USA v. Kollbeck
| Connecticut District Court | |
| Case #: | 3:17-cr-00284 |
| Case Filed: | Dec 18, 2017 |
| Last checked: Thursday Jan 18, 2018 2:16 AM EST |
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Defendant
Blain S. Kollbeck (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 01/18/2018 2:44 AM EST |
| Friday, January 06, 2017 | ||
| 1 | 1
SEALED COMPLAINT as to Blain Kollbeck (1). (Caffrey, A.) [3:17-mj-00009-JGM]
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Att: 1
Affidavit
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| 2 | 2
MOTION to Seal Case by USA as to Blain Kollbeck. (Caffrey, A.) [3:17-mj-00009-JGM]
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| 3 | 3
ORDER granting2 Motion to Seal Case as to Blain Kollbeck (1). Signed by Judge Joan G. Margolis on 1/5/2017. (Caffrey, A.) [3:17-mj-00009-JGM]
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| 5 | 5
Application for Writ of Habeas Corpus ad Prosequendum as to Blain Kollbeck with order thereon. Original writ and two true attested copies handed USM for service. Signed by Judge Joan G. Margolis. (Caffrey, A.) [3:17-mj-00009-JGM]
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| Tuesday, January 10, 2017 | ||
| Arrest of Blain Kollbeck (Campbell, A) [3:17-mj-00009-JGM] | ||
| CASE UNSEALED as to Blain Kollbeck (Campbell, A) [3:17-mj-00009-JGM] | ||
| 6 | 6
MOTION for Pretrial Detention by USA as to Blain Kollbeck. (Campbell, A) [3:17-mj-00009-JGM]
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| 7 | 7 ORAL MOTION to Unseal Case by USA as to Blain Kollbeck. (Campbell, A) [3:17-mj-00009-JGM] | |
| 8 | 8
Minute Entry for Initial Appearance held before Judge Joan G. Margolis: granting6 Motion for Pretrial Detention as to Blain Kollbeck (1); granting 7 Motion to Unseal Case as to Blain Kollbeck. Added attorney Kelly M. Barrett for Blain Kollbeck. Defendant detained. Probable Cause Hearing scheduled for 1/24/17 at 1:00pm before Judge Joan G. Margolis in Courtroom 4. Total time: 7 minutes(Court Reporter FTR.) (Campbell, A) [3:17-mj-00009-JGM]
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| 9 | 9
SEALED CJA 23 Financial Affidavit by Blain Kollbeck (Campbell, A) [3:17-mj-00009-JGM]
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| 10 | 10
ORDER OF DETENTION as to Blain Kollbeck. Signed by Judge Joan G. Margolis on 1/10/17. (Campbell, A) [3:17-mj-00009-JGM]
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| 11 | 11
ELECTRONIC FILING ORDER as to Blain Kollbeck - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER
Signed by Judge Joan G. Margolis on 1/10/17. (Campbell, A) [3:17-mj-00009-JGM]
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| Thursday, January 12, 2017 | ||
| 12 | 12
USM Return of Service on Arrest Warrant executed as to Blain Kollbeck on 1/10/17 (Campbell, A) [3:17-mj-00009-JGM]
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| Friday, January 13, 2017 | ||
| 13 | 13
MOTION for Bond Hearing by Blain Kollbeck. (Barrett, Kelly) [3:17-mj-00009-JGM]
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| Wednesday, January 18, 2017 | ||
| 14 | 14 NOTICE OF E-FILED CALENDAR as to Blain Kollbeck: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Bond Hearing is set for 1/20/2017 at 03:30 PM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Joan G. Margolis (Campbell, A) [3:17-mj-00009-JGM] | |
| Friday, January 20, 2017 | ||
| 15 | 15
Consent MOTION to Continue Preliminary Hearing Date by Blain Kollbeck. (Barrett, Kelly) [3:17-mj-00009-JGM]
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| 16 | 16
WAIVER of Speedy Trial by Blain Kollbeck (Barrett, Kelly) [3:17-mj-00009-JGM]
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| 17 | 17
Minute Entry for Bond Hearing held before Judge Joan G. Margolis: granting13 Motion for Bond as to Blain Kollbeck. Probable Cause Hearing set for 1/30/2017 at 1:00pm before Judge Margolis in Courtroom 4. Total time: 33 minutes(Court Reporter FTR.) (Campbell, A) [3:17-mj-00009-JGM]
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| 18 | 18
ORDER Setting Conditions of Release as to Blain Kollbeck
Signed by Judge Joan G. Margolis on 1/20/17. (Campbell, A) [3:17-mj-00009-JGM]
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| 19 | 19
Non-Surety Appearance Bond Entered as to Blain Kollbeck in amount of $ 100,000.00 (Campbell, A) [3:17-mj-00009-JGM]
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| 20 | 20
SEALED BAIL INFORMATION SHEET by Blain Kollbeck (Campbell, A) [3:17-mj-00009-JGM]
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| Monday, January 23, 2017 | ||
| 21 | 21 ORDER granting15 Motion to Continue as to Blain Kollbeck (1). The Court orders that the time from 1/23/2017, through and including 3/23/2017, is excluded from calculation under the Speedy Trial Act, pursuant to 18 U.S.C. 3161(h)(8)(A), as this continuance is in the best interest of the defendant and that interest outweighs the public's interest in a speedy trial. Signed by Judge Joan G. Margolis on 1/23/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Tuesday, February 07, 2017 | ||
| 22 | 22
MOTION to Modify Conditions of Release Re: Employment Outside the Home by Blain Kollbeck. (Barrett, Kelly) [3:17-mj-00009-JGM]
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| 23 | 23 ELECTRONIC ORDER granting22 Motion to Modify Conditions of Release as to Blain Kollbeck (1), the USPO having no objection thereto and the AUSA taking no position thereon. Signed by Judge Joan G. Margolis on 2/7/17. (Margolis, Joan) [3:17-mj-00009-JGM] | |
| Friday, February 24, 2017 | ||
| 24 | 24
MOTION to Modify Conditions of Release Re: Family Bonding Activities Outside the Home by Blain Kollbeck. (Barrett, Kelly) [3:17-mj-00009-JGM]
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| 25 | 25 ELECTRONIC ORDER granting24 Motion to Modify Conditions of Release as to Blain Kollbeck (1), the USPO having no objection thereto. Signed by Judge Joan G. Margolis on 2/24/17. (Margolis, Joan) [3:17-mj-00009-JGM] | |
| Tuesday, March 21, 2017 | ||
| 26 | 26
Consent MOTION to Continue Preliminary Hearing Date by Blain Kollbeck. (Barrett, Kelly) [3:17-mj-00009-JGM]
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| Thursday, March 23, 2017 | ||
| 27 | 27
WAIVER of Speedy Trial by Blain Kollbeck (Barrett, Kelly) [3:17-mj-00009-JGM]
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| 28 | 28 ORDER granting26 Motion to Continue as to Blain Kollbeck (1). The Court orders that the time from 3/23/2017, through and including 5/19/2017 is excluded from calculation under the Speedy Trial Act, pursuant to 18 U.S.C. 3161(h)(8)(A), as this continuance is in the best interest of the defendant and that interest outweighs the public's interest in a speedy trial. Signed by Judge Joan G. Margolis on 3/23/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Friday, May 05, 2017 | ||
| 29 | 29
MOTION to Modify Conditions of Release Re: Change of Address by Blain Kollbeck. (Barrett, Kelly) [3:17-mj-00009-JGM]
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| 30 | 30 ELECTRONIC ORDER granting29 Motion to Modify Conditions of Release as to Blain Kollbeck (1), the USPO having no objection thereto and the AUSA taking no position. Signed by Judge Joan G. Margolis on 5/5/17.(Margolis, Joan) [3:17-mj-00009-JGM] | |
| Wednesday, May 17, 2017 | ||
| 31 | 31
Consent MOTION to Continue Preliminary Hearing Date by Blain Kollbeck. (Barrett, Kelly) [3:17-mj-00009-JGM]
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| 32 | 32
WAIVER of Speedy Trial by Blain Kollbeck (Barrett, Kelly) [3:17-mj-00009-JGM]
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| 33 | 33 ORDER granting31 Motion to Continue as to Blain Kollbeck (1). The Court orders that the time from 5/19/17, through and including 8/1/17, is excluded from calculation under the Speedy Trial Act, pursuant to 18 U.S.C. 3161(h)(8)(A), as this continuance is in the best interest of the defendant and that interest outweighs the public's interest in a speedy trial. Signed by Judge Joan G. Margolis on 5/17/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Friday, May 26, 2017 | ||
| 34 | 34
ATTORNEY APPEARANCE: Moira Lynn Buckley appearing for Blain Kollbeck (Buckley, Moira) [3:17-mj-00009-JGM]
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| Monday, July 10, 2017 | ||
| 35 | 35
MOTION to Modify Conditions of Release by Blain Kollbeck. (Buckley, Moira) [3:17-mj-00009-JGM]
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| Wednesday, July 12, 2017 | ||
| 36 | 36 ORDER granting35 Motion to Modify Conditions of Release as to Blain Kollbeck (1). Signed by Judge Joan G. Margolis on 7/12/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Thursday, July 27, 2017 | ||
| 37 | 37
Fourth MOTION to Continue Probable Cause Hearing by Blain Kollbeck. (Buckley, Moira) [3:17-mj-00009-JGM]
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| 38 | 38
WAIVER of Speedy Trial by Blain Kollbeck (Buckley, Moira) [3:17-mj-00009-JGM]
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| Friday, July 28, 2017 | ||
| 39 | 39 ORDER granting37 Motion to Continue as to Blain Kollbeck (1). The Court orders that the time from 8/1/2017, through and including 9/1/2017, is excluded from calculation under the Speedy Trial Act, pursuant to 18 U.S.C. 3161(h)(8)(A), as this continuance is in the best interest of the defendant and that interest outweighs the public's interest in a speedy trial. Signed by Judge Joan G. Margolis on 7/28/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Tuesday, August 29, 2017 | ||
| 40 | 40
Fifth MOTION to Continue Probable Cause Hearing by Blain Kollbeck. (Buckley, Moira) [3:17-mj-00009-JGM]
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| 41 | 41
WAIVER of Speedy Trial by Blain Kollbeck (Buckley, Moira) [3:17-mj-00009-JGM]
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| 42 | 42 ORDER granting40 Motion to Continue as to Blain Kollbeck (1). The Court orders that the time from 9/1/2017, through and including 10/2/2017, is excluded from calculation under the Speedy Trial Act, pursuant to 18 U.S.C. 3161(h)(8)(A), as this continuance is in the best interest of the defendant and that interest outweighs the public's interest in a speedy trial. Signed by Judge Joan G. Margolis on 8/29/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Wednesday, September 27, 2017 | ||
| 43 | 43
Sixth MOTION to Continue Probable Cause Hearing by Blain Kollbeck. (Buckley, Moira) [3:17-mj-00009-JGM]
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| 44 | 44
WAIVER of Speedy Trial by Blain Kollbeck (Buckley, Moira) [3:17-mj-00009-JGM]
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| 45 | 45 ORDER granting43 Motion to Continue as to Blain Kollbeck (1). The Court orders that the time from 10/2/2017, through and including 11/2/2017, is excluded from calculation under the Speedy Trial Act, pursuant to 18 U.S.C. 3161(h)(8)(A), as this continuance is in the best interest of the defendant and that interest outweighs the public's interest in a speedy trial. Signed by Judge Joan G. Margolis on 9/27/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Wednesday, October 18, 2017 | ||
| 46 | 46
WAIVER of Speedy Trial by Blain Kollbeck (Buckley, Moira) [3:17-mj-00009-JGM]
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| 47 | 47
Seventh MOTION to Continue probable cause hearing by Blain Kollbeck. (Buckley, Moira) [3:17-mj-00009-JGM]
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| 48 | 48 ORDER granting47 Motion to Continue as to Blain Kollbeck (1). The Court orders that the time from 11/2/2017, through and including 12/4/2017, is excluded from calculation under the Speedy Trial Act, pursuant to 18 U.S.C. 3161(h)(8)(A), as this continuance is in the best interest of the defendant and that interest outweighs the public's interest in a speedy trial. Signed by Judge Joan G. Margolis on 10/18/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Wednesday, November 29, 2017 | ||
| 49 | 49
Eighth MOTION to Continue Probable Cause Hearing by Blain Kollbeck. (Buckley, Moira) [3:17-mj-00009-JGM]
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| 50 | 50
WAIVER of Speedy Trial by Blain Kollbeck (Buckley, Moira) [3:17-mj-00009-JGM]
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| 51 | 51 ORDER granting49 Motion to Continue as to Blain Kollbeck (1). The Court orders that the time from 12/4/2017, through and including 1/4/2018, is excluded from calculation under the Speedy Trial Act, pursuant to 18 U.S.C. 3161(h)(8)(A), as this continuance is in the best interest of the defendant and that interest outweighs the public's interest in a speedy trial. Signed by Judge Joan G. Margolis on 11/29/17. (Campbell, A) [3:17-mj-00009-JGM] | |
| Monday, December 18, 2017 | ||
| 52 | 52
INFORMATION as to Blain Kollbeck (1) count(s) 1. (Peterson, M)
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| 53 | 53
WAIVER OF INDICTMENT by Blain Kollbeck (Peterson, M)
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| 54 | 54
Petition to Enter Plea of Guilty as to Blain Kollbeck ( Signed by Judge Joan G. Margolis) (Peterson, M)
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| 55 | 55 ORAL MOTION for Defendant to Remain on Bond Pending Sentencing by Blain Kollbeck. (Peterson, M) | |
| 56 | 56
Minute Entry for proceedings held before Judge Joan G. Margolis: granting 55 Motion as to Blain Kollbeck (1); Waiver/Plea Hearing as to Blain Kollbeck held on 12/18/2017; Plea entered by Blain Kollbeck (1) Guilty Count 1. Total Time: 1 hour (Court Reporter FTR - NH - CR4.) (Peterson, M)
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| 57 | 57
FINDINGS AND RECOMMENDATIONS as to Blain Kollbeck
Signed by Judge Joan G. Margolis on 12/18/2017. (Peterson, M)
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| 58 | 58
PLEA AGREEMENT as to Blain Kollbeck (Peterson, M)
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| 59 | 59
ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Blain Kollbeck. First Disclosure-PSI due January 29, 2018 Objections Due February 12. 2018 2nd-Disclosure PSI due February 22. 2018 Sentencing Memorandum due February 26. 2018 Response due March 5. 2018. Defendant's response may be filed by March 8, 2018. Sentencing set for 3/12/2018 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton
Signed by Judge Joan G. Margolis on 12/18/2017. (Peterson, M)
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ELECTRONIC FILING ORDER as to Blain Kollbeck - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER
Signed by Judge Janet Bond Arterton on 12/18/2017. (Peterson, M)
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