Christopher Shun Aaron Mayo, Juan Manuel Contreras-Zamora, Francie Catalina Etheridge, Rodolfo Ibarra. Detention & Preliminary Hearing set for MONDAY 10/26/2020 10:00 AM before Magistrate Judge Jeffrey L. Cureton. Attorneys & defendants to be in the 5th floor courtroom 15 minutes prior to the hearing start time. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/22/2020) (jah) [4:20-mj-00640-BJ] | |
| 147 | 147
Arrest Warrant Returned Executed on 10/22/20 as to Rodolfo Ibarra. (jah) [4:20-mj-00640-BJ]
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| Monday, October 26, 2020 | ||
| 140 | 140 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Jeffrey L. Cureton: Detention & Preliminary Hearing as to Christopher Shun Aaron Mayo, Francie Catalina Etheridge, Rodolfo Ibarra held on 10/26/2020; Gov't witness William Snow sworn & testified; Defense witness Belinda Cantu sworn & testified as to Deft Mayo; Defense witness James Donald Etheridge sworn & testified as to Deft Etheridge; Court finds PC as to all Defts; o/detention pending trial entered for each deft; all deft continued in custody. Attorney Appearances: AUSA - Shawn Smith; Defense - Warren St. John, Pia Lederman, James Graham. (No exhibits) Time in Court - 1:00. (Court Reporter: Digital File) (USPO Mouret.) (jah) [4:20-mj-00640-BJ] | |
| 142 | 142
ORDER OF DETENTION PENDING TRIAL granting133 Motion for Detention as to Francie Catalina Etheridge (22) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/26/2020) (jah) [4:20-mj-00640-BJ]
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| 143 | 143
ORDER OF DETENTION PENDING TRIAL granting133 Motion for Detention as to Rodolfo Ibarra (24) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/26/2020) (jah) [4:20-mj-00640-BJ]
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| Wednesday, October 28, 2020 | ||
| 144 | 144
NOTICE OF ATTORNEY APPEARANCE by Francisco Hernandez, Jr (Clerk to Set Designation as: Retained) appearing for Luis Irving Montanez (Filer confirms contact info in ECF is current.) (If sealed documents that you are authorized to see were previously filed by U.S. Pretrial Services or U.S. Probation, you will require assistance to gain access to them and any related filings. Please call the clerk at 214.753.2240 during business hours to request access.) (Hernandez, Francisco) [4:20-mj-00640-BJ]
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| 148 | 148 ELECTRONIC ORDER granting 8182 83 84 85 86 87 88 89 90 91 92 93 94 95 Joint Motions to Continue Time to Inidict as to Johnny Ray Rodriguez Jr. (1); Derrick Lloyd Fannin (2); Montreal De Ron Robinson (3); Jonathan Rodriguez (8); Chelsea Ann Pineiro (9); Mario Hernandez Jr. (11); Norma Casio (12); Nathan Lee Cook (16); Israel Alex Rodriguez (18); Enrique Alejandro Faz (19); Luis Irving Montanez (20); Natashi Marie Milton (23); Kendric Deshon Thompson (25); Audrey Anissa Wilford (27); Oscar Guillermo Contreras (28): continued until December 17, 2020 for the reasons stated in the joint motions and because the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendants in a speedy trial. see 18 USC 3161 (h)(7)(A) and (h)(7)(B)(iv) and (h)(7(B)(i) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/28/2020) (jah) [4:20-mj-00640-BJ] (Entered: 10/28/2020) | |
| 150 | 150 ELECTRONIC ORDER granting99 101 103 104 Joint Motions to Continue as to Adam Michael Kilgore (7); Yvette Jasmine Gonzalez (10); Roshua Marquiston White (14); Michael Todd Johnson (15): continued until December 17, 2020 for the reasons stated in the joint motions and because the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendants in a speedy trial. see 18 USC 3161 (h)(7)(A) and (h)(7)(B)(iv) and (h)(7(B)(i) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/28/2020) (jah) [4:20-mj-00640-BJ] (Entered: 10/28/2020) | |
| 151 | 151 ELECTRONIC ORDER granting 112113 114 115 116 Joint Motions to Continue as to Christopher Shun Aaron Mayo (4); Francie Catalina Etheridge (22); Rodolfo Ibarra (24); Robert Harris Jr. (26); g to Ruben Negrete III (29): continued until December 17, 2020 for the reasons stated in the joint motions and because the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendants in a speedy trial. see 18 USC 3161 (h)(7)(A) and (h)(7)(B)(iv) and (h)(7(B)(i) (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/28/2020) (jah) [4:20-mj-00640-BJ] (Entered: 10/28/2020) | |
| Friday, October 30, 2020 | ||
| 13 | 13 ELECTRONIC ORDER granting11 Joint Motion to Continue Time to Indict as to Alejandra Patricia Fannin (1): continued until December 17, 2020 for the reasons stated in the joint motion and because the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendant in a speedy trial. see 18 USC 3161 (h)(7)(A) and (h)(7)(B)(iv) and (h)(7(B)(i). (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/30/2020) (jah) [4:20-mj-00666-BJ] (Entered: 10/30/2020) | |
| Monday, November 02, 2020 | ||
| 152 | 152
(Document Restricted) APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to Michael Anthony O'Connell. Person subject to writ must appear on Instanter at Issued Writ of Habeas Corpus Ad Prosequendum. (certified copy to AUSA & DEA) (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/2/2020) (jah) [4:20-mj-00640-BJ]
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| Thursday, November 05, 2020 | ||
| 153 | 153
MOTION to Substitute Attorney, added attorney Francisco Hernandez, Jr. Motion filed by Luis Irving Montanez as to Luis Irving Montanez (Hernandez, Francisco) [4:20-mj-00640-BJ]
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| 154 | 154 ELECTRONIC ORDER granting153 Motion to Substitute Attorney as to Luis Irving Montanez (20): attorney Francisco Hernandez substituted for appointed attorney Dimitri Dube who is withdrawn from further representation. (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/5/2020) (jah) [4:20-mj-00640-BJ] | |
| 155 | 155
(Document Restricted) APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to Brett Travis Cichon. Person subject to writ must appear on Instanter at Issued Writ of Habeas Corpus Ad Prosequendum. (certified copy AUSA, DEA & USM) (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/5/2020) (jah) [4:20-mj-00640-BJ]
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| Sunday, November 08, 2020 | ||
| 156 | 156
First MOTION to Withdraw as Attorney by James G Graham filed by Rodolfo Ibarra (Graham, James) [4:20-mj-00640-BJ]
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| Monday, November 09, 2020 | ||
| 157 | 157 ELECTRONIC ORDER granting156 Motion to Withdraw as Attorney. James Glenn Graham withdrawn from case as to Rodolfo Ibarra (24): appointed attorney James Graham allowed to withdraw from further representation and an attorney from the Criminal Justice Act Panel of attorneys to be appointed. (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/9/2020) (jah) [4:20-mj-00640-BJ] | |
| 158 | 158
CJA 20 Order appointing attorney. Attorney Paul Taliaferro Lund for Rodolfo Ibarra 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/9/2020) (jah) [4:20-mj-00640-BJ]
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| Thursday, November 12, 2020 | ||
| Brett Travis Cichon appeared on a writ (jah) [4:20-mj-00640-BJ] | ||
| 159 | 159
CJA 20 Order appointing attorney. Attorney George DeWayne Huston for Brett Travis Cichon 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Hal R. Ray, Jr. on 11/12/2020) (jah) Modified on 11/12/2020 (jah). [4:20-mj-00640-BJ]
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| 160 | 160 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Initial Appearance as to Brett Travis Cichon held on 11/12/2020. Date of Arrest: 11/12/2020 appeared on a writ; Deft executed financial affidavit; o/appointing atty entered; Rule 5(f) admonishment given; Deft waives PC & Detention Hearings; Court finds PC; o/detention pending trial entered; deft remanded to custody. Attorney Appearances: AUSA - Levi Thomas for Shawn Smith; Defense - DeWayne Huston. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (USPO Mouret.) (jah) [4:20-mj-00640-BJ] | |
| 161 | 161
(Document Restricted) CJA 23 Financial Affidavit by Brett Travis Cichon (jah) [4:20-mj-00640-BJ]
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| 162 | 162 ELECTRONIC ORDER As to Brett Travis Cichon: This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present. By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Hal R. Ray, Jr on 11/12/2020) (jah) [4:20-mj-00640-BJ] | |
| 163 | 163
MOTION for Pretrial Detention filed by USA as to Brett Travis Cichon (jah) [4:20-mj-00640-BJ]
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| 164 | 164
ORDER OF DETENTION PENDING TRIAL granting163 Motion for Detention as to Brett Travis Cichon (17) (Ordered by Magistrate Judge Hal R. Ray, Jr on 11/12/2020) (jah) [4:20-mj-00640-BJ]
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| Wednesday, November 18, 2020 | ||
| Arrest of Michael Anthony O'Connell, James Edward Beck (edm) Modified on 12/2/2020 (jah). [4:20-mj-00640-BJ] | ||
| Thursday, November 19, 2020 | ||
| 165 | 165 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Initial Appearance as to Michael Anthony O'Connell, James Edward Beck held on 11/18/2020. Date of Arrest: 11/19/2020; Deft's executed financial affidavits; O/appointing CJA attorneys entered for each deft. Deft Beck waived PC and detention hearing; Court finds PC as to deft Beck; O/detention pending trial entered as to deft Beck; Deft O'Connell waived PC and request detention hearing; Court finds PC as to O'Connell; Detention hearing set for 11/24/2020 at 10:30 a.m.; O/temporary detention pending hearing entered as to deft O'Connell; Deft's remanded to custody of USM. The judge issued the oral order required by Fed. R. Crim. P. 5(f)(1). Written order to follow. Attorney Appearances: AUSA - PJ Meitl; Defense - Selim Fiagome, Peter Smythe. (No exhibits) Time in Court - :11. (Court Reporter: Denver Roden) (USPO Honstein.) (edm) Modified on 12/2/2020 (jah). [4:20-mj-00640-BJ] | |
| 167 | 167
ORDER As to Michael Anthony O'Connell:
This written order is entered pursuant to Rule 5(f)(1) of the Federal Rules of Criminal Procedure, and is entered by the court on the first scheduled court date when both the prosecutor and defense counsel are present.
By this order -- issued to the prosecution and defense counsel -- the court confirms the disclosure obligations of the prosecutor under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and the possible consequences of violating such order under applicable law. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and/or sanctions by the court. (Ordered by Magistrate Judge Hal R. Ray, Jr on 11/19/2020) (edm) [4:20-mj-00640-BJ]
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| 169 | 169
(Document Restricted) CJA 23 Financial Affidavit by Michael Anthony O'Connell (edm) [4:20-mj-00640-BJ]
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| 170 | 170
CJA 20 Order appointing attorney. 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. 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[LINK:CJA Attorney Information] page or use the[LINK:directory] to contact the courtroom deputy of the appointing judge. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Hal R. Ray, Jr on 11/19/2020) (edm) [4:20-mj-00640-BJ]
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| 172 | 172
MOTION for Pretrial Detention filed by USA as to Michael Anthony O'Connell, James Edward Beck (edm) [4:20-mj-00640-BJ]
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| 174 | 174 ELECTRONIC ORDER OF TEMPORARY DETENTION as to Michael Anthony O'Connell. Defendant is ordered detained pending a Detention Hearing set for 11/24/2020 10:30 AM before Magistrate Judge Hal R. Ray, Jr. (Ordered by Magistrate Judge Hal R. Ray, Jr on 11/19/2020) (edm) [4:20-mj-00640-BJ] | |
| Tuesday, November 24, 2020 | ||
| 176 | 176 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Hal R. Ray, Jr: Detention Hearing as to Michael Anthony O'Connell held on 11/24/2020; Deft waived right to detention hearing subject to right to request hearing at a later time; O/detention pending trial entered; Deft remanded to custody. Attorney Appearances: AUSA - PJ Meitl for Shawn Smith; Defense - Selim Fiagome. (No exhibits) Time in Court - :06. (Court Reporter: Digital File) (USPO Honstein.) (edm) [4:20-mj-00640-BJ] | |
| 177 | 177
ORDER OF DETENTION PENDING TRIAL as to Michael Anthony O'Connell. (Ordered by Magistrate Judge Hal R. Ray, Jr on 11/24/2020) (edm) [4:20-mj-00640-BJ]
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| Monday, December 07, 2020 | ||
| 181 | 181
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FELONY INFORMATION with Forfeiture Notice as to Derrick Lloyd Fannin (1) count(s) 2, Alejandra Patricia Fannin (2) count(s) 3, Adam Michael Kilgore (3) count(s) 2, Jonathan Rodriguez (4) count(s) 1, Chelsea Ann Pineiro (5) count(s) 3, Yvette Jasmine Gonzalez (6) count(s) 3, Norma Casio (7) count(s) 3, Roshua Marquiston White (8) count(s) 3, Michael Todd Johnson (9) count(s) 2, Nathan Lee Cook (10) count(s) 2, Enrique Alejandro Faz (11) count(s) 2, Luis Irving Montanez (12) count(s) 4, Francie Catalina Etheridge (13) count(s) 3, Natashi Marie Milton (14) count(s) 3, Rodolfo Ibarra (15) count(s) 2, Kendric Deshon Thompson (16) count(s) 3, Robert Harris, Jr (17) count(s) 2, Audrey Anissa Wilford (18) count(s) 3, Oscar Guillermo Contreras (19) count(s) 2, Ruben Negrete, III (20) count(s) 3, Brett Travis Cichon (21) count(s) 3, Michael Anthony O'Connell (22) count(s) 3. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (tln)
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| 182 | 182
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First MOTION for Psychiatric Exam filed by Montreal De Ron Robinson with Brief/Memorandum in Support. (Lewis, G) [4:20-mj-00640-BJ]
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